CVR 36893699Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)København VFounded 1 May 2015
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 Visma Digital Commerce 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
1
CVR registry, 2022
Gross profit
2.1M
DKK, annual report 2021
+0.3% on 2020
Result
+216.9K
DKK, annual report 2021
Equity
1.4M
DKK, annual report 2021
VISMA DANMARK HOLDING A/SCVR 28854889, 100% of capital and votes, until 29 Jun 2022
Anders Magnus Braathenuntil 29 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28854889100% of capital and votesnotified 1 May 201821 Nov 2017 to 29 Jun 2022
20% to under 25% of capital and votesnotified 13 May 20151 May 2015 to 30 Jun 2015
66.7% to under 90% of capital and votesnotified 19 May 201511 May 2015 to 20 Nov 2017
CVR 3694614825% to under 33.3% of capital and votesnotified 30 Apr 20181 Jul 2015 to 30 Apr 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 2015 to 4 Nov 2026.
Jul 2022, 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 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 7 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 7 | 7 | 7 | 7 | 7 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 7 | 1 | 1 | 1 |
| 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 | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly May 2015 to Jul 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2022, published 20 Sep 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 2,124 | 2,544 | 1,689 | 2,128 | 2,134 |
| Operating profit | -285 | +176 | -290 | +613 | +283 |
| Result for the year | -223 | +131 | -232 | +475 | +217 |
| Equity | 809 | 940 | 709 | 1,184 | 1,401 |
| Total assets | 1,345 | 1,633 | 1,363 | 1,961 | 2,062 |
| Employees (average) | 5 | 6 | 6 | 6 | 9 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 94.8% | 19.8% | -33.6% | 26% | 0.3% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 288 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 13.5% |
| Employee growth (vækst i antal ansatte) | 150% | 20% | 0% | 0% | 50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -473note 2 | 96 | Not reportednote 3 | -376note 2 | -373note 2 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 3 | Not reportednote 1 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | -110.2%note 4 | 20.9% | Not reportednote 3 | 63.1%note 2 | 24%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | 35note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -995note 2 | -1,407 | Not reportednote 3 | -1,860note 2 | -1,892note 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). Group figures (koncern).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 Jan 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Jan 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Mar 2018
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.
13 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. 29.06.2022 opløst ved fusion med CVR-nummer: 29973334 VISMA CONSULTING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29973334 VISMA CONSULTING A/S (fortsættende), der tillige driver virksomhed under navnene SIRIUS IT A/S, VISMA SIRIUS A/S, MIND4IT A/S, Ditmer A/S og CVR-nummer: 36893699 Visma Digital Commerce A/S (ophørende), der tillige driver virksomhed under navnene Trollweb Solutions A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29973334 VISMA CONSULTING A/S og CVR-nummer: 36893699 Visma Digital Commerce A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Tiltrådte:
Christian Søsted Poulsen, den 10.01.2022, Torill Standal Eliassen, den 10.01.2022.
Ny adresse: Gærtorvet 3, 1799 København V
Ny kommune: København
Ny adresse: Nørgaardsvej 32, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Vedtægter ændret: 17.01.2019
Nyt navn: Visma Digital Commerce A/S
Nyt binavn: Trollweb Solutions A/S
Bestyrelse:
Fratrådte:
Bo Christer Joakim Mellgren Fredin, den 09.10.2018, Carl Peter Fischer (formand), den 09.10.2018.
Tiltrådte:
Carsten Boje Møller, den 09.10.2018, Vidar Evensen (formand), den 09.10.2018.
Bestyrelse:
Fratrådte:
Morten Bang Kristensen, den 29.06.2018, Kurt Inge Smådal, den 29.06.2018, Roy Andre Johansen Tollefsen (formand), den 29.06.2018.
Tiltrådte:
Bo Christer Joakim Mellgren Fredin, den 29.06.2018, Carl Peter Fischer (formand), den 29.06.2018, Yngve Bollie, den 29.06.2018.
Direktion:
Fratrådte:
Morten Bang Kristensen (adm. dir), den 29.06.2018.
Tiltrådte:
Yngve Bollie (adm. dir), den 29.06.2018.
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 24.10.2017.
Ny adresse: c/o IH-222, Center Boulevard 5, 2300 København S
Virksomheden er omdannet til et aktieselskab med CVR-NR. 36893699
Vedtægter ændret: 11.07.2016
Nyt navn: Trollweb Solutions A/S
Kapitalforhøjelsen er besluttet den 11.07.2016.
kr. 1.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.050.000,00.
CVR-nummer:
36893699.
NAVN:
Trollweb Solutions ApS.
Adresse: Ålstrupvej 19, 2500 Valby.
Kommune: København.
Ny adresse: c/o IH-315, Center Boulevard 5, 2300 København S
Ny kommune: København
CVR-nummer:
36893699.
NAVN:
Trollweb Solutions ApS.
Adresse: Ålstrupvej 19, 2500 Valby.
Kommune: København.
Stiftelsesdato: 01.05.2015.
Virkningsdato: 01.05.2015.
Seneste vedtægtsdato: 01.05.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Morten Kristensen, den 01.05.2015.
Bestyrelse:
Roy Andre Johansen Tollefsen (formand), den 01.05.2015, Morten Kristensen, den 01.05.2015, Kurt Inge Smådal, den 01.05.2015.
Direktion:
Morten Kristensen (adm. dir), den 01.05.2015.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Første regnskabsår:
01.05.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er salg af webshopløsninger samt dermed efter ledelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1020400443Gærtorvet 3, 1799 København V
