CVR 15352973Public limited company (A/S)Organisering af kongresser, messer og udstillinger (823000)HellerupFounded 24 May 1991
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 ICS 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
5
CVR registry, 2016
Gross profit
6.5M
DKK, annual report 2016
+23.5% on 2015
Result
+2.5M
DKK, annual report 2016
Equity
2M
DKK, annual report 2016
PAL HOLDING ApSCVR 27506933, 100% of capital and votes, until 3 Nov 2017
Per Ankæruntil 3 Nov 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27506933100% of capital and votes1 Jan 2004 to 3 Nov 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 May 1991 to 6 Nov 2026.
Dec 2016, monthly: 9 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 23 | 19 | 14 | 14 | 13 | 11 | 12 | 8 | 7 | 9 | 13 | 11 | 8 | No count | No count | No count | No count | 10 | 13 | 20 | 16 | 14 | 15 | 14 | 12 | 20 | 22 | 28 | 27 | 22 | 20 | 17 | 17 | 15 | 14 | 13 | 18 | 15 | 29 | 18 | 5 | 2 | 2 | 5 | 9 |
| FTE | 16 | 10 | 10 | 12 | 11 | 10 | 8 | 6 | 6 | 7 | 8 | 13 | 11 | 12 | 13 | 11 | 10 | 12 | 12 | 13 | 13 | 11 | 11 | 12 | 10 | 12 | 11 | 13 | 14 | 14 | 13 | 11 | 11 | 11 | 12 | 12 | 13 | 13 | 15 | 11 | 2 | 1 | 1 | 1 | 4 |
| 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 | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2016.
Latest Dec 2016, published 1 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 5,469 | 6,321 | 2,539 | 5,259 | 6,494 |
| Operating profit | Not reported | +55 | -3,336 | +487 | +2,588 |
| Result for the year | +491 | +205 | -3,125 | +718 | +2,470 |
| Equity | 2,275 | 1,968 | -1,157 | -439 | 2,031 |
| Total assets | 6,569 | 5,177 | 3,356 | 1,950 | 3,428 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 9 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -24.6% | 4.7% | -59.8% | 107.1% | 23.5% |
| EBITDA | 703note 1 | 211 | -3,312 | 519 | 2,588 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 12.9%note 1 | 3.3% | -130.5% | 9.9% | 39.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -30.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | -3,596 | -2,001note 4 | -940 | -3,286 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Net cash | n.m.note 5 | Net cash | Net cash |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | 0note 7 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 3 | -2,997 | -1,454note 4 | 760 | -3,286 |
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 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 2016
1 Jan 2016 to 31 Dec 2016, published 14 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Jun 2013
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Ask Kvint Agger (formand), den 03.11.2017, Per Ankær, den 03.11.2017, Lars Bernhard Jørgensen, den 03.11.2017.
Direktion:
Fratrådte:
Per Ankær, den 03.11.2017.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.11.2017.
Vedtægter ændret: 30.05.2017
Slettede binavne: INTERNATIONAL CONFERENCE SERVICES A/S, ICS A/S COPENHAGEN, ICS - INTERNATIONAL CONFERENCE SERVICES A/S
Vedtægter ændret: 19.05.2016
Slettede binavne: DELTA OF SCANDINAVIA TRAVEL SERVICE A/S, DESTINATION SERVICE A/S
CVR-nummer:
15352973.
NAVN:
ICS A/S.
Adresse: Strandvejen 171, 2900 Hellerup.
Kommune: Gentofte.
Bestyrelse:
Fratrådte:
Lars Bernhard Jørgensen (næstformand), den 31.08.2015.
Tiltrådte:
Lars Bernhard Jørgensen, den 31.08.2015.
CVR-nummer:
15352973.
NAVN:
ICS A/S.
Adresse: Strandvejen 171, 2900 Hellerup.
Kommune: Gentofte.
Vedtægter ændret: 28.08.2015
Bestyrelse:
Fratrådte:
Ask Kvint Agger, den 29.08.2015, Lars Christensen (formand), den 29.08.2015, Klas Bengt Gosta Klaesson, den 29.08.2015.
Tiltrådte:
Ask Kvint Agger (formand), den 29.08.2015, Per Ankær, den 29.08.2015, Lars Bernhard Jørgensen (næstformand), den 29.08.2015.
Virksomheden tegnes af direktøren eller to bestyrelsesmedlemmer. .
Vedtægter ændret:
20.12.2010.
Nye binavne:
DELTA OF SCANDINAVIA TRAVEL SERVICE A/S (ICS A/S), DESTINATION SERVICE A/S (ICS A/S).
Vedtægter ændret:
08.12.2010.
Nyt binavn: ICS - INTERNATIONAL CONFERENCE SERVICES A/S (ICS A/S).
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 30.09.2010.
Vedtægter ændret:
16.09.2009.
Bestyrelse:
Tiltrådt som formand:
Lars Christensen, den 16.09.2009.
Direktion:
Udtrådt af direktionen:
Lars Christensen, den 16.09.2009, den 16.09.2009.
Indtrådt i direktionen:
Per Ankær, den 16.09.2009.
Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden. Selskabet tegnes af den administrerende direktør i forening med to bestyrelsesmedlemmer. Selskabet kan tegnes af tre bestyrelsesmedlemmer i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Karin Christensen, den 02.04.2008, Tage Lysgaard, den 02.04.2008.
Indtrådt i bestyrelsen:
Ask Kvint Agger, den 02.04.2008, fhv. minister, cand.jur. Lars Barfoed, den 02.04.2008.
Vedtægter ændret:
18.06.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Jorge Emilio Mariano Enrique Castex, den 18.06.2007.
Indtrådt i bestyrelsen:
Advokat Tage Lysgaard, den 18.06.2007.
Selskabet tegnes af formanden eller 2 medlemmer af bestyrelsen i forening, eller et bestyrelsesmedlem i forening med den administrerende direktør.
Vedtægter ændret:
26.06.2006.
Nyt navn:
ICS A/S.
Binavne:
INTERNATIONAL CONFERENCE SERVICES A/S (ICS A/S), INTERNET CONFERENCE SOLUTIONS A/S (ICS A/S).
Nyt binavn: ICS A/S COPENHAGEN (ICS A/S).
Vedtægter ændret:
01.10.2002.
Selskabet tegnes af formanden eller 2 medlemmer af bestyrelsen i forening.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Kirsten Kirkhoff Hansen.
Indtrådt i revisionen:
ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø.
Vedtægter ændret:
30.03.2000.
Nyt navn:
ICS A/S COPENHAGEN.
Nye binavne:
INTERNATIONAL CONFERENCE SERVICES A/S (ICS A/S COPENHAGEN), INTERNET CONFERENCE SOLUTIONS A/S (ICS A/S COPENHAGEN).
Vedtægter ændret:
15.07.1993.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved konvertering af gæld, kurs 100,00
Kapitalen udgør herefter kr. 500.000,00
Stiftelsesdato:
24.05.1991
Seneste vedtægtsdato:
24.05.1991
Kapital:
kr. 300.000,00
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 100,0
Stiftere:
Direktør Lars Christensen, Fru Karin Hoffmann, Proprietær Ole Steffensen
Bestyrelse:
Direktør Lars Christensen, Fru Karin Hoffmann, Proprietær Ole Steffensen
Direktion:
Direktør Lars Christensen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør.
Revision:
Revisionsfirmaet Kirsten Kirkhoff Hansen, statsaut. revisor, 1265 København K
Første regnskabsår:
01.01.1991 - 31.12.1991
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000908377Strandvejen 171, 2900 Hellerup
