CVR 13200033Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)AalborgFounded 31 May 1989
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 AGIDON A/S, 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
21
CVR registry, 2023
Gross profit
13.1M
DKK, annual report Dec 2022
Result
+2.8M
DKK, annual report Dec 2022
Equity
4.4M
DKK, annual report Dec 2022
ECIT Consulting A/SCVR 89469511, 66.7% to under 90% of capital and votes, until 5 Oct 2023
Olbema Holding ApsCVR 39592339, 20% to under 25% of capital and votes, until 5 Oct 2023
Michael Holmsgaarduntil 5 Oct 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2629417750% to under 66.7% of capital and votesnotified 31 Jan 202112 Sep 2011 to 31 Jan 2021
CVR 2978126510% to under 15% of capital and votesnotified 1 Jun 201812 Sep 2011 to 1 Jun 2018
CVR 8946951166.7% to under 90% of capital and votes15 Dec 2022 to 5 Oct 2023
CVR 1406127415% to under 20% of capital and votesnotified 15 Dec 202212 Sep 2011 to 15 Dec 2022
CVR 3226890010% to under 15% of capital and votesnotified 1 Jun 201812 Sep 2011 to 1 Jun 2018
CVR 3307092615% to under 20% of capital and votesnotified 1 Jun 201812 Sep 2011 to 1 Jun 2018
CVR 3959233920% to under 25% of capital and votesnotified 15 Dec 20221 Jun 2018 to 5 Oct 2023
CVR 4207798410% to under 15% of capital and votesnotified 15 Dec 20222 Feb 2021 to 15 Dec 2022
CVR 4283814410% to under 15% of capital and votesnotified 15 Dec 20221 Dec 2021 to 15 Dec 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 May 1989 to 5 Nov 2026.
Sep 2023, monthly: 21 employees, 19 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | 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 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 5 | 7 | 9 | 9 | 12 | 17 | 17 | 25 | 27 | 27 | 29 | No count | No count | No count | No count | 17 | 24 | 36 | 39 | 41 | 40 | 41 | 40 | 39 | 38 | 36 | 37 | 37 | 37 | 35 | 34 | 34 | 33 | 35 | 31 | 31 | 31 | 31 | 33 | 33 | 32 | 34 | 32 | 32 | 32 | 32 | 34 | 34 | 34 | 34 | 36 | 35 | 31 | 34 | 34 | 34 | 34 | 33 | 32 | 33 | 32 | 32 | 33 | 32 | 30 | 30 | 28 | 29 | 27 | 27 | 29 | 27 | 27 | 27 | 26 | 25 | 27 | 28 | 25 | 25 | 24 | 23 | 24 | 19 | 20 | 19 | 18 | 19 | 18 | 18 | 18 | 18 | 16 | 16 | 16 | 17 | 17 | 18 | 17 | 17 | 18 | 18 | 18 | 22 | 22 | 22 | 22 | 22 | 23 | 23 | 23 | 22 | 22 | 22 | 21 | 22 | 22 | 22 | 22 | 23 | 21 | 21 | 21 | 21 |
| FTE | 1 | 3 | 6 | 7 | 9 | 10 | 12 | 14 | 17 | 22 | 24 | 28 | 27 | 27 | 24 | 22 | 19 | 23 | 28 | 32 | 34 | 33 | 33 | 32 | 32 | 31 | 27 | 28 | 29 | 28 | 27 | 26 | 27 | 26 | 25 | 25 | 25 | 25 | 24 | 24 | 26 | 26 | 25 | 25 | 26 | 25 | 25 | 27 | 27 | 27 | 26 | 26 | 27 | 25 | 26 | 26 | 27 | 26 | 27 | 26 | 26 | 26 | 26 | 27 | 26 | 24 | 23 | 22 | 24 | 21 | 21 | 22 | 22 | 22 | 21 | 22 | 21 | 21 | 23 | 23 | 21 | 22 | 20 | 22 | 18 | 18 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 15 | 15 | 15 | 16 | 16 | 15 | 16 | 16 | 16 | 17 | 17 | 19 | 18 | 18 | 19 | 19 | 20 | 20 | 19 | 20 | 20 | 20 | 20 | 21 | 21 | 20 | 21 | 21 | 19 | 19 | 19 | 19 |
| Series | 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 | 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 | 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 | 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 | 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. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2023, published 20 Nov 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Apr 2019 | Apr 2020 | Apr 2021 | Apr 2022 | Dec 2022 |
|---|---|---|---|---|---|
| Gross profit | 18,591 | 16,946 | 14,232 | 16,228 | 13,103 |
| Operating profit | +1,450 | +1,424 | +2,487 | +3,838 | +3,625 |
| Result for the year | +1,128 | +1,069 | +1,970 | +3,010 | +2,845 |
| Equity | 4,199 | 2,769 | 3,239 | 4,499 | 4,444 |
| Total assets | 10,817 | 9,084 | 9,766 | 10,764 | 11,923 |
| Employees (average) | 30 | 22 | 17 | 17 | 20 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -4.6% | -8.9% | -16% | 14% | Not reportednote 1 |
| EBITDA | 2,324 | 2,395 | 3,479 | 4,840 | 4,302 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 12.5% | 14.1% | 24.5% | 29.8% | 32.8% |
| Employee growth (vækst i antal ansatte) | -9.1% | -26.7% | -22.7% | 0% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -878 | -1,507 | 269 | -1,851 | -3,855 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | 0.1x | Net cash | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 31.6% | 43.7% | Not reportednote 2 | 97.2% | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 4,030note 3 | 669note 3 | 225note 3 | 475note 3 | 264note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,490 | -2,383 | 269 | -1,851 | -3,855 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2022 covers 8 months (1 May to 31 Dec 2022). Changes against it compare periods of different length.
