GRAPHICCO A/S (CVR 20715782) 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 (2)

JFM A/S
CVR 36503335100% of capital and votes28 May 2015 to 31 Dec 2015
JFM Gruppen ApS
CVR 37307149100% of capital and votes1 Jan 2016 to 16 Sep 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Bjarne Høj LarsenFounded 22 Dec 1997

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

Former (9)

Bjarne Høj LarsenExecutive board 22 Dec 1997 to 14 Oct 2009
Bjarne Werner MunckExecutive board 15 Sep 2016 to 16 Sep 2016, Board of directors 16 Aug 2016 to 16 Sep 2016
Peter Mikael RingtvedExecutive board 2 Mar 2015 to 29 Apr 2016, Board of directors 2 Mar 2015 to 23 May 2016
Michael Brink PedersenExecutive board 4 Jul 2013 to 2 Mar 2015, Board of directors 4 Jul 2013 to 16 Aug 2016
Jacob Berg VestergaardExecutive board 4 Dec 2008 to 1 Nov 2011, Board of directors 19 Apr 2010 to 16 Sep 2016
Kim Lennart LarssonExecutive board 1 Nov 2011 to 4 Jul 2013, Board of directors 19 Apr 2010 to 4 Jul 2013
Keld RørmoseExecutive board 2 May 2016 to 15 Sep 2016
Michael HeuerBoard of directors 19 Apr 2010 to 4 Jul 2013
Jesper Sondrup RosenerBoard of directors 4 Jul 2013 to 16 Sep 2016

Roles Over Time

Former (9)

Bjarne Werner Munck: Board of directors, 16 Aug 2016 to 16 Sep 2016; Executive board, 15 Sep 2016 to 16 Sep 2016.
Jacob Berg Vestergaard: Executive board, 4 Dec 2008 to 1 Nov 2011; Board of directors, 19 Apr 2010 to 16 Sep 2016.
Jesper Sondrup Rosener: Board of directors, 4 Jul 2013 to 16 Sep 2016.
Keld Rørmose: Executive board, 2 May 2016 to 15 Sep 2016.
Michael Brink Pedersen: Executive board, 4 Jul 2013 to 2 Mar 2015; Board of directors, 4 Jul 2013 to 16 Aug 2016.
Peter Mikael Ringtved: Executive board, 2 Mar 2015 to 29 Apr 2016; Board of directors, 2 Mar 2015 to 23 May 2016.
Kim Lennart Larsson: Board of directors, 19 Apr 2010 to 4 Jul 2013; Executive board, 1 Nov 2011 to 4 Jul 2013.
Michael Heuer: Board of directors, 19 Apr 2010 to 4 Jul 2013.
Bjarne Høj Larsen: Executive board, 22 Dec 1997 to 14 Oct 2009.

22 Dec 1997 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jan 2017, monthly: 76 employees, 70 FTE

Show as Table

Registry headcount, 1998 to Jan 2017, oldest left to newest right
Period	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	Jan 2017
Employees	1	4	7	7	13	16	14	16	19	26	32	26	No count	No count	No count	No count	36	36	78	70	72	70	63	64	65	63	69	62	68	68	70	73	71	72	71	73	75	76	74	72	72	73	73	72	76
FTE	1	1	3	3	7	13	13	12	12	16	25	25	24	25	25	26	28	30	38	61	59	58	57	55	56	56	57	58	61	61	62	62	63	62	62	64	66	67	67	64	66	67	66	66	70
Series	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	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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2017.

Latest Jan 2017, published 30 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	Not reported	Not reported	Not reported	29,960
Operating profit	Not reported	+2,878	+413	+965	-4,126
Result for the year	Not reported	+1,965	-134	+342	-3,764
Equity	Not reported	3,858	3,724	4,066	302
Total assets	Not reported	11,983	27,137	29,269	28,367
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-11.2%
EBITDA	Not reported	4,053	3,295	5,050	1,207
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	1,106	-187	-1,809^{note 2}	-166^{note 2}
Gearing, NIBD / EBITDA	Not reported	0.3x	Net cash	Net cash^{note 2}	Net cash^{note 2}
Interest coverage (rentedækning)	Not reported	21.3x	1.1x	1.6x	-5.3x
Adjusted equity ratio (justeret soliditetsgrad)	Not reported	28.2%^{note 3}	13.7%^{note 4}	13.9%^{note 4}	1.1%^{note 4}
ROIC (afkast af investeret kapital)	Not reported	51.7%	7.6%^{note 5}	30%^{note 2}	-269.1%^{note 6}
Capex (investeringer i anlægsaktiver)	Not reported	1,999^{note 7}	21,827^{note 7}	3,378^{note 7}	7,116^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	1,468	18,649	16,051^{note 2}	22,429^{note 2}

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. 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 gross profit filed
2 no interest-bearing debt reported
3 Dandex estimate: less intangible assets
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 Dandex estimate: capex from the balance sheet change plus D&A
8 additions per the fixed asset notes

