CVR 19651487Private limited company (ApS)Anden teknisk rådgivning (711290)KlampenborgFounded 28 Oct 1996
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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.
Dandex is Danish Company Data. Connect it once and ask about INNOVATION & CO. ApS, 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
0
CVR, 2013
Gross profit
536.3K
DKK, annual report 2012
Result
-11.5M
DKK, annual report 2012
Equity
70.4M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Ole van der Heideuntil 15 Jan 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Oct 1996 to 14 Nov 2026.
2013, annual: 0 employees, 1 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 5 | 3 | 5 | 4 | 5 | 5 | 5 | 6 | 7 | 6 | 5 | No count | No count | No count | No count | 2 | 2 | 0 |
| FTE | 2 | 3 | 4 | 3 | 3 | 2 | 3 | 3 | 3 | 4 | 4 | 4 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
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 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 15 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 536 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +20 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -11,489 |
| Equity | Not reported | Not reported | Not reported | Not reported | 70,378 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 71,744 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | 605.1% |
| 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 | Not reported | Not reported | Not reported | 0% |
| 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 3 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 4 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 1 Nov 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 30 Nov 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 3 Dec 2008
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For INNOVATION & CO. ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
15 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 28661797 INNOVATION & CO HOLDING ApS.
Ny adresse:
c/o Innovation & Co. ApS, Strandvejen 327, 2930 Klampenborg.
Ny kommune:
Gentofte.
Ny adresse:
Svanemøllevej 17, 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Ivan Harbo Jakobsen, den 28.05.2010.
Indtrådt i direktionen:
Direktør Ole van der Heide, den 28.05.2010.
Vedtægter ændret:
28.05.2010.
Selskabet er omdannet til et ApS med CVR-nr 19651487.
NAVN: INNOVATION & CO. ApS.
ADRESSE: Svanemøllevej 2, 2100 København Ø.
Kommune:
København.
Kapital kr. 1.105.000,00.
Direktion:
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K.
Regnskabsår:
01.07 - 30.06.
Slettet binavn: SVENDBORGSUND.COM A/S (INNOVATION & CO. A/S).
Vedtægter ændret:
19.05.2009.
Slettede binavne:
SVENDBORGSUND.NU A/S (INNOVATION & CO. A/S), HOTEL SVENDBORGSUND A/S (INNOVATION & CO. A/S).
Vedtægter ændret:
24.11.2008.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 1.105.000,00.
Vedtægter ændret:
05.05.2008.
Nye binavne:
SVENDBORGSUND.NU A/S (INNOVATION & CO. A/S), HOTEL SVENDBORGSUND A/S (INNOVATION & CO. A/S), SVENDBORGSUND.COM A/S (INNOVATION & CO. A/S).
Vedtægter ændret:
21.11.2006.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.04.2006 - 30.06.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Annie van der Heide, den 30.08.2006.
Indtrådt i bestyrelsen:
Jan Øland, den 30.08.2006.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 31.08.2006.
Indtrådt i revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 31.08.2006.
Vedtægter ændret:
27.10.2003.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 8.000,00.
Kapitalen udgør herefter kr. 1.100.000,00.
Vedtægter ændret:
29.09.1999.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 360,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
23.07.1998.
Ny adresse:
Svanemøllevej 2, 2100 København Ø.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Dorte Poulsen, den 23.07.1998.
Indtrådt i bestyrelsen:
Annie von der Heide, den 23.07.1998.
Stiftelsesdato:
28.10.1996.
Seneste vedtægtsdato:
28.10.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 300,00.
Stifter:
Civilingeniør Ole Poulsen, den 28.10.1996.
Bestyrelse:
Civilingeniør Ole Poulsen (formand), den 28.10.1996, Ivan Harbo Jakobsen, den 28.10.1996, Indretningsarkitekt Dorte Poulsen, den 28.10.1996.
Direktion:
Ivan Harbo Jakobsen, den 28.10.1996.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsesformanden.
Revision:
Coopers & Lybrand Statsautoriserede revisorer, 2100 København Ø, den 28.10.1996.
Første regnskabsår:
28.10.1996 - 31.03.1998.
Regnskabsår:
01.04 - 31.03.
2 registered in CVR.
P-number 10060932562, 9999 Ukendt
P-number 1004753494Strandvejen 327, 2930 Klampenborg