CVR 35028633Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)København KFounded 20 Nov 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 KNOWIT 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
9
CVR registry, 2019
Gross profit
4.9M
DKK, annual report 2019
-62.7% on 2018
Result
-4.2M
DKK, annual report 2019
Equity
1.3M
DKK, annual report 2019
Knowit Danmark Holding A/SCVR 39005611, 100% of capital and votes, until 11 Dec 2020
Jim Arlyng Nielsenuntil 11 Dec 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 votesclass STAMAKTIERnotified 17 Apr 201820 Nov 2012 to 31 Jul 2018
CVR 39005611100% of capital and votesclass PREFERENCE, STAMAKTIERnotified 10 Jan 201931 Jul 2018 to 11 Dec 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Nov 2012 to 5 Nov 2026.
Dec 2019, monthly: 9 employees, 9 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 9 | 9 | 10 | 10 | 9 | 9 | 10 | 9 | 9 | 10 | 10 | 11 | 11 | 10 | 10 | 9 | 8 | 9 | 9 | 10 | 11 | 10 | 10 | 10 | 11 | 12 | 12 | 11 | 13 | 13 | 13 | 13 | 13 | 13 | 14 | 11 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 12 | 12 | 13 | 13 | 12 | 13 | 12 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 |
| FTE | 6 | 7 | 8 | 9 | 10 | 7 | 7 | 9 | 9 | 8 | 10 | 10 | 10 | 10 | 9 | 9 | 8 | 7 | 8 | 9 | 9 | 10 | 10 | 9 | 10 | 10 | 12 | 11 | 11 | 10 | 12 | 12 | 12 | 13 | 12 | 14 | 11 | 10 | 12 | 11 | 11 | 10 | 13 | 12 | 12 | 11 | 12 | 13 | 12 | 10 | 11 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 9 | 9 |
| 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 | 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 2013 to 2014; monthly Jan 2015 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 9,561 | 9,125 | 13,876 | 13,241 | 4,943 |
| Operating profit | +2,944 | +2,235 | +4,908 | +1,803 | -5,397 |
| Result for the year | +2,864 | +2,187 | +3,805 | +1,383 | -4,217 |
| Equity | -1,901 | 286 | 4,091 | 5,474 | 1,256 |
| Total assets | 6,941 | 5,763 | 6,566 | 7,755 | 4,124 |
| Employees (average) | 10 | Not reported | Not reported | Not reported | 10 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 85.7% | -4.6% | 52.1% | -4.6% | -62.7% |
| Employee growth (vækst i antal ansatte) | 25% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -16.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,077note 2 | -2,152note 2 | -3,009note 2 | -4,804note 2 | -552note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | n.m.note 3 | 158.8%note 2 | -613%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,842note 2 | 1,293note 2 | -2,911note 2 | -4,745note 2 | 348note 2 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 16 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 Apr 2016
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.
12 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. 11.12.2020 opløst ved fusion med CVR-nummer: 36501480 KNOWIT DECISION DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36501480 KNOWIT DECISION DANMARK A/S (fortsættende) og CVR-nummer: 35028633 KNOWIT A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36501480 KNOWIT DECISION DANMARK A/S og CVR-nummer: 35028633 KNOWIT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Karsten Adelmark, den 01.06.2019, Peter Bang Keller-Andreasen, den 01.06.2019, Erik Håkan Ramberg, den 01.06.2019, Per Anders Bengt Wallentin, den 01.06.2019.
Tiltrådte:
Bent John Sørensen, den 01.06.2019, Axel Holtås, den 01.06.2019, Fredrik Ekerhovd, den 01.06.2019.
Direktion:
Fratrådte:
Karsten Adelmark, den 01.06.2019, Peter Bang Keller-Andreasen, den 01.06.2019.
Tiltrådte:
Jim Arlyng Nielsen, (adm. dir), den 01.06.2019.
Direktion:
Fratrådte:
Jim Arlyng Nielsen, (adm. dir), den 17.01.2019.
Tiltrådte:
Karsten Adelmark, den 17.01.2019, Peter Bang Keller-Andreasen, den 17.01.2019.
Direktion:
Fratrådte:
Karsten Adelmark, den 17.01.2019, Peter Bang Keller-Andreasen, den 17.01.2019.
Tiltrådte:
Jim Arlyng Nielsen, (adm. dir), den 17.01.2019.
Ny adresse: Pilestræde 52A, st., 1112 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Per Johan Strid (formand), den 01.08.2018.
Tiltrådte:
Åsa Anna Erika Holmberg (formand), den 01.08.2018.
Bestyrelse:
Fratrådte:
Johan Markus Sköld, den 01.02.2016, Per Anders Bengt Wallentin (formand), den 01.02.2016, Per Johan Strid, den 01.02.2016.
Tiltrådte:
Erland Hellström, den 01.02.2016, Per Anders Bengt Wallentin, den 01.02.2016, Per Johan Strid (formand), den 01.02.2016.
Ny adresse:
Strandvejen 102B, 1., 2900 Hellerup.
Stiftelsesdato:
20.11.2012.
Seneste vedtægtsdato:
20.11.2012.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 390.000,00. B kr. 100.000,00. c kr. 10.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Per Johan Strid, den 20.11.2012, CVR-NR. 34737940 KAMAKA ApS, Egetoften 9, Slagslunde, 3660 Stenløse, CVR-NR. 34738106 KABO ApS, Cottagevej 15, 2900 Hellerup, den 20.11.2012, Knowit AB, den 20.11.2012.
Bestyrelse:
Per Anders Bengt Wallentin (formand), den 03.12.2012, Direktør Karsten Adelmark, den 20.11.2012, direktør Peter Bang Keller-Andreasen, den 20.11.2012, Johan Markus Sköld, den 03.12.2012, Per Johan Strid, den 20.11.2012.
Direktion:
Direktør Karsten Adelmark, den 20.11.2012, direktør Peter Bang Keller-Andreasen, den 20.11.2012.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Første regnskabsår:
20.11.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018214314Pilestræde 52, 1112 København K
