ADVIZOR IT A/S (CVR 25845005) 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)

LH.DK A/S
CVR 1003172950% to under 66.7% of capital and votes4 Nov 2011 to 28 Jun 2016
KANIFL HOLDING ApS
CVR 2583443750% to under 66.7% of capital and votes4 Nov 2011 to 28 Jun 2016
WWI A/S
CVR 26734096100% of capital and votes29 Jun 2016 to 1 Jan 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Jan 2001

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

Former (19)

Flemming KnudsenExecutive board 18 Jan 2001 to 29 Jun 2016, Board of directors 18 Jan 2001 to 29 Jun 2016
Henrik Vestergaard KastbjergExecutive board 8 Aug 2017 to 1 Jan 2018, Board of directors 8 Aug 2017 to 1 Jan 2018
Victor ChristoffersenExecutive board 1 Jan 2001 to 18 Jan 2001, Board of directors 1 Jan 2001 to 18 Jan 2001
Preben CarlsExecutive board 23 Dec 2008 to 21 Dec 2009, Board of directors 18 Jan 2001 to 28 Feb 2011
Allan Korsgaard ChristiansenExecutive board 29 Jun 2016 to 8 Aug 2017, Board of directors 29 Jun 2016 to 8 Aug 2017
Lars Peter Mørup HermansenBoard of directors 29 Nov 2008 to 29 Jun 2016
Henrik Ahlers AndersenBoard of directors 29 Jun 2016 to 8 Aug 2017
Povel Jacob MentzBoard of directors 28 Oct 2005 to 29 Nov 2008
Steffen Kjeld ThomsenBoard of directors 8 Aug 2017 to 1 Jan 2018
Peter Møller SørensenBoard of directors 18 Jan 2001 to 28 Oct 2005
Sebastian Benjamin Bahn ChristoffersenBoard of directors 1 Jan 2001 to 18 Jan 2001
Kurt Rodtborg LauritsenBoard of directors 8 Aug 2017 to 1 Jan 2018
Jette Agerbo PedersenBoard of directors 29 Jan 2015 to 29 Jun 2016
Claus HansenBoard of directors 28 Feb 2011 to 29 Jan 2015
Morten DissingBoard of directors 28 Feb 2011 to 29 Jan 2015
Helen Mimi JannicheBoard of directors 1 Jan 2001 to 18 Jan 2001
Winnie HansenBoard of directors 29 Jun 2016 to 8 Aug 2017
Joel Allen RussBoard of directors 8 Aug 2017 to 1 Jan 2018
Karl-Alfred BrylleAuditor 1 Jan 2001 to 18 Jan 2001

Roles Over Time

Former (19)

Henrik Vestergaard Kastbjerg: Executive board, 8 Aug 2017 to 1 Jan 2018; Board of directors, 8 Aug 2017 to 1 Jan 2018.
Steffen Kjeld Thomsen: Board of directors, 8 Aug 2017 to 1 Jan 2018.
Kurt Rodtborg Lauritsen: Board of directors, 8 Aug 2017 to 1 Jan 2018.
Joel Allen Russ: Board of directors, 8 Aug 2017 to 1 Jan 2018.
Allan Korsgaard Christiansen: Executive board, 29 Jun 2016 to 8 Aug 2017; Board of directors, 29 Jun 2016 to 8 Aug 2017.
Henrik Ahlers Andersen: Board of directors, 29 Jun 2016 to 8 Aug 2017.
Winnie Hansen: Board of directors, 29 Jun 2016 to 8 Aug 2017.
Flemming Knudsen: Executive board, 18 Jan 2001 to 29 Jun 2016; Board of directors, 18 Jan 2001 to 29 Jun 2016.
Lars Peter Mørup Hermansen: Board of directors, 29 Nov 2008 to 29 Jun 2016.
Jette Agerbo Pedersen: Board of directors, 29 Jan 2015 to 29 Jun 2016.
Claus Hansen: Board of directors, 28 Feb 2011 to 29 Jan 2015.
Morten Dissing: Board of directors, 28 Feb 2011 to 29 Jan 2015.
Preben Carls: Board of directors, 18 Jan 2001 to 28 Feb 2011; Executive board, 23 Dec 2008 to 21 Dec 2009.
Povel Jacob Mentz: Board of directors, 28 Oct 2005 to 29 Nov 2008.
Peter Møller Sørensen: Board of directors, 18 Jan 2001 to 28 Oct 2005.
Victor Christoffersen: Executive board, 1 Jan 2001 to 18 Jan 2001; Board of directors, 1 Jan 2001 to 18 Jan 2001.
Sebastian Benjamin Bahn Christoffersen: Board of directors, 1 Jan 2001 to 18 Jan 2001.
Helen Mimi Janniche: Board of directors, 1 Jan 2001 to 18 Jan 2001.
Karl-Alfred Brylle: Auditor, 1 Jan 2001 to 18 Jan 2001.

