CVR 38028170Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)SøborgFounded 21 Sep 2016
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 ComIzed 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
9
CVR registry, 2022
Gross profit
6.6M
DKK, annual report 2022
-9.7% on 2021
Result
+583.7K
DKK, annual report 2022
Equity
2M
DKK, annual report 2022
wingmen solutions ApSCVR 36440228, 100% of capital and votes, until 18 Sep 2023
Jesper Gettermannuntil 18 Sep 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36440228100% of capital and votesclass A, B29 Jul 2022 to 18 Sep 2023
CVR 3802478750% to under 66.7% of capital, 90% to under 100% of votesclass Anotified 29 Jul 202221 Sep 2016 to 29 Jul 2022
CVR 3802649650% to under 66.7% of capital, 5% to under 10% of votesclass Bnotified 29 Jul 202221 Sep 2016 to 29 Jul 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Sep 2016 to 4 Nov 2026.
Dec 2022, monthly: 9 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 6 | 5 | 6 | 6 | 6 | 5 | 5 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 8 | 8 | 8 | 9 | 9 | 9 | 8 | 9 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 7 | 8 | 9 | 9 | 9 | 8 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 7 | 7 | 8 | 8 | 8 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 9 |
| FTE | 5 | 5 | 6 | 5 | 6 | 6 | 6 | 5 | 5 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 8 | 8 | 7 | 7 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 8 | 8 | 9 | 8 | 8 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 7 | 7 | 8 | 8 | 7 | 9 | 10 | 9 | 10 | 10 | 9 | 10 | 9 | 9 | 9 | 8 | 8 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2016 to Dec 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 5,565 | 6,069 | 7,025 | 7,273 | 6,570 |
| Operating profit | +1,056 | +1,622 | +2,922 | +2,616 | +787 |
| Result for the year | +772 | +1,242 | +2,301 | +2,018 | +584 |
| Equity | 1,790 | 2,647 | 3,706 | 3,424 | 1,989 |
| Total assets | 5,901 | 6,014 | 11,092 | 8,048 | 3,309 |
| Employees (average) | 7 | 7 | 0 | 7 | 9 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 9% | 15.8% | 3.5% | -9.7% |
| EBITDA | 1,088 | 1,674 | 2,974 | 2,636 | 787 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 19.5% | 27.6% | 42.3% | 36.2% | 12% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | Not reportednote 2 | 0% | 28.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,779note 3 | -3,479note 3 | -6,386note 3 | Not reportednote 4 | -62note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Not reportednote 4 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | n.m.note 5 | n.m.note 5 | Not reportednote 4 | 154.5%note 3 |
| Capex (investeringer i anlægsaktiver) | 155note 6 | 0note 7 | 0note 7 | 0note 7 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,779note 3 | -3,479note 3 | -6,386note 3 | Not reportednote 4 | -2,002note 3 |
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).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 18 Mar 2019
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.
9 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. 18.09.2023 opløst ved fusion med CVR-nummer: 36440228 wingmen solutions ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36440228 wingmen solutions ApS (fortsættende), der tillige driver virksomhed under navnene wingmen ApS og CVR-nummer: 38028170 ComIzed A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36440228 wingmen solutions ApS og CVR-nummer: 38028170 ComIzed A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Tobaksvejen 23B, 1. th, 2860 Søborg
Ny kommune: Gladsaxe
Bestyrelse:
Fratrådte:
Bent Vindmar, den 29.07.2022.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.07.2022.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Njalsgade 21G, 2300 København S, den 29.07.2022.
Bestyrelse:
Fratrådte:
Heidi Gerdes Gettermann, den 16.03.2018, Camilla Gettermann Pedersen, den 16.03.2018.
Tiltrådte:
Kåre Christensen, den 16.03.2018, Bent Vindmar, den 16.03.2018.
Vedtægter ændret: 22.12.2017
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ahlgade 63, 4300 Holbæk, den 22.12.2017.
Bestyrelse:
Fratrådte:
Brian Gerdes Rosendal, den 14.12.2017.
Tiltrådte:
Søren Bo Madsen, den 14.12.2017, Camilla Gettermann Pedersen, den 14.12.2017.
Ny adresse: Borupvang 3, 2750 Ballerup
Ny kommune: Ballerup
Stiftelsesdato: 21.09.2016.
Virkningsdato: 21.09.2016.
Seneste vedtægtsdato: 21.09.2016.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 38024787 ComIzed Holding ApS, Blomsterhaven 34, 4300 Holbæk, den 21.09.2016, CVR-NR. 38026496 ComIzed Consult Holding ApS, Blomsterhaven 34, 4300 Holbæk, den 21.09.2016.
Bestyrelse:
Heidi Gerdes Gettermann, den 21.09.2016, Jesper Gettermann, den 21.09.2016, Brian Gerdes Rosendal, den 21.09.2016.
Direktion:
Jesper Gettermann, den 21.09.2016.
Selskabet tegnes af 1 direktør alene, eller af 2 medlemmer af bestyrelsen i forening, eller af den samlede bestyrelse..
Første regnskabsår:
21.09.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive kommunikationsvirksomhed samt anden hermed beslægtet virksomhed.
2 registered in CVR.
P-number 1028818536Stenhuggervej 21, 5230 Odense M
P-number 1021772662Tobaksvejen 23, 2860 Søborg
