DEMENSKONTAKTEN A/S (CVR 17377272) 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)

EKSUDA A/S
CVR 78523611100% of capital and votes23 Apr 2014 to 23 Jul 2024

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Gudrun Elisabeth Munch KoefoedFounded 15 Nov 1993

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

Former (10)

Erik Kjeldsen SkjøttExecutive board 20 Oct 2004 to 1 Mar 2006, Board of directors 15 Nov 1993 to 10 Dec 2012
Karen Elisabeth Munch SkjøttExecutive board 1 Mar 2006 to 23 Jul 2024, Board of directors 20 Oct 2004 to 23 Jul 2024
Andrew KoefoedExecutive board 15 Nov 1993 to 10 May 2004, Board of directors 15 Nov 1993 to 25 Oct 2006
Erik PedersenBoard of directors 25 Oct 2006 to 15 Aug 2017
Kirsten HermansenBoard of directors 25 Oct 2006 to 6 Mar 2007
Karin DahlBoard of directors 25 Oct 2006 to 15 Aug 2017
Sebastian Philip SkjøttBoard of directors 15 Aug 2017 to 23 Jul 2024
Peter Andreas Munch KoefoedBoard of directors 15 Nov 1993 to 10 May 2004
Allan Valdemar ReimannBoard of directors 15 Aug 2017 to 23 Jul 2024
Michael Mardahl AmstrupLiquidator 10 May 2004 to 20 Oct 2004

Roles Over Time

Former (10)

Karen Elisabeth Munch Skjøtt: Board of directors, 20 Oct 2004 to 23 Jul 2024; Executive board, 1 Mar 2006 to 23 Jul 2024.
Sebastian Philip Skjøtt: Board of directors, 15 Aug 2017 to 23 Jul 2024.
Allan Valdemar Reimann: Board of directors, 15 Aug 2017 to 23 Jul 2024.
Erik Pedersen: Board of directors, 25 Oct 2006 to 15 Aug 2017.
Karin Dahl: Board of directors, 25 Oct 2006 to 15 Aug 2017.
Erik Kjeldsen Skjøtt: Board of directors, 15 Nov 1993 to 10 Dec 2012; Executive board, 20 Oct 2004 to 1 Mar 2006.
Kirsten Hermansen: Board of directors, 25 Oct 2006 to 6 Mar 2007.
Andrew Koefoed: Executive board, 15 Nov 1993 to 10 May 2004; Board of directors, 15 Nov 1993 to 25 Oct 2006.
Michael Mardahl Amstrup: Liquidator, 10 May 2004 to 20 Oct 2004.
Peter Andreas Munch Koefoed: Board of directors, 15 Nov 1993 to 10 May 2004.

15 Nov 1993 to 4 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

Aug 2017, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2006 to Aug 2017, oldest left to newest right
Period	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
Employees	2	2	2	2	No count	No count	No count	No count	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	1	1
FTE	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2017.

Latest Aug 2017, published 24 Oct 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Gross profit	-43	-29	-11	-34	-36
Operating profit	-43	-29	-11	-34	-36
Result for the year	+67	-176	+11	-66	+8
Equity	2,758	1,082	1,093	1,028	1,036
Total assets	2,846	1,138	1,142	1,071	1,082
Employees (average)	0	Not reported	Not reported	Not reported	Not reported
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	-100%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2,800	-1,138	-558^{note 2}	-474^{note 2}	-473^{note 2}
ROIC (afkast af investeret kapital)	n.m.^{note 3}	n.m.^{note 3}	-3.7%^{note 4}	-4.8%^{note 5}	-5%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-2,776	-1,138	-1,142^{note 2}	-1,069^{note 2}	-1,082^{note 2}

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).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 n.m.: invested capital not positive
4 Dandex estimate: statutory 22% used: no tax line; no interest-bearing debt reported
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Mar 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Mar 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 Mar 2020
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i forening.2 Jan 2008 to 23 Jul 2024
Purpose (Formål): Selskabets formål er at udvikle og yde social service i form af tilbud samt konsulent- og rådgivningsbistand til tidligt diagnosticerede borgere med en demenssygdom samt til deres pårørende. Derudover at tilbyde undervisning samt supervision til alle faggrupper relateret til demensområdet inklusiv den frivillige indsats.2 Jan 2008 to 23 Jul 2024
Audit opted out (Revision fravalgt): Yes13 Mar 2024 to 23 Jul 2024
Articles of association last changed (Seneste vedtægtsdato): 13 Mar 2024until 23 Jul 2024
Financial year change (Omlægning af regnskabsår): 1 Jul 2004 to 31 Dec 2005until 23 Jul 2024

Share Capital

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

29 Nov 19931,000,000 DKKEarliest in CVR

Mergers and Demergers

23 Jul 2024
Merger (Fusion), as the ceasing company (Ophørende selskab)
- EKSUDA A/SCVR 78523611, continuing company, active

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

1 Aug 2024
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 23.07.2024 opløst ved fusion med CVR-nummer: 78523611 EKSUDA A/S.
13 Jun 2024
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 78523611 EKSUDA A/S (fortsættende), der tillige driver virksomhed under navnene Aktieselskabet af 1/2 1972 og CVR-nummer: 17377272 DEMENSKONTAKTEN A/S (ophørende), der tillige driver virksomhed under navnene L.K. INVEST A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 78523611 EKSUDA A/S og CVR-nummer: 17377272 DEMENSKONTAKTEN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
14 Mar 2024
Audit change
Vedtægter ændret: 13.03.2024
Revision:
Fratrådte:
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.03.2024.
25 Mar 2021
Address change
Ny adresse: c/o Karen Skjøtt, Slettevang 15, 2970 Hørsholm
24 May 2018
Audit change
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.05.2018.
Tiltrådte:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Fiolstræde 44, 3. th, 1171 København K, den 18.05.2018.
11 Apr 2018
People change
Bestyrelse:
Fratrådte:
Karin Dahl, den 15.08.2017, Erik Pedersen, den 15.08.2017.
Tiltrådte:
Allan Valdemar Reimann (formand), den 15.08.2017, Sebastian Philip Skjøtt, den 15.08.2017.
28 Mar 2014
Other People change
Ny adresse:
c/o Karen Skjøtt, Opnæsgård 83, 3. tv., 2970 Hørsholm.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Kjeldsen Skjøtt, den 10.12.2012.
26 Feb 2008
Other
Ny adresse:
Bukkeballevej 51 A, 2960 Rungsted Kyst.
Ny kommune:
Hørsholm.
25 Jan 2008
Other
Vedtægter ændret:
02.01.2008.
Ny adresse:
Nordre Jernbanevej 13 C, 3400 Hillerød.
Ny kommune:
Hillerød.
7 Mar 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Hermansen, den 06.03.2007.

Show 11 more

7 Nov 2006
Other
Vedtægter ændret:
06.11.2006.
25 Oct 2006
Other
Vedtægter ændret:
25.10.2006.
Nyt navn:
DEMENSKONTAKTEN A/S.
Nyt binavn: L.K. INVEST A/S (DEMENSKONTAKTEN A/S).
Slettet binavn: DEMENSKONTAKTEN A/S (L.K. INVEST A/S).
25 Oct 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Andrew Koefoed, den 25.10.2006.
Indtrådt i bestyrelsen:
Sygepl ass Karin Dahl, den 25.10.2006, Direktør Kirsten Hermansen, den 25.10.2006, Socialrådg Erik Pedersen, den 25.10.2006.
25 Oct 2006
Other
Vedtægter ændret:
25.10.2006.
2 Mar 2006
People change Other
Direktion:
Udtrådt af direktionen:
Erik Kjeldsen Skjøtt, den 01.03.2006.
Indtrådt i direktionen:
Karen Elisabeth Munch Skjøtt, den 01.03.2006.
24 Jan 2006
Other
Vedtægter ændret:
23.01.2006.
Nyt binavn: DEMENSKONTAKTEN A/S (L.K. INVEST A/S).
15 Sep 2005
Other Address change
Ny adresse:
Bukkeballevej 51 A, 2960 Rungsted Kyst.
16 Dec 2004
Other
Vedtægter ændret:
25.11.2004.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2004 - 31.12.2005.
1 Nov 2004
Status change Other People change
Vedtægter ændret:
20.10.2004.
Likvidationen hævet og selskabet er trådt i virksomhed på ny 20.10.2004.
Fratrådt som likvidator:
Michael Amstrup, den 20.10.2004.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Andrew Koefoed, 2960 Rungsted Kyst, den 20.10.2004, Direktør Erik Kjeldsen Skjøtt, 2960 Rungsted Kyst, den 20.10.2004, Karen Elisabeth Munch Skjøtt, 2960 Rungsted Kyst, den 20.10.2004.
Direktion:
Indtrådt i direktionen:
Direktør Erik Kjeldsen Skjøtt, 2960 Rungsted Kyst, den 20.10.2004.
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i forening.
24 May 2004
People change Other Status change
Likvidation vedtaget 10.05.2004.
Tiltrådt som likvidator:
Advokat Michael Amstrup, 1251 København K, den 10.05.2004.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
8 Dec 1993
New company
Stiftelsesdato:
15.11.1993
Seneste vedtægtsdato:
15.11.1993
Kapital:
kr. 1.000.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 450,00
Stifter:
Lise Koefoed, 2960 Rungsted Kyst
Bestyrelse:
Merkonom Peter Andreas Munch Koefoed, Andrew Koefoed, Erik Skjøtt
Direktion:
Andrew Koefoed
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i forening
Revision:
Revisionsfirmaet S.A. Christen sen & W. Kjærulff, 1022 København K
Første regnskabsår:
15.11.1993 - 30.06.1994
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Slettevang 15
2970 Hørsholm
Hørsholm Municipality
CVR record last changed: 1 Aug 2024
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

Demenskontakten
P-number 1001276185Hovedgaden 26, 2970 Hørsholm
L.K. INVEST A/S
P-number 100588676051, 9999 Ukendt

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

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Registry Facts

Registrations (Registreringer)

Registration

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Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

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Share Capital

Mergers and Demergers

Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units