BUSINESSWARE ApS (CVR 10422930) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

FINN HENRIK HANSEN ApS
CVR 21066249100% of capital and votes1 Jan 2000 to 6 Oct 2016

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Finn Henrik HansenFounded 30 Sep 1986

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Finn Henrik HansenExecutive board 30 Sep 1986 to 18 Nov 2015, Board of directors 30 Sep 1986 to 19 Mar 2012, Liquidator 18 Nov 2015 to 6 Oct 2016
Christine ThorsenBoard of directors 14 Apr 2008 to 19 Mar 2012
Peder Carl ThygesenBoard of directors 24 Apr 2007 to 19 Mar 2012
Helle HansenBoard of directors 30 Sep 1986 to 12 Dec 2011
Lars Meinert VedelBoard of directors 24 Apr 2007 to 14 Apr 2008
Helge Ejner JørgensenBoard of directors 30 Sep 1986 to 18 Nov 1992
Malene StanleyBoard of directors 30 Sep 1986 to 24 Apr 2007
Stine SkouboeBoard of directors 30 Sep 1986 to 24 Apr 2007
Michael RasmussenBoard of directors 24 Apr 2007 to 14 Apr 2008

Roles Over Time

Former (9)

Finn Henrik Hansen: Executive board, 30 Sep 1986 to 18 Nov 2015; Board of directors, 30 Sep 1986 to 19 Mar 2012; Liquidator, 18 Nov 2015 to 6 Oct 2016.
Christine Thorsen: Board of directors, 14 Apr 2008 to 19 Mar 2012.
Peder Carl Thygesen: Board of directors, 24 Apr 2007 to 19 Mar 2012.
Helle Hansen: Board of directors, 30 Sep 1986 to 12 Dec 2011.
Lars Meinert Vedel: Board of directors, 24 Apr 2007 to 14 Apr 2008.
Michael Rasmussen: Board of directors, 24 Apr 2007 to 14 Apr 2008.
Malene Stanley: Board of directors, 30 Sep 1986 to 24 Apr 2007.
Stine Skouboe: Board of directors, 30 Sep 1986 to 24 Apr 2007.
Helge Ejner Jørgensen: Board of directors, 30 Sep 1986 to 18 Nov 1992.

30 Sep 1986 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Nov 2015, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, 1997 to Nov 2015, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015
Employees	12	5	7	5	10	10	5	5	5	5	6	5	4	No count	No count	No count	No count	4	1	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	7	6	5	5	7	9	6	4	5	5	5	5	4	4	4	3	3	3	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2015.

Latest Nov 2015, published 27 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	834	809	494	-35
Operating profit	Not reported	+182	+293	+217	-122
Result for the year	Not reported	+218	+293	+881	+729
Equity	Not reported	-1,903	-1,610	-729	0
Total assets	Not reported	185	153	351	71
Employees (average)	Not reported	1	Not reported	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	-29.5%	-2.8%	-39.1%	-107.1%
EBITDA	Not reported	252	318	217	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported	-75%	Not reported^{note 2}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	Not reported^{note 3}	24^{note 4}	Not reported^{note 5}	Not reported^{note 5}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no depreciation line filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 disposals exceed investment
4 Dandex estimate: capex from the balance sheet change plus D&A
5 no capex filed

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 Apr 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 4 Jun 2012
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For BUSINESSWARE ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator18 Nov 2015 to 6 Oct 2016
Purpose (Formål): Selskabets formål er at drive virksomhed omkring ledelsesrådgivning, ledelsessoftware og hermed forbundet virksomhed.19 Mar 2012 to 6 Oct 2016
Audit opted out (Revision fravalgt): No24 Mar 2012 to 6 Oct 2016
Articles of association last changed (Seneste vedtægtsdato): 19 Mar 2012until 6 Oct 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)10 Dec 2015 to 6 Oct 2016
Financial year change (Omlægning af regnskabsår): 1 Jul 1992 to 31 Dec 1992until 6 Oct 2016

Share Capital

Each registered value from the day it took effect, newest first.

10 May 1995500,000 DKK+200,000
8 Sep 1987300,000 DKK+220,000
30 Aug 198780,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

14 Nov 2016
People change Audit change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Finn Henrik Hansen, den 06.10.2016.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.10.2016.
1 Mar 2016
People change Status change
Likvidation vedtaget 18.11.2015
Likvidatorer:
Tiltrådte:
Finn Henrik Hansen, den 18.11.2015.
Direktion:
Fratrådte:
Show the full announcement
Finn Henrik Hansen, den 18.11.2015.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
10 Dec 2015
People change Address change
Ny adresse: c/o Finn Henrik Hansen, Brandbakken 16B, Øverød, 2840 Holte
Ny kommune: Rudersdal
18 Nov 2015
Address change People change
Ny adresse: c/o Finn Henrik Hansen, Snøde Strandvej 2, Snøde, 5953 Tranekær
Ny kommune: Langeland
24 Mar 2012
Other Conversion People change
Vedtægter ændret:
19.03.2012.
Selskabet er omdannet til et ApS med CVR-nr 10422930.
NAVN: BUSINESSWARE ApS.
ADRESSE: c/o Finn Henrik Hansen, Kongedybet 25, 3., 2300 København S.
Kommune:
Show the full announcement
København.
Kapital kr. 500.000,00.
Direktion:
Direktør, HD Finn Henrik Hansen.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K.
Regnskabsår:
01.01 - 31.12.
28 Feb 2012
Other
Ny adresse:
c/o Finn Henrik Hansen, Kongedybet 25, 3., 2300 København S.
29 Dec 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Helle Hansen, den 12.12.2011.
Indtrådt i bestyrelsen:
Direktør, HD Finn Henrik Hansen, den 12.12.2011.
8 Jun 2009
Other
Vedtægter ændret:
26.03.2009.
Selskabet tegnes af den adm. direktør sammen med bestyrelsesformanden i forening.
13 Jun 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Vedel Larsen, den 14.04.2008, Michael Rasmussen, den 14.04.2008.
Indtrådt i bestyrelsen:
IT-chef Christine Thorsen, den 14.04.2008.
31 May 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Henrik Hansen, den 24.04.2007, Stine Skouboe, den 24.04.2007, Malene Stanley, den 24.04.2007.
Indtrådt i bestyrelsen:
Director Technical Engin. Lars Vedel Larsen, den 24.04.2007, Michael Rasmussen, den 24.04.2007, Direktør Peder Carl Thygesen, den 24.04.2007.

Show 14 more

2 Dec 2003
Address change Other
Ny adresse:
Hornemansgade 36A, st., 2100 København Ø.
3 Jul 2002
Audit change
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER.
Indtrådt i revisionen:
S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, Postboks 9015, 1264 København K.
6 Mar 2002
Audit change
Revision:
Udtrådt af revisionen:
KIJELA STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER, 1007 København K.
4 Feb 2002
Other
Vedtægter ændret:
17.01.2002.
Nye binavne:
BUSINESSCONSULTING A/S (BUSINESSWARE A/S), BUSINESSACADEMY A/S (BUSINESSWARE A/S).
24 Oct 2001
Other
Vedtægter ændret:
18.10.2001.
Nyt navn:
BUSINESSWARE A/S.
Binavne:
MPU FINANS A/S (BUSINESSWARE A/S), BUSINESS-MAPPING A/S (BUSINESSWARE A/S).
Nyt binavn: MPU MANAGEMENT A/S (BUSINESSWARE A/S).
Slettet binavn: BUSINESSWARE A/S (MPU MANAGEMENT A/S).
7 Mar 2001
Other
Vedtægter ændret:
21.02.2001.
Nyt binavn: BUSINESS-MAPPING A/S (MPU MANAGEMENT A/S).
21 Feb 1996
Other Address change
Vedtægter ændret:
23.01.1996.
Ny adresse:
Østerfælled Torv 33, 2100 København Ø.
Nye binavne:
MPU FINANS A/S (MPU MANAGEMENT A/S), BUSINESSWARE A/S (MPU MANAGEMENT A/S).
22 May 1995
Capital change
Vedtægter ændret:
13.04.1995.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
5 Jul 1993
Other
Nyt navn:
MPU MANAGEMENT A/S
Binavn:
MPU MANAGEMENT A/S (MPU MANAGEMENT A/S)
26 Nov 1992
People change Other
Vedtægter ændret:
19.10.1992.
Nyt navn:
MPU FINANS A/S
Nyt binavn: MPU MANAGEMENT A/S (MPU FINANS A/S)
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Helge Ejner Jørgensen
Indtrådt i bestyrelsen:
Stine Hansen
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.07.1992 - 31.12.1992
3 Apr 1990
People change Other
Vedtægter ændret:
21.12.1989.
Nyt navn:
MPU MANAGEMENT A/S
Bestyrelse:
Indtrådt i bestyrelsen:
Malene Hansen
4 Oct 1988
Other
Vedtægter ændret:
13.09.1988
Ny adresse:
Odensegade 4, 2100 København Ø
Ny kommune:
København
30 May 1988
Conversion
Vedtægter ændret:
11.08.1987
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved fonds, kurs 100,0
Selskabet er omdannet til A/S159483
NAVN: FINN HENRIK HANSEN A/S
Show the full announcement
ADRESSE: Søndervej 17A, 2830 Virum
Kommune:
Lyngby-Tårbæk
Kapital kr. 300.000,00
Bestyrelse:
Konsulent, HD Finn Henrik Hansen, 2830 Virum, Helle Hansen, 2830 Virum, Helge Ejner Jørgensen, 2400 København NV
Direktion:
Konsulent, HD Finn Henrik Hansen, 2830 Virum
Selskabet tegnes af 1 direktør sammen med et
bestyrelsesmedlem eller 2
bestyrelsesmedlemmer i forening
Revision:
Revisionsfirrmaet Albert Pedersen, 1364 København K
Regnskabsår:
01.07 - 30.06
9 Jun 1987
New company
Stiftelsesdato:
30.09.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Show the full announcement
Stifter:
Konsulent, HD Finn Henrik Hansen
Bestyrelse:
Konsulent, HD Finn Henrik Hansen, Helle Hansen
Direktion:
Konsulent, HD Finn Henrik Hansen
Selskabet tegnes af en direktør eller to
bestyrelsesmedlemmer i forening
Revision:
Revisionsfirrmaet Albert Pedersen, 1364 København K
Første regnskabsår:
30.09.1986 - 30.06.1987
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Brandbakken 16
2840 Holte
Rudersdal Municipality
CVR record last changed: 10 Jan 2020
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

BUSINESSWARE ApS
P-number 1000074512Brandbakken 16, 2840 Holte

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units