CVR 38703668Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Engroshandel med computere, ydre enheder og software (465100)AllerødFounded 8 Jun 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 Datacon Enterprise Solutions 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
52
CVR registry, 2020
Gross profit
80.2M
DKK, annual report 2019
Result
+6.8M
DKK, annual report 2019
Equity
7.8M
DKK, annual report 2019
Danoffice IT ApSCVR 21370738, 100% of capital and votes, until 1 Jun 2020
Lars Baun Jensenuntil 1 Jun 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21370738100% of capital and votes7 Jun 2019 to 1 Jun 2020
CVR 38699113100% of capital and votesnotified 7 Jun 20198 Jun 2017 to 7 Jun 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Jun 2017 to 7 Nov 2026.
May 2020, monthly: 52 employees, 50 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 48 | 46 | 49 | 52 | 55 | 53 | 53 | 52 | 52 | 53 | 51 | 50 | 47 | 50 | 49 | 51 | 58 | 52 | 53 | 53 | 54 | 54 | 55 | 55 | 55 | 53 | 53 | 53 | 54 | 52 | 51 | 51 | 51 | 52 |
| FTE | 44 | 45 | 47 | 51 | 53 | 52 | 51 | 50 | 50 | 49 | 48 | 47 | 44 | 47 | 47 | 49 | 54 | 50 | 51 | 51 | 52 | 52 | 53 | 53 | 52 | 51 | 47 | 51 | 52 | 51 | 50 | 50 | 50 | 50 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Aug 2017 to May 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2020, published 18 Jul 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 |
|---|---|---|
| Revenue | 304,306 | Not reported |
| Gross profit | Not reported | 80,185 |
| Operating profit | +1,329 | +10,350 |
| Result for the year | +12 | +6,812 |
| Equity | 1,012 | 7,824 |
| Total assets | 98,357 | 111,439 |
| Employees (average) | 30 | 50 |
| Credit metrics (Dandex calculations) | ||
| EBIT margin (overskudsgrad) | 0.4% | Not reported |
| EBITDA | 6,948 | 18,790 |
| EBITDA margin | 2.3% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 11,522 | -4,739 |
| Gearing, NIBD / EBITDA | 1.7x | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 31,681note 2 | 1,731note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | 10.4%note 2 | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 36,904 | 15,356 |
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 13 months (8 Jun 2017 to 30 Jun 2018) and 2019 covers 18 months (1 Jul 2018 to 31 Dec 2019). Changes against them 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. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 01.06.2020 opløst ved fusion med CVR-nummer: 21370738 Danoffice IT ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21370738 Danoffice IT ApS (fortsættende), der tillige driver virksomhed under navnene Danoffice ApS, Advizing IT ApS og CVR-nummer: 38703668 Datacon Enterprise Solutions A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21370738 Danoffice IT ApS og CVR-nummer: 38703668 Datacon Enterprise Solutions A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Direktør Jan Misser, den 19.07.2019.
Tiltrådte:
Lars Baun Jensen, (adm. dir), den 19.07.2019.
Vedtægterne er yderligere ændret
Vedtægter ændret: 07.06.2019
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.06.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 07.06.2019.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2018 - 31.12.2019
Vedtægter ændret: 07.06.2019
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af tobestyrelsesmedlemmer i forening..
Bestyrelse:
Fratrådte:
Direktør Kenn Buhl, (formand), den 07.06.2019, Jørn Haandbæk Jensen, den 07.06.2019, Helle Jørgsholm, den 07.06.2019.
Tiltrådte:
Lars Baun Jensen, den 07.06.2019, Allan Malmos Jeppesen, den 07.06.2019, Leif Vestergaard, (formand), den 07.06.2019.
Bestyrelse:
Fratrådte:
Direktør Kenn Buhl, den 24.01.2019, Preben Edvard Kønig, (formand), den 24.01.2019, Advokat Christian Zeeberg Madsen, den 24.01.2019, Advokat Niels Thestrup, den 24.01.2019.
Tiltrådte:
Direktør Kenn Buhl, (formand), den 24.01.2019, Jørn Haandbæk Jensen, den 24.01.2019, Helle Jørgsholm, den 24.01.2019.
Direktion:
Fratrådte:
Direktør Kenn Buhl, den 24.01.2019.
Stiftelsesdato: 08.06.2017.
Virkningsdato: 08.06.2017.
Seneste vedtægtsdato: 08.06.2017.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 38699113 Datacon Holding ApS, Hejrevang 13, 3450 Allerød, den 08.06.2017.
Bestyrelse:
Preben Edvard Kønig (formand), den 08.06.2017, Direktør Kenn Buhl, den 08.06.2017, Advokat Christian Zeeberg Madsen, den 08.06.2017, Direktør Jan Misser, den 08.06.2017, Advokat Niels Thestrup, den 08.06.2017.
Direktion:
Direktør Kenn Buhl, den 08.06.2017, Direktør Jan Misser, den 08.06.2017.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 08.06.2017.
Første regnskabsår:
08.06.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er drive virksomhed med konsulentbistand og engroshandel indenfor IT.
1 registered in CVR.
P-number 1022514675Hejrevang 13, 3450 Allerød