1 Jan 2001 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

Dec 2017, monthly: 13 employees, 9 FTE

Show as Table

Registry headcount, 2001 to Dec 2017, oldest left to newest right
Period	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
Employees	3	7	7	6	9	7	7	19	16	No count	No count	No count	No count	15	15	15	15	17	16	15	15	17	17	17	18	18	17	16	17	17	17	17	17	15	16	15	16	16	13	13	13	12	14	12	13	13	13	11	12	13	13	13	13
FTE	3	4	6	5	7	6	6	11	15	12	11	11	10	11	11	11	11	12	12	11	11	13	13	13	13	14	13	13	13	12	13	13	12	12	12	12	12	11	9	9	9	9	9	9	9	9	9	9	9	9	9	9	9
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	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 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2017.

Latest Dec 2017, published 1 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	5,899	6,236	6,406	5,853	6,813
Operating profit	+638	+597	+582	+38	+2,452
Result for the year	+479	+430	+424	+32	+1,889
Equity	1,292	1,432	1,426	1,037	2,927
Total assets	3,574	3,692	3,720	2,877	5,130
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	3.7%	5.7%	2.7%	-8.6%	15%
EBITDA	1,092	1,073	1,017	207	2,620
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	18.5%	17.2%	15.9%	3.5%	38.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,179^{note 1}	-1,169^{note 1}	-1,600^{note 1}	-695^{note 1}	-3,325^{note 1}
Gearing, NIBD / EBITDA	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}
ROIC (afkast af investeret kapital)	85.5%^{note 1}	234.7%^{note 1}	1,010.4%^{note 2}	35%^{note 3}	n.m.^{note 4}
Capex (investeringer i anlægsaktiver)	218^{note 5}	377^{note 5}	306^{note 5}	5^{note 6}	Not reported^{note 7}

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 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: no profit before tax filed; no interest-bearing debt reported
4 n.m.: invested capital not positive
5 additions per the fixed asset notes
6 Dandex estimate: capex from the balance sheet change plus D&A
7 disposals exceed investment

Annual Reports

Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 10 Aug 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 1 Nov 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 10 Sep 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 24 Sep 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 21 Sep 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 eller af den samlede bestyrelse5 Sep 2017 to 1 Jan 2018
Purpose (Formål): Selskabets formål er handel med og implementering af IT løsninger og anden dermed i forbindelse stående virksomhed.6 Jul 2016 to 1 Jan 2018
Audit opted out (Revision fravalgt): No1 Jan 2001 to 1 Jan 2018
Articles of association last changed (Seneste vedtægtsdato): 22 Aug 2017until 1 Jan 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No30 Jun 2016 to 1 Jan 2018
Financial year change (Omlægning af regnskabsår): 1 Jul 2017 to 31 Dec 2018until 1 Jan 2018

Share Capital

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

23 Dec 2008750,000 DKK+125,000
21 Dec 2005625,000 DKK+125,000
1 Jan 2001500,000 DKKEarliest in CVR

Mergers and Demergers

1 Jan 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- WWI A/SCVR 26734096, continuing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

