Delcomyn Consult ApS (CVR 19433005) company profile

Ownership

Michael Delcomyn
33.3% to under 50% of capitalnotified 30 Sep 2024since 1 Jan 1999
Hanne Delcomyn
33.3% to under 50% of capitalnotified 30 Sep 2024since 1 Jan 1999
DIF INTERNATIONAL A/S
CVR 47905915100% of capital and votessince 6 Jan 1997

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

Control chain

Ultimate controller
Mary Dorit Delcomyn
Holds 10% to under 15% of capital and 100% of votes in DIF INTERNATIONAL A/S, since 12 Mar 2000
Capital10% to under 15%
Votes100%
Holding company
DIF INTERNATIONAL A/S
CVR 47905915Public limited company (A/S)
Holds 100% of capital and votes in Delcomyn Consult ApS, since 6 Jan 1997
Capital100%
Votes100%
This company
Delcomyn Consult ApS
CVR 19433005

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 13 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 1.7M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2020. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (4)

Henning Theodor DelcomynExecutive board since 6 Jan 1997
Mary Dorit DelcomynBoard of directors since 25 Jun 2018
Michael DelcomynBoard of directors since 25 Jun 2018
Hanne DelcomynBoard of directors since 25 Jun 2018

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Aug 1996

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

Former (3)

Ulf Svejgaard PoulsenExecutive board 1 Aug 1996 to 6 Jan 1997
Per Emil Hasselbalch StakemannBoard of directors 1 Aug 1996 to 6 Jan 1997
Erik Tronborg AndersenAuditor 1 Aug 1996 to 6 Jan 1997

Network

Roles over time

Henning Theodor Delcomyn: Executive board, 6 Jan 1997 to today.
Mary Dorit Delcomyn: Board of directors, 25 Jun 2018 to today.
Michael Delcomyn: Board of directors, 25 Jun 2018 to today.
Hanne Delcomyn: Board of directors, 25 Jun 2018 to today.

6 Jan 1997 to 13 Nov 2026.

Former (3)

Ulf Svejgaard Poulsen: Executive board, 1 Aug 1996 to 6 Jan 1997.
Per Emil Hasselbalch Stakemann: Board of directors, 1 Aug 1996 to 6 Jan 1997.
Erik Tronborg Andersen: Auditor, 1 Aug 1996 to 6 Jan 1997.

1 Aug 1996 to 13 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

Dec 2020, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 1998 to Dec 2020, oldest left to newest right
Period	1998	1999	2000	2001	2003	2004	2005	2006	2007	Q3 2018	Nov 2018	Dec 2018	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
Employees	1	1	1	0	2	1	2	3	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	0	0	0	0	0	0	0	0	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	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 2007; quarterly Q3 2018; monthly Nov 2018 to Dec 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2020, published 22 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	1,510	Not reported	Not reported	Not reported	Not reported
Gross profit	Not reported	1,477	1,633	1,195	172
Operating profit	+435	+1,277	-1,867	+195	+172
Result for the year	+71	+600	-1,801	-117	-57
Equity	2,406	3,006	1,205	1,088	1,032
Total assets	17,020	17,570	14,136	12,602	12,546
Employees (average)	1	1	1	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	1.5%	Not reported	Not reported	Not reported	Not reported
EBIT margin (overskudsgrad)	28.8%	Not reported	Not reported	Not reported	Not reported
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	0%	0%	n.m.^{note 2}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.

1 no average employee figure for the year before
2 n.m.: the year before is not positive

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

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Apr 2022
XHTML

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are 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 Delcomyn Consult ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.
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): Selskabet tegnes af det samlede centrale ledelsesorgan, af et medlem af bestyrelsen eller af en direktør.since 25 Jun 2018
Purpose (formål): Selskabets formål er handel, formidling, rådgivning og service samt hermed forbundet virksomhed.since 25 Jun 2018
Audit opted out (revision fravalgt): Nosince 1 Aug 1996
Articles of association last changed (seneste vedtægtsdato): 25 Jun 2018
Share classes (kapitalklasser): Nosince 25 Jun 2018
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 4 Oct 2018
Financial year change (omlægning af regnskabsår): 1 Oct 1997 to 31 Dec 1998

Share capital

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

25 Jun 2018DKK 1,610,000+1,485,000
9 Aug 1996DKK 125,000Earliest in CVR

Mergers and demergers

25 Jun 2018
Merger (fusion), as the continuing company (fortsættende selskab)
- DELCOMYN CONSULT A/SCVR 21175390, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 25 Jun 2018
Address changes: 2 in all, none in the last 5 years; latest 2 Feb 2009At the current address for 17.8 years
Status changes: None recorded
Auditor changes: 4 in all, 1 in the last 5 years; latest 1 Dec 2022With the current audit firm for 4.0 years

Names (navne)

25 Jun 2018 to now
Delcomyn Consult ApS
9 Jan 1997 to 24 Jun 2018
LOTUS INVEST ApS
1 Aug 1996 to 8 Jan 1997
ApS KBIL 38 NR. 2072

Addresses (adresser)

2 Feb 2009 to now
Syvhøjvænge 137, 2625 Vallensbæk
31 Mar 2004 to 1 Feb 2009
Farvergade 2, 2., 1463 København K
1 Aug 1996 to 30 Mar 2004
Store Regnegade 12, 1., 1110 København K