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 Dec 2022
1 May 2022 to 31 Dec 2022, published 7 Feb 2023
Annual report Apr 2022
1 May 2021 to 30 Apr 2022, published 16 Jun 2022
Annual report Apr 2021
1 May 2020 to 30 Apr 2021, published 2 Jul 2021
Annual report Apr 2020
1 May 2019 to 30 Apr 2020, published 7 Jul 2020
Annual report Apr 2019
1 May 2018 to 30 Apr 2019, published 4 Jul 2019
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.
27 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. 05.10.2023 opløst ved fusion med CVR-nummer: 89469511 ECIT Consulting A/S.
Erhvervsstyrelsen skal hermed meddele, at der den 29.08.2023 er foretaget ændringer i selskabets legale ejerforhold.
Ændringerne vedrører dato for afhændelse og erhvervelse af ejerandele og stemmerettigheder.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 89469511 ECIT Consulting A/S (fortsættende), der tillige driver virksomhed under navnene Soft Partner A/S, ECIT Business Partner A/S, Lundberg Data A/S, NaviWorld Danmark A/S, Erhvervs-Gruppen. Rådgivende Civiløkonomer. Danmark A/S, ECIT Software A/S og CVR-nummer: 13200033 AGIDON A/S (ophørende), der tillige driver virksomhed under navnene MULTI-DENT A/S, ADVISOR DATA A/S, ADVANCE PARTNER A/S, ADVANCED PARTNER A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 89469511 ECIT Consulting A/S og CVR-nummer: 13200033 AGIDON A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Thomas Solvang, (formand), den 20.02.2023.
Tiltrådte:
Thomas Solvang, den 20.02.2023, Morten André Yttreeide, (formand), den 20.02.2023.
Vedtægter ændret: 15.12.2022
Bestyrelse:
Fratrådte:
Jan Holmsgaard, (formand), den 15.12.2022, Charlotte Havgaard Jensen, den 15.12.2022, Jan Lykke Matthiassen, den 15.12.2022.
Tiltrådte:
Jan Holmsgaard, den 15.12.2022, Thomas Solvang, (formand), den 15.12.2022, Halvor Sewell Aspaas, den 15.12.2022.
Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2022 - 31.12.2022
Bestyrelse:
Fratrådte:
Jørgen Jensen, den 02.07.2021.
Ny adresse: Gasværksvej 24, st., 9000 Aalborg
Ny kommune: Ålborg
Bestyrelse:
Fratrådte:
Lars Rønde, den 06.07.2018, Henrik Nejsborg Thomsen, den 06.07.2018.
Tiltrådte:
Michael Holmsgaard, den 06.07.2018.
Direktion:
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Halkier, den 12.05.2011.
Indtrådt i bestyrelsen:
Direktør Jan Holmsgaard (formand), den 12.05.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 28861877 REVISIONSFIRMAET STEEN ANDERSEN, REGISTRERET REVISIONSANPARTSSELSKAB, den 23.12.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Spliidsvej 25 A, postboks 170, 9990 Skagen, den 23.12.2010.
Vedtægter ændret:
27.08.2010.
Slettede binavne:
NAVI PARTNER NORD A/S (AGIDON A/S), NAVI PARTNER HJØRRING A/S (AGIDON A/S).
