CVR 32934374Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Viby JFounded 11 May 2010
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 PRODATA MANAGEMENT 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
Revenue
14.6M
DKK, annual report 2016
+110.3% on 2015
Result
+222.1K
DKK, annual report 2016
Equity
395K
DKK, annual report 2016
emagine Consulting A/SCVR 26249627, 100% of capital and votes, until 17 May 2017
Claus Flinckuntil 17 May 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26249627100% of capital and votesnotified 22 Mar 201728 Mar 2012 to 17 May 2017
CVR 3350240025% to under 33.3% of capital and votes4 Apr 2013 to 23 Sep 2015
CVR 3514289420% to under 25% of capital and votesnotified 22 Mar 20174 Apr 2013 to 22 Mar 2017
PRODATA MANAGEMENT ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PRODATA MANAGEMENT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3601842966.7% to under 90% of capital and votes18 Jun 2014 to 18 Jun 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.
11 May 2010 to 5 Nov 2026.
Jan 2017, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | 1 | 0 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 |
| Series | 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 |
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 Q2 2010 to Q4 2010; monthly Jan 2015 to Jan 2017.
Latest Jan 2017, published 30 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 6,951 | 14,616 |
| Gross profit | 77 | 228 | 1,036 | 1,741 | 1,993 |
| Operating profit | Not reported | Not reported | Not reported | +140 | +285 |
| Result for the year | -127 | +15 | +47 | +78 | +222 |
| Equity | 32 | 48 | 95 | 173 | 395 |
| Total assets | 78 | 451 | 403 | 1,286 | 3,769 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 2 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | 202.9% | 110.3% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 2% | 2% |
| EBITDA | Not reportednote 1 | Not reportednote 2 | Not reportednote 1 | 144 | 324 |
| EBITDA margin | Not reported | Not reported | Not reported | 2.1% | 2.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10note 4 | -65note 4 | -206note 4 | -331note 4 | -424note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 2 | Not reportednote 1 | Net cashnote 4 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | -186.3%note 5 | Not reportednote 2 | n.m.note 6 | n.m.note 6 | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | 195note 8 | Not reportednote 9 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | 2.8%note 8 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -12note 4 | -110note 4 | -245note 4 | 159note 4 | 2,136note 4 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 17 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 May 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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. 17.05.2017 opløst ved fusion med CVR-nummer: 26249627 PRODATA CONSULT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26249627 PRODATA CONSULT A/S (fortsættende), der tillige driver virksomhed under navnene INTERIM COMPETENCE A/S, Raft Consulting A/S og CVR-nummer: 32934374 PRODATA MANAGEMENT ApS (ophørende), der tillige driver virksomhed under navnene PRODATA ENERGI ApS, PRODATA ENERGI OG FORSYNING ApS.
Kapitalejerne i CVR-nummer: 26249627 PRODATA CONSULT A/S og CVR-nummer: 32934374 PRODATA MANAGEMENT ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Lars Christian Jørgensen, den 24.11.2016.
Tiltrådte:
Jens Kyhnæb, den 24.11.2016.
Bestyrelse:
Fratrådte:
Svend-Erik Vagn Jensen, den 24.10.2015.
Direktion:
Fratrådte:
Claus Flinck, den 01.11.2015.
Tiltrådte:
Claus Flinck (adm. dir), den 01.11.2015.
Vedtægter ændret:
23.05.2014.
Slettet binavn: PRODATA FORSYNING ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Reidar Lantz, den 03.04.2013.
Indtrådt i bestyrelsen:
Programmør Claus Flinck, den 03.04.2013.
Direktion:
Indtrådt i direktionen:
Programmør Claus Flinck, den 03.04.2013.
Vedtægter ændret:
07.03.2012.
Nyt navn:
PRODATA MANAGEMENT ApS.
Binavne:
PRODATA ENERGI ApS, PRODATA FORSYNING ApS.
Nyt binavn: PRODATA ENERGI OG FORSYNING ApS.
Bestyrelse:
Tiltrådt som formand:
Søren Nordal Rode, den 07.03.2012, Fratrådt som formand, men forbliver i bestyrelsen: Kim Reidar Lantz, den 07.03.2012.
Bestyrelse:
Tiltrådt som formand:
Kim Reidar Lantz, den 01.03.2011, Fratrådt som formand, men forbliver i bestyrelsen: Søren Nordal Rode Sørensen, den 01.03.2011.
Indtrådt i bestyrelsen:
Direktør Svend-Erik Vagn Jensen, den 01.03.2011.
Direktion:
Udtrådt af direktionen:
Kim Reidar Lantz, den 31.12.2010.
Indtrådt i direktionen:
Direktør Svend-Erik Vagn Jensen (adm. dir), den 01.01.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 27.09.2010.
Binavne:
PRODATA ENERGI ApS (PRODATA ENERGI OG FORSYNING ApS), PRODATA FORSYNING ApS (PRODATA ENERGI OG FORSYNING ApS).
Stiftelsesdato:
11.05.2010.
Seneste vedtægtsdato:
11.05.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26249627 PRODATA CONSULT A/S, Stamholmen 157, 5., 2650 Hvidovre, den 11.05.2010, CVR-NR. 32301738 ELKO ApS, Vonsildvej 75A, Vonsild, 6000 Kolding, den 11.05.2010.
Bestyrelse:
Direktør Søren Nordal Rode Sørensen (formand), den 11.05.2010, Kim Reidar Lantz, den 11.05.2010, Thomas Vater, den 11.05.2010.
Direktion:
Kim Reidar Lantz (adm. dir), den 11.05.2010.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af 2 medlemmer af bestyrelsen i forening.
Revision:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 11.05.2010.
Første regnskabsår:
11.05.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016060158Hasselager Centervej 9, 8260 Viby J
