CVR 33250673Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Randers SØFounded 15 Oct 2010
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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 CGM LIFE DENMARK 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
3.4M
DKK, annual report 2013
+64.1% on 2012
Result
+2.2M
DKK, annual report 2013
Equity
4M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Thomas Schifferuntil 13 Aug 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Oct 2010 to 5 Nov 2026.
| Metric | 2011 | 2012 | 2013 |
|---|---|---|---|
| Gross profit | Not reported | 2,049 | 3,362 |
| Operating profit | Not reported | +1,568 | +2,899 |
| Result for the year | Not reported | +1,187 | +2,230 |
| Equity | Not reported | 1,794 | 4,024 |
| Total assets | Not reported | 2,303 | 5,199 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | 64.1% |
| EBITDA | Not reported | 2,049 | 3,362 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -653note 2 | -4,163note 2 |
| Gearing, NIBD / EBITDA | Not reported | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | Not reported | 264%note 3 | 434%note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 15 months (15 Oct 2010 to 31 Dec 2011). 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).
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 24210529 COMPUGROUP MEDICAL DENMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 24210529 COMPUGROUP MEDICAL DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene ASCOTT SOFTWARE DANMARK A/S, VENDSYSSEL DATA A/S.
CVR-NR. 33250673 CGM LIFE DENMARK ApS (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Indtrådt i bestyrelsen:
Christian Teig (formand), den 19.02.2014, Petri Koivuluoma, den 19.02.2014, Thomas Schiffer, den 19.02.2014.
Direktion:
Udtrådt af direktionen:
John Edward Creed, den 19.02.2014, Sabine Fetz, den 19.02.2014, Norbert Henning Fischl, den 19.02.2014.
Indtrådt i direktionen:
Thomas Schiffer, den 19.02.2014.
Direktion:
Udtrådt af direktionen:
Hans Erik Henriksen, den 22.03.2013.
Indtrådt i direktionen:
John Edward Creed, den 22.03.2013.
Direktion:
Udtrådt af direktionen:
Anita Birgitte Christensen, den 30.01.2013.
Indtrådt i direktionen:
Hans Erik Henriksen (adm. dir), den 30.01.2013.
Direktion:
Udtrådt af direktionen:
Thomas Laier Cervin, den 09.05.2012, Henrik Gylling Crüger, den 09.05.2012.
Indtrådt i direktionen:
Sabine Fetz, den 09.05.2012, Norbert Henning Fischl, den 09.05.2012.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.08.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 29.08.2011.
Stiftelsesdato:
15.10.2010.
Seneste vedtægtsdato:
15.10.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 681,25.
Stifter:
CVR-NR. 24210529 COMPUGROUP MEDICAL DENMARK A/S, Haraldsvej 60, 2., 8960 Randers SØ, den 15.10.2010.
Direktion:
Anita Birgitte Christensen (adm. dir), den 15.10.2010, Thomas Kornerup Cervin, den 15.10.2010, Senior Vice President Henrik Gylling Crüger, den 15.10.2010.
Selskabet tegnes af 2 direktører i forening eller af den samlede direktion.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Niels Brocks Gade 12, 8900 Randers C, den 15.10.2010.
Første regnskabsår:
15.10.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016386940Haraldsvej 60, 8960 Randers SØ