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Rønde, den 27.08.2010.
Vedtægter ændret:
11.02.2010.
Nyt navn:
AGIDON A/S.
Binavne:
NAVI PARTNER NORD A/S (AGIDON A/S), MULTI-DENT A/S (AGIDON A/S), ADVISOR DATA A/S (AGIDON A/S), ADVANCE PARTNER A/S (AGIDON A/S), ADVANCED PARTNER A/S (AGIDON A/S).
Nyt binavn: NAVI PARTNER HJØRRING A/S (AGIDON A/S).
Vedtægter ændret:
27.11.2009.
Nye binavne:
ADVANCE PARTNER A/S (NAVI PARTNER HJØRRING A/S), ADVANCED PARTNER A/S (NAVI PARTNER HJØRRING A/S).
Vedtægter ændret:
15.09.2009.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 13200033.
NAVN: NAVI PARTNER HJØRRING A/S.
ADRESSE: Sct Cathrine Vej 21, 9800 Hjørring.
Kommune:
Hjørring.
Binavne:
NAVI PARTNER NORD A/S (NAVI PARTNER HJØRRING A/S), MULTI-DENT A/S (NAVI PARTNER HJØRRING A/S), ADVISOR DATA A/S (NAVI PARTNER HJØRRING A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Bent Halkier (formand), den 15.09.2009, Direktør Bjarne Dalsgaard, den 15.09.2009, Direktør Jørgen Jensen, den 15.09.2009.
Direktion:
Direktør Jørgen Jensen.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
CVR-NR. 28861877 REVISIONSFIRMAET STEEN ANDERSEN, REGISTRERET REVISIONSANPARTSSELSKAB, Skovvej 3, 9990 Skagen, den 15.09.2009.
Regnskabsår:
01.05 - 30.04.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
20.05.2004.
Nyt navn:
NAVI PARTNER HJØRRING ApS.
Binavne:
NAVI PARTNER NORD ApS (NAVI PARTNER HJØRRING ApS), MULTI-DENT ApS (NAVI PARTNER HJØRRING ApS).
Nyt binavn: ADVISOR DATA ApS (NAVI PARTNER HJØRRING ApS).
Direktion:
Indtrådt i direktionen:
Direktør Bjarne Dalsgaard, den 01.01.2004.
Ny adresse:
Sct Cathrine Vej 21, 9800 Hjørring.
Vedtægter ændret:
06.11.1998.
Nye binavne:
NAVI PARTNER NORD ApS (ADVISOR DATA ApS), MULTI-DENT ApS (ADVISOR DATA ApS).
Vedtægter ændret:
06.03.1998.
Nyt navn:
ADVISOR DATA ApS.
Ny adresse:
Skagensvej 147, 9800 Hjørring.
Den under 11.02.1998 fremsendte anmodning til skifteretten i Hjørring om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved konvertering af gæld, kurs 106,67.
Kapitalen udgør herefter kr. 125.000,00.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, sammenholdt med § 81, stk. 3 sendt til skifteretten i Hjørring den 11.02.1998.
Vedtægter ændret:
21.04.1994.
Nyt navn:
SL ADVISOR DATA ApS.
Ny adresse:
c/o Hjørring Erhvervspark, Egholmvej 1, 9800 Hjørring.
Vedtægter ændret:
20.01.1994.
Ny adresse:
c/o Jørgen Jensen, Sct. Thomasvej 13, 9800 Hjørring.
Ny kommune:
Hjørring.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
COOPERS & LYBRAND.
Indtrådt i revisionen:
Reg. revisor Kim Ørum Christiansen, 9800 Hjørring.
Stiftelsesdato:
31.05.1989
Seneste vedtægtsdato:
31.05.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
Anders Jensen, Jens Ole Jensen
Direktion:
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Jørn Holm Jensen, 9000 Aalborg
Første regnskabsår:
31.05.1989 - 30.04.1990
Regnskabsår:
01.05 - 30.04
8 registered in CVR.
P-number 1016206276Møllevej 4, 8300 Odder
P-number 1004573669Sct Cathrine Vej 21, 9800 Hjørring
P-number 1019674246Gasværksvej 24, 9000 Aalborg
P-number 1005566825147, 9999 Ukendt
P-number 1028137431Nørregade 51, 7500 Holstebro
P-number 1019265680Haraldsvej 60, 8960 Randers SØ
P-number 1019265915Center Boulevard 5, 2300 København S
P-number 1016206241Hvidkærvej 23, 5250 Odense SV