CVR 38981625Public limited company (A/S)Databehandling, webhosting og lignende serviceydelser (631100)Viby JFounded 2 Oct 2017
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 ECIT Hosting 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 DandexGross profit
165.4K
DKK, annual report 2020
Result
-2.3M
DKK, annual report 2020
Equity
3.9M
DKK, annual report 2020
ECIT Int Holding AS50% to under 66.7% of capital, 90% to under 100% of votes, until 28 May 2021
Ecit Solutions A/SCVR 28843151, 20% to under 25% of capital, until 28 May 2021
and 2 moreMikkel Waldeuntil 28 May 2021
Equity of 3.9M DKK was below half the share capital of 8.9M DKK at 31 Dec 2020. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. 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 2670545215% to under 20% of capital, 5% to under 10% of votesclass B31 May 2018 to 12 Jun 2019
CVR 2884315120% to under 25% of capitalclass Bnotified 17 Sep 202031 May 2018 to 28 May 2021
50% to under 66.7% of capital, 90% to under 100% of votesclass A og Bnotified 17 Sep 20202 Oct 2017 to 28 May 2021
15% to under 20% of capitalclass Bnotified 17 Sep 202031 May 2018 to 28 May 2021
5% to under 10% of capitalclass B31 May 2018 to 7 Sep 2019
5% to under 10% of capitalclass B31 May 2018 to 17 Sep 2020
5% to under 10% of capitalclass B31 May 2018 to 7 Sep 2019
5% to under 10% of capitalclass Bnotified 17 Sep 202031 May 2018 to 28 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.
2 Oct 2017 to 4 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|
| Gross profit | -68 | -534 | -854 | 165 |
| Operating profit | Not reported | -981 | -2,905 | Not reported |
| Result for the year | -56 | -876 | -3,402 | -2,285 |
| Equity | 1,319 | 4,568 | 1,166 | 3,881 |
| Total assets | 5,352 | 11,252 | 11,135 | 7,808 |
| Employees (average) | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA | Not reportednote 1 | -534 | -854 | 165note 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | n.m.note 3 | n.m.note 3 | 100%note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2 | -1,610 | -20note 4 | -441note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 5 | n.m.note 6 | n.m.note 6 | Net cashnote 7 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | -35.8%note 8 | -110.4%note 9 | -71.6%note 10 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 11 | 4,588note 12 | 2,137note 12 | 348note 12 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,013 | 1,770 | 3,671note 4 | 2,627note 4 |
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: 2017 covers 3 months (2 Oct to 31 Dec 2017). 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.
10 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. 28.05.2021 opløst ved fusion med CVR-nummer: 28843151 Ecit Solutions A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28843151 Ecit Solutions A/S (fortsættende), der tillige driver virksomhed under navnene MULTIHOUSE IT-PARTNER A/S, MULTIHOUSE HOSTING A/S, M Data A/S, Mathiesen Data A/S, Ecit A/S, Ecit Multihouse A/S, CVR-nummer: 38981625 ECIT Hosting A/S (ophørende), der tillige driver virksomhed under navnene ECIT IT Service Factory A/S og CVR-nummer: 36980702 Multihouse East ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28843151 Ecit Solutions A/S, CVR-nummer: 38981625 ECIT Hosting A/S og CVR-nummer: 36980702 Multihouse East ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 17.09.2020
Kapitalforhøjelsen er besluttet den 17.09.2020.
kr. 3.437.500,00, indbetalt kontant, kurs 145,45.
Kapitalen udgør herefter kr. 8.937.500,00.
Bestyrelse:
Fratrådte:
Freddy Bjørnvik, den 17.10.2019.
Vedtægter ændret: 13.05.2019
Nyt binavn: ECIT IT Service Factory A/S
Bestyrelse:
Fratrådte:
Ole Skjoldborg Ørum-Petersen, (næstformand), den 07.06.2019.
Tiltrådte:
Gunnar Johnsen, den 07.06.2019.
Revision:
Fratrådte:
PK REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 26.10.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 26.10.2018.
Bestyrelse:
Fratrådte:
Peter Lauring, (formand), den 26.10.2018.
Tiltrådte:
Klaus Jensen, (formand), den 26.10.2018, Freddy Bjørnvik, den 26.10.2018, Halvor Sewell Aspass, den 26.10.2018.
Vedtægter ændret: 31.05.2018
Kapitalforhøjelsen er besluttet den 31.05.2018.
kr. 4.125.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.500.000,00.
Kapitalen er opdelt i klasser.
Ny adresse: Rudolfgårdsvej 1B, 8260 Viby J
Ny kommune: Århus
Stiftelsesdato: 02.10.2017.
Virkningsdato: 02.10.2017.
Seneste vedtægtsdato: 02.10.2017.
Kapital:
kr. 1.375.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.375.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
ECIT as, den 02.10.2017.
Bestyrelse:
Peter Lauring (formand), den 02.10.2017, Ole Skjoldborg Ørum-Petersen (næstformand), den 02.10.2017, Mikkel Walde, den 02.10.2017.
Direktion:
Mikkel Walde (adm. dir), den 02.10.2017.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden. .
Revision:
CVR-NR. 31495288 PK REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Rugårdsvej 46C, 5000 Odense C, den 02.10.2017.
Første regnskabsår:
02.10.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som hostingvirksomhed.
1 registered in CVR.
P-number 1022894990Rudolfgårdsvej 1, 8260 Viby J
