CVR 32563732Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)NivåFounded 10 Nov 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 LOUCON DEVELOPMENT 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, 2015
Gross profit
1M
DKK, annual report 2014
+115.7% on 2013
Result
+256.9K
DKK, annual report 2014
Equity
476.4K
DKK, annual report 2014
HUUSOM HOLDING ApSCVR 32078192, 33.3% to under 50% of capital and votes, until 8 Oct 2015
FJELDBERG HOLDING ApSCVR 32078214, 33.3% to under 50% of capital and votes, until 8 Oct 2015
and 1 moreAnders Huusomuntil 25 Sep 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3207819233.3% to under 50% of capital and votes1 Jan 2010 to 8 Oct 2015
CVR 3207821433.3% to under 50% of capital and votes1 Jan 2010 to 8 Oct 2015
CVR 3324880633.3% to under 50% of capital and votes18 Oct 2010 to 8 Oct 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Nov 2009 to 4 Nov 2026.
Feb 2015, 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 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Feb 2015 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Feb 2015.
Latest Feb 2015, published 4 May 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 1,143 | 465 | 1,004 |
| Operating profit | Not reported | Not reported | +400 | -272 | +278 |
| Result for the year | Not reported | Not reported | +300 | -272 | +257 |
| Equity | Not reported | Not reported | 684 | 249 | 476 |
| Total assets | Not reported | Not reported | 986 | 508 | 715 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -6.5% | -59.3% | 115.7% |
| EBITDA | Not reported | Not reported | 411 | -263 | 283 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 35.9% | -56.5% | 28.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -973note 1 | -484note 1 | -496note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Net cashnote 1 | n.m.note 2 | Net cashnote 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 3 | 0note 3 | 0note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2010 covers 8 months (10 Nov 2009 to 30 Jun 2010). Changes against it compare periods of different length.
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 2014
1 Jul 2013 to 30 Jun 2014, published 7 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 15 Oct 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 16 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 13 Oct 2011
Annual report 2010
10 Nov 2009 to 30 Jun 2010, published 7 Nov 2010
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Morten Fjeldberg, den 25.09.2015, Anders Huusom, den 25.09.2015, Steen Holm Pedersen (formand), den 25.09.2015.
Direktion:
Fratrådte:
Anders Huusom (adm. dir), den 25.09.2015.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den [DD.MM.YYYY].
Vedtægter ændret:
28.05.2013.
Kapitalnedsættelse besluttet 28.05.2013 er gennemført 20.08.2013.
Kapitalen udgør herefter kr. 93.750,00.
Binavn:
COM-IT DEVELOPMENT ApS.
Kapitalnedsættelse besluttet 28.05.2013 udbetaling til anpartshavere kr. 31.250,00 til kurs 200,00.
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 4 uger fra dags dato.
Bestyrelse:
Tiltrådt som formand:
Revision:
Udtrådt af revisionen:
Døssing & Partnere Revisionsinteressentskab, den 16.01.2012.
Indtrådt i revisionen:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 16.01.2012.
Vedtægter ændret:
14.12.2010.
Ny adresse:
Gammel Strandvej 16, st. tv., 2990 Nivå.
Ny kommune:
Fredensborg.
Binavn:
COM-IT DEVELOPMENT ApS (LOUCON DEVELOPMENT ApS).
Stiftelsesdato:
10.11.2009.
Seneste vedtægtsdato:
10.11.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Chefudvikler Steen Holm Pedersen, den 10.11.2009, CVR-NR. 27711405 DEPOS-IT HOLDING ApS, Kokkedal Industripark 14, 2980 Kokkedal, den 10.11.2009, CVR-NR. 32078192 HUUSOM HOLDING ApS, Sejerøvej 39, 3140 Ålsgårde, den 10.11.2009, CVR-NR. 32078214 FJELDBERG HOLDING ApS, Tåsingegade 36, 1. th., 2100 København Ø, den 10.11.2009.
Bestyrelse:
Mads Broholm Henriksen (formand), den 10.11.2009, Morten Fjeldberg, den 10.11.2009, Teamleder Anders Huusom, den 10.11.2009, Chefudvikler Steen Holm Pedersen, den 10.11.2009.
Direktion:
Teamleder Anders Huusom (adm. dir), den 10.11.2009.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem som ikke er direktøren eller af den samlede bestyrelse.
Revision:
Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 10.11.2009.
Første regnskabsår:
10.11.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015643931Gammel Strandvej 16, 2990 Nivå
