CVR 37273058Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)SkanderborgFounded 2 Dec 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 Zitcom Group 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
0
CVR registry, 2018
Revenue
205M
DKK, annual report 2017
+14.4% on 2016
Result
-22.3M
DKK, annual report 2017
Equity
80.4M
DKK, annual report 2017
Zitcom MidCo ApSCVR 37272787, 100% of capital and votes, until 30 Jun 2018
Stefan Rosenlunduntil 30 Jun 2018
Claus Røge Brandstrupuntil 30 Jun 2018
Ole Pallesen Jensenuntil 30 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37272787100% of capital and votes2 Dec 2015 to 30 Jun 2018
Zitcom Group ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Zitcom Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39787334100% of capital and votes2 Jul 2018 to 2 Jul 2018
CVR 26079209100% of capital and votes28 Feb 2018 to 30 Jun 2018
CVR 29412006100% of capital and votes30 Dec 2015 to 29 Jun 2018
CVR 31277477100% of capital and votes30 Dec 2015 to 29 Jun 2018
CVR 33647239100% of capital and votes2 Dec 2016 to 28 Feb 2018
CVR 30824393100% of capital and votes27 May 2016 to 8 Sep 2017
CVR 21527831100% of capital and votes11 Jan 2016 to 24 Jan 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Dec 2015 to 6 Nov 2026.
Jun 2018, monthly: 3 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 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Mar 2016 to Jun 2018.
Latest Jun 2018, published 31 Aug 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 |
|---|---|---|
| Revenue | 179,108 | 204,962 |
| Gross profit | Not reported | 116,788 |
| Operating profit | -12,568 | +7,045 |
| Result for the year | -32,091 | -22,282 |
| Equity | 102,717 | 80,448 |
| Total assets | 500,072 | 488,858 |
| Employees (average) | 79 | 95 |
| Credit metrics (Dandex calculations) | ||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 14.4% |
| EBIT margin (overskudsgrad) | -7% | 3.4% |
| EBITDA | 48,094 | 72,607 |
| EBITDA margin | 26.9% | 35.4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 20.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 265,846 | 1,046 |
| Gearing, NIBD / EBITDA | 5.5x | 0x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 2.4%note 2 |
| Capex (investeringer i anlægsaktiver) | 17,878 | 38,128 |
| Capex % of sales (investeringer i procent af omsætningen) | 10% | 18.6% |
| FCFF / EBITDA (pengestrømskonvertering) | 84.8%note 2 | 42.2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 294,229 | 309,107 |
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: 2016 covers 13 months (2 Dec 2015 to 31 Dec 2016). 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 and gearing a multiple. Definitions. Group figures (koncern).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 30.06.2018 opløst ved fusion med CVR-nummer: 37272272 Zitcom HoldCo ApS.
Ny adresse: Højvangen 4, 8660 Skanderborg
Vedtægter ændret: 23.06.2017
Bestyrelse:
Fratrådte:
Henrik Dyring Bronee (formand), den 23.06.2017, Jonas Niklas Samlin, den 23.06.2017, Nicholas David Lloyd Jordan, den 23.06.2017, Philip Stewart Male, den 23.06.2017.
Tiltrådte:
Claus Røge Brandstrup, den 23.06.2017, Jonas Marcel E. Dhaenens (formand), den 23.06.2017.
Selskabet tegnes af bestyrelsesformanden, en direktør i forening med bestyrelsesformanden eller af et bestyrelsesmedlem i forening med bestyrelsesformanden..
Vedtægter ændret: 31.10.2016
Nyt navn: Zitcom Group ApS
Vedtægter ændret: 11.05.2016
Bestyrelse:
Tiltrådte:
Henrik Dyring Bronee (formand), den 11.05.2016, Ole Pallesen Jensen, den 11.05.2016, Stefan Rosenlund, den 11.05.2016, Jonas Niklas Samlin, den 11.05.2016, Nicholas David Lloyd Jordan, den 11.05.2016, Philip Stewart Male, den 11.05.2016.
Direktion:
Fratrådte:
Ole Pallesen Jensen, den 11.05.2016, Jonas Niklas Samlin, den 11.05.2016, Nadia Helene Dziwinski, den 11.05.2016, Nicholas David Lloyd Jordan (adm. dir), den 11.05.2016, Philip Stewart Male, den 11.05.2016.
Selskabet tegnes af bestyrelsens formand i forening med 1 bestyrelsesmedlem eller af densamlede bestyrelse.
Ny adresse: Danmarksvej 26, 8660 Skanderborg
Ny kommune: Skanderborg
Vedtægter ændret: 21.01.2016
Direktion:
Tiltrådte:
Ole Pallesen Jensen, den 21.01.2016, Philip Stewart Male, den 21.01.2016.
Vedtægter ændret: 08.01.2016
Kapitalforhøjelse: kr. 1.000,00, indbetalt kontant, kurs 5.106.235,90.
Kapitalen udgør herefter kr. 53.000,00.
Vedtægter ændret: 30.12.2015
Kapitalforhøjelse: kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 2.932.133,20.
Kapitalen udgør herefter kr. 52.000,00.
Vedtægter ændret: 29.12.2015
Kapitalforhøjelse: kr. 1.000,00, indbetalt kontant, kurs 5.377.787,60.
Kapitalen udgør herefter kr. 51.000,00.
Formål ændret: Selskabets formål er at levere management- og administrationsydelser til koncernforbundne selskaber.
Stiftelsesdato: 02.12.2015.
Virkningsdato: 02.12.2015.
Seneste vedtægtsdato: 02.12.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37272787 Spot MidCo ApS, c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup, den 02.12.2015.
Direktion:
Jonas Niklas Samlin, den 02.12.2015, Nadia Helene Dziwinski, den 02.12.2015, Nicholas David Lloyd Jordan, (adm. dir), den 02.12.2015.
Selskabettegnes af 1 direktør eller af den samlede direktion..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 02.12.2015.
Første regnskabsår:
02.12.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab og drive investeringsvirksomhed samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1020947108Højvangen 4, 8660 Skanderborg
