CVR 33367430Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Computerprogrammering (620100)CharlottenlundFounded 8 Dec 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 GORM Agency 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
24
CVR registry, 2023
Gross profit
18.7M
DKK, annual report 2023
-19.1% on 2022
Result
-74.2K
DKK, annual report 2023
Equity
695.2K
DKK, annual report 2023
First Chair Holding af 2022 ApSCVR 43708430, 50% to under 66.7% of capital and votes, until 18 Jun 2024
STEMANN BECK HOLDING ApSCVR 27132391, 10% to under 15% of capital and votes, until 18 Jun 2024
and 3 moreSøren Stemann Beckuntil 18 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2119810233.3% to under 50% of capital and votesnotified 22 Sep 201621 Sep 2012 to 22 Sep 2016
CVR 2713239110% to under 15% of capital and votesnotified 22 Feb 202321 Jan 2015 to 18 Jun 2024
CVR 3460448710% to under 15% of capital and votes22 Feb 2023 to 18 Jun 2024
CVR 3471537825% to under 33.3% of capital and votesnotified 22 Sep 201621 Sep 2012 to 22 Sep 2016
CVR 38029665100% of capital and votesnotified 22 Feb 202322 Sep 2016 to 22 Feb 2023
CVR 3903635510% to under 15% of capital and votes22 Feb 2023 to 18 Jun 2024
CVR 3903634710% to under 15% of capital and votes22 Feb 2023 to 18 Jun 2024
CVR 4370843050% to under 66.7% of capital and votes22 Feb 2023 to 18 Jun 2024
GORM Agency A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GORM Agency A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34611041100% of capital and votes21 Feb 2013 to 25 Sep 2016
CVR 3487707690% to under 100% of capital and votes4 Dec 2012 to 25 Sep 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Dec 2010 to 10 Nov 2026.
Sep 2023, monthly: 24 employees, 23 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 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 19 | 19 | 25 | 19 | 18 | 18 | 18 | 17 | 17 | 18 | 17 | 17 | 18 | 17 | 17 | 12 | 17 | 17 | 18 | 18 | 19 | 18 | 17 | 19 | 17 | 17 | 15 | 15 | 15 | 14 | 14 | 14 | 13 | 13 | 14 | 13 | 17 | 15 | 15 | 14 | 15 | 17 | 18 | 19 | 19 | 19 | 18 | 18 | 20 | 19 | 21 | 20 | 20 | 22 | 22 | 21 | 24 | 24 | 24 | 24 | 24 | 21 | 19 | 19 | 17 | 21 | 23 | 23 | 24 | 24 | 25 | 26 | 27 | 27 | 26 | 27 | 27 | 26 | 26 | 26 | 29 | 30 | 29 | 28 | 31 | 31 | 31 | 31 | 33 | 32 | 31 | 31 | 31 | 31 | 30 | 29 | 29 | 29 | 30 | 31 | 27 | 26 | 27 | 28 | 25 | 27 | 24 | 24 | 24 |
| FTE | 18 | 17 | 23 | 20 | 17 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 11 | 16 | 16 | 16 | 16 | 17 | 16 | 15 | 17 | 15 | 15 | 13 | 13 | 13 | 12 | 12 | 12 | 11 | 11 | 12 | 11 | 12 | 13 | 13 | 12 | 13 | 14 | 15 | 16 | 16 | 16 | 15 | 16 | 17 | 16 | 17 | 17 | 18 | 19 | 19 | 19 | 20 | 20 | 20 | 20 | 20 | 18 | 18 | 17 | 16 | 19 | 20 | 21 | 22 | 22 | 23 | 24 | 25 | 24 | 24 | 25 | 25 | 24 | 24 | 24 | 25 | 25 | 25 | 26 | 29 | 29 | 29 | 29 | 29 | 30 | 29 | 29 | 29 | 29 | 28 | 28 | 28 | 28 | 27 | 28 | 26 | 26 | 27 | 27 | 23 | 24 | 23 | 22 | 23 |
| 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 | 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 | 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 Sep 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2023, published 20 Nov 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 16,083 | 19,827 | 21,588 | 23,116 | 18,694 |
| Operating profit | +162 | +2,307 | +667 | -1,276 | -49 |
| Result for the year | +76 | +1,790 | +504 | -1,033 | -74 |
| Equity | 593 | 2,383 | 1,888 | 855 | 695 |
| Total assets | 6,548 | 9,405 | 8,569 | 7,978 | 8,431 |
| Employees (average) | 0 | 20 | 25 | 29 | 25 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 47.5% | 23.3% | 8% | 7.1% | -2.1% |
| EBITDA | 447 | 2,614 | 951 | -1,032 | 189 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 2.8% | 13.2% | 4.4% | -4.5% | 1% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 5.3% | 25% | 16% | -13.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,246 | -3,059 | 140 | 1,463 | -1,312 |
| Gearing, NIBD / EBITDA | 2.8x | Net cash | 0.1x | n.m.note 2 | Net cash |
| Interest coverage (rentedækning) | 4.1x | 120x | 25.4x | -29.5x | -1.4xnote 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 7.2%note 4 | 24.8%note 4 | 21.9%note 4 | 10.7%note 5 | 8.3%note 5 |
| ROIC (afkast af investeret kapital) | 4.7% | 309.4% | 76.8% | -45.8%note 6 | -4.5%note 6 |
| Capex (investeringer i anlægsaktiver) | 322note 7 | 262note 7 | 142note 7 | 270note 7 | 213note 7 |
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. 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 2023
1 Oct 2022 to 30 Sep 2023, published 20 Dec 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 20 Dec 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 23 Nov 2021
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 15 Dec 2020
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 19 Dec 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 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. 18.06.2024 opløst ved fusion med CVR-nummer: 13930635 GORM x ENVISION A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13930635 GORM x ENVISION A/S (fortsættende), der tillige driver virksomhed under navnene ENVISION DESIGN A/S, Anew A/S, envision Reklamebureau A/S og CVR-nummer: 33367430 GORM Agency A/S (ophørende), der tillige driver virksomhed under navnene GORM LARSEN & ZORNIG INTERACTIVE A/S, Contentcube A/S, GORM Group A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 13930635 GORM x ENVISION A/S og CVR-nummer: 33367430 GORM Agency A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Peter Schmidt-Svejstrup, den 03.11.2023.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 38029665 GORM Group ApS, der samtidigt er opløst.
