READSOFT DEVELOPMENT A/S (CVR 21538884) 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)

Readsoft AB
100% of capital and votes28 Apr 2008 to 20 Sep 2015
Lexmark International Technology S.A.
100% of capital and votes21 Sep 2015 to 31 Dec 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

AFV C. HOLDING ApSFounded 1 Jan 1999
PTH ApSFounded 1 Jan 1999

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

Former (16)

Morten Thomas GodskExecutive board 19 Oct 2005 to 1 Jul 2011, Board of directors 30 Oct 2003 to 1 Jul 2011
Peter Aabo ThordrupExecutive board 1 Jan 1999 to 31 Dec 1999
Jan AbildgaardExecutive board 31 Dec 1999 to 1 Nov 2003, Board of directors 30 Oct 2003 to 21 Feb 2005
Jesper Tinggaard RasmussenExecutive board 1 Jul 2011 to 17 Sep 2015, Board of directors 1 Jul 2011 to 17 Sep 2015
Kai WagenerExecutive board 17 Sep 2015 to 31 Dec 2015, Board of directors 17 Sep 2015 to 31 Dec 2015
Peter MaxBoard of directors 5 Oct 2005 to 7 Dec 2006
Lars Dahl EknerBoard of directors 21 Feb 2005 to 8 Dec 2006
Claes Stig Ruø JensenBoard of directors 30 Oct 2003 to 8 Dec 2006
Jan Willy Christer AnderssonBoard of directors 1 Apr 2008 to 15 May 2014
Vincent Tord EhrströmBoard of directors 30 Mar 2007 to 1 Apr 2008
Lars Åke AppelstålBoard of directors 25 May 2010 to 15 May 2014
Dan Krister Hugo LundmarkBoard of directors 21 Feb 2005 to 25 May 2010
Jan Willy Christer AnderssonBoard of directors 8 Dec 2006 to 30 Mar 2007
Jan BertilssonBoard of directors 15 May 2014 to 17 Sep 2015
Kristin WidjerBoard of directors 15 May 2014 to 31 Dec 2015
Laurent Nicolas FéreyBoard of directors 17 Sep 2015 to 31 Dec 2015

Roles Over Time

Former (16)

Kai Wagener: Executive board, 17 Sep 2015 to 31 Dec 2015; Board of directors, 17 Sep 2015 to 31 Dec 2015.
Kristin Widjer: Board of directors, 15 May 2014 to 31 Dec 2015.
Laurent Nicolas Férey: Board of directors, 17 Sep 2015 to 31 Dec 2015.
Jesper Tinggaard Rasmussen: Executive board, 1 Jul 2011 to 17 Sep 2015; Board of directors, 1 Jul 2011 to 17 Sep 2015.
Jan Bertilsson: Board of directors, 15 May 2014 to 17 Sep 2015.
Jan Willy Christer Andersson: Board of directors, 1 Apr 2008 to 15 May 2014.
Lars Åke Appelstål: Board of directors, 25 May 2010 to 15 May 2014.
Morten Thomas Godsk: Board of directors, 30 Oct 2003 to 1 Jul 2011; Executive board, 19 Oct 2005 to 1 Jul 2011.
Dan Krister Hugo Lundmark: Board of directors, 21 Feb 2005 to 25 May 2010.
Vincent Tord Ehrström: Board of directors, 30 Mar 2007 to 1 Apr 2008.
Jan Willy Christer Andersson: Board of directors, 8 Dec 2006 to 30 Mar 2007.
Lars Dahl Ekner: Board of directors, 21 Feb 2005 to 8 Dec 2006.
Claes Stig Ruø Jensen: Board of directors, 30 Oct 2003 to 8 Dec 2006.
Peter Max: Board of directors, 5 Oct 2005 to 7 Dec 2006.
Jan Abildgaard: Executive board, 31 Dec 1999 to 1 Nov 2003; Board of directors, 30 Oct 2003 to 21 Feb 2005.
Peter Aabo Thordrup: Executive board, 1 Jan 1999 to 31 Dec 1999.

1 Jan 1999 to 5 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

Dec 2015, monthly: 6 employees, 6 FTE

Show as Table

Registry headcount, 1999 to Dec 2015, oldest left to newest right
Period	1999	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
Employees	0	6	10	8	12	13	13	No count	No count	No count	No count	4	5	5	8	7	7	7	8	8	8	8	8	8	7	8	6
FTE	1	6	8	9	10	12	13	12	12	10	9	7	4	4	7	7	7	7	8	8	8	8	8	8	7	6	6
Series	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

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 Dec 2015.

Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Gross profit	Not reported	Not reported	2,993	411	435
Operating profit	Not reported	Not reported	-602	+341	+277
Result for the year	Not reported	Not reported	-1,826	-343	-452
Equity	Not reported	Not reported	-45,790	-46,133	-46,585
Total assets	Not reported	Not reported	1,396	1,548	3,519
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	-39.5%	-86.3%	5.9%
EBITDA	Not reported	Not reported	-495	411	310
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	-16.5%	100%	71.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	2,297	1,616	-106
Gearing, NIBD / EBITDA	Not reported	Not reported	n.m.^{note 1}	3.9x	Net cash
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	38^{note 2}	30^{note 3}	27^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	1,996	46,162	46,353

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 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 n.m.: EBITDA not positive
2 Dandex estimate: capex from the balance sheet change plus D&A
3 additions per the fixed asset notes

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 9 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
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 to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.1 Nov 2007 to 31 Dec 2015
Purpose (Formål): Selskabets formål er udvikling og markedsføring af edb-software og anden efter bestyrelsens skøn hermed beslægtet virksomhed.1 Nov 2007 to 31 Dec 2015
Audit opted out (Revision fravalgt): No19 Jun 2005 to 31 Dec 2015
Articles of association last changed (Seneste vedtægtsdato): 1 Nov 2007until 31 Dec 2015
Owners under 5% registered (Ejerregistrering under 5 procent): No29 Sep 2015 to 31 Dec 2015

Share Capital

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

21 Feb 2005750,000 DKK+250,000
1 Jan 1999500,000 DKKEarliest in CVR

Mergers and Demergers

31 Dec 2015
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Kofax Denmark Technologies A/SCVR 18295474, continuing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

21 Mar 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.12.2015 opløst ved fusion med CVR-nummer: 18295474 Lexmark Danmark A/S.
23 Nov 2015
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18295474 Lexmark Danmark A/S (fortsættende), der tillige driver virksomhed under navnene Readsoft A/S og CVR-nummer: 21538884 READSOFT DEVELOPMENT A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18295474 Lexmark Danmark A/S og CVR-nummer: 21538884 READSOFT DEVELOPMENT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
18 Sep 2015
People change
Bestyrelse:
Fratrådte:
Jesper Tinggaard Rasmussen, den 17.09.2015, Jan Bertilsson (formand), den 17.09.2015, Kristin Widjer, den 17.09.2015.
Tiltrådte:
Kai Wagener, den 17.09.2015, Kristin Widjer (formand), den 17.09.2015, Laurent Nicolas Férey, den 17.09.2015.
Direktion:
Show the full announcement
Fratrådte:
Jesper Tinggaard Rasmussen (adm. dir), den 17.09.2015.
Tiltrådte:
Kai Wagener (adm. dir), den 17.09.2015.
2 Sep 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Willy Christer Andersson, den 15.05.2014, Lars Åke Appelstål, den 15.05.2014.
Indtrådt i bestyrelsen:
Jan Bertilsson (formand), den 15.05.2014, Kristin Widjer, den 15.05.2014.
26 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
28 Jul 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Thomas Godsk, den 01.07.2011.
Indtrådt i bestyrelsen:
Jesper Rasmussen, den 01.07.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Morten Thomas Godsk, den 01.07.2011.
Indtrådt i direktionen:
Jesper Rasmussen (adm. dir), den 01.07.2011.
28 Jun 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Dan Krister Hugo Lundmark, den 25.05.2010.
Indtrådt i bestyrelsen:
Lars Åke Appelstål, den 25.05.2010.
21 Apr 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Vincent Tord Ehrström, den 01.04.2008.
Indtrådt i bestyrelsen:
Jan Willy Christer Andersson (formand), den 01.04.2008.
28 Apr 2008
Other
Vedtægter ændret:
01.11.2007.
Nyt navn:
READSOFT DEVELOPMENT A/S.
Ny adresse:
Vibeholmsvej 18, 2605 Brøndby.
Ny kommune:
Brøndby.
8 Oct 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 55399719 REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.10.2007.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 08.10.2007.

Show 15 more

30 Mar 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Willy Christer Andersson, den 30.03.2007.
Indtrådt i bestyrelsen:
Vincent Tord Ehrström, den 30.03.2007.
8 Dec 2006
Other People change
Vedtægter ændret:
08.12.2006.
Slettet binavn: CONSIT DEVELOPMENT A/S (READSOFT CONSIT A/S).
Bestyrelse:
Tiltrådt som formand:
Jan Willy Christer Andersson, den 08.12.2006.
Show the full announcement
Udtrådt af bestyrelsen:
Claes Stig Ruø Jensen, den 08.12.2006, Lars Dahl Ekner, den 08.12.2006.
Indtrådt i bestyrelsen:
Konsulent Morten Thomas Godsk, den 08.12.2006.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
7 Dec 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Max, den 07.12.2006.
Indtrådt i bestyrelsen:
Konsulent Lars Dahl Ekner, den 07.12.2006.
16 Nov 2005
People change Other
Vedtægter ændret:
19.10.2005.
Direktion:
Tiltrådt som adm.dir.: Morten Thomas Godsk, den 19.10.2005.
Selskabet tegnes af den administrerende direktør, eller af Hr. Jensen i forening med enten Hr. Andersson eller Hr. Lundmark, eller af Hr. Max i forening med enten Hr. Andersson eller Hr. Lundmark eller af den samlede bestyrelse.
19 Oct 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Dahl Ekner, den 05.10.2005.
Indtrådt i bestyrelsen:
Administrerende Direktør Peter Max, den 05.10.2005.
9 Aug 2005
Other
Vedtægter ændret:
27.06.2005.
Nyt navn:
READSOFT CONSIT A/S.
Nyt binavn: CONSIT DEVELOPMENT A/S (READSOFT CONSIT A/S).
19 Jun 2005
Other Conversion
Vedtægter ændret:
12.05.2005.
Selskabet er omdannet til et A/S med CVR-nr 21538884.
NAVN: CONSIT DEVELOPMENT A/S.
ADRESSE: c/o Consit ApS, Roskildevej 16, 2620 Albertslund.
Kommune:
Show the full announcement
Albertslund.
Kapital kr. 750.000,00.
Bestyrelse:
Konsulent Claes Stig Ruø Jensen (formand), Jan Willy Christer Andersson, Konsulent Lars Dahl Ekner, Dan Krister Hugo Lundmark.
Direktion:
Konsulent Morten Thomas Godsk.
Selskabet tegnes af Hr. Jensen i forening med enten Hr. Andersson eller Hr. Hörtberg, eller af Hr. Ekner i forening med enten Hr. Andersson eller Hr. Hörtberg, eller af Hr. Andesson i forening med enten Hr. Jensen eller Hr. Ekner, eller af Hr. Hörtberg i forening med enten Hr. Jensen eller Hr. Ekner, eller af den samlede bestyrelse.
Revision:
CVR-NR. 55399719 REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Marievej 3, 2630 Taastrup.
Regnskabsår:
01.01 - 31.12.
10 Mar 2005
People change Capital change Other
Vedtægter ændret:
21.02.2005.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 12.800,00.
Kapitalen udgør herefter kr. 750.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Jan Abildgaard, den 21.02.2005, Morten Thomas Godsk, den 21.02.2005.
Indtrådt i bestyrelsen:
Jan Willy Christer Andersson, den 21.02.2005, Konsulent Lars Dahl Ekner, den 21.02.2005, Dan Krister Hugo Lundmark, den 21.02.2005.
Selskabet tegnes af Hr. Jensen i forening med enten Hr. Andersson eller Hr. Lundmark, eller af Hr. Ekner i forening med enten Hr. Andersson eller Hr. Lundmark, eller af Hr. Andesson i forening med enten Hr. Jensen eller Hr. Ekner, eller af Hr. Lundmark i forening med enten Hr. Jensen eller Hr. Ekner, eller af den samlede bestyrelse.
11 Jan 2005
Other
Vedtægter ændret:
09.01.2005.
4 Nov 2003
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Konsulent Claes Stig Ruø Jensen (formand), den 30.10.2003, Konsulent Jan Abildgaard, den 30.10.2003, Konsulent Morten Thomas Godsk, den 30.10.2003.
4 Nov 2003
Other People change
Vedtægter ændret:
30.10.2003.
Nyt navn:
CONSIT DEVELOPMENT ApS.
Nyt binavn: INVOICEIT ApS (CONSIT DEVELOPMENT ApS).
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jan Abildgaard, den 01.11.2003.
Selskabet tegnes af direktionen.
3 Feb 2000
People change Other
Direktion:
Udtrådt af direktionen:
Peter Aabo Thordrup, den 31.12.1999.
Indtrådt i direktionen:
Konsulent Jan Abildgaard, den 31.12.1999.
3 Feb 2000
Address change Other
Vedtægter ændret:
03.02.2000.
Ny adresse:
c/o Consit ApS, Roskildevej 16, 2620 Albertslund.
Ny kommune:
Albertslund.
17 Mar 1999
Other
Vedtægter ændret:
23.02.1999.
Nyt navn:
CONSIT IMS ApS.
12 Feb 1999
New company
Stiftelsesdato:
01.01.1999.
Seneste vedtægtsdato:
01.01.1999.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,07.
Stiftere:
REG.NR. ApS248642 CONSIT HOLDING ApS, Mårkærvej 1A, 2630 Taastrup, den 01.01.1999, REG.NR. ApS248644 PTH ApS, Holger Danskes Vej 85, 4. tv., 2000 Frederiksberg, den 01.01.1999.
Direktion:
Konsulent Morten Thomas Godsk, den 01.01.1999, Peter Aabo Thordrup, den 01.01.1999.
Selskabet tegnes af to direktører i forening eller af den samlede direktion.
Revision:
REG.NR. A/S228182 REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Marievej 3, 2630 Taastrup, den 01.01.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Vibeholmsvej 18
2605 Brøndby
Brøndby Municipality
CVR record last changed: 6 Nov 2020
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

READSOFT DEVELOPMENT A/S
P-number 1005005217Vibeholmsvej 18, 2605 Brøndby

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 (2)

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 (2)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units