CVR 33166737Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)KoldingFounded 1 Oct 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 ONLINEPARTNERS A/S, 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
17
CVR registry, 2018
Gross profit
5M
DKK, annual report Dec 2018
Result
+901.2K
DKK, annual report Dec 2018
Equity
1.4M
DKK, annual report Dec 2018
S360 A/SCVR 34052697, 100% of capital and votes, until 24 Apr 2019
Rune Bruun Hansenuntil 24 Apr 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3316668066.7% to under 90% of capital and votesnotified 1 Feb 201931 Oct 2014 to 1 Feb 2019
CVR 3357876820% to under 25% of capital and votesnotified 1 Feb 201915 Aug 2015 to 1 Feb 2019
CVR 34052697100% of capital and votes1 Feb 2019 to 24 Apr 2019
CVR 3640388810% to under 15% of capital and votesnotified 23 Feb 201813 Oct 2014 to 23 Feb 2018
5% to under 10% of capital and votes31 Oct 2014 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.
1 Oct 2010 to 4 Nov 2026.
Mar 2019, monthly: 18 employees, 17 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 5 | 6 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 15 | 15 | 15 | 15 | 14 | 15 | 19 | 21 | 22 | 20 | 19 | 18 | 18 | 16 | 16 | 16 | 16 | 17 | 16 | 16 | 16 | 16 | 16 | 18 | 19 | 18 | 18 | 18 | 17 | 17 | 17 | 18 | 15 | 16 | 16 | 16 | 18 | 17 | 17 | 17 | 17 | 17 | 19 | 18 | 18 |
| FTE | 1 | 3 | 5 | 8 | 11 | 11 | 11 | 11 | 11 | 11 | 13 | 13 | 13 | 13 | 12 | 13 | 17 | 19 | 19 | 18 | 17 | 16 | 17 | 15 | 15 | 16 | 16 | 16 | 15 | 16 | 16 | 16 | 16 | 17 | 18 | 17 | 17 | 17 | 16 | 16 | 16 | 16 | 14 | 15 | 15 | 15 | 16 | 16 | 16 | 16 | 16 | 16 | 17 | 17 | 17 |
| Series | 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 |
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; monthly Jan 2015 to Mar 2019.
Latest Mar 2019, published 27 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2015 | Jun 2016 | Jun 2017 | Jun 2018 | Dec 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 5,004 |
| Operating profit | +1,147 | +21 | +1,903 | +2,611 | +1,170 |
| Result for the year | +863 | +7 | +1,453 | +2,007 | +901 |
| Equity | 100 | 107 | 1,560 | 2,567 | 1,401 |
| Total assets | 2,473 | 2,120 | 3,568 | 4,861 | 3,656 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 17 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 1,358 | 283 | 2,207 | 2,775 | 1,221 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 24.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | -480 | -1,701 | -2,957 | -1,691note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cash | Net cash | Net cash | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | 271note 5 | 377note 5 | 131note 5 | 53note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | -83 | -1,742 | -2,963 | -1,695note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2018 covers 6 months (1 Jul to 31 Dec 2018). 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 Dec 2018
1 Jul 2018 to 31 Dec 2018, published 18 Mar 2019
Annual report Jun 2018
1 Jul 2017 to 30 Jun 2018, published 4 Oct 2018
Annual report Jun 2017
1 Jul 2016 to 30 Jun 2017, published 30 Oct 2017
Annual report Jun 2016
1 Jul 2015 to 30 Jun 2016, published 24 Nov 2016
Annual report Jun 2015
1 Jul 2014 to 30 Jun 2015, published 24 Aug 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 24.04.2019 opløst ved fusion med CVR-nummer: 34052697 S360 A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34052697 S360 A/S (fortsættende), der tillige driver virksomhed under navnene BRINTH & HILLERUP A/S, WEBHQ A/S, SEARCH360 A/S, VISIBLE MARKETING A/S. og CVR-nummer: 33166737 ONLINEPARTNERS A/S (ophørende), der tillige driver virksomhed under navnene Flere Kunder A/S, CleverRobot A/S, Leadbooster A/S, OnlineGuard A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34052697 S360 A/S og CVR-nummer: 33166737 ONLINEPARTNERS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 25.02.2019
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2018 - 31.12.2018
Revision:
Fratrådte:
SØNDERUP & PARTNERE A/S REGISTREREDE REVISORER, den 25.02.2019.
Tiltrådte:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søren Frichs Vej 36L, 8230 Åbyhøj, den 25.02.2019.
Vedtægter ændret: 04.02.2019
Bestyrelse:
Fratrådte:
Lasse Højgaard, (formand), den 04.02.2019, Tina Halkjær Jensen, den 04.02.2019.
Tiltrådte:
Mathias Hillerup Larsen, den 04.02.2019, Jakob Vedel Lauridsen, (formand), den 04.02.2019.
Selskabet tegnes af formanden for bestyrelsen i forening med et medlem af direktionen..
Bestyrelse:
Fratrådte:
Lasse Højgaard, den 11.06.2018, Advokat Hans-Christian Ohrt (formand), den 11.06.2018.
Tiltrådte:
Lasse Højgaard (formand), den 11.06.2018.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 33166737
Vedtægter ændret: 13.11.2017
Nyt navn: ONLINEPARTNERS A/S
Nye binavne: Flere Kunder A/S, CleverRobot A/S, Leadbooster A/S, OnlineGuard A/S
Slettede binavne: Flere Kunder ApS, Flere Kunder.nu ApS
Kapitalforhøjelsen er besluttet den 13.11.2017.
kr. 420.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret: 18.08.2016
Bestyrelse:
Tiltrådte:
Rune Bruun Hansen, den 18.08.2016, Lasse Højgaard, den 18.08.2016, Tina Halkjær Jensen, den 18.08.2016, Advokat Hans-Christian Ohrt (formand), den 18.08.2016.
Selskabet tegnes af direktionen eller af den samlede bestyrelse..
CVR-nummer:
33166737.
NAVN:
ONLINEPARTNERS ApS.
Adresse: Fredensgade 7, 1., 6000 Kolding.
Kommune: Kolding.
Ny adresse: Fredensgade 7, 6000 Kolding
Ny kommune: Kolding
CVR-nummer:
33166737.
NAVN:
ONLINEPARTNERS ApS.
Adresse: Fredensgade 7, 1., 6000 Kolding.
Kommune: Kolding.
Vedtægter ændret: 31.07.2015
Nye binavne: Flere Kunder ApS, Flere Kunder.nu ApS
Vedtægter ændret:
15.03.2013.
Ny adresse:
Fredensgade 7, 1., 6000 Kolding.
Ny adresse:
Jernbanegade 27, 6000 Kolding.
Stiftelsesdato:
01.10.2010.
Seneste vedtægtsdato:
01.10.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 33166680 RUNE HANSEN HOLDING ANNO 2010 ApS, Kolliinsgade 8, 2., 6000 Kolding, den 01.10.2010.
Direktion:
Rune Bruun Hansen, den 01.10.2010.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 27905072 SØNDERUP & PARTNERE A/S REGISTREREDE REVISORER F.R.R., Sydbanegade 2B, 1., 6000 Kolding, den 01.10.2010.
Første regnskabsår:
01.10.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1020209476Klamsagervej 21, 8230 Åbyhøj
P-number 1016348100Fredensgade 7, 6000 Kolding
