CVR 33497997Private limited company (ApS)Computerprogrammering (620100)TaastrupFounded 2 Feb 2011
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 SIMITU 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
Gross profit
2.6M
DKK, annual report Dec 2018
Result
+1.9M
DKK, annual report Dec 2018
Equity
3.3M
DKK, annual report Dec 2018
J2 Global Denmark A/SCVR 28117833, 100% of capital and votes, until 25 Oct 2019
Lars Nygaarduntil 25 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3349555210% to under 15% of capital and votesnotified 14 Jun 20171 Jul 2014 to 12 Jun 2017
CVR 28117833100% of capital and votesnotified 14 Jun 201712 Jun 2017 to 25 Oct 2019
CVR 322762965% to under 10% of capital and votesnotified 14 Jun 20171 Jul 2014 to 12 Jun 2017
CVR 3408581120% to under 25% of capital and votes1 Jul 2014 to 27 Sep 2015
50% to under 66.7% of capital and votes1 Jul 2014 to 12 Jun 2017
CVR 3728368110% to under 15% of capital and votesnotified 14 Jun 201728 Sep 2015 to 12 Jun 2017
CVR 3728367310% to under 15% of capital and votesnotified 14 Jun 201728 Sep 2015 to 12 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Feb 2011 to 4 Nov 2026.
Jun 2017, monthly: 2 employees, 1 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 2 | 2 | 3 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| 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 |
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 Jun 2017.
Latest Jun 2017, published 19 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2015 | Apr 2016 | Apr 2017 | Dec 2017 | Dec 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 1,935 | 1,834 | 2,621 |
| Operating profit | +48 | -30 | +966 | +1,364 | +2,392 |
| Result for the year | -10 | -87 | +612 | +1,041 | +1,879 |
| Equity | -137 | -224 | 388 | 1,428 | 3,308 |
| Total assets | 1,336 | 1,464 | 1,841 | 2,535 | 4,680 |
| Employees (average) | Not reported | Not reported | 2 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 108.5% | Not reportednote 2 | Not reportednote 2 |
| EBITDA | 434 | 413 | 1,441 | 1,657 | 2,621 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 74.5% | 90.3% | 100% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | 0% | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 467 | 471 | -407 | -1,228 | -3,627note 4 |
| Gearing, NIBD / EBITDA | 1.1x | Not reportednote 2 | Net cash | Not reportednote 2 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | 10.4%note 5 | Not reportednote 2 | 619.7% | Not reportednote 2 | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | 537note 7 | 321note 7 | 470note 7 | Not reportednote 8 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 512 | 390 | -407 | -1,611 | -3,624note 4 |
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: Apr 2016 covers 10 months (1 Jul 2015 to 30 Apr 2016) and Dec 2017 covers 8 months (1 May to 31 Dec 2017). Changes against them 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 Jan 2018 to 31 Dec 2018, published 12 Jul 2019
Annual report Dec 2017
1 May 2017 to 31 Dec 2017, published 19 Jun 2018
Annual report Apr 2017
1 May 2016 to 30 Apr 2017, published 30 Oct 2017
Annual report Apr 2016
1 Jul 2015 to 30 Apr 2016, published 9 Nov 2016
Annual report Jun 2015
1 Jul 2014 to 30 Jun 2015, published 31 Oct 2016
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.
20 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. 25.10.2019 opløst ved fusion med CVR-nummer: 28117833 j2 Global Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28117833 j2 Global Denmark A/S (fortsættende), der tillige driver virksomhed under navnene ANTIVIRUS 112 A/S, NETSECURITY A/S, VIRUSALARMERING 112 A/S, VIRUS 112 A/S, COMENDO SECURITY PARTNER A/S, Comendo Security A/S, Comendo Hosting A/S, Hosting 2 A/S, Comendo Remote Backup A/S, Cura Digital Insurance A/S, Comendo Security Systems A/S, KeepItSafe A/S, FuseMail A/S, Comendo A/S, Comendo Shared Services A/S, VIPRE Security A/S, CVR-nummer: 33497997 SIMITU ApS (ophørende) og CVR-nummer: 33870957 STAY SECURE DENMARK ApS (ophørende), der tillige driver virksomhed under navnene STEJ DANMARK ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28117833 j2 Global Denmark A/S, CVR-nummer: 33497997 SIMITU ApS og CVR-nummer: 33870957 STAY SECURE DENMARK ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 26.10.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2017 - 31.12.2017
Ny adresse: Spotorno Alle 12, Høje Taastr., 2630 Taastrup
Ny kommune: Høje-Taastrup
Vedtægter ændret: 12.06.2017
Bestyrelse:
Fratrådte:
Karl Teodor Andersson (formand), den 12.06.2017, Mats Andreas Berglund, den 12.06.2017, Jakob Damgaard Møller, den 12.06.2017, René Høeg Steenfeldt, den 12.06.2017, Rikard Lennart Zetterberg, den 12.06.2017.