6 Feb 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.01.2018 opløst ved fusion med CVR-nummer: 26734096 WWI A/S.
22 Nov 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26734096 WWI A/S (fortsættende), der tillige driver virksomhed under navnene DANSK WEBSERVICE A/S, SITECARE A/S, WWI-DATA A/S, WWI.DK A/S, WWI-IT A/S, ARCA SOLUTIONS A/S, ARCAUNIT A/S, BALUSTA A/S, ACOMMA A/S, WORLDWEB INTERACTIVE A/S og CVR-nummer: 25845005 ADVIZOR IT A/S (ophørende), der tillige driver virksomhed under navnene ADVIZOR A/S, ADVIZOR IT-RÅDGIVNING A/S, MECADEMIC A/S, ADVISOR A/S, ADVISOR IT A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26734096 WWI A/S og CVR-nummer: 25845005 ADVIZOR IT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
5 Sep 2017
People change
Vedtægter ændret: 22.08.2017
Direktion:
Fratrådte:
Henrik Vestergaard Kastbjerg, den 11.08.2017.
Tiltrådte:
Henrik Vestergaard Kastbjerg (adm. dir), den 11.08.2017.
Show the full announcement
Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden eller af den administrerende direktør i forening med næstformanden eller af den samlede bestyrelse.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2018
11 Aug 2017
People change
Direktion:
Fratrådte:
Allan Korsgaard Christiansen, den 08.08.2017.
Tiltrådte:
Henrik Vestergaard Kastbjerg, den 08.08.2017.
11 Aug 2017
People change
Bestyrelse:
Fratrådte:
Henrik Ahlers Andersen (formand), den 08.08.2017, Allan Korsgaard Christiansen, den 08.08.2017, Winnie Hansen, den 08.08.2017.
Tiltrådte:
Henrik Vestergaard Kastbjerg, den 08.08.2017, Kurt Rodtborg Lauritsen, den 08.08.2017, Steffen Kjeld Thomsen (formand), den 08.08.2017, Joel Allen Russ (næstformand), den 08.08.2017.
Direktion:
Fratrådte:
.
6 Jul 2016
Other
Vedtægter ændret: 06.07.2016
Selskabet tegnes af en direktør eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er handel med og implementering af IT løsninger og anden dermed i forbindelse stående virksomhed.
5 Jul 2016
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.07.2016.
Tiltrådte:
CVR-NR. 25635868 NATIONAL REVISION REGISTREREDE REVISORER A/S, Haraldsvej 60, 8960 Randers SØ, den 05.07.2016.
29 Jun 2016
People change
Bestyrelse:
Fratrådte:
Lars Peter Mørup Hermansen, den 29.06.2016, Flemming Knudsen, den 29.06.2016, Jette Agerbo Pedersen (formand), den 29.06.2016.
Tiltrådte:
Henrik Ahlers Andersen (formand), den 29.06.2016, Allan Korsgaard Christiansen, den 29.06.2016, Winnie Hansen, den 29.06.2016.
Direktion:
Show the full announcement
Fratrådte:
Flemming Knudsen, den 29.06.2016.
Tiltrådte:
Allan Korsgaard Christiansen, den 29.06.2016.
23 Feb 2015
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Dissing, den 29.01.2015, Claus Hansen, den 29.01.2015.
Indtrådt i bestyrelsen:
Jette Agerbo Pedersen (formand), den 29.01.2015.
10 Nov 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 01.08.2014.

Show 16 more

21 Mar 2012
Other
Vedtægter ændret:
02.03.2012.
Nye binavne:
ADVISOR A/S, ADVISOR IT A/S.
Slettet binavn: MECADEMIC IT A/S.
14 Mar 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Carls, den 28.02.2011.
Indtrådt i bestyrelsen:
Direktør Morten Dissing, den 28.02.2011, Claus Hansen, den 28.02.2011.
14 Mar 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Morten Dissing.
22 Dec 2009
Other People change
Direktion:
Udtrådt af direktionen:
Preben Carls, den 21.12.2009.
Indtrådt i direktionen:
Direktør Flemming Knudsen, den 21.12.2009.
23 Dec 2008
People change Other
Direktion:
Udtrådt af direktionen:
Flemming Knudsen, den 23.12.2008.
Indtrådt i direktionen:
Preben Carls (adm. dir), den 23.12.2008.
23 Dec 2008
Other Capital change
Vedtægter ændret:
23.12.2008.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 750.000,00.
22 Dec 2008
Audit change Other
Revision:
Udtrådt af revisionen:
ERIK RØMER GULDBÆK JENSEN / TORBEN MØLLER, den 29.11.2008.
Indtrådt i revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Wichmandsgade 3, postboks 80, 5100 Odense C, den 29.11.2008.
22 Dec 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Povel Jacob Mentz, den 29.11.2008.
Indtrådt i bestyrelsen:
Lars Peter Mørup Hermansen, den 29.11.2008.
16 Sep 2008
Other
Ny adresse:
Nr. Lyndelse Vej 2, Højby, 5260 Odense S.
2 Jan 2006
Capital change Other
Vedtægter ændret:
21.12.2005.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 625.000,00.
1 Nov 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Møller Sørensen, den 28.10.2005.
Indtrådt i bestyrelsen:
Povel Jacob Mentz (formand), den 28.10.2005.
4 May 2005
Other Address change
Ny adresse:
Rolundvej 23, Hjallese, 5260 Odense S.
20 Dec 2002
Address change
Ny adresse:
Hestehaven 21 B, 1., 5260 Odense S.
28 Jun 2001
Address change
Ny adresse:
Hestehaven 21 B, 1., 5220 Odense SØ.
5 Feb 2001
Other People change Address change Audit change
Vedtægter ændret:
18.01.2001.
Nyt navn:
ADVIZOR IT A/S.
Ny adresse:
Nøglens Kvarter 13, 5220 Odense SØ.
Show the full announcement
Ny kommune:
Odense.
Nye binavne:
ADVIZOR A/S (ADVIZOR IT A/S), ADVIZOR IT-RÅDGIVNING A/S (ADVIZOR IT A/S), MECADEMIC A/S (ADVIZOR IT A/S), MECADEMIC IT A/S (ADVIZOR IT A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, den 18.01.2001, Victor Christoffersen, den 18.01.2001, Helen Mimi Janniche, den 18.01.2001.
Indtrådt i bestyrelsen:
Direktør Peter Møller Sørensen (formand), den 18.01.2001, Preben Carls, den 18.01.2001, Flemming Knudsen, den 18.01.2001.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 18.01.2001.
Indtrådt i direktionen:
Flemming Knudsen, den 18.01.2001.
Selskabet tegnes af een direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 18.01.2001.
Indtrådt i revisionen:
Erik Rømer Jensen, 5100 Odense C, den 18.01.2001.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.01.2001 - 30.06.2002.
17 Jan 2001
New company
Stiftelsesdato:
01.01.2001.
Seneste vedtægtsdato:
01.01.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, c/o adv. Victor Christoffersen, Rosenborggade 3, 1130 København K, den 01.01.2001.
Bestyrelse:
Stud.jur Sebastian Benjamin Bahn Christoffersen, den 01.01.2001, Advokat Victor Christoffersen, den 01.01.2001, Dekorationschef Helen Mimi Janniche, den 01.01.2001.
Direktion:
Advokat Victor Christoffersen, den 01.01.2001.
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller den samlede bestyrelse.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.01.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Nr. Lyndelse Vej 2
5260 Odense S
Odense Municipality
CVR record last changed: 6 Oct 2020
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

ADVIZOR IT A/S
P-number 1008204868Nr. Lyndelse Vej 2, 5260 Odense S

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

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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