ADDVISION A/S (CVR 25189620) 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 (6)

MJF INVEST ApS
CVR 2514661133.3% to under 50% of capital and votesclass Anotified 20 Dec 202217 Feb 2000 to 20 Dec 2022
WIUM ApS
CVR 2517102033.3% to under 50% of capital and votesclass Anotified 20 Dec 202217 Feb 2000 to 20 Dec 2022
Henrik Wolff Gulløv
5% to under 10% of capital and votesclass Bnotified 20 Dec 20227 Mar 2018 to 20 Dec 2022
Troels Kenneth Hessen-Schmidt
5% to under 10% of capital and votesclass Bnotified 20 Dec 20227 Mar 2018 to 20 Dec 2022
Frederik Pedersen
5% to under 10% of capital and votesclass B7 Mar 2018 to 20 Dec 2022
ADDvision Holding ApS
CVR 43040235100% of capital and votes20 Dec 2022 to 29 Sep 2023

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

AXTECH ApSFounded 9 Feb 2000
GEJ ApSFounded 9 Feb 2000
MJF INVEST ApSFounded 9 Feb 2000
WIUM ApSFounded 9 Feb 2000

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

Former (12)

André Ditz DommerExecutive board 20 Dec 2022 to 29 Sep 2023
Per Steen JensenExecutive board 5 Mar 2002 to 20 Dec 2022, Board of directors 9 Feb 2000 to 29 Sep 2023
Gorm Erich JensenExecutive board 9 Feb 2000 to 3 Jan 2012, Board of directors 9 Feb 2000 to 3 Jan 2012
Henrik Juel HansenBoard of directors 9 Feb 2000 to 25 Jun 2004
Jan Helm HansenBoard of directors 20 Dec 2022 to 13 Jul 2023
Peter Fløe WiumBoard of directors 25 Oct 2004 to 20 Dec 2022
Jon Erik RisvigBoard of directors 20 Dec 2022 to 29 Sep 2023
Henrik Oscar HornslethBoard of directors 8 Mar 2012 to 6 Feb 2017
Carsten ReutherBoard of directors 11 Sep 2008 to 3 Jan 2012
Brian Vahlun JørgensenBoard of directors 20 Dec 2022 to 29 Sep 2023
Jesper Baagøe-KronborgBoard of directors 6 Feb 2017 to 20 Dec 2022
Michael VechtBoard of directors 20 Dec 2022 to 29 Sep 2023

Roles Over Time

Former (12)

André Ditz Dommer: Executive board, 20 Dec 2022 to 29 Sep 2023.
Per Steen Jensen: Board of directors, 9 Feb 2000 to 29 Sep 2023; Executive board, 5 Mar 2002 to 20 Dec 2022.
Jon Erik Risvig: Board of directors, 20 Dec 2022 to 29 Sep 2023.
Brian Vahlun Jørgensen: Board of directors, 20 Dec 2022 to 29 Sep 2023.
Michael Vecht: Board of directors, 20 Dec 2022 to 29 Sep 2023.
Jan Helm Hansen: Board of directors, 20 Dec 2022 to 13 Jul 2023.
Peter Fløe Wium: Board of directors, 25 Oct 2004 to 20 Dec 2022.
Jesper Baagøe-Kronborg: Board of directors, 6 Feb 2017 to 20 Dec 2022.
Henrik Oscar Hornsleth: Board of directors, 8 Mar 2012 to 6 Feb 2017.
Gorm Erich Jensen: Executive board, 9 Feb 2000 to 3 Jan 2012; Board of directors, 9 Feb 2000 to 3 Jan 2012.
Carsten Reuther: Board of directors, 11 Sep 2008 to 3 Jan 2012.
Henrik Juel Hansen: Board of directors, 9 Feb 2000 to 25 Jun 2004.

9 Feb 2000 to 6 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

Sep 2023, monthly: 17 employees, 16 FTE

Show as Table

Registry headcount, 2000 to Sep 2023, oldest left to newest right
Period	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	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023
Employees	4	6	7	11	6	10	10	13	13	12	No count	No count	No count	No count	15	10	10	10	10	11	11	12	12	12	12	11	11	11	11	12	12	13	14	15	14	15	15	14	15	15	15	14	14	14	14	15	17	17	17	18	18	18	18	18	17	17	17	18	18	18	18	18	17	17	18	19	19	19	18	16	18	19	19	20	21	21	21	21	20	19	21	21	21	21	20	19	19	18	18	18	17	17	17	18	18	18	18	18	19	18	18	17	18	18	19	18	21	21	21	20	19	18	19	19	19	18	17	18	19	19	18	17	17
FTE	4	4	6	7	8	7	9	11	12	11	11	11	11	12	13	9	9	9	9	10	10	11	11	11	11	10	10	10	10	11	11	12	12	14	13	13	13	13	14	14	14	13	13	13	13	13	15	15	15	15	16	16	16	16	14	14	14	15	15	15	15	15	15	15	16	16	16	17	16	14	14	16	16	17	18	17	19	19	18	17	19	19	20	19	18	18	18	17	17	17	16	16	16	17	17	17	17	17	17	17	16	15	17	16	17	17	19	20	20	18	18	16	17	18	17	17	16	17	18	17	17	16	16
Series	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	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	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 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Sep 2023, published 20 Nov 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	11,774	13,976	13,473	13,274	14,273
Operating profit	+393	+2,054	+1,230	+1,533	+1,363
Result for the year	+304	+1,606	+959	+1,191	+1,027
Equity	704	2,210	1,570	1,811	1,687
Total assets	4,053	6,231	5,247	5,520	5,269
Employees (average)	Not reported	0	20	18	18
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	10.2%	18.7%	-3.6%	-1.5%	6.7%
EBITDA	414	2,154	1,344	1,637	1,418
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	3.5%	15.4%	10%	12.3%	9.9%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	11.1%	-10%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-8	-1,725^{note 2}	-1,524^{note 2}	-1,415^{note 2}	-810^{note 2}
Gearing, NIBD / EBITDA	Net cash	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	20.5%	271.2%^{note 2}	360.3%^{note 2}	537.3%^{note 2}	166.3%^{note 2}
Capex (investeringer i anlægsaktiver)	261^{note 3}	86^{note 3}	36^{note 3}	0^{note 3}	396^{note 3}

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 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Feb 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 Feb 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Feb 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 Apr 2019
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 bestyrelsesformanden i forening med en direktør, af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.22 Dec 2022 to 29 Sep 2023
Purpose (Formål): Selskabets formål er at drive handel, fabrikation, investeringer samt udlejning af fast ejendom o.lign.2 Jun 2006 to 29 Sep 2023
Audit opted out (Revision fravalgt): No9 Feb 2000 to 29 Sep 2023
Articles of association last changed (Seneste vedtægtsdato): 20 Dec 2022until 29 Sep 2023
Share classes (Kapitalklasser): No20 Dec 2022 to 29 Sep 2023

Share Capital

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

7 Mar 2018588,233 DKK+88,233
9 Feb 2000500,000 DKKEarliest in CVR

Mergers and Demergers

29 Sep 2023
Merger (Fusion), as the ceasing company (Ophørende selskab)
- ADDvision ApSCVR 21356344, continuing company, active
- 1STLEVEL ApSCVR 32148891, ceasing company, dissolved after merger
- Skan-Data A/SCVR 36734841, ceasing company, dissolved after merger

From CVR, read 6 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.

10 Oct 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 29.09.2023 opløst ved fusion med CVR-nummer: 21356344 MICRODATA ApS.
31 Aug 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21356344 MICRODATA ApS (fortsættende), CVR-nummer: 25189620 ADDVISION A/S (ophørende), der tillige driver virksomhed under navnene ADDVISION IT A/S, CVR-nummer: 36734841 Skan-Data A/S (ophørende), der tillige driver virksomhed under navnene Skanderborg Data A/S og CVR-nummer: 32148891 1STLEVEL ApS (ophørende), der tillige driver virksomhed under navnene 1stAV ApS, Thomsen Montering ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21356344 MICRODATA ApS, CVR-nummer: 25189620 ADDVISION A/S, CVR-nummer: 36734841 Skan-Data A/S og CVR-nummer: 32148891 1STLEVEL ApS må antages at være tilstrækkeligt sikrede efter fusionen.
14 Jul 2023
People change
Bestyrelse:
Fratrådte:
Jan Helm Hansen, den 13.07.2023.
Tiltrådte:
Per Steen Jensen, den 13.07.2023.
23 Dec 2022
Capital change People change
Vedtægter ændret: 20.12.2022
Bestyrelse:
Fratrådte:
Jesper Baagøe-Kronborg, den 20.12.2022, Per Steen Jensen, den 20.12.2022, Peter Fløe Wium, (formand), den 20.12.2022.
Tiltrådte:
Jan Helm Hansen, den 20.12.2022, Brian Vahlun Jørgensen, den 20.12.2022, Jon Erik Risvig, den 20.12.2022, Michael Vecht, (formand), den 20.12.2022.
Show the full announcement
Direktion:
Fratrådte:
Per Steen Jensen, den 20.12.2022.
Tiltrådte:
André Ditz Dommer, (adm. dir), den 20.12.2022.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
30 Jul 2022
Address change
Ny adresse: Lyskær 9, 2., 2730 Herlev
29 Jul 2022
Address change
Ny adresse: Lyskær 9, 2. mf, 2730 Herlev
13 Mar 2018
Capital change
Vedtægter ændret: 07.03.2018
Kapitalforhøjelsen er besluttet den 07.03.2018.
kr. 88.233,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 588.233,00.
Kapitalen er opdelt i klasser.
16 Feb 2017
People change
Vedtægter ændret: 06.02.2017
Bestyrelse:
Fratrådte:
Henrik Oscar Hornsleth (formand), den 06.02.2017, Peter Fløe Wium, den 06.02.2017.
Tiltrådte:
Jesper Kronborg, den 06.02.2017, Peter Fløe Wium (formand), den 06.02.2017.
7 Oct 2013
Other Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Bent Jørgensen, den 07.10.2013.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 07.10.2013.
12 Mar 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Henrik Oscar Hornsleth, den 08.03.2012.

Show 12 more

3 Jan 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Reuther, den 03.01.2012, Gorm Erich Jensen, den 03.01.2012.
Direktion:
Udtrådt af direktionen:
Gorm Erich Jensen, den 03.01.2012.
Indtrådt i direktionen:
Per Steen Jensen, den 03.01.2012.
26 Sep 2008
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Henrik Oscar Hornsleth, den 11.09.2008.
Indtrådt i bestyrelsen:
Direktør Carsten Reuther (formand), den 11.09.2008.
7 Jun 2006
Other
Vedtægter ændret:
02.06.2006.
Nyt binavn: ADDVISION IT A/S (ADDVISION A/S).
6 Jun 2006
Other
Vedtægter ændret:
02.06.2006.
Nyt navn:
ADDVISION A/S.
2 Nov 2004
Other People change
Direktion:
Udtrådt af direktionen:
Per Steen Jensen, den 02.11.2004.
Indtrådt i direktionen:
Gorm Erich Jensen, den 02.11.2004.
27 Oct 2004
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Peter Fløe Wium, den 25.10.2004.
Indtrådt i bestyrelsen:
Advokat Henrik Oscar Hornsleth (formand), den 25.10.2004.
16 Jul 2004
Other
Vedtægter ændret:
01.07.2004.
25 Jun 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Juel Hansen, den 25.06.2004.
4 May 2004
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Henrik Juel Hansen, den 05.03.2002.
14 Mar 2002
Address change
Ny adresse:
Kantatevej 26 B, 2730 Herlev.
Ny kommune:
Herlev.
11 Mar 2002
People change Other
Vedtægter ændret:
04.03.2002.
Nyt navn:
ADDVISION IT A/S.
Bestyrelse:
Tiltrådt som formand:
Show the full announcement
Peter Fløe Wium, den 05.03.2002.
Udtrådt af bestyrelsen:
Henrik Juel Hansen, den 04.03.2002.
Direktion:
Udtrådt af direktionen:
Gorm Erich Jensen, den 04.03.2002.
Indtrådt i direktionen:
Per Steen Jensen (adm. dir), den 05.03.2002.
17 Feb 2000
New company
Stiftelsesdato:
09.02.2000.
Seneste vedtægtsdato:
09.02.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25146611 MJF INVEST ApS, Lindehøjvej 31C, 3460 Birkerød, den 09.02.2000, CVR-NR. 25150406 GEJ ApS, Henriettevej 8, 2. th., 2920 Charl., den 09.02.2000, CVR-NR. 25171020 WIUM ApS, Præstevangen 8, 3460 Birkerød, den 09.02.2000, CVR-NR. 25167775 AXTECH ApS, Hjortholms alle 30, 2400 København NV, den 09.02.2000.
Bestyrelse:
Henrik Juel Hansen, den 09.02.2000, Per Steen Jensen, den 09.02.2000, Gorm Erich Jensen, den 09.02.2000, Peter Fløe Wium, den 09.02.2000.
Direktion:
Gorm Erich Jensen, den 09.02.2000.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af direktøren sammen med et bestyrelses- medlem.
Revision:
Bent Jrgensen, 2850 Nærum, den 09.02.2000.
Første regnskabsår:
09.02.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Lyskær 9
2730 Herlev
Herlev Municipality
CVR record last changed: 12 Dec 2023
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

ADDVISION A/S
P-number 1007402321Lyskær 9, 2730 Herlev

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 (4)

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 (4)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units