CVR 36067934Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)København KFounded 14 Aug 2014
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 DERANT 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
9
CVR registry, 2024
Gross profit
6M
DKK, annual report 2023
+12.7% on 2022
Result
+818.5K
DKK, annual report 2023
Equity
2.9M
DKK, annual report 2023
RASMUS HAVE HOLDING ApSCVR 36049901, 50% to under 66.7% of capital and votes, until 14 Nov 2024
Lentge Andersen Holding ApSCVR 38057952, 33.3% to under 50% of capital and votes, until 14 Nov 2024
and 1 moreMichael Gronemann Andersenuntil 29 Apr 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 327848605% to under 10% of capital and votesnotified 20 Nov 202014 Aug 2014 to 14 Nov 2024
CVR 3604856510% to under 15% of capital and votes14 Aug 2014 to 24 Jan 2016
CVR 3604990150% to under 66.7% of capital and votesnotified 20 Nov 202014 Aug 2014 to 14 Nov 2024
CVR 3604994433.3% to under 50% of capital and votes14 Aug 2014 to 24 Jan 2016
CVR 3805795233.3% to under 50% of capital and votesnotified 20 Nov 20207 Nov 2016 to 14 Nov 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Aug 2014 to 5 Nov 2026.
Jan 2024, monthly: 9 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 5 | 5 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 3 | 4 | 4 | 3 | 4 | 3 | 3 | 3 | 1 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 2 | 2 | 3 | 3 | 4 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 6 | 6 | 6 | 6 | 8 | 8 | 8 | 8 | 9 | 10 | 9 | 10 | 10 | 11 | 10 | 9 | 12 | 13 | 13 | 12 | 12 | 11 | 11 | 10 | 7 | 9 | 8 | 8 | 8 | 8 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 10 | 10 | 9 |
| FTE | 2 | 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 | 1 | 1 | 1 | 1 | 2 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 6 | 6 | 7 | 6 | 7 | 7 | 8 | 7 | 7 | 8 | 8 | 8 | 9 | 8 | 8 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 3 |
| Series | 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. Monthly Mar 2017 to Jan 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2024, published 21 Oct 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 465 | 2,736 | 4,615 | 5,344 | 6,024 |
| Operating profit | Not reported | Not reported | +1,231 | +220 | +1,059 |
| Result for the year | -6 | +907 | +948 | +155 | +818 |
| Equity | 192 | 1,099 | 1,997 | 2,103 | 2,871 |
| Total assets | 303 | 2,449 | 3,285 | 3,376 | 3,841 |
| Employees (average) | Not reported | 0 | 5 | 7 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 56.2% | 488.6% | 70% | 15.8% | 12.7% |
| EBITDA | 26note 1 | 1,202note 1 | 1,274 | 256 | 1,089 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 5.6%note 1 | 43.9%note 1 | 27.6% | 4.8% | 18.1% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 150% | 40% | -14.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | Not reportednote 3 | -1,739note 4 | -631note 4 | -1,376note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Not reportednote 3 | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 3 | 671.2%note 4 | 19.5%note 4 | 55.6%note 4 |
| Capex (investeringer i anlægsaktiver) | 32note 5 | 99note 5 | 0note 5 | 0note 5 | 0note 5 |
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 2023
1 Jul 2022 to 30 Jun 2023, published 20 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 24 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 8 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 1 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 21 Nov 2019
Each registered value from the day it took effect, newest first.
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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Michael Gronemann Andersen, den 14.11.2024.
Revision:
Fratrådte:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 14.11.2024.
Likvidation vedtaget 29.04.2024
Likvidatorer:
Tiltrådte:
Michael Gronemann Andersen, 3660 Stenløse, den 29.04.2024.
Bestyrelse:
Fratrådte:
Michael Gronemann Andersen, den 29.04.2024, Rasmus Junggreen Have, den 29.04.2024, Jeppe Rune Jessen, den 29.04.2024.
Direktion:
Fratrådte:
Michael Gronemann Andersen, den 29.04.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 22.06.2021
Revision:
Fratrådte:
DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, den 14.03.2021.
Tiltrådte:
CVR-NR. 89224918 Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 4, 7500 Holstebro, den 14.03.2021.
Ny adresse: Nyhavn 16, 1051 København K
Ny kommune: København
Ny adresse: Ganløseparken 31, Ganløse, 3660 Stenløse
Ny kommune: Egedal
Ny adresse: Poul Ankers Gade 2, 4. tv, 1271 København K
Direktion:
Fratrådte:
Rasmus Junggreen Have, den 10.11.2017.
Tiltrådte:
Michael Gronemann Andersen, den 10.11.2017.
Ny adresse: c/o Corvenas ApS, Poul Ankers Gade 2, 4. tv, 1271 København K
Bestyrelse:
Fratrådte:
Thomas Birn, den 22.10.2015, Dennis Engelbrecht Nilsson, den 22.10.2015.
Direktion:
Fratrådte:
Dennis Engelbrecht Nilsson, den 22.10.2015.
Stiftelsesdato:
14.08.2014.
Seneste vedtægtsdato:
14.08.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 32784860 CORVENAS HOLDING ApS, Kelsted 306, 3670 Veksø Sjælland, den 14.08.2014, CVR-NR. 36048565 THOMAS BIRN HOLDING IVS, Gyvelvej 7, st. th., 4000 Roskilde, den 14.08.2014, CVR-NR. 36049901 RASMUS HAVE HOLDING IVS, Prins Constantins Vej 8, st. th., 2000 Frederiksberg, den 14.08.2014, CVR-NR. 36049944 DENNIS NILSSON HOLDING IVS, Tom Kristensens Vej 16, 303., 2300 København S, den 14.08.2014.
Bestyrelse:
Thomas Birn, den 14.08.2014, Rasmus Junggreen Have, den 14.08.2014, Jeppe Rune Jessen, den 14.08.2014, Dennis Engelbrecht Nilsson, den 14.08.2014.
Direktion:
Rasmus Junggreen Have, den 14.08.2014, Dennis Engelbrecht Nilsson, den 14.08.2014.
Selskabet tegnes af 2 direktører i forening eller af en direktør i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 14678093 DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, Køgevej 46A, 4000 Roskilde, den 14.08.2014.
Første regnskabsår:
14.08.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1019628058Nyhavn 16, 1051 København K
P-number 1025292959Klerkegade 6, 1308 København K