CVR 37843792Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Rungsted KystFounded 1 Jul 2016
CVR holds no employment figures for this company.
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 iPPM technology 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 DandexRevenue
2M
DKK, annual report 2018
+36.8% on 2017
Result
+71.2K
DKK, annual report 2018
Equity
263K
DKK, annual report 2018
Ankerstjerne Consulting ApSCVR 37838942, 33.3% to under 50% of capital and votes, until 7 Jul 2018
C & C DEVELOPMENT ApSCVR 14459588, 20% to under 25% of capital and votes, until 7 Jul 2018
and 2 moreChristian Ankerstjerne Brandtuntil 7 Jul 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1445958820% to under 25% of capital and votes1 Jul 2016 to 7 Jul 2018
CVR 7002091220% to under 25% of capital and votes1 Jul 2016 to 7 Jul 2018
CVR 3783894233.3% to under 50% of capital and votes1 Jul 2016 to 7 Jul 2018
CVR 3875904320% to under 25% of capital and votes12 Jul 2017 to 7 Jul 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 Jul 2016 to 5 Nov 2026.
| Metric | 2017 | 2018 |
|---|---|---|
| Revenue | 1,427 | 1,952 |
| Operating profit | +121 | +93 |
| Result for the year | +93 | +71 |
| Equity | 153 | 263 |
| Total assets | 713 | 862 |
| Credit metrics (Dandex calculations) | ||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 36.8% |
| EBIT margin (overskudsgrad) | 8.5% | 4.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -395note 2 | -299note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 20note 2 | 218note 2 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 07.07.2018 opløst ved fusion med CVR-nummer: 37843822 iPPM Consulting ApS.
Vedtægter ændret: 12.07.2017
Kapitalforhøjelsen er besluttet den 12.07.2017.
kr. 15.000,00, indbetalt kontant, kurs 255,64.
Kapitalen udgør herefter kr. 75.000,00.
Stiftelsesdato: 01.07.2016.
Virkningsdato: 01.07.2016.
Seneste vedtægtsdato: 01.07.2016.
Kapital:
kr. 60.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 60.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 14459588 C & C DEVELOPMENT ApS, Farvergårdsvej 21, 3210 Vejby, den 01.07.2016, CVR-NR. 37838942 Ankerstjerne Consulting ApS, Lerbjergvej 2, 4330 Hvalsø, den 01.07.2016, CVR-NR. 70020912 PR MANAGEMENT ApS, Bolbrovej 101, 2960 Rungsted Kyst, den 01.07.2016.
Bestyrelse:
Lars Barner Møller (formand), den 01.07.2016, Christian Ankerstjerne Brandt, den 01.07.2016, Kim Hagstrøm, den 01.07.2016.
Direktion:
Christian Ankerstjerne Brandt (adm. dir), den 01.07.2016.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen i forening med en direktør..
Første regnskabsår:
01.07.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at tilbyde løsninger og konsulentydelser indenfor området management rådgivning, softwareudvikling, software salg og hertil knyttet virksomhed.
1 registered in CVR.
P-number 1021560010Bolbrovej 101, 2960 Rungsted Kyst
