CVR 38658271Public limited company (A/S)Computerprogrammering (620100)København KFounded 22 May 2017
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 Agile Response Technologies 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
1
CVR registry, 2019
Gross profit
622.2K
DKK, annual report 2020
+134.4% on 2019
Result
-87.7K
DKK, annual report 2020
Equity
-636.6K
DKK, annual report 2020
CSIS SECURITY GROUP A/SCVR 29523355, 66.7% to under 90% of capital, 100% of votes, until 19 May 2021
DSD Holdings Ltd.15% to under 20% of capital, until 19 May 2021
and 1 moreDaniel Alexander Shepherduntil 19 May 2021
Equity was negative at 30 Sep 2020: -636.6K DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2952335566.7% to under 90% of capital, 100% of votesclass Anotified 1 Jun 201722 May 2017 to 19 May 2021
CVR 3871117210% to under 15% of capitalclass B1 Jun 2017 to 19 May 2021
15% to under 20% of capitalclass B1 Jun 2017 to 19 May 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 May 2017 to 4 Nov 2026.
Dec 2019, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 4 | 4 | 3 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 2 | 2 | 1 |
| FTE | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 1 | 1 | 0 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jul 2017 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Gross profit | 793 | 265 | 622 |
| Operating profit | -585 | -465 | +44 |
| Result for the year | -574 | -475 | -88 |
| Equity | -74 | -549 | -637 |
| Total assets | 3,284 | 6,057 | 5,608 |
| Employees (average) | 4 | 4 | 0 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 134.4% |
| EBITDA | -576 | -456 | 513 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -72.7% | -171.8% | 82.4% |
| Capex (investeringer i anlægsaktiver) | 2,387note 2 | 2,235note 2 | 0note 2 |
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: 2018 covers 16 months (22 May 2017 to 30 Sep 2018). 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. 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).
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.
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. 19.05.2021 opløst ved fusion med CVR-nummer: 29523355 CSIS SECURITY GROUP A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29523355 CSIS SECURITY GROUP A/S (fortsættende), der tillige driver virksomhed under navnene BRIDICUM DANMARK A/S, THE DIGITAL GUARDIAN A/S, DEN DIGITALE VÆGTER A/S, CSIS IT SECURITY GROUP A/S, CSIS - CYBER SECURITY INTELLIGENCE SERVICES A/S og CVR-nummer: 38658271 Agile Response Technologies A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29523355 CSIS SECURITY GROUP A/S og CVR-nummer: 38658271 Agile Response Technologies A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 24.02.2021
Bestyrelse:
Fratrådte:
Jens Thonke, (formand), den 10.09.2020.
Tiltrådte:
Klaus Juel Rasmussen, (formand), den 10.09.2020.
Bestyrelse:
Fratrådte:
Advokat Klaus Juel Rasmussen, (formand), den 27.02.2019.
Tiltrådte:
Jens Thonke, (formand), den 27.02.2019.
Stiftelsesdato: 22.05.2017.
Virkningsdato: 22.05.2017.
Seneste vedtægtsdato: 22.05.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 29523355 CSIS SECURITY GROUP A/S, Vestergade 2A, 3., 1456 København K, den 22.05.2017.
Bestyrelse:
Advokat Klaus Juel Rasmussen (formand), den 22.05.2017, Morten Villekjær, den 22.05.2017, Daniel Alexander Shepherd, den 22.05.2017.
Direktion:
Daniel Alexander Shepherd (adm. dir), den 22.05.2017.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 39463113 Kreston CM Statsautoriseret Revisions interessentskab, Adelgade 15, 1304 København K, den 22.05.2017.
Første regnskabsår:
22.05.2017 - 30.09.2018.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive aktiviteter vedrørende Cyber Security Technologies samt efter bestyrelsens skøn hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022462942Vestergade 2, 1456 København K
