ITCI A/S

  • Active

  • Registration 28896433
  • A/S
  • Established 15 July, 2005

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 July, 2005
Address
Hesselvej 41
3660 Stenløse
Denmark
Phone: 71963231
Registration number
Registration 28896433

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Kemp Hessellund
    2005-07-15 – 100% ownership (2005-07-15 – ) 100% voting rights (2005-07-15 – )
Legal owners
  • Finn Kemp Hessellund
    2005-07-15 – 100% ownership (2005-07-15 – ) 100% voting rights (2005-07-15 – )
Directors
Board members
Subsidiaries
  • AUTOOFFER Holding ApS 20% ownership (2015-06-30 – 2020-03-17 ) 20% voting rights (2015-06-30 – 2020-03-17 )
  • De Glade Drenge Partyband ApS 25% ownership (2021-06-14 – 2024-08-02 ) 25% voting rights (2021-06-14 – 2024-08-02 )
  • ITCI One Systems A/S 100% ownership (2022-03-01 – ) 100% voting rights (2022-03-01 – )
  • Nordic Wing ApS 5% ownership (2020-06-23 – 2021-03-31 ) 10% ownership (2021-04-01 – 2024-03-20 ) 5% voting rights (2020-06-23 – 2021-03-31 ) 10% voting rights (2021-04-01 – 2024-03-20 )
  • Nordic Wing ApS 5% ownership (2020-06-23 – 2021-03-31 ) 10% ownership (2021-04-01 – 2024-03-20 ) 5% voting rights (2020-06-23 – 2021-03-31 ) 10% voting rights (2021-04-01 – 2024-03-20 )
  • SPEAKERSCORE ApS 50% ownership (2012-08-20 – 2021-02-11 ) 90% ownership (2021-02-12 – ) 50% voting rights (2012-08-20 – 2021-02-11 ) 90% voting rights (2021-02-12 – )
  • SPEAKERSCORE ApS 50% ownership (2012-08-20 – 2021-02-11 ) 90% ownership (2021-02-12 – ) 50% voting rights (2012-08-20 – 2021-02-11 ) 90% voting rights (2021-02-12 – )

Employees

ITCI A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2022.

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 177 823 0 0 755 1,213
Employee benefits expense 0 351 170 221 406 514
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 174 464 -158 -1,157 341 695
Profit loss from ordinary activities before tax 169 474 -158 -1,157 -159 618
Other finance expenses 12 4 52 963 544 198
Tax expense 0 0 0 0 0 0
Profit loss 151 357 -158 -1,157 -159 618