CVR 36912057Public limited company (A/S)Anden it-servicevirksomhed (620900)København KFounded 29 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 Pactius 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
6
CVR registry, 2020
Gross profit
4.2M
DKK, annual report 2019
+77.7% on 2018
Result
-38.8K
DKK, annual report 2019
Equity
931.4K
DKK, annual report 2019
JUT NR. 2099 A/SCVR 25652770, 100% of capital and votes, until 23 Sep 2020
Peter Martin Bundgaarduntil 23 Sep 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3267347325% to under 33.3% of capital and votesnotified 1 May 202029 May 2015 to 1 May 2020
CVR 25652770100% of capital and votesnotified 1 May 202029 May 2015 to 23 Sep 2020
CVR 3654804525% to under 33.3% of capital and votesnotified 1 May 202029 May 2015 to 1 May 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.
29 May 2015 to 10 Nov 2026.
Sep 2020, monthly: 6 employees, 5 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 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 5 | 5 | 7 | 8 | 7 | 7 | 5 | 6 | 7 | 7 | 6 | 6 | 6 | 7 | 7 | 6 | 6 | 7 | 6 | 6 | 6 |
| FTE | 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 | 2 | 2 | 3 | 3 | 3 | 4 | 4 | 4 | 7 | 6 | 6 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 7 | 6 | 6 | 6 | 6 | 5 | 5 | 5 |
| 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 |
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 Sep 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2020, published 10 Dec 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 17 | 734 | 1,068 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 2,338 | 4,156 |
| Operating profit | -319 | -197 | +71 | +1,074 | -43 |
| Result for the year | -244 | -155 | +44 | +825 | -39 |
| Equity | 256 | 101 | 145 | 970 | 931 |
| Total assets | 1,186 | 975 | 1,054 | 1,699 | 2,023 |
| Employees (average) | Not reported | Not reported | Not reported | 2 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 4,216.3% | 45.5% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -1,821.7% | -26.9% | 6.7% | Not reported | Not reported |
| EBITDA | -280 | -42 | 227 | 1,230 | 112 |
| EBITDA margin | -1,598.9% | -5.7% | 21.2% | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 100% | 150% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 274 | 627 | 230 | -833note 3 | -855note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | n.m.note 4 | 1x | Net cashnote 3 | Net cashnote 3 |
| Interest coverage (rentedækning) | n.m.note 5 | -18.5x | 5x | 66.1x | -7.3x |
| Adjusted equity ratio (justeret soliditetsgrad) | -108.4%note 6 | -123.7%note 6 | -45.3%note 6 | 48.9%note 6 | 42.7%note 6 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -24.5%note 7 | 10.1% | 326.9%note 3 | -31.6%note 8 |
| Capex (investeringer i anlægsaktiver) | 779note 9 | Not reportednote 10 | 0note 11 | Not reportednote 10 | Not reportednote 10 |
| Capex % of sales (investeringer i procent af omsætningen) | 4,451%note 9 | Not reportednote 10 | 0%note 11 | Not reported | Not reported |
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: 2015 covers 7 months (29 May to 31 Dec 2015). 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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 Apr 2017
Annual report 2015
29 May 2015 to 31 Dec 2015, published 4 May 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 23.09.2020 opløst ved fusion med CVR-nummer: 40888888 .legal A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40888888 .legal A/S (fortsættende), der tillige driver virksomhed under navnene D60 A/S, JUT NR. 2100 A/S og CVR-nummer: 36912057 Pactius A/S (ophørende).
Kapitalejerne i CVR-nummer: 40888888 .legal A/S og CVR-nummer: 36912057 Pactius A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Peter Martin Bundgaard, den 01.05.2020, Thomas Richard Søefeldt, den 01.05.2020.
Bestyrelse:
Fratrådte:
Niels Michael Andersen, den 05.12.2019, Ole Nørgaard, den 05.12.2019.
Tiltrådte:
Christian Ejvin Hjorth-Andersen, den 05.12.2019, Martin Riber Povlsen, den 05.12.2019.
Direktion:
Fratrådte:
Christian Ejvin Hjorth-Andersen, den 11.11.2019.
Ny adresse: Kompagnistræde 37, 1., 1208 København K
CVR-nummer:
36912057.
NAVN:
Pactius A/S.
Adresse: c/o Bech-Bruun, Langelinie Allé 35, 2100 København Ø.
Kommune: København.
Stiftelsesdato: 29.05.2015.
Virkningsdato: 29.05.2015.
Seneste vedtægtsdato: 29.05.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 25652770 JUT NR. 2099 A/S, c/o Bech-Bruun, Langelinie Allé 35, 2100 København Ø, den 29.05.2015.
Bestyrelse:
Simon Evers Kalsmose-Hjelmborg (formand), den 29.05.2015, Niels Michael Andersen, den 29.05.2015, Peter Martin Bundgaard, den 29.05.2015, Ole Nørgaard, den 29.05.2015, Thomas Richard Søefeldt, den 29.05.2015.
Direktion:
Peter Martin Bundgaard (adm. dir), den 29.05.2015, Christian Ejvin Hjorth-Andersen, den 29.05.2015.
Selskabet tegnes af bestyrelsens formand i forening med den administrerende direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 29.05.2015.
Første regnskabsår:
29.05.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er - direkte eller via besiddelse af kapitalandele i andre selskaber -at drive virksomhed med handel og service samt anden virksomhed, der efter bestyrelsensskøn er forbundet dermed.
1 registered in CVR.
P-number 1020454349Kompagnistræde 37, 1208 København K
