IDEAPILOT A/S (CVR 25915038) company profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

LADEGAARD IDEAS ApSFounded 19 Dec 2000
SANDHOLDT HOLDING ApSFounded 19 Dec 2000
TOFTGAARD ApSFounded 19 Dec 2000

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

Former (10)

Brian Jørgen SandholdtExecutive board 20 Jun 2007 to 1 Jan 2007, Board of directors 16 Jul 2007 to 14 Dec 2011
Laust LauridsenExecutive board 5 Sep 2002 to 16 Jan 2004, Board of directors 1 Oct 2001 to 15 Dec 2006
Jesper KlitExecutive board 1 Oct 2001 to 1 Jan 2007, Board of directors 1 Oct 2001 to 14 Dec 2011
Jeppe Øvli ØvlesenBoard of directors 16 Jan 2004 to 1 Jul 2006
Esben Ladegaard ThorsenBoard of directors 19 Dec 2000 to 16 Jan 2004
Jens HolmgrenBoard of directors 1 Oct 2001 to 16 Jan 2004
Per LangeBoard of directors 5 Sep 2002 to 15 Dec 2006
Hanne Langgaard KlitBoard of directors 15 Dec 2006 to 14 Dec 2011
Birger Heine