Vedtægter ændret: 22.02.2023
Nyt binavn: GORM Group A/S
Bestyrelse:
Fratrådte:
Søren Stemann Beck, den 14.04.2023.
Tiltrådte:
Peter Schmidt-Svejstrup, den 17.04.2023.
Ny adresse: Jægersborg Alle 4, 2920 Charlottenlund
Ny kommune: Gentofte
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33367430 GORM Agency A/S (fortsættende), der tillige driver virksomhed under navnene GORM LARSEN & ZORNIG INTERACTIVE A/S, Contentcube A/S og CVR-nummer: 38029665 GORM Group ApS (ophørende).
Kapitalejerne i CVR-nummer: 33367430 GORM Agency A/S og CVR-nummer: 38029665 GORM Group 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:
Anders Tranæs, den 29.04.2022.
Vedtægter ændret: 07.03.2018
Revision:
Fratrådte:
BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, den 07.03.2018.
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 07.03.2018.
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2018 - 30.09.2018
Bestyrelse:
Fratrådte:
Morten Gad, den 31.12.2017, Lasse Kristian Øster Jørgensen, den 31.12.2017, Nikolai Kronborg (formand), den 01.01.2018, Kenneth Mørk, den 31.12.2017.
Tiltrådte:
Jens Frederik Kofoed (formand), den 01.01.2018, Søren Michael Kofoed, den 01.01.2018, Nikolai Kronborg, den 01.01.2018.
Vedtægter ændret: 13.02.2017
Bestyrelse:
Fratrådte:
Karsten Koed (formand), den 13.02.2017, Hasse Resenbro, den 13.02.2017.
Tiltrådte:
Morten Gad, den 13.02.2017, Lasse Kristian Øster Jørgensen, den 13.02.2017, Nikolai Kronborg (formand), den 13.02.2017, Kenneth Mørk, den 13.02.2017.
Direktion:
Fratrådte:
Søren Stemann Beck, den 13.02.2017.
Tiltrådte:
Søren Stemann Beck (adm. dir), den 13.02.2017.
Selskabet tegnes af den administrerende direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse..
Vedtægter ændret: 17.03.2016
Nyt navn: GORM Agency A/S
CVR-nummer
33367430.
NAVN:
GORM LARSEN & ZORNIG A/S.
Adresse: Hillerødgade 30A, 2200 København N.
Kommune: Frederiksberg.
Vedtægter ændret: 29.04.2015
Nyt binavn: Contentcube A/S
Vedtægter ændret:
07.02.2013.
Nyt binavn: GORM LARSEN & ZORNIG INTERACTIVE A/S.
Selskabet er fusioneret med CVR-NR. 30571142 GORM LARSEN & ZORNIG INTERACTIVE ApS, der samtidig er opløst.
Vedtægter ændret:
20.06.2012.
Kapitalforhøjelse kr. 20.000,00: kr. 10.000,00 indbetalt ved konvertering af gæld, kurs 5.000,00. kr. 10.000,00 indbetalt ved konvertering af gæld, kurs 8.864,81.
Kapitalen udgør herefter kr. 520.000,00.
Erhvervs- og Selskabsstyrelsen har modtaget en redegørelse og en vurderingsberetning om efterfølgende erhvervelser.
Stiftelsesdato:
08.12.2010.
Seneste vedtægtsdato:
08.12.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25786289 ZORNIG A/S, Hillerødgade 30A, 2200 København N, den 08.12.2010, CVR-NR. 21198102 KOED & ApS, Bredevej 42, 2830 Virum, den 08.12.2010.
Bestyrelse:
direktør Karsten Koed (formand), den 08.12.2010, Søren Stemann Beck, den 08.12.2010, Direktør Hans Kristen Mørch Gundesen, den 08.12.2010, Advokat Niels Peder Opstrup, den 08.12.2010.
Direktion:
Søren Stemann Beck, den 08.12.2010.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 08.12.2010.
Første regnskabsår:
08.12.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016515295Jægersborg Alle 4, 2920 Charlottenlund
