CVR 32365868Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)København ØFounded 21 Aug 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 INNOFACTOR BUSINESS SOLUTIONS 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
0
CVR registry, 2017
Gross profit
11.4M
DKK, annual report 2016
Result
+1M
DKK, annual report 2016
Equity
1.4M
DKK, annual report 2016
INNOFACTOR HOLDING ApSCVR 32324452, 100% of capital and votes, until 1 Sep 2017
Per Bendix Olsenuntil 1 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32943799100% of capital and votes1 Jan 2014 to 21 Sep 2016
CVR 32324452100% of capital and votes1 Sep 2017 to 1 Sep 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Aug 2009 to 6 Nov 2026.
Sep 2017, monthly: 1 employee, 1 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | No count | 18 | 19 | 17 | 21 | 23 | 21 | 24 | 22 | 23 | 22 | 21 | 23 | 20 | 20 | 17 | 16 | 16 | 16 | 14 | 16 | 14 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 12 | 1 |
| FTE | 1 | 8 | 8 | 7 | 11 | 16 | 15 | 16 | 18 | 22 | 21 | 23 | 22 | 22 | 22 | 21 | 22 | 20 | 19 | 17 | 16 | 16 | 15 | 13 | 14 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 1 |
| 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 |
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 Sep 2017.
Latest Sep 2017, published 27 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 11,100 | 12,533 | 18,064 | Not reported | 11,431 |
| Operating profit | +710 | -231 | +1,550 | Not reported | +1,346 |
| Result for the year | +432 | -459 | +1,125 | -144 | +1,044 |
| Equity | 933 | -606 | 519 | 375 | 1,418 |
| Total assets | 6,020 | 7,459 | 9,802 | 6,618 | 5,629 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -0.5% | 10.5% | 44.1% | Not reportednote 1 | -25.4% |
| EBITDA | 821 | 160 | 1,733 | -39note 2 | 1,367 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 7.4% | 1.3% | 9.6% | Not reportednote 1 | 12% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,121 | 2,632 | -156 | -808note 3 | Not reportednote 4 |
| Gearing, NIBD / EBITDA | 3.8x | 16.5x | Net cash | n.m.note 5 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | 20.4% | -7.2%note 6 | 95.9% | n.m.note 7 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | 27note 8 | 352note 8 | 109note 8 | 0note 9 | 0note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,738 | 1,851 | 2,925 | 1,347note 3 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL.
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 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 22 Apr 2013
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.
15 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. 01.09.2017 opløst ved fusion med CVR-nummer: 29607427 INNOFACTOR A/S.
Bestyrelse:
Fratrådte:
Jørgen Krog Kaufmann, den 31.07.2017.
Tiltrådte:
Per Bendix Olsen, den 31.07.2017.
Direktion:
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29607427 INNOFACTOR A/S (fortsættende) og CVR-nummer: 32365868 INNOFACTOR BUSINESS SOLUTIONS ApS (ophørende), der tillige driver virksomhed under navnene ENABLING IT ApS, ENABLING GROUP ApS, ENABLING SOLUTIONS ApS, ENABLING CONSULTING ApS, ENABLING PRODUCTS ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29607427 INNOFACTOR A/S og CVR-nummer: 32365868 INNOFACTOR BUSINESS SOLUTIONS ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Janne Matti Juhani Martola (næstformand), den 11.10.2016, Lászlo Anthony Gyursánszky, den 11.10.2016.
Tiltrådte:
Jørgen Krog Kaufmann, den 11.10.2016, Patrik Olof Pehrsson (næstformand), den 11.10.2016.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 25.05.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 26.05.2016.
Ny adresse: Øster Allé 48, 7. sal., 2100 København Ø
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Lászlo Anthony Gyursánszky, den 31.01.2016.
Tiltrådte:
Jørgen Krog Kaufmann, den 01.02.2016.
CVR-nummer:
32365868.
NAVN:
INNOFACTOR BUSINESS SOLUTIONS ApS.
Adresse: Øster Allé 56, 6., 2100 København Ø.
Kommune: København.
Bestyrelse:
Fratrådte:
Christian Michael Andersen, den 16.09.2015.
Tiltrådte:
Lászlo Anthony Gyursánszky, den 16.09.2015.
Direktion:
Fratrådte:
Christian Michael Andersen, den 16.09.2015.
Tiltrådte:
Lászlo Anthony Gyursánszky, den 16.09.2015.
CVR-nummer:
32365868.
NAVN:
INNOFACTOR BUSINESS SOLUTIONS ApS.
Adresse: Øster Allé 56, 6., 2100 København Ø.
Kommune: København.
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.04.2014.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 17.04.2014.
Ny adresse:
Øster Allé 56, 6., 2100 København Ø.
Vedtægter ændret:
02.01.2014.
Nyt navn:
INNOFACTOR BUSINESS SOLUTIONS ApS.
Binavne:
ENABLING IT ApS, ENABLING GROUP ApS, ENABLING SOLUTIONS ApS, ENABLING CONSULTING ApS, ENABLING PRODUCTS ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Sami Pekka Ensio (formand), den 02.01.2014, Janne Matti Juhani Martola (næstformand), den 02.01.2014.
Direktion:
Udtrådt af direktionen:
Michael Aoun, den 02.01.2014, Hans Ole Jørgensen, den 02.01.2014.
Indtrådt i direktionen:
Christian Michael Andersen, den 02.01.2014.
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen eller i forening med næstformanden for bestyrelsen eller af 2 bestyrelsesmedlemmer i forening.
Ny adresse:
Dampfærgevej 3, 1., 2100 København Ø.
Revision:
Udtrådt af revisionen:
CVR-NR. 27357024 DATOSELSKABET AF 14. OKTOBER 2010 A/S, den 14.11.2010.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kvæsthusgade 3, 1251 København K, den 14.11.2010.
Vedtægter ændret:
24.08.2009.
Nyt binavn: ENABLING PRODUCTS ApS (ENABLING ApS).
Slettet binavn: ENABLING PRODUCTIONS ApS (ENABLING ApS).
Binavne:
ENABLING IT ApS (ENABLING ApS), ENABLING GROUP ApS (ENABLING ApS), ENABLING SOLUTIONS ApS (ENABLING ApS), ENABLING PRODUCTIONS ApS (ENABLING ApS), ENABLING CONSULTING ApS (ENABLING ApS).
Stiftelsesdato:
21.08.2009.
Seneste vedtægtsdato:
21.08.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 32364896 HOJ INVEST ApS, Rundforbivej 37, Trørød, 2950 Vedbæk, den 21.08.2009, CVR-NR. 32364918 AOUN INVEST ApS, H.C. Ørsteds Vej 46, 2. tv., 1879 Frederiksberg C, den 21.08.2009.
Direktion:
Direktør Michael Aoun (adm. dir), den 21.08.2009, Stud polyt Hans Ole Jørgensen, den 21.08.2009.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 27357024 ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg, den 21.08.2009.
Første regnskabsår:
21.08.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015463720Øster Allé 48, 2100 København Ø