Tiltrådte:
Lars Nygaard, den 12.06.2017, Arjen Sebastian Berendsen (formand), den 12.06.2017, Jeremy David Rossen, den 12.06.2017, Sigve Andreas Torvik, den 12.06.2017.
Direktion:
Fratrådte:
René Høeg Steenfeldt (adm. dir), den 12.06.2017.
Tiltrådte:
Lars Nygaard, den 12.06.2017.
Selskabet tegnes af bestyrelsens medlemmer hver for sig..
Formål ændret: Selskabets formål er at drive virksomhed ved udvikling og salg af computerprogrammer, IT-konsulentydelser, e-mail sikkerhed og filtreringsprodukter - og ydelser samt hermed beslægtet virksomhed.
Vedtægter ændret: 06.02.2017
Bestyrelse:
Fratrådte:
Martin Michael Elsborg Pedersen, den 06.02.2017.
Tiltrådte:
Jakob Damgaard Møller, den 06.02.2017.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Martin Michael Elsborg Pedersen (adm. dir), den 11.11.2016.
Tiltrådte:
René Høeg Steenfeldt (adm. dir), den 16.11.2016.
Ny adresse: c/o Rene Steenfeldt, Rougsøvej 1, 8940 Randers SV
Ny kommune: Randers
Revision:
Fratrådte:
Revisionscentret v/Jesper Thygesen, den 28.10.2016.
Tiltrådte:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, c/o POSTBOKS 170, Rygårds Allé 104, 2900 Hellerup, den 28.10.2016.
Vedtægter ændret: 21.09.2016
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.07.2015 - 30.04.2016
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Bahne Sørensen, den 17.10.2014, Jakob Damgaard Møller, den 17.10.2014.
Indtrådt i bestyrelsen:
Karl Teodor Andersson (formand), den 17.10.2014, Mats Andreas Berglund, den 17.10.2014, Rikard Lennart Zetterberg, den 17.10.2014.
Vedtægter ændret:
26.03.2014.
Vedtægter ændret:
30.06.2013.
Kapitalforhøjelse:
kr. 10.681,00 indbetalt kontant, kurs 1.875,00.
Kapitalen udgør herefter kr. 106.668,00.
Vedtægter ændret:
15.03.2013.
Kapitalforhøjelse:
kr. 2.650,00 indbetalt kontant, kurs 1.875,00.
Kapitalen udgør herefter kr. 95.987,00.
Vedtægter ændret:
29.11.2012.
Kapitalforhøjelse kr. 13.336,00: kr. 13.334,00 indbetalt ved konvertering af gæld, kurs 1.875,00. kr. 2,00 indbetalt kontant, kurs 1.875,00.
Kapitalen udgør herefter kr. 93.337,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Bo Bahne Sørensen (formand), den 29.11.2012.
Ny adresse:
Appenæs Bygade 4, Appenæs, 4700 Næstved.
Stiftelsesdato:
02.02.2011.
Seneste vedtægtsdato:
02.02.2011.
Kapital:
kr. 80.001,00.
Indbetalingsmåde:
kontant kr. 80.001,00 til kurs 100,00.
Stiftere:
Jakob Damgaard Olsen, den 02.02.2011, René Høeg Steenfeldt, den 02.02.2011, CVR-NR. 33495552 IMAGEPEOPLE ApS, Orionvej 133, 4700 Næstved, den 02.02.2011.
Bestyrelse:
Jakob Damgaard Olsen, den 02.02.2011, Martin Michael Elsborg Pedersen, den 02.02.2011, René Høeg Steenfeldt, den 02.02.2011.
Direktion:
Martin Michael Elsborg Pedersen (adm. dir), den 02.02.2011.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
Revisionscentret, 4200 Slagelse, den 02.02.2011.
Første regnskabsår:
02.02.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016638354Spotorno Alle 12, 2630 Taastrup
