CVR 34603448Public limited company (A/S)Anden it-servicevirksomhed (620900)KoldingFounded 29 Jun 2012
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 RelateIT Vest 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
0
CVR registry, 2017
Gross profit
24.2M
DKK, annual report 2016
Result
+5.8M
DKK, annual report 2016
Equity
3.3M
DKK, annual report 2016
twoday Business Apps ERP A/SCVR 35480730, 100% of capital and votes, until 1 Nov 2017
Simon Eglin Berthelsenuntil 1 Nov 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2184783610% to under 15% of capital and votes19 Nov 2012 to 31 Jul 2016
CVR 33058500100% of capital and votesnotified 1 Oct 20171 Aug 2016 to 1 Oct 2017
CVR 3207321250% to under 66.7% of capital and votes28 Oct 2014 to 31 Jul 2016
CVR 3459431710% to under 15% of capital and votes15 Mar 2014 to 31 Jul 2016
CVR 35480730100% of capital and votes31 Oct 2017 to 1 Nov 2017
CVR 36484063100% of capital and votesnotified 31 Oct 20171 Oct 2017 to 31 Oct 2017
5% to under 10% of capital and votes15 Mar 2014 to 31 Jul 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.
29 Jun 2012 to 4 Nov 2026.
Oct 2017, monthly: 24 employees, 24 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 11 | 16 | 17 | 18 | 17 | 17 | 18 | 18 | 18 | 20 | 22 | 22 | 22 | 22 | 21 | 22 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 24 | 25 | 25 | 25 | 24 | 25 | 25 | 24 | 24 |
| FTE | 3 | 9 | 12 | 16 | 17 | 16 | 16 | 16 | 17 | 17 | 19 | 21 | 21 | 21 | 21 | 21 | 21 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 24 | 25 | 25 | 24 | 24 | 24 | 24 | 24 | 24 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to Oct 2017.
Latest Oct 2017, published 23 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 2,544 | Not reported | Not reported | Not reported | 24,213 |
| Operating profit | +198 | +1,641 | +2,950 | +5,367 | +7,419 |
| Result for the year | +140 | +1,219 | +4,188 | +4,084 | +5,754 |
| Equity | 640 | 1,858 | 3,296 | 5,380 | 3,272 |
| Total assets | 1,884 | 5,096 | 7,449 | 11,738 | 12,850 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 23 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 24.9% |
| EBITDA | Not reportednote 3 | Not reportednote 3 | 2,991 | 5,512 | 7,668 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 3 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 31.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -449note 4 | -2,269note 4 | -2,673note 4 | -6,154note 4 | -5,431note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 5 | Not reportednote 3 | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | n.m.note 6 | 2,167.9%note 7 | n.m.note 6 | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | Not reportednote 8 | 270note 9 | 689note 9 | 203note 10 |
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: 2012 covers 6 months (29 Jun to 31 Dec 2012). 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 2016
1 Jan 2016 to 31 Dec 2016, published 8 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Feb 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Feb 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 7 Mar 2014
Annual report 2012
29 Jun 2012 to 31 Dec 2012, published 6 Jun 2013
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.
9 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. 01.11.2017 opløst ved fusion med CVR-nummer: 35480730 RelateIT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35480730 RelateIT A/S (fortsættende) og CVR-nummer: 34603448 RelateIT Vest A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35480730 RelateIT A/S og CVR-nummer: 34603448 RelateIT Vest A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 01.05.2017
Nyt navn: RelateIT Vest A/S
Vedtægter ændret: 01.11.2016
Bestyrelse:
Fratrådte:
Jan Jacobsen (formand), den 01.11.2016, Anders Østergaard, den 01.11.2016.
Tiltrådte:
Svend Stenberg Mølholt, den 01.11.2016, Anders Østergaard (formand), den 01.11.2016.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af bestyrelsesformanden i forening med et andet bestyrelsesmedlem..
Bestyrelse:
Fratrådte:
Peter Ausum Nielsen (formand), den 01.08.2016, Lotte Bæk Stokholm, den 01.08.2016, Poul Stokholm, den 01.08.2016.
Tiltrådte:
Kenneth Henriks, den 01.08.2016, Jan Jacobsen (formand), den 01.08.2016, Anders Østergaard, den 01.08.2016.
Direktion:
Fratrådte:
Poul Stokholm, den 01.08.2016.
Tiltrådte:
Simon Eglin Berthelsen (adm. dir), den 01.08.2016.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.08.2016.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 02.12.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 02.12.2013.
Ny adresse:
Trianglen 24, Bramdrup, 6000 Kolding.
Bestyrelse:
Udtrådt af bestyrelsen:
Tommy Paulsen, den 29.06.2012, John Bredmose Rasmussen, den 29.06.2012.
Indtrådt i bestyrelsen:
Konsulent Peter Ausum Nielsen (formand), den 29.06.2012, Adm. direktør Poul Stokholm, den 29.06.2012.
Direktion:
Udtrådt af direktionen:
Bjarne Søballe, den 29.06.2012.
Indtrådt i direktionen:
Adm. direktør Poul Stokholm, den 29.06.2012.
Stiftelsesdato:
29.06.2012.
Seneste vedtægtsdato:
29.06.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32646514 DYNATEAM A/S, Vallensbækvej 22A, 3., 2605 Brøndby, den 29.06.2012.
Bestyrelse:
Advokat Tommy Paulsen (formand), den 29.06.2012, Konsulent John Bredmose Rasmussen, den 29.06.2012, Adm. direktør Bjarne Søballe, den 29.06.2012.
Direktion:
Adm. direktør Bjarne Søballe, den 29.06.2012.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse i forening.
Revision:
ERNST & YOUNG P/S, Jens Ravns Vej 11 A, postboks 285, 7100 Vejle, den 29.06.2012.
Første regnskabsår:
29.06.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017765783Trianglen 24, 6000 Kolding
