CONFIGIT BUILD A/S

CVR 26104068 · Public limited company (A/S) · Dissolved after merger

CONFIGIT BUILD A/S is a Public limited company (A/S), founded on 28 June 2001, based in København Ø. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 5.1m and a net result of DKK -3.2m.

Company details

CVR number: 26104068
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 28 June 2001
Ceased: 16 December 2022
Address: Midtermolen 3
2100 København Ø
Municipality: København
Industry: Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software
Share capital: DKK 1.2m
Employees: 3 (2018)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 20
Missing annual report	No
Negative equity	No
Equity ratio	64.2%
Current ratio	176%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	10
Going-concern uncertainty	Yes

Financials and key figures

Financial year	2021	2020
Gross profit	DKK 978k	DKK 2.8m
Net profit	DKK -3.2m	DKK -3.1m
Equity	DKK 5.1m	DKK 8.3m
Total assets	DKK 7.9m	DKK 10.5m
Cash	DKK 1.2m	–
Short-term debt	DKK 2.6m	–
Avg. employees	2	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2021 – 31 Dec 2021	7 Jun 2022	158
1 Jan 2020 – 31 Dec 2020	2 Jul 2021	183
1 Jan 2019 – 31 Dec 2019	23 Apr 2020	114
1 Jan 2018 – 31 Dec 2018	4 Jun 2019	155
1 Jan 2017 – 31 Dec 2017	1 Jun 2018	152
1 Jan 2016 – 31 Dec 2016	1 Jun 2017	152
1 Jan 2015 – 31 Dec 2015	3 May 2016	124
1 Jan 2014 – 31 Dec 2014	29 May 2015	149
1 Jan 2013 – 31 Dec 2013	22 Apr 2014	112
1 Jan 2012 – 31 Dec 2012	5 Jun 2013	156
1 Jan 2011 – 31 Dec 2011	7 Jun 2012	159
1 Jan 2010 – 31 Dec 2010	6 Mar 2011	65
1 Jan 2009 – 31 Dec 2009	24 Mar 2010	83
1 Jan 2008 – 31 Dec 2008	17 May 2009	137
1 Jan 2007 – 31 Dec 2007	1 Jun 2008	153
1 Jan 2006 – 31 Dec 2006	18 Apr 2007	108
1 Jan 2005 – 31 Dec 2005	14 May 2006	134
1 Jan 2004 – 31 Dec 2004	6 Jun 2005	157
1 Apr 2002 – 31 Mar 2003	6 Jul 2003	97
1 Oct 2000 – 31 Mar 2002	18 Sep 2002	171

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Knud Andreas Binzer	28 Jun 2001	2 Jan 2007
CEO	Thomas Randrup	28 Jun 2001	2 Jan 2007
Board	Gert Skov Petersen	28 Jun 2001	28 Nov 2003
Board	Knud Andreas Binzer	28 Jun 2001	7 Dec 2001
Board	Thomas Randrup	28 Jun 2001	7 Dec 2001
Board	Ralf Egede Andersen	7 Dec 2001	9 Jul 2014
Board	Francis Paul Delafontaine	7 Dec 2001	28 Mar 2003
Board	Jesper Klaus Schierbeck-Hansen	7 Dec 2001	1 Dec 2005
Board	Jens Vesterhoven Svendsen	7 Dec 2001	28 Mar 2003
Board	Søren Friis	28 Mar 2003	26 Aug 2003
Board	Nis Juhl Lorenzen	26 Aug 2003	1 Dec 2005
Board	Niels Frederik Holm	26 Aug 2003	1 Dec 2005
Board	Søren Friis	9 Dec 2003	1 Dec 2005
Board	Lars Andersen	1 Dec 2005	9 Apr 2014
Board	Kim Wiencken	20 Dec 2006	1 Jun 2008
Board	Ulrik Jørring	1 Jun 2008	9 Apr 2014
Board	Mikael Enggaard Mikkelsen	20 Aug 2008	23 Apr 2009
Board	Søren Jessen Nielsen	9 Apr 2014	9 Jul 2014
Board	Kent Mousten Sørensen	9 Apr 2014	9 Jul 2014
Board	Henrik Hulgaard	9 Jul 2014	4 Feb 2016
Board	Michael Moesgaard Andersen	1 Dec 2014	29 May 2017
Board	Henrik Andersen	1 Dec 2014	4 Feb 2016
Board	Allan Jensen Vestergaard	4 Feb 2016	29 Feb 2016
Board	Jan Johan Kühl	4 Feb 2016	26 Apr 2016
Board	Allan Bach Pedersen	4 Feb 2016	29 Feb 2016
Board	Allan Jensen Vestergaard	1 Mar 2016	29 May 2017
Board	Allan Bach Pedersen	1 Mar 2016	28 May 2017
Board	Preben Damgaard Nielsen	26 Apr 2016	29 May 2017
Board	Anders Tang Christensen	29 May 2017	16 Dec 2022
Board	Henrik Andersen	29 May 2017	21 Apr 2020
Board	Allan Bach Pedersen	29 May 2017	22 Apr 2020
Board	Henrik Andersen	22 Apr 2020	16 Dec 2022
Board	Johan Carl Wilhelm Salenstedt	22 Apr 2020	16 Dec 2022
Owner (100%)	CONFIGIT A/S	10 Jul 2014	16 Dec 2022
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	28 Jun 2001	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	11 Aug 2014
Auditor	inforevision statsautoriseret revisionsaktieselskab	11 Aug 2014	21 Oct 2021
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	21 Oct 2021	16 Dec 2022
Founder	THAN HOLDING ApS	28 Jun 2001	16 Dec 2022

The CEOs' other companies

Knud Andreas Binzer – 2 other companies, of which 1 bankrupt

ANDA HOLDING ApS Bankrupt 26 Jun 2017
THAN HOLDING ApS Opløst

Thomas Randrup – 2 other companies

THAN HOLDING ApS Opløst
THR MANAGEMENT ApS Active

Address history (4 moves)

29 Dec 2016	Midtermolen 3, 2100 København Ø
24 Sep 2014	Kristianiagade 7, 2100 København Ø
10 Feb 2009	Frederiksholms Kanal 4B, 1., 1220 København K
2 Feb 2004	Nansensgade 19, 7., 1366 København K
28 Jun 2001	Fruebjergvej 3, 2100 København Ø

Former names

CONFIGIT BUILD A/S	22 Jan 2015 – 16 Dec 2022
3DFACTO A/S	9 Dec 2003 – 21 Jan 2015
3DFACTO ApS	28 Jun 2001 – 8 Dec 2003

Employees per year

Other companies at the same address

Similar companies in København

ICE-Tech A/S København Ø
Propbook ApS København V
ATI-lab ApS København NV
Naborly ApS København V
Tausendkorn Capital ApS København K
Tinct ApS København K
Seafix ApS København NV
One L1fe ApS København N
Norr Macro ApS Hellerup
VesperX ApS København S
Strazzo ApS København K
Ljungstrøm Health ApS Brønshøj

Questions and answers about CONFIGIT BUILD A/S

Has CONFIGIT BUILD A/S gone bankrupt?

No, CONFIGIT BUILD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of CONFIGIT BUILD A/S?

CONFIGIT BUILD A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was CONFIGIT BUILD A/S founded?

CONFIGIT BUILD A/S was founded on 28 June 2001.

What is the equity of CONFIGIT BUILD A/S?

Equity was DKK 5.1m according to the annual report for the period ending 31 December 2021.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.