Ecit Solutions A/S

  • Active

  • Registration 28843151
  • A/S
  • Established 9 June, 2005

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 9 June, 2005
Address
Rudolfgårdsvej 1B
8260 Viby J
Denmark
Phone: 87341334
Registration number
Registration 28843151

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Walde
    2014-07-01 – 2021-05-28 30.93% ownership (2014-07-01 – 2021-05-28 ) 30.93% voting rights (2014-07-01 – 2021-05-28 )
Legal owners
  • ECIT IT Managed Services Holding AS
    2025-05-05 – 50% ownership (2022-12-23 – 2023-11-30 ) 66.67% ownership (2023-12-01 – 2025-04-03 ) 90% ownership (2025-04-04 – 2025-05-04 ) 100% ownership (2025-05-05 – ) 50% voting rights (2022-12-23 – 2023-11-30 ) 66.67% voting rights (2023-12-01 – 2025-04-03 ) 90% voting rights (2025-04-04 – 2025-05-04 ) 100% voting rights (2025-05-05 – )
  • ECIT IT Managed Services Holding AS
    2025-04-04 – 2025-05-04 50% ownership (2022-12-23 – 2023-11-30 ) 66.67% ownership (2023-12-01 – 2025-04-03 ) 90% ownership (2025-04-04 – 2025-05-04 ) 100% ownership (2025-05-05 – ) 50% voting rights (2022-12-23 – 2023-11-30 ) 66.67% voting rights (2023-12-01 – 2025-04-03 ) 90% voting rights (2025-04-04 – 2025-05-04 ) 100% voting rights (2025-05-05 – )
  • MIKKEL WALDE HOLDING ApS 33.33% ownership (2014-07-01 – 2019-04-01 ) 20% ownership (2019-04-02 – 2021-09-21 ) 15% ownership (2021-09-22 – 2023-11-30 ) 5% ownership (2023-12-01 – 2025-04-04 ) 33.33% voting rights (2014-07-01 – 2019-04-01 ) 20% voting rights (2019-04-02 – 2021-09-21 ) 15% voting rights (2021-09-22 – 2023-11-30 ) 5% voting rights (2023-12-01 – 2025-04-04 )
  • ECIT IT Managed Services Holding AS
    2023-12-01 – 2025-04-03 50% ownership (2022-12-23 – 2023-11-30 ) 66.67% ownership (2023-12-01 – 2025-04-03 ) 90% ownership (2025-04-04 – 2025-05-04 ) 100% ownership (2025-05-05 – ) 50% voting rights (2022-12-23 – 2023-11-30 ) 66.67% voting rights (2023-12-01 – 2025-04-03 ) 90% voting rights (2025-04-04 – 2025-05-04 ) 100% voting rights (2025-05-05 – )
  • MIKKEL WALDE HOLDING ApS 33.33% ownership (2014-07-01 – 2019-04-01 ) 20% ownership (2019-04-02 – 2021-09-21 ) 15% ownership (2021-09-22 – 2023-11-30 ) 5% ownership (2023-12-01 – 2025-04-04 ) 33.33% voting rights (2014-07-01 – 2019-04-01 ) 20% voting rights (2019-04-02 – 2021-09-21 ) 15% voting rights (2021-09-22 – 2023-11-30 ) 5% voting rights (2023-12-01 – 2025-04-04 )
  • ECIT IT Managed Services Holding AS
    2022-12-23 – 2023-11-30 50% ownership (2022-12-23 – 2023-11-30 ) 66.67% ownership (2023-12-01 – 2025-04-03 ) 90% ownership (2025-04-04 – 2025-05-04 ) 100% ownership (2025-05-05 – ) 50% voting rights (2022-12-23 – 2023-11-30 ) 66.67% voting rights (2023-12-01 – 2025-04-03 ) 90% voting rights (2025-04-04 – 2025-05-04 ) 100% voting rights (2025-05-05 – )
  • Ecit INT holding AS
    2021-09-22 – 2022-12-23 33.33% ownership (2014-07-01 – 2021-09-21 ) 50% ownership (2021-09-22 – 2022-12-23 ) 33.33% voting rights (2014-07-01 – 2021-09-21 ) 50% voting rights (2021-09-22 – 2022-12-23 )
  • Ecit INT holding AS
    2014-07-01 – 2021-09-21 33.33% ownership (2014-07-01 – 2021-09-21 ) 50% ownership (2021-09-22 – 2022-12-23 ) 33.33% voting rights (2014-07-01 – 2021-09-21 ) 50% voting rights (2021-09-22 – 2022-12-23 )
  • MIKKEL WALDE HOLDING ApS 33.33% ownership (2014-07-01 – 2019-04-01 ) 20% ownership (2019-04-02 – 2021-09-21 ) 15% ownership (2021-09-22 – 2023-11-30 ) 5% ownership (2023-12-01 – 2025-04-04 ) 33.33% voting rights (2014-07-01 – 2019-04-01 ) 20% voting rights (2019-04-02 – 2021-09-21 ) 15% voting rights (2021-09-22 – 2023-11-30 ) 5% voting rights (2023-12-01 – 2025-04-04 )
  • Stoker Holding ApS 5% ownership (2020-09-18 – 2021-05-28 ) 5% voting rights (2020-09-18 – 2021-05-28 )
  • Peter Hass Mathiesen
    2019-06-13 – 2020-09-18 5% ownership (2019-06-13 – 2020-09-18 ) 5% voting rights (2019-06-13 – 2020-09-18 )
  • MIKKEL WALDE HOLDING ApS 33.33% ownership (2014-07-01 – 2019-04-01 ) 20% ownership (2019-04-02 – 2021-09-21 ) 15% ownership (2021-09-22 – 2023-11-30 ) 5% ownership (2023-12-01 – 2025-04-04 ) 33.33% voting rights (2014-07-01 – 2019-04-01 ) 20% voting rights (2019-04-02 – 2021-09-21 ) 15% voting rights (2021-09-22 – 2023-11-30 ) 5% voting rights (2023-12-01 – 2025-04-04 )
Directors
Board members

Employees

Ecit Solutions A/S has 71.00 full time equivalents (FTEs) and 72.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 6,866 8,227 10,584 10,681 13,980 15,094
Employee benefits expense 3,606 4,233 5,783 6,280 7,993 9,788
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 2,593 3,281 3,757 3,298 4,867 4,126
Profit loss from ordinary activities before tax 0 3,500 3,855 3,237 4,623 4,268
Other finance expenses 49 39 167 166 84 48
Tax expense 644 851 970 776 1,068 904
Profit loss 2,017 2,649 2,886 2,460 3,555 3,364