CVR 36905875Public limited company (A/S)Anden it-servicevirksomhed (620900)Viby JFounded 20 May 2015
Compiled by Dandex from the Danish Business Registry (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 Tieto Denmark Support Services 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, 2016
Revenue
6M
DKK, annual report 2015
Result
+58.5K
DKK, annual report 2015
Equity
558.5K
DKK, annual report 2015
Tieto Oy100% of capital and votes, until 23 Mar 2016
Lasse Aarno Tapani Heinonenuntil 23 Mar 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32270204100% of capital and votes20 May 2015 to 22 Jun 2015
100% of capital and votes23 Jun 2015 to 23 Mar 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
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 May 2015 to 13 Nov 2026.
Mar 2016, monthly: 16 employees, 13 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 |
|---|---|---|---|---|---|
| Employees | 11 | 24 | 16 | 17 | 16 |
| FTE | 11 | 15 | 13 | 13 | 13 |
| Series | 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 Nov 2015 to Mar 2016.
Latest Mar 2016, published 3 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 |
|---|---|
| Revenue | 5,979 |
| Operating profit | +58 |
| Result for the year | +58 |
| Equity | 558 |
| Total assets | 17,588 |
| Employees (average) | 12 |
| Credit metrics (Dandex calculations) | |
| EBIT margin (overskudsgrad) | 1% |
| EBITDA | 338 |
| EBITDA margin (EBITDA-margin) | 5.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. |
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. |
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. |
| Capex (investeringer i anlægsaktiver) | 11,762note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. |
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2015 covers 7 months (20 May to 31 Dec 2015).
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2015
20 May 2015 to 31 Dec 2015, published 23 Mar 2016
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Tieto Denmark Support Services A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 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. 23.03.2016 opløst ved fusion med CVR-nummer: 25680480 SOFTWARE INNOVATION A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25680480 SOFTWARE INNOVATION A/S (fortsættende), der tillige driver virksomhed under navnene DOCULIVE A/S, SOFTWARE INNOVATION GROUP DENMARK A/S, SOFTWARE INNOVATION TRIC TRAC A/S, BALTHAZAR A/S, SI A/S, SI5 A/S og CVR-nummer: 36905875 Tieto Denmark Support Services A/S (ophørende), der tillige driver virksomhed under navnene Tieto Denmark A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25680480 SOFTWARE INNOVATION A/S og CVR-nummer: 36905875 Tieto Denmark Support Services A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 18.01.2016
Nyt binavn: Tieto Denmark A/S
CVR-nummer:
36905875.
NAVN:
A/S STM nr. 1005.
Adresse: Kronprinsessegade 18, 1306 København K.
Kommune: København.
Vedtægter ændret: 25.06.2015
Nyt navn: Tieto Denmark Support Services A/S
Ny adresse: Åhave Parkvej 27, 8260 Viby J
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Thomas Jeffrey Malherbes Gullacksen (formand), den 25.06.2015, Ulf Lund, den 25.06.2015, Peter Andreas Stakemann, den 25.06.2015.
Tiltrådte:
Esa Ilmari Hyttinen, den 25.06.2015, Juoko Tapani Lonka (formand), den 25.06.2015, Lasse Aarno Tapani Heinonen, den 25.06.2015.
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 25.06.2015.
Tiltrådte:
Lasse Aarno Tapani Heinonen, den 25.06.2015.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem, af to medlemmer af bestyrelsen i forening eller af bestyrelsesformanden alene..
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 25.06.2015.
Formål ændret: Selskabets formål er at drive virksomhed med informations- og kommunikationsteknologi og relaterede ydelser.
CVR-nummer:
36905875.
NAVN:
A/S STM nr. 1005.
Adresse: Kronprinsessegade 18, 1306 København K.
Kommune: København.
Stiftelsesdato: 20.05.2015.
Virkningsdato: 20.05.2015.
Seneste vedtægtsdato: 20.05.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32270204 ApS KBURS 17 NR. 6919, Kronprinsessegade 18, 1306 København K, den 20.05.2015.
Bestyrelse:
Thomas Jeffrey Malherbes Gullacksen (formand), den 20.05.2015, Ulf Lund, den 20.05.2015, Peter Andreas Stakemann, den 20.05.2015.
Direktion:
Peter Andreas Stakemann, den 20.05.2015.
Virksomheden tegnes af den samlede bestyrelse eller af en direktør alene.
Første regnskabsår:
20.05.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive handel og industri
1 registered in CVR.
P-number 1020435875Åhave Parkvej 27, 8260 Viby J