CVR 39847639Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Esbjerg VFounded 1 Sep 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 Mentor IT Øst 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
3
CVR registry, 2020
Gross profit
1.1M
DKK, annual report 2019
Result
-2.3M
DKK, annual report 2019
Equity
-301.1K
DKK, annual report 2019
Mentor IT Infrastructure A/SCVR 31271932, 100% of capital and votes, until 30 Sep 2020
Michael Meisteruntil 30 Sep 2020
Søren Frandsenuntil 30 Sep 2020
Equity was negative at 31 Dec 2019: -301.1K DKK. Dandex estimate, computed 5 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 31271932100% of capital and votesnotified 1 Nov 20191 Sep 2018 to 30 Sep 2020
CVR 3489760320% to under 25% of capital and votesnotified 1 Nov 20191 Sep 2018 to 1 Nov 2019
CVR 400474845% to under 10% of capital and votesnotified 1 Nov 20191 Dec 2018 to 1 Nov 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.
1 Sep 2018 to 5 Nov 2026.
Sep 2020, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 |
| FTE | 1 | 1 | 1 | 2 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Sep 2018 to Sep 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2020, published 10 Dec 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 |
|---|---|
| Gross profit | 1,059 |
| Operating profit | -2,945 |
| Result for the year | -2,301 |
| Equity | -301 |
| Total assets | 2,222 |
| Employees (average) | 2 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -89note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 461note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2019 covers 16 months (1 Sep 2018 to 31 Dec 2019).
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 2019
1 Sep 2018 to 31 Dec 2019, published 7 Jul 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 30.09.2020 opløst ved fusion med CVR-nummer: 31271932 Mentor IT Infrastructure A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31271932 Mentor IT Infrastructure A/S (fortsættende), der tillige driver virksomhed under navnene ITPlaneten A/S, EZE IT A/S, C2IT Infrastructure A/S og CVR-nummer: 39847639 Mentor IT Øst ApS (ophørende), der tillige driver virksomhed under navnene C2IT iØst ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31271932 Mentor IT Infrastructure A/S og CVR-nummer: 39847639 Mentor IT Øst ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 30.03.2020
Nyt navn: Mentor IT Øst ApS
Nyt binavn: C2IT iØst ApS
Ny adresse: Lindevej 8, 6710 Esbjerg V
Ny kommune: Esbjerg
Direktion:
Fratrådte:
Søren Frandsen, den 15.01.2020.
Tiltrådte:
Søren Frandsen, (adm. dir), den 15.01.2020.
Vedtægter ændret: 15.01.2020
Bestyrelse:
Fratrådte:
Allan Brunbakke, den 15.01.2020, Morten Jensen, den 15.01.2020, Michael Meister, den 15.01.2020, CEO Carsten Sixhøi, (formand), den 15.01.2020.
Tiltrådte:
Søren Frandsen, den 15.01.2020, Henrik Vestergaard Kastbjerg, (formand), den 15.01.2020, Mikael Kjærgaard, (næstformand), den 15.01.2020.
Direktion:
Fratrådte:
Michael Meister, den 15.01.2020.
Tiltrådte:
Søren Frandsen, den 15.01.2020.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller næstformand, formanden og næstformanden i forening eller af den samlede bestyrelse..
Ny adresse: Birkemosevej 7B, Nr Bjert, 6000 Kolding
Ny adresse: Birkemosevej 7A, Nr Bjert, 6000 Kolding
Stiftelsesdato: 01.09.2018.
Virkningsdato: 01.09.2018.
Seneste vedtægtsdato: 01.09.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 4.000,00, fuldt indbetalt.
Stiftere:
CVR-NR. 31271932 C2IT Infrastructure A/S, Birkemosevej 7, Nr Bjert, 6000 Kolding, den 01.09.2018, CVR-NR. 34897603 MEISTER HOLDING ApS, Tranevænget 8, 3. tv, 2900 Hellerup, den 01.09.2018.
Bestyrelse:
CEO Carsten Sixhøi (formand), den 01.09.2018, Allan Brunbakke, den 01.09.2018, Michael Meister, den 01.09.2018.
Direktion:
Michael Meister, den 01.09.2018.
Selskabet tegnes af en direktør sammen medbestyrelsesformanden.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 01.09.2018.
Første regnskabsår:
01.09.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed ved at sælge og levere konsulentydelser og services inden for it, it-rådgivning, strategi, ledelse og lignende til danske og udenlandske virksomheder og organisationer, samt at drive virksomhed ved at eje aktier og anparter i andre selskaber.
1 registered in CVR.
P-number 1023937944Lindevej 8, 6710 Esbjerg V
