INCENTIVE FINANCIAL SERVICES A/S (CVR 20180447) 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)

INCENTIVE A/S
CVR 21315818100% of capital and votes20 Oct 1997 to 9 Dec 2020

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. 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 (0)

CVR lists no current officers for this company.

Founders (1)

VX 10.312 ApSFounded 1 Jun 1997

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

Former (16)

Anders OlesenExecutive board 7 Feb 2002 to 1 Aug 2002, Board of directors 7 Feb 2002 to 1 Aug 2002
Søren PontoppidanExecutive board 31 Oct 2000 to 7 Feb 2002, Board of directors 24 Aug 2000 to 7 Feb 2002
Hardy ThøgersenExecutive board 1 Aug 2002 to 30 May 2008, Board of directors 1 Aug 2002 to 30 May 2008
Per Emil Hasselbalch StakemannExecutive board 1 Jun 1997 to 20 Oct 1997, Board of directors 1 Jun 1997 to 20 Oct 1997
Poul Erik TarpExecutive board 3 Feb 2000 to 31 Oct 2000, Board of directors 20 Oct 1997 to 31 Oct 2000
Erik Bjørn JensenExecutive board 20 Oct 1997 to 15 Dec 1999
Niels Peter GrønfeldtExecutive board 15 Dec 1999 to 3 Feb 2000
Michael ZieglerBoard of directors 6 Jul 2004 to 30 May 2008
Kim MadsenBoard of directors 1 Jun 1997 to 20 Oct 1997
Elvar VinumBoard of directors 3 Feb 2000 to 1 Mar 2000
Jørgen FrostBoard of directors 31 Oct 2000 to 6 Jul 2004
Annegrete LynggaardBoard of directors 31 Oct 2000 to 30 May 2008
Jan BergBoard of directors 20 Oct 1997 to 3 Feb 2000
Annemette HellerBoard of directors 1 Jun 1997 to 20 Oct 1997
Pernille BigaardLiquidator 30 May 2008 to 14 Feb 2020
Michala Beathe RoepstorffLiquidator 14 Feb 2020 to 9 Dec 2020

Roles over time

Former (16)

Michala Beathe Roepstorff: Liquidator, 14 Feb 2020 to 9 Dec 2020.
Pernille Bigaard: Liquidator, 30 May 2008 to 14 Feb 2020.
Hardy Thøgersen: Executive board, 1 Aug 2002 to 30 May 2008; Board of directors, 1 Aug 2002 to 30 May 2008.
Michael Ziegler: Board of directors, 6 Jul 2004 to 30 May 2008.
Annegrete Lynggaard: Board of directors, 31 Oct 2000 to 30 May 2008.
Jørgen Frost: Board of directors, 31 Oct 2000 to 6 Jul 2004.
Anders Olesen: Executive board, 7 Feb 2002 to 1 Aug 2002; Board of directors, 7 Feb 2002 to 1 Aug 2002.
Søren Pontoppidan: Board of directors, 24 Aug 2000 to 7 Feb 2002; Executive board, 31 Oct 2000 to 7 Feb 2002.
Poul Erik Tarp: Board of directors, 20 Oct 1997 to 31 Oct 2000; Executive board, 3 Feb 2000 to 31 Oct 2000.
Elvar Vinum: Board of directors, 3 Feb 2000 to 1 Mar 2000.
Niels Peter Grønfeldt: Executive board, 15 Dec 1999 to 3 Feb 2000.
Jan Berg: Board of directors, 20 Oct 1997 to 3 Feb 2000.
Erik Bjørn Jensen: Executive board, 20 Oct 1997 to 15 Dec 1999.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jun 1997 to 20 Oct 1997; Board of directors, 1 Jun 1997 to 20 Oct 1997.
Kim Madsen: Board of directors, 1 Jun 1997 to 20 Oct 1997.
Annemette Heller: Board of directors, 1 Jun 1997 to 20 Oct 1997.

1 Jun 1997 to 12 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	-43	-107	-52	-1,620	2,350
Operating profit	-43	-107	-52	-1,620	+2,350
Result for the year	-456	-421	+109	-1,780	+2,301
Equity	14,119	13,675	13,784	12,004	14,305
Total assets	26,515	31,440	26,196	25,848	14,668
Credit metrics (Dandex calculations)
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.
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.

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.

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 2019
1 Jan 2019 to 31 Dec 2019, published 19 May 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
PDF

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 INCENTIVE FINANCIAL SERVICES A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2015 to 2019.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2015 to 2019.
Advanced estimates: 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 likvidator alene6 Jun 2003 to 9 Dec 2020
Purpose (formål): Selskabets formål er at drive leasing- og finansieringsvirksomhed samt hermed beslægtet virksomhed6 Jun 2003 to 9 Dec 2020
Audit opted out (revision fravalgt): No1 Jun 1997 to 9 Dec 2020
Articles of association last changed (seneste vedtægtsdato): 6 Jun 2003until 9 Dec 2020

Share capital

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

19 May 1998DKK 25,000,000+24,500,000
1 Jun 1997DKK 500,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

17 Dec 2020
Status change Audit change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Michala Beathe Roepstorff, den 09.12.2020.
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.12.2020.
18 Feb 2020
People change
Likvidatorer:
Fratrådte:
Pernille Bigaard, den 14.02.2020.
Tiltrådte:
Michala Beathe Roepstorff, 2100 København Ø, den 14.02.2020.
27 May 2015
Audit change
CVR-nummer:
20180447.
NAVN:
INCENTIVE FINANCIAL SERVICES A/S I LIKVIDATION.
Adresse: c/o Adv.firmaet Plesner Svane Grønborg, Amerika Plads 37, 2100 København Ø.
Kommune: København.
Show the full announcement
Revision:
Fratrådte:
ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S, den 26.05.2015.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dirch Passers Allé 76, 2000 Frederiksberg, den 26.05.2015.
17 Apr 2013
Audit change People change Status change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 08.04.2013.
Indtrådt i revisionen:
CVR-NR. 31940044 ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S, Århusgade 88, 2., 2100 København Ø, den 08.04.2013.
16 Apr 2013
Audit change Status change People change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 08.04.2013.
Indtrådt i revisionen:
ERNST & YOUNG P/S, Tagensvej 86, 2200 København N, den 08.04.2013.
6 Jun 2008
Status change People change
Likvidation vedtaget 30.05.2008.
Tiltrådt som likvidator:
Advokat Pernille Ankjær Bigaard, 2100 København Ø, den 30.05.2008.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
16 Nov 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Frost, den 06.07.2004.
Indtrådt i bestyrelsen:
Advokat Michael Ziegler (formand), den 06.07.2004.
5 Nov 2004
Address change
Ny adresse:
c/o Adv.firmaet Plesner Svane Grønborg, Amerika Plads 37, 2100 København Ø.
18 Jul 2003
Other
Vedtægter ændret:
06.06.2003.
3 Sep 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Olesen.
Indtrådt i bestyrelsen:
Hardy Thøgersen.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Anders Olesen.
Indtrådt i direktionen:
Hardy Thøgersen (adm.dir.).

Show 9 more

7 Feb 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Pontoppidan.
Indtrådt i bestyrelsen:
Anders Olesen.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Søren Pontoppidan.
Indtrådt i direktionen:
Anders Olesen (Direktør).
13 Nov 2000
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Annegrete Lynggaard, den 31.10.2000.
Udtrådt af bestyrelsen:
Poul Erik Tarp, den 31.10.2000.
Indtrådt i bestyrelsen:
Koncerndirektør Jørgen Frost (formand), den 31.10.2000.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Poul Erik Tarp, den 31.10.2000.
Indtrådt i direktionen:
IR-chef Søren Pontoppidan, den 31.10.2000.
4 Sep 2000
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
IR-chef Søren Pontoppidan, den 24.08.2000.
23 Mar 2000
People change Other
Bestyrelse:
Tiltrådt som formand:
Annegrete Lynggaard, den 01.03.2000.
Udtrådt af bestyrelsen:
Elvar Vinum, den 01.03.2000.
17 Feb 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Berg.
Indtrådt i bestyrelsen:
Direktør Elvar Vinum (formand).
Direktion:
Show the full announcement
Udtrådt af direktionen:
Niels Peter Grønfeldt.
Indtrådt i direktionen:
Finans- og økonomidirektør Poul Erik Tarp (adm.dir.).
5 Jan 2000
People change
Direktion:
Udtrådt af direktionen:
Erik Bjørn Jensen.
Indtrådt i direktionen:
Direktør Niels Peter Grønfeldt (Direktør).
18 Sep 1998
Other Capital change
Vedtægter ændret:
19.05.1998.
Kapitalforhøjelse:
kr. 24.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 25.000.000,00.
12 Dec 1997
Other Address change People change
Vedtægter ændret:
20.10.1997.
Nyt navn:
INCENTIVE FINANCIAL SERVICES A/S.
Ny adresse:
Kongens Nytorv 28, 1013 København K.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 20.10.1997, Annemette Kristoffersen, den 20.10.1997, Per Emil Hasselbalch Stakemann, den 20.10.1997.
Indtrådt i bestyrelsen:
Adm. direktør Jan Berg (formand), den 20.10.1997, Cand. jur Annegrete Lynggaard, den 20.10.1997, Finans- og økonomidirektør Poul Erik Tarp, den 20.10.1997.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 20.10.1997.
Indtrådt i direktionen:
Erik Bjørn Jensen, den 20.10.1997.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.06.1997 - 31.12.1997.
10 Oct 1997
New company
Stiftelsesdato:
01.06.1997.
Seneste vedtægtsdato:
01.06.1997.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.06.1997.
Bestyrelse:
Kim Madsen (formand), den 01.06.1997, Annemette Kristoffersen, den 01.06.1997, Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.06.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.06.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 01.06.1997.
Første regnskabsår:
01.06.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Amerika Plads 37
2100 København Ø
København Municipality
CVR record last changed: 28 Jun 2022
Data read: 12 Nov 2026

Production units

2 registered in CVR.

INCENTIVE FINANCIAL SERVICES A/S
P-number 1004550854Amerika Plads 37, 2100 København Ø
INCENTIVE FINANCIAL SERVICES A/S
P-number 100615023228, 9999 Ukendt

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

Headcount

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

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Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units