AC INTELLICOM A/S (CVR 20955406) 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 (3)

BAJ ApS
CVR 3448297750% to under 66.7% of capital and votesnotified 2 Jan 20182 Jun 2015 to 2 Jan 2018
TBØ ApS
CVR 3448310850% to under 66.7% of capital and votesnotified 2 Jan 20182 Jun 2015 to 2 Jan 2018
ITM8 Holding A/S
CVR 37621285100% of capital and votes2 Jan 2018 to 4 Apr 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Oluf Bagge HjortlundFounded 20 May 1998

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

Former (21)

Oluf Bagge HjortlundExecutive board 20 May 1998 to 8 Mar 1999
Henrik Vestergaard KastbjergExecutive board 2 Jan 2018 to 4 Apr 2018, Board of directors 2 Jan 2018 to 4 Apr 2018
Søren Fuglsang-ChristensenExecutive board 8 Mar 1999 to 18 Jun 2001, Board of directors 8 Mar 1999 to 5 Apr 2001
Thomas Bech ØstergaardExecutive board 2 Jun 2015 to 2 Jan 2018, Board of directors 2 Jun 2015 to 2 Jan 2018
Kirsten Johanne MoesbyExecutive board 8 Mar 1999 to 1 Jun 2015, Board of directors 8 Mar 1999 to 1 Jun 2015
Brian Andreas JohansenExecutive board 2 Jun 2015 to 2 Jan 2018, Board of directors 2 Jun 2015 to 2 Jan 2018
Bjarne Damm JohansenBoard of directors 8 Mar 1999 to 18 Jun 2001
Niels Peder ØstergaardBoard of directors 2 Jun 2015 to 18 Dec 2015
Finn Broer-HansenBoard of directors 18 Jun 2001 to 15 Apr 2003
Peter Riishøj HansenBoard of directors 8 Mar 1999 to 24 Oct 2001
Steffen Kjeld ThomsenBoard of directors 2 Jan 2018 to 4 Apr 2018
Kurt Rodtborg LauritsenBoard of directors 2 Jan 2018 to 4 Apr 2018
Jacob Bak NielsenBoard of directors 8 Mar 1999 to 1 Jun 2015
Erik Bæk MoesbyBoard of directors 15 Apr 2003 to 1 Jun 2015
Anne Bodil ØstergaardBoard of directors 18 Dec 2015 to 2 Jan 2018
Marianne Charlotte JohansenBoard of directors 2 Jun 2015 to 2 Jan 2018
Lone Bech ØstergaardBoard of directors 2 Jun 2015 to 2 Jan 2018
Anne Laura JohansenBoard of directors 2 Jun 2015 to 6 Jul 2016
Joel Allen RussBoard of directors 2 Jan 2018 to 4 Apr 2018
Andreas Eli JohansenBoard of directors 6 Jul 2016 to 2 Jan 2018
Kristen SkjødtAuditor 20 May 1998 to 8 Mar 1999

Roles Over Time

Former (21)

Henrik Vestergaard Kastbjerg: Executive board, 2 Jan 2018 to 4 Apr 2018; Board of directors, 2 Jan 2018 to 4 Apr 2018.
Steffen Kjeld Thomsen: Board of directors, 2 Jan 2018 to 4 Apr 2018.
Kurt Rodtborg Lauritsen: Board of directors, 2 Jan 2018 to 4 Apr 2018.
Joel Allen Russ: Board of directors, 2 Jan 2018 to 4 Apr 2018.
Thomas Bech Østergaard: Executive board, 2 Jun 2015 to 2 Jan 2018; Board of directors, 2 Jun 2015 to 2 Jan 2018.
Brian Andreas Johansen: Executive board, 2 Jun 2015 to 2 Jan 2018; Board of directors, 2 Jun 2015 to 2 Jan 2018.
Anne Bodil Østergaard: Board of directors, 18 Dec 2015 to 2 Jan 2018.
Marianne Charlotte Johansen: Board of directors, 2 Jun 2015 to 2 Jan 2018.
Lone Bech Østergaard: Board of directors, 2 Jun 2015 to 2 Jan 2018.
Andreas Eli Johansen: Board of directors, 6 Jul 2016 to 2 Jan 2018.
Anne Laura Johansen: Board of directors, 2 Jun 2015 to 6 Jul 2016.
Niels Peder Østergaard: Board of directors, 2 Jun 2015 to 18 Dec 2015.
Kirsten Johanne Moesby: Executive board, 8 Mar 1999 to 1 Jun 2015; Board of directors, 8 Mar 1999 to 1 Jun 2015.
Jacob Bak Nielsen: Board of directors, 8 Mar 1999 to 1 Jun 2015.
Erik Bæk Moesby: Board of directors, 15 Apr 2003 to 1 Jun 2015.
Finn Broer-Hansen: Board of directors, 18 Jun 2001 to 15 Apr 2003.
Peter Riishøj Hansen: Board of directors, 8 Mar 1999 to 24 Oct 2001.
Søren Fuglsang-Christensen: Executive board, 8 Mar 1999 to 18 Jun 2001; Board of directors, 8 Mar 1999 to 5 Apr 2001.
Bjarne Damm Johansen: Board of directors, 8 Mar 1999 to 18 Jun 2001.
Oluf Bagge Hjortlund: Executive board, 20 May 1998 to 8 Mar 1999.
Kristen Skjødt: Auditor, 20 May 1998 to 8 Mar 1999.

20 May 1998 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

Apr 2018, monthly: 10 employees, 9 FTE

Show as Table

Registry headcount, 1999 to Apr 2018, oldest left to newest right
Period	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	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018
Employees	13	11	13	12	10	12	11	11	10	11	10	No count	No count	No count	No count	11	11	12	12	12	12	12	12	12	11	11	11	11	11	11	10	11	11	12	12	12	12	12	12	12	12	13	13	13	13	13	13	13	13	13	13	12	13	13	13	11	12	10	10
FTE	6	9	9	8	8	8	9	9	8	9	9	8	8	8	9	9	9	10	10	10	10	10	10	10	9	9	9	9	9	9	8	9	9	10	10	10	10	10	10	10	10	11	11	11	11	11	11	11	11	11	11	10	11	11	11	9	9	8	9
Series	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	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 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2018.

Latest Apr 2018, published 29 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	6,531	6,609	6,649	10,973	9,729
Operating profit	+1,173	+1,323	+1,109	+5,846	+4,053
Result for the year	+930	+1,051	+1,062	+4,510	+3,151
Equity	3,666	3,617	598	4,740	2,151
Total assets	6,012	6,821	4,539	8,205	5,538
Employees (average)	Not reported	Not reported	Not reported	7	8
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	21.4%	1.3%	0.6%	57.6%	-11.3%
EBITDA	1,523	1,643	1,340	5,914	4,101
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	23.3%	24.9%	20.2%	53.9%	42.2%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%	14.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,649^{note 2}	-2,052^{note 2}	62	-5,670	-2,687^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 2}	Net cash^{note 2}	0x	Net cash	Net cash^{note 2}
ROIC (afkast af investeret kapital)	37.2%^{note 2}	54.9%^{note 2}	75.6%	n.m.^{note 3}	n.m.^{note 3}
Capex (investeringer i anlægsaktiver)	144^{note 4}	542^{note 4}	36^{note 4}	38^{note 5}	37^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-3,268^{note 2}	-2,698^{note 2}	-236	-5,670	-2,687^{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 additions per the fixed asset notes
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2017
1 Jun 2016 to 31 May 2017, published 5 Jul 2017
PDF
Annual report 2016
1 Jun 2015 to 31 May 2016, published 7 Jul 2016
PDF
Annual report 2015
1 Jun 2014 to 31 May 2015, published 13 Jul 2015
PDF
Annual report 2014
1 Jun 2013 to 31 May 2014, published 28 Oct 2014
PDF
Annual report 2013
1 Jun 2012 to 31 May 2013, published 3 Oct 2013
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 den administrerende direktør i forening med bestyrelsesformanden, eller af den administrerende direktør i forening med næstformanden for bestyrelsen, eller af den samlede bestyrelse10 Jan 2018 to 4 Apr 2018
Purpose (Formål): Selskabets formål er at forhandle IT løsninger og hostingydelser samt at yde rådgivning, konsulentassistance og service indenfor samme område.2 Jun 2015 to 4 Apr 2018
Audit opted out (Revision fravalgt): No19 Apr 1999 to 4 Apr 2018
Articles of association last changed (Seneste vedtægtsdato): 2 Jan 2018until 4 Apr 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No17 Jun 2015 to 4 Apr 2018

Share Capital

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

20 Feb 2003510,000 DKK-490,000
8 Mar 19991,000,000 DKK+875,000
20 May 1998125,000 DKKEarliest in CVR

Mergers and Demergers

4 Apr 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- itm8 A/SCVR 27001092, 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)

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

11 Apr 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 04.04.2018 opløst ved fusion med CVR-nummer: 27001092 IT RELATION A/S.
6 Mar 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27001092 IT RELATION A/S (fortsættende), der tillige driver virksomhed under navnene FRONT-DATA DANMARK A/S, BRAINWARE A/S, FRONT-LINE A/S, INTELLIGENCE A/S, MINDWORKS A/S, POWER-LINE A/S, POWERFULL IT A/S, DSI-NEXT A/S, DANSK SYSTEM INDUSTRI A/S, DSI DATA A/S, FRONTCONNECTION A/S, FRONTINNOVATION A/S, NEXTINNOVATION A/S, SOFTCOM SOLUTIONS A/S, WWI A/S, ACOMMA A/S, ARCA SOLUTIONS A/S, ARCAUNIT A/S, BALUSTA A/S, DANSK WEBSERVICE A/S, SITECARE A/S, WORLDWEB INTERACTIVE A/S, WWI-DATA A/S, WWI-IT A/S, WWI.DK A/S, ADVIZOR IT A/S, ADVISOR A/S, ADVISOR IT A/S, ADVIZOR A/S, ADVIZOR IT-RÅDGIVNING A/S, MECADEMIC A/S og CVR-nummer: 20955406 AC INTELLICOM A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27001092 IT RELATION A/S og CVR-nummer: 20955406 AC INTELLICOM A/S må antages at være tilstrækkeligt sikrede efter fusionen.
11 Jan 2018
Audit change
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 02.01.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 02.01.2018.
10 Jan 2018
People change
Vedtægter ændret: 02.01.2018
Bestyrelse:
Fratrådte:
Andreas Eli Johansen, den 02.01.2018, Brian Andreas Johansen, den 02.01.2018, Marianne Charlotte Johansen (næstformand), den 02.01.2018, Anne Bodil Østergaard, den 02.01.2018, Lone Bech Østergaard (formand), den 02.01.2018, Thomas Bech Østergaard, den 02.01.2018.
Tiltrådte:
Henrik Vestergaard Kastbjerg, den 02.01.2018, Kurt Rodtborg Lauritsen, den 02.01.2018, Steffen Kjeld Thomsen (formand), den 02.01.2018, Joel Allen Russ (næstformand), den 02.01.2018.
Show the full announcement
Direktion:
Fratrådte:
Brian Andreas Johansen, den 02.01.2018, Thomas Bech Østergaard, den 02.01.2018.
Tiltrådte:
Henrik Vestergaard Kastbjerg (adm. dir), den 02.01.2018.
Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden, eller af den administrerende direktør i forening med næstformanden for bestyrelsen, eller af den samlede bestyrelse.
13 Oct 2017
Audit change
Revision:
Fratrådte:
KVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER A/S, den 03.10.2017.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 03.10.2017.
7 Jul 2016
People change
Bestyrelse:
Fratrådte:
Anne Laura Johansen, den 06.07.2016, Marianne Charlotte Johansen (formand), den 06.07.2016, Lone Bech Østergaard (næstformand), den 06.07.2016.
Tiltrådte:
Andreas Eli Johansen, den 06.07.2016, Marianne Charlotte Johansen (næstformand), den 06.07.2016, Lone Bech Østergaard (formand), den 06.07.2016.
22 Jun 2016
People change
Bestyrelse:
Fratrådte:
Niels Peder Østergaard, den 18.12.2015.
Tiltrådte:
Anne Bodil Østergaard, den 18.12.2015.
1 Sep 2015
Audit change
CVR-nummer:
20955406.
NAVN:
AC INTELLICOM A/S.
Adresse: Vandmanden 10K, 9200 Aalborg SV.
Kommune: Ålborg.
Show the full announcement
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2015.
Tiltrådte:
CVR-NR. 29313075 KVIST & JENSEN, HADSUND, STATSAUTORISEREDE REVISORER A/S, Ringvejen 8, 9560 Hadsund, den 01.09.2015.
2 Jun 2015
People change
CVR-nummer:
20955406.
NAVN:
AC INTELLICOM A/S.
Adresse: Vandmanden 10K, 9200 Aalborg SV.
Kommune: Ålborg.
Show the full announcement
Vedtægter ændret: 02.06.2015
Bestyrelse:
Fratrådte:
Erik Bæk Moesby (formand), den 01.06.2015, Kirsten Johanne Moesby, den 01.06.2015, Jacob Bak Nielsen, den 01.06.2015.
Tiltrådte:
Anne Laura Johansen, den 02.06.2015, Brian Andreas Johansen, den 02.06.2015, Marianne Charlotte Johansen (formand), den 02.06.2015, Lone Bech Østergaard (næstformand), den 02.06.2015, Niels Peder Østergaard, den 02.06.2015, Thomas Bech Østergaard, den 02.06.2015.
Direktion:
Fratrådte:
Kirsten Johanne Moesby, den 01.06.2015.
Tiltrådte:
Brian Andreas Johansen, den 02.06.2015, Thomas Bech Østergaard, den 02.06.2015.
Selskabet tegnes af 2 direktører i forening.
Formål ændret: Selskabets formål er at forhandle IT løsninger og hostingydelser samt at yde rådgivning, konsulentassistance og service indenfor samme område.
14 Oct 2012
Other
Ny adresse:
Vandmanden 10 K, 9200 Aalborg SV.

Show 12 more

11 Aug 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 11.08.2006.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 11.08.2006.
4 May 2004
Other Address change
Ny adresse:
Vandmanden 10 D, 9200 Aalborg SV.
15 Apr 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Broer-Hansen, den 15.04.2003.
Indtrådt i bestyrelsen:
Prokurist Erik Bæk Moesby (formand), den 15.04.2003.
8 Apr 2003
Other Capital change
Vedtægter ændret:
20.02.2003.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 5.500,00.
Kapitalnedsættelse besluttet og gennemført 20.02.2003 til dækning af underskud kr. 500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 510.000,00.
19 Dec 2001
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Jacob Bak Nielsen.
26 Nov 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Riishøj Hansen, den 24.10.2001.
1 Oct 2001
Other People change
Direktion:
Udtrådt af direktionen:
Søren Fuglsang-Christensen, den 18.06.2001.
2 Aug 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Damm Johansen, den 18.06.2001, Jacob Bak Nielsen, den 18.06.2001.
Indtrådt i bestyrelsen:
Finn Broer-Hansen, den 18.06.2001.
3 May 2001
Other People change
Vedtægter ændret:
05.04.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Fuglsang-Christensen, den 05.04.2001.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
7 May 1999
Address change People change Other
Ny adresse:
Skelagervej 375A, 9200 Aalborg SV.
Ny kommune:
Aalborg.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Søren Fuglsang-Christensen, den 08.03.1999, Direktør Kirsten Johanne Moesby, den 08.03.1999.
19 Apr 1999
People change Address change Conversion Capital change Other Audit change
Vedtægter ændret:
08.03.1999.
Kapitalforhøjelse:
kr. 875.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til A/S246977.
NAVN: AC INTELLICOM A/S.
Show the full announcement
ADRESSE: Industrivej 10, 9440 Aabybro.
Kommune:
Åbybro.
Kapital kr. 1.000.000,00.
Bestyrelse:
Advokat Peter Riishøj Hansen (formand), den 08.03.1999, Advokat Bjarne Damm Johansen, den 08.03.1999, Jacob Bak Nielsen, den 08.03.1999.
Direktion:
Direktør Søren Fuglsang-Christensen, den 08.03.1999, Direktør Kirsten Johanne Moesby, den 08.03.1999.
Selskabet tegnes af 2 direktører i forening.
Revision:
REG.NR. A/S225968 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 08.03.1999.
Regnskabsår:
01.06 - 31.05.
Første regnskabsår:
20.05.1998 - 31.05.1999.
4 Sep 1998
New company
Stiftelsesdato:
20.05.1998.
Seneste vedtægtsdato:
20.05.1998.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Oluf Bagge Hjortlund, den 20.05.1998.
Direktion:
Advokat Oluf Bagge Hjortlund, den 20.05.1998.
Selskabet tegnes af direktøren.
Revision:
Stats.aut. revisor Kristen Skjødt, 9000 Aalborg, den 20.05.1998.
Første regnskabsår:
20.05.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Vandmanden 10
9200 Aalborg SV
Aalborg Municipality
CVR record last changed: 20 Aug 2026
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

AC INTELLICOM A/S
P-number 1005104905Vandmanden 10, 9200 Aalborg SV
AC INTELLICOM A/S
P-number 1006233927375, 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.

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Registry Facts

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