Audit firms (revision)

1 Dec 2022 to now
Øernes Revision Registreret Revisionsaktieselskab
19 Jan 2020 to 1 Dec 2022
DAVS Aps
1 Jul 2011 to 19 Jan 2020
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
29 Jun 1999 to 1 Jul 2011
Green IV ApS
6 Jan 1997 to 29 Jun 1999
STATSAUTORISERET REVISIONSANPARTSSELSKAB AF 13. DECEMBER 1990

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

19 Dec 2022
Audit change
Revision:
Fratrådte:
DAVS statsautoriseret revisionsanpartsselskab, den 01.12.2022.
Tiltrådte:
CVR-NR. 37121924 Øernes Revision Registreret Revisionsaktieselskab, Langgade 4, 4800 Nykøbing F, den 01.12.2022.
20 Jan 2020
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.01.2020.
Tiltrådte:
CVR-NR. 25319435 DAVS statsautoriseret revisionsanpartsselskab, Poppelvej 92, 2791 Dragør, den 19.01.2020.
4 Oct 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 21175390 DELCOMYN CONSULT A/S, der samtidigt er opløst.
Vedtægter ændret: 25.06.2018
Nyt navn: Delcomyn Consult ApS
Nye binavne: Delcomyn ApS, Delcomyn Administration ApS, Delcomyn Design ApS, Delcomyn Erhverv ApS
Kapitalforhøjelsen er besluttet den 25.06.2018.
Show the full announcement
kr. 1.485.000,00, indbetalt ved fusion, kurs 131,12.
Kapitalen udgør herefter kr. 1.610.000,00.
Bestyrelse:
Tiltrådte:
Hanne Delcomyn, 2800 Kgs. Lyngby, den 25.06.2018, Mary Dorit Delcomyn, (formand), 2625 Vallensbæk, den 25.06.2018, Michael Delcomyn, 2625 Vallensbæk, den 25.06.2018.
Selskabet tegnes af det samlede centrale ledelsesorgan, af et medlem af bestyrelsen eller af endirektør..
Formål ændret: Selskabets formål er handel, formidling, rådgivning og service samt hermed forbundet virksomhed.
9 May 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19433005 LOTUS INVEST ApS (fortsættende) og CVR-nummer: 21175390 DELCOMYN CONSULT A/S (ophørende), der tillige driver virksomhed under navnene DELCOMYN A/S, DELCOMYN ADMINISTRATION A/S, HENNING DELCOMYN A/S, DELCOMYN DESIGN A/S, DELCOMYN ERHVERV A/S, DELCOMYN EJENDOMME A/S, EJENDOMSSELSKABET ÅDALSPARKEN A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 19433005 LOTUS INVEST ApS og CVR-nummer: 21175390 DELCOMYN CONSULT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
4 Jan 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 PRICEWATERHOUSECOOPERS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
11 Mar 2009
Other
Vedtægter ændret:
02.02.2009.
Ny adresse:
Syvhøjvænge 137, 2625 Vallensbæk.
Ny kommune:
Vallensbæk.
31 Mar 2004
Address change
Ny adresse:
Farvergade 2, 2., 1463 København K.
6 Jul 1999
Other Audit change Address change
Ny adresse:
Store Regnegade 12, 1., 1110 København K.
Revision:
Udtrådt af revisionen:
REG.NR. ApS196197 STATSAUTORISERET REVISIONSANPARTSSELSKAB AF 13. DECEMBER 1990, den 29.06.1999.
Indtrådt i revisionen:
Grothen & Perregaard Revisionsaktieselskab, Stockholmsgade 45, 2100 København Ø, den 29.06.1999.
3 Feb 1999
Address change
Ny adresse:
Store Regnegade 12, 1110 København K.
26 Aug 1998
Other
Vedtægter ændret:
30.07.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1997 - 31.12.1998.

Show 2 more

21 Feb 1997
Audit change People change Address change Other
Vedtægter ændret:
06.01.1997.
Nyt navn:
LOTUS INVEST ApS.
Ny adresse:
Amaliegade 32, 1256 København K.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann, den 06.01.1997.
Direktion:
Udtrådt af direktionen:
Ulf Svejgaard Poulsen, den 06.01.1997.
Indtrådt i direktionen:
Direktør Henning Theodor Delcomyn, den 06.01.1997.
Selskabet tegnes af samtlige direktører i forening.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 06.01.1997.
Indtrådt i revisionen:
REG.NR. ApS196197 ERHVERVSREVISORERNE ApS, Gl. Lundtoftevej 7, 2., postboks 98, 2800 Lyngby, den 06.01.1997.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
01.08.1996 - 30.09.1997.
23 Oct 1996
New company
Stiftelsesdato:
01.08.1996.
Seneste vedtægtsdato:
01.08.1996.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K.
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Direktion:
Advokat Ulf Svejgaard Poulsen.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.08.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Syvhøjvænge 137
2625 Vallensbæk
Vallensbæk Municipality
CVR record last changed: 24 Jun 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

Delcomyn Consult ApS
P-number 1003890199Syvhøjvænge 137, 2625 Vallensbæk

Compiled by Dandex from the Danish Business Registry (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

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Dandex estimates

People

Current (4)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Dandex estimates

Current (4)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies