CVR 25618319Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)HerlevFounded 15 Sep 2000
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.
Dandex is Danish Company Data. Connect it once and ask about DANSK LØNADMINISTRATION ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
1
CVR, 2016
Result
+1.6M
DKK, annual report 2016
Equity
694K
DKK, annual report 2016
Azets Denmark Holding ApSCVR 34903484, 100% of capital and votes, until 29 Nov 2017
June Mejlgaard Jensenuntil 29 Nov 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25794494100% of capital and votesnotified 2 Jan 201720 Dec 2000 to 2 Jan 2017
CVR 34903484100% of capital and votes2 Jan 2017 to 29 Nov 2017
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Sep 2000 to 13 Nov 2026.
Dec 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | No count | No count | No count | No count | 2 | 2 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
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 Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 2,722 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | +340 | +149 | +145 | +852 | +2,014 |
| Result for the year | +261 | +108 | +107 | +652 | +1,568 |
| Equity | 387 | 236 | 233 | 778 | 694 |
| Total assets | 5,128 | 3,718 | 3,971 | 4,970 | 4,651 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 28.9% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA | 352 | 197 | 193 | 864 | 2,014 |
| 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 (investeringer i anlægsaktiver) | 240note 2 | 0note 2 | 0note 2 | Not reportednote 3 | 0note 2 |
| 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.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For DANSK LØNADMINISTRATION ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 29.11.2017 opløst ved fusion med CVR-nummer: 25074823 Azets Employee A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25074823 Azets Employee A/S (fortsættende), der tillige driver virksomhed under navnene Epos A/S, Epos Consulting A/S, Epos Systems A/S, PBK Consult A/S, PBJ Consulting A/S, BPO Employee Management A/S og CVR-nummer: 25618319 DANSK LØNADMINISTRATION ApS (ophørende), der tillige driver virksomhed under navnene DANISH PAYROLL ADMINISTRATION ApS, NORDIC PAYROLL ADMINISTRATION ApS, NORDIC PAYROLLS ApS, SCANDINAVIAN PAYROLLS ApS, BALTIC PAYROLLS ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25074823 Azets Employee A/S og CVR-nummer: 25618319 DANSK LØNADMINISTRATION ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Lyskær 3, 2730 Herlev
Ny kommune: Herlev
Direktion:
Fratrådte:
Martin Traborg Bruun (adm. dir), den 02.01.2017.
Tiltrådte:
June Mejlgaard Jensen (adm. dir), den 02.01.2017.
Vedtægter ændret:
31.05.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 32671608 NYMARKCHRISTENSEN A/S, den 31.05.2013.
Ny adresse:
Havnegade 41, 2., 1058 København K.
Revision:
Udtrådt af revisionen:
Kjeld Aksel Dideriksen, den 04.01.2010.
Indtrådt i revisionen:
CVR-NR. 26332125 NYMARKLAURSEN REGISTRERET REVISIONSAKTIESELSKAB, Skindergade 38, 2., 1159 København K, den 04.01.2010.
Vedtægter ændret:
31.07.2007.
Ny adresse:
Ny Kongensgade 9, 4., 1472 København K.
Ny kommune:
København.
Nye binavne:
NORDIC PAYROLL ADMINISTRATION ApS (DANSK LØNADMINISTRATION ApS), NORDIC PAYROLLS ApS (DANSK LØNADMINISTRATION ApS), SCANDINAVIAN PAYROLLS ApS (DANSK LØNADMINISTRATION ApS), BALTIC PAYROLLS ApS (DANSK LØNADMINISTRATION ApS).
Slettede binavne:
BPO ApS (DANSK LØNADMINISTRATION ApS), BLUE NORDIC MANAGEMENT ApS (DANSK LØNADMINISTRATION ApS), BLUE NORDIC SERVICES ApS (DANSK LØNADMINISTRATION ApS), BLUE NORDIC ADMINISTRATION ApS (DANSK LØNADMINISTRATION ApS).
Vedtægter ændret:
30.05.2006.
Ny adresse:
c/o Martin T. Bruun, Studsbøl Alle 92, 2770 Kastrup.
Ny kommune:
Tårnby.
Revision:
Udtrådt af revisionen:
CVR-NR. 84809519 REVISIONSANPARTSSELSKABET BIRGER K. FRANDSEN & PARTNERS, den 22.02.2003.
Indtrådt i revisionen:
Statsaut. revisor Kjeld Aksel Dideriksen, 4840 Nørre Alslev, den 22.02.2003.
Vedtægter ændret:
06.09.2002.
Nyt navn:
DANSK LØNADMINISTRATION ApS.
Binavn:
BPO ApS (DANSK LØNADMINISTRATION ApS).
Nye binavne:
DANISH PAYROLL ADMINISTRATION ApS (DANSK LØNADMINISTRATION ApS), BLUE NORDIC MANAGEMENT ApS (DANSK LØNADMINISTRATION ApS), BLUE NORDIC SERVICES ApS (DANSK LØNADMINISTRATION ApS), BLUE NORDIC ADMINISTRATION ApS (DANSK LØNADMINISTRATION ApS).
Slettede binavne:
BUSINESS SOLUTIONS ApS (BPO SOLUTIONS ApS), ØKONOMIPARTNER ApS (BPO SOLUTIONS ApS), ECONOMYPARTNER ApS (BPO SOLUTIONS ApS), INFOCON SERVICES ApS (BPO SOLUTIONS ApS).
Ny adresse:
c/o Martin T. Bruun, Hollænderdybet 33, 4., 2300 København S.
Binavne:
BPO ApS (BPO SOLUTIONS ApS), BUSINESS SOLUTIONS ApS (BPO SOLUTIONS ApS), ØKONOMIPARTNER ApS (BPO SOLUTIONS ApS), ECONOMYPARTNER ApS (BPO SOLUTIONS ApS), INFOCON SERVICES ApS (BPO SOLUTIONS ApS).
Stiftelsesdato:
15.09.2000.
Seneste vedtægtsdato:
15.09.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Martin Traborg Bruun, den 15.09.2000.
Direktion:
Martin Traborg Bruun (adm. dir), den 15.09.2000.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 84809519 REVISIONSANPARTSSELSKABET BIRGER K. FRANDSEN & PARTNERS, Nørre Voldgade 9, 2., 1358 København K, den 15.09.2000.
Første regnskabsår:
15.09.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007910564Lyskær 3, 2730 Herlev