CVR 39633221Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Kombinerede administrationsserviceydelser (821100)HerningFounded 11 Jun 2018
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 ITM8 BidCo 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 DandexEmployees
2
CVR registry, 2023
Gross profit
10.7M
DKK, annual report 2021
+29.6% on 2020
Result
-55.6M
DKK, annual report 2021
Equity
263M
DKK, annual report 2021
ITM8 MidCo ApSCVR 39639157, 100% of capital and votes, until 16 Mar 2023
Christian Bamberger Brountil 16 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes11 Jun 2018 to 13 Jun 2018
CVR 39639157100% of capital and votes13 Jun 2018 to 16 Mar 2023
ITM8 BidCo ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ITM8 BidCo ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37621285100% of capital and votes31 Aug 2018 to 16 Mar 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Jun 2018 to 10 Nov 2026.
Mar 2023, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jan 2023 | Feb 2023 | Mar 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 3 | 2 | 2 | 2 |
| FTE | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 3 | 2 | 2 | 2 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2018 to Mar 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2023, published 18 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | -44,430 | 7,853 | 8,275 | 10,728 |
| Operating profit | -46,299 | -2,460 | -3,360 | +107 |
| Result for the year | -108,361 | -62,506 | -59,099 | -55,635 |
| Equity | 263,144 | 294,483 | 271,279 | 263,030 |
| Total assets | 1,944,560 | 2,288,160 | 2,508,394 | 3,143,688 |
| Employees (average) | 4 | 6 | 6 | 5 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 5.4% | 29.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 0% | -16.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,645,632 | 1,965,152 | 2,216,316 | 2,855,547 |
| Interest coverage (rentedækning) | -1x | 0x | 0x | 0x |
| Adjusted equity ratio (justeret soliditetsgrad) | 13.5%note 3 | 12.9%note 3 | 10.8%note 3 | 8.4%note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.1%note 4 | -0.1%note 4 | 0%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,237,950 | 1,262,425 | 1,319,546 | 1,361,750 |
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 7 months (11 Jun to 31 Dec 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. Gearing and interest coverage are multiples. 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 10 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. 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. 16.03.2023 opløst ved fusion med CVR-nummer: 39638541 ITM8 TopCo ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37621285 ITM8 Holding A/S (fortsættende), der tillige driver virksomhed under navnene Adelis DK Holding 4 A/S, IT Relation-Frontdata A/S, CVR-nummer: 39638541 ITM8 TopCo ApS (ophørende), CVR-nummer: 39638703 ITM8 HoldCo ApS (ophørende), CVR-nummer: 39639157 ITM8 MidCo ApS (ophørende) og CVR-nummer: 39633221 ITM8 BidCo ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37621285 ITM8 Holding A/S, CVR-nummer: 39638541 ITM8 TopCo ApS, CVR-nummer: 39638703 ITM8 HoldCo ApS, CVR-nummer: 39639157 ITM8 MidCo ApS og CVR-nummer: 39633221 ITM8 BidCo ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: c/o Dalgashus, Dalgas Plads 7B, 1. 2, 7400 Herning
Ny kommune: Herning
Vedtægter ændret: 05.10.2022
Bestyrelse:
Tiltrådte:
Christian Bamberger Bro, den 05.10.2022, Björn Erik Larsson, den 05.10.2022.
Direktion:
Fratrådte:
Henrik Vestergaard Kastbjerg, den 05.10.2022, Mikael Kjærgaard, den 05.10.2022, Nicholas Jordan, den 05.10.2022.
Tiltrådte:
Christian Bamberger Bro, den 05.10.2022.
Selskabet tegnes af et bestyrelsesmedlem og en direktør i forening eller af den samlede bestyrelse.
Vedtægter ændret: 04.06.2021
Nyt navn: ITM8 BidCo ApS
Vedtægter ændret: 24.09.2020
Direktion:
Tiltrådte:
Henrik Vestergaard Kastbjerg, den 24.09.2020, Mikael Kjærgaard, den 24.09.2020.
Selskabet tegnes af 2 direktører i forening eller af den samlede direktion
Direktion:
Fratrådte:
Jonas Niklas Samlin, den 19.08.2020.
Vedtægter ændret: 31.08.2018
Kapitalforhøjelsen er besluttet den 31.08.2018.
kr. 100,00, indbetalt kontant, kurs 204.907.057,38.
Kapitalen udgør herefter kr. 50.100,00.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 31.08.2018.
Stiftelsesdato: 11.06.2018.
Seneste vedtægtsdato: 11.06.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Hg Incorporations Limited, den 11.06.2018.
Direktion:
Jonas Niklas Samlin, den 11.06.2018, Nicholas David Lloyd Jordan, den 11.06.2018.
Selskabet tegnes af 1 direktør eller af den samlede direktion..
Første regnskabsår:
11.06.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab og drive investeringsvirksomhed samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1023689290Dalgas Plads 7, 7400 Herning
