CVR 33775237Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Aarhus CFounded 27 Jun 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 ACT DIGITAL 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
-55.6K
DKK, annual report 2018
Result
-47.7K
DKK, annual report 2018
Equity
118.8K
DKK, annual report 2018
Tommy Kroman Hundevadt100% of capital and votes, until 17 Jan 2020
Tommy Kroman Hundevadtuntil 17 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes4 Sep 2012 to 17 Jan 2020
ACT DIGITAL ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ACT DIGITAL ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3568054320% to under 25% of capital and votes9 May 2015 to 23 Apr 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.
27 Jun 2011 to 7 Nov 2026.
Mar 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Aug 2016 | Sep 2016 | Oct 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Mar 2017.
Latest Mar 2017, published 30 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 426 | 932 | 973 | -59 | -56 |
| Operating profit | +46 | +206 | +319 | -172 | -47 |
| Result for the year | +32 | +138 | +244 | -172 | -48 |
| Equity | 61 | 199 | 444 | 219 | 119 |
| Total assets | 267 | 776 | 731 | 326 | 139 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 185.8% | 118.6% | 0.3% | -106.1% | n.m.note 1 |
| EBITDA | 50 | 213 | 343 | -154 | -29 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 11.8% | 22.9% | 35.2% | n.m.note 2 | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -14note 4 | -364note 4 | -306note 4 | -298note 4 | -105note 4 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 | n.m.note 5 | n.m.note 5 |
| ROIC (afkast af investeret kapital) | 95.9%note 4 | n.m.note 6 | n.m.note 6 | -460%note 7 | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | 24note 9 | Not reportednote 10 | Not reportednote 10 | 0note 8 |
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 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 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 May 2015
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Direktion:
Fratrådte:
Tommy Kroman Kjeldsen, den 17.01.2020.
Revision:
Fratrådte:
midt revision, den 29.05.2017.
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.12.2016.
Tiltrådte:
CVR-NR. 28397216 midt revision, Toldboden 3, 8800 Viborg, den 07.12.2016.
Revision:
Udtrådt af revisionen:
CVR-NR. 30506804 RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2014.
Indtrådt i revisionen:
Redmark Statsautoriseret REVISIONSPARTNERSELSKAB, Sommervej 31C, 8210 Aarhus V, den 01.01.2014.
Vedtægter ændret:
01.05.2013.
Nyt navn:
ACT DIGITAL ApS.
Ny adresse:
c/o Tommy Kroman, Sjællandsgade 64, 1., 8000 Aarhus C.
Ny adresse:
Mejlgade 68, 1., 8000 Aarhus C.
Vedtægter ændret:
04.09.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Bohse Hendriksen, den 04.09.2012, Tommy Kroman Kjeldsen, den 04.09.2012, Kate Kristensen, den 04.09.2012.
Selskabet tegnes af en direktør.
Stiftelsesdato:
27.06.2011.
Seneste vedtægtsdato:
27.06.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Thomas Bohse Hendriksen, den 27.06.2011, Tommy Kroman Kjeldsen, den 27.06.2011, Kate Kristensen, den 27.06.2011.
Bestyrelse:
Thomas Bohse Hendriksen, den 27.06.2011, Tommy Kroman Kjeldsen, den 27.06.2011, Kate Kristensen, den 27.06.2011.
Direktion:
Tommy Kroman Kjeldsen, den 27.06.2011.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 27.06.2011.
Første regnskabsår:
27.06.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016965932Sjællandsgade 64, 8000 Aarhus C