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 28 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 10 Mar 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 Apr 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Mar 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Mar 2012
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformand i forening med en direktør eller af den samlede bestyrelse.1 May 2014 to 16 Sep 2016
Purpose (Formål): Selskabets formål er at drive service- og handelsvirksomhed, herunder at tilbyde service-, print- og marketingopgaver samt at drive trykkeri og dermed og beslægtet virksomhed.1 May 2014 to 16 Sep 2016
Audit opted out (Revision fravalgt): No7 May 2010 to 16 Sep 2016
Articles of association last changed (Seneste vedtægtsdato): 1 May 2014until 16 Sep 2016
Owners under 5% registered (Ejerregistrering under 5 procent): No9 Feb 2016 to 16 Sep 2016
Financial year change (Omlægning af regnskabsår): 1 Jul 2007 to 31 Dec 2007until 16 Sep 2016

Share Capital

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

19 Apr 2010500,000 DKK+375,000
30 Dec 1997125,000 DKKEarliest in CVR

Mergers and Demergers

16 Sep 2016
Merger (Fusion), as the ceasing company (Ophørende selskab)
- STEP A/SCVR 25506227, continuing company, active
- DET KONCEPT ApSCVR 29806136, ceasing company, dissolved after merger
30 Sep 2008
Merger (Fusion), as the continuing company (Fortsættende selskab)
- GJESING & BAASTRUP ODENSE ApSCVR 26727405, ceasing company, dissolved after merger
30 Sep 2008
Merger (Fusion), as the continuing company (Fortsættende selskab)
- GJESING & BAASTRUP ODENSE ApSCVR 26727405, ceasing company, dissolved after merger
30 Sep 2008
Merger (Fusion), as the continuing company (Fortsættende selskab)
- GJESING & BAASTRUP ODENSE ApSCVR 26727405, ceasing company, dissolved after merger
30 Sep 2008
Merger (Fusion), as the continuing company (Fortsættende selskab)
- GJESING & BAASTRUP ODENSE ApSCVR 26727405, ceasing company, dissolved after merger
30 Sep 2008
Merger (Fusion), as the continuing company (Fortsættende selskab)
- GJESING & BAASTRUP ODENSE ApSCVR 26727405, ceasing company, dissolved after merger
30 Sep 2008
Merger (Fusion), as the continuing company (Fortsættende selskab)
- GJESING & BAASTRUP ODENSE ApSCVR 26727405, ceasing company, dissolved after merger

From CVR, read 10 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.

13 Feb 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 16.09.2016 opløst ved fusion med CVR-nummer: 25506227 PRINT & CO. ApS og CVR-nummer: 29806136 DET KONCEPT ApS.
16 Sep 2016
People change
Direktion:
Fratrådte:
Keld Rørmose (adm. dir), den 15.09.2016.
Tiltrådte:
COO Bjarne Werner Munck, den 15.09.2016.
16 Aug 2016
People change
Bestyrelse:
Fratrådte:
Michael Brink Pedersen, den 16.08.2016.
Tiltrådte:
COO Bjarne Werner Munck, den 16.08.2016.
20 Jun 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25506227 PRINT & CO. ApS (fortsættende), der tillige driver virksomhed under navnene EUROPRINT ApS, CVR-nummer: 20715782 GRAPHICCO A/S (ophørende), der tillige driver virksomhed under navnene INDOOR MARKETING A/S, SVENDBORGTRYK A/S og CVR-nummer: 29806136 DET KONCEPT ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25506227 PRINT & CO. ApS, CVR-nummer: 20715782 GRAPHICCO A/S og CVR-nummer: 29806136 DET KONCEPT ApS må antages at være tilstrækkeligt sikrede efter fusionen.
24 May 2016
People change
Bestyrelse:
Fratrådte:
Peter Mikael Ringtved, den 23.05.2016.
Tiltrådte:
Michael Brink Pedersen, den 23.05.2016.
Direktion:
Show the full announcement
Fratrådte:
Peter Mikael Ringtved, den 29.04.2016.
Tiltrådte:
Keld Rørmose (adm. dir), den 02.05.2016.
30 Mar 2015
People change
CVR-nummer
20715782.
NAVN:
GRAPHICCO A/S.
Adresse: Cikorievej 24, 5220 Odense SØ.
Kommune: Odense.
Show the full announcement
Bestyrelse:
Fratrådte:
Michael Brink Pedersen, den 02.03.2015.
Tiltrådte:
Peter Mikael Ringtved, den 02.03.2015.
Direktion:
Fratrådte:
Michael Brink Pedersen, den 02.03.2015.
Tiltrådte:
Peter Mikael Ringtved, den 02.03.2015.
18 Jul 2014
Other
Vedtægter ændret:
01.05.2014.
Nyt navn:
GRAPHICCO A/S.
Nye binavne:
INDOOR MARKETING A/S, SVENDBORGTRYK A/S.
Selskabet tegnes af bestyrelsesformand i forening med en direktør eller af den samlede bestyrelse.
5 Jul 2013
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Heuer, den 04.07.2013, Kim Lennart Larsson, den 04.07.2013.
Indtrådt i bestyrelsen:
Jesper Sondrup Rosener (formand), den 04.07.2013, Michael Brink Pedersen, den 04.07.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kim Lennart Larsson, den 04.07.2013.
Indtrådt i direktionen:
Michael Brink Pedersen, den 04.07.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 13835640 KORSGAARD REVISION A/S, den 04.07.2013.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 04.07.2013.
16 Dec 2011
Other People change
Direktion:
Udtrådt af direktionen:
Jacob Berg Vestergaard, den 01.11.2011.
Indtrådt i direktionen:
Adm. direktør Kim Lennart Larsson (adm. dir), den 01.11.2011.
7 May 2010
People change Conversion Other Capital change
Vedtægter ændret:
19.04.2010.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 20715782.
NAVN: INDOOR MARKETING A/S.
Show the full announcement
ADRESSE: Cikorievej 24, 5220 Odense SØ.
Kommune:
Odense.
Kapital kr. 500.000,00.
Bestyrelse:
Michael Heuer, den 19.04.2010, Kim Lennart Larsson, den 19.04.2010, Direktør Jacob Berg Vestergaard, den 19.04.2010.
Direktion:
Direktør Jacob Berg Vestergaard.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
CVR-NR. 13835640 KORSGAARD REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Algade 2, 5750 Ringe.
Regnskabsår:
01.01 - 31.12.

