CVR 32357792Private limited company (ApS)Computerprogrammering (620100)Secondary industries: Hospitaler (861000)VejleFounded 31 Jul 2009
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about ALTIPLAN ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
4
CVR registry, 2020
Gross profit
2.5M
DKK, annual report 2019
-10.7% on 2018
Result
+411.1K
DKK, annual report 2019
Equity
977.2K
DKK, annual report 2019
SILKEBORG DATA A/SCVR 10425379, 100% of capital and votes, until 11 Jan 2021
Allan Jepsenuntil 11 Jan 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3235778450% to under 66.7% of capital and votesnotified 10 Aug 20207 Sep 2010 to 10 Aug 2020
CVR 10425379100% of capital and votes10 Aug 2020 to 11 Jan 2021
CVR 3804416833.3% to under 50% of capital and votesnotified 10 Aug 202030 Sep 2016 to 10 Aug 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Jul 2009 to 6 Nov 2026.
Jul 2020, monthly: 4 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | No count | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 5 | 4 | 4 | 5 | 4 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 2 | 2 | 2 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2020, published 22 Sep 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 1,283 | 1,420 | 2,221 | 2,802 | 2,502 |
| Operating profit | +19 | +158 | +797 | +1,031 | +532 |
| Result for the year | +15 | +122 | +622 | +804 | +411 |
| Equity | 269 | 340 | 762 | 1,366 | 977 |
| Total assets | 528 | 814 | 1,466 | 2,522 | 2,121 |
| Employees (average) | 3 | 3 | 3 | 4 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -5.3% | 10.7% | 56.4% | 26.2% | -10.7% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | 798 | 1,040 | 545 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 35.9% | 37.1% | 21.8% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 33.3% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -170note 2 | -257note 2 | -1,038note 2 | -2,208note 2 | -1,576note 2 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | 9.7%note 2 | 133.8%note 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | 20note 5 | 18note 5 | 6note 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 11.01.2021 opløst ved fusion med CVR-nummer: 10425379 SILKEBORG DATA A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10425379 SILKEBORG DATA A/S (fortsættende), der tillige driver virksomhed under navnene Silkeborg Datacentral A/S og CVR-nummer: 32357792 ALTIPLAN ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10425379 SILKEBORG DATA A/S og CVR-nummer: 32357792 ALTIPLAN ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Ole Bak Iversen, den 10.08.2020, Preben Bak Stendorf Iversen, den 10.08.2020, Viggo Spenner, den 10.08.2020.
Tiltrådte:
Henrik Hansen, den 10.08.2020, Johnny Fabricius Iversen, (formand), den 10.08.2020, Allan Jepsen, den 10.08.2020.
Direktion:
Fratrådte:
Ole Bak Iversen, den 10.08.2020, Preben Bak Stendorf Iversen, den 10.08.2020.
Tiltrådte:
Allan Jepsen, (adm. dir), den 10.08.2020.
Revision:
Fratrådte:
Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, den 10.08.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 10.08.2020.
Vedtægter ændret: 09.05.2019
Bestyrelse:
Tiltrådte:
Ole Bak Iversen, den 09.05.2019, Preben Bak Stendorf Iversen, den 09.05.2019, Viggo Spenner, den 09.05.2019.
Ny adresse: Havneparken 2, 7100 Vejle
Vedtægter ændret: 09.06.2017
Direktion:
Tiltrådte:
Ole Bak Iversen, den 09.06.2017.
Selskabet tegnes af begge direktører i forening..
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.
Vedtægter ændret:
10.09.2010.
Kapitalnedsættelse besluttet 07.09.2010 er gennemført 13.12.2010.
Kapitalen udgør herefter kr. 80.000,00.
Vedtægter ændret:
10.09.2010.
Direktion:
Udtrådt af direktionen:
Ole Bak Iversen, den 10.09.2010.
Selskabet tegnes af én direktør.
Vedtægter ændret:
10.09.2010.
Vedtægter ændret:
07.09.2010.
Kapitalnedsættelse besluttet 07.09.2010 med udbetaling til anpartshavere kr. 45.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Stiftelsesdato:
31.07.2009.
Seneste vedtægtsdato:
31.07.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 106,00.
Stifter:
CVR-NR. 32357784 ALTIPLAN HOLDING ApS, Billundvej 40, Ny Nørup, 7182 Bredsten, den 31.07.2009.
Direktion:
Ole Bak Iversen, den 31.07.2009, Preben Bak Stendorf Iversen, den 31.07.2009.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 31.07.2009.
Første regnskabsår:
31.07.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015433864Havneparken 2, 7100 Vejle
