CVR 33076797Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolbækFounded 13 Aug 2010
CVR holds no employment figures for this company.
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 IT INFRA INVEST 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 DandexGross profit
-7.4K
DKK, annual report 2019
Result
+62.3K
DKK, annual report 2019
Equity
921.7K
DKK, annual report 2019
Kristian Nelleman Arndt Jørgensen33.3% to under 50% of capital and votes, until 20 May 2020
Steen Nielsen33.3% to under 50% of capital and votes, until 20 May 2020
and 1 moreSteen Nielsenuntil 20 May 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 10 Apr 201513 Aug 2010 to 20 May 2020
33.3% to under 50% of capital and votesnotified 10 Apr 201513 Aug 2010 to 20 May 2020
33.3% to under 50% of capital and votesnotified 10 Apr 201513 Aug 2010 to 20 May 2020
IT INFRA INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for IT INFRA INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3307688666.7% to under 90% of capital and votes13 Aug 2010 to 19 May 2020
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Aug 2010 to 10 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -7 | Not reported | Not reported | -7 |
| Operating profit | -7 | -7 | -7 | -7 | Not reported |
| Result for the year | +75 | +216 | +62 | +38 | +62 |
| Equity | 631 | 847 | 909 | 835 | 922 |
| Total assets | 690 | 859 | 920 | 903 | 965 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 16 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 Apr 2016
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For IT INFRA INVEST ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 20.05.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41635398 STN ApS, CVR-nummer 41635371 J. O. Nielsen Holding ApS og CVR-nummer 41635363 KEGA ApS.
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.07.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 2, 4300 Holbæk, den 01.08.2019.
Ny adresse: c/o Fair IT A/S, Bødkervej 22, 4300 Holbæk
Ny kommune: Holbæk
Ny adresse: c/o Dynateam IT-Infrastruktur A/S, Lyskær 3A, st., 2730 Herlev
Ny adresse:
c/o Dynateam IT-Infrastruktur ApS, Lyskær 3A, st., 2730 Herlev.
Ny kommune:
Herlev.
Revision:
Udtrådt af revisionen:
RIR REVISION Statsautoriserede revisorer I/S, den 21.10.2011.
Indtrådt i revisionen:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 2, 4300 Holbæk, den 21.10.2011.
Stiftelsesdato:
13.08.2010.
Seneste vedtægtsdato:
13.08.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Kristian Nelleman Arndt Jørgensen, den 13.08.2010, Jens Ole Nielsen, den 13.08.2010, Kontorass Steen Nielsen, den 13.08.2010.
Bestyrelse:
Jens Ole Nielsen (formand), den 13.08.2010, Kristian Nelleman Arndt Jørgensen, den 13.08.2010, Kontorass Steen Nielsen, den 13.08.2010.
Direktion:
Kontorass Steen Nielsen, den 13.08.2010.
Selskabet tegnes af direktøren eller af den samlede bestyrelse i forening.
Revision:
RIR REVISION Statsautoriserede revisorer I/S, Havnegade 2, postboks 5, 4300 Holbæk, den 13.08.2010.
Første regnskabsår:
13.08.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016240415Bødkervej 22, 4300 Holbæk