Show 11 more

15 Oct 2009
Audit change People change Other
Vedtægter ændret:
14.10.2009.
Direktion:
Udtrådt af direktionen:
Bjarne Høj Larsen, den 14.10.2009.
Selskabet tegnes af direktøren.
Show the full announcement
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Axel Gram I/S, den 14.10.2009.
Indtrådt i revisionen:
CVR-NR. 13835640 KORSGAARD REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Algade 2, 5750 Ringe, den 14.10.2009.
12 Dec 2008
Other People change
Vedtægter ændret:
04.12.2008.
Direktion:
Indtrådt i direktionen:
Direktør Jacob Berg Vestergaard, den 04.12.2008.
Selskabet tegnes af den samlede direktion.
5 Nov 2008
Status change
Selskabet er fusioneret med CVR-NR. 26727405 GJESING & BAASTRUP ODENSE ApS, der samtidig er opløst.
7 Jul 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 20715782 INDOOR MARKETING ApS.
CVR-NR. 26727405 GJESING & BAASTRUP ODENSE ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
14 Dec 2007
Other
Vedtægter ændret:
27.11.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2007 - 31.12.2007.
16 Jul 2007
Other
Ny adresse:
Cikorievej 24, 5220 Odense SØ.
11 Oct 2001
Audit change
Revision:
Udtrådt af revisionen:
RVT REVISION, STATSAUTORISERETREVISIONSAKTIESELSKAB, den 05.10.2001.
Indtrådt i revisionen:
Revisionsfirmaet Axel Gram I/S, Læssøegade 24, 5000 Odense C, den 05.10.2001.
5 Sep 2001
Address change
Ny adresse:
Strandvejen 6-8, 5240 Odense NØ.
Ny kommune:
Odense.
7 Oct 1999
Address change
Ny adresse:
Vestergade 51, 5000 Odense C.
15 Jun 1999
Audit change Other
Revision:
Udtrådt af revisionen:
KTH Revision, den 08.06.1999.
Indtrådt i revisionen:
RVT REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Munkehatten 1 B, 5220 Odense SØ, den 08.06.1999.
17 Mar 1998
New company
Stiftelsesdato:
22.12.1997.
Seneste vedtægtsdato:
30.12.1997.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Bjarne Høj Larsen, den 22.12.1997.
Direktion:
Bjarne Høj Larsen, den 22.12.1997.
Selskabet tegnes af en direktør.
Revision:
KTH Revision, 5270 Odense N, den 30.12.1997.
Første regnskabsår:
01.01.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Cikorievej 24
5220 Odense SØ
Odense Municipality
CVR record last changed: 1 Sep 2020
Data read: 10 Nov 2026

Production Units

5 registered in CVR.

INDOOR MARKETING ApS
P-number 100620814751, 9999 Ukendt
Svendborg Tryk
P-number 1019096129Ryttermarken 17, 5700 Svendborg
GraphicCo
P-number 1021433256Østergade 3, 7323 Give
INDOOR MARKETING ApS
P-number 1002493602Cikorievej 24, 5220 Odense SØ
INDOOR MARKETING A/S
P-number 1004468141Cikorievej 24, 5220 Odense SØ

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

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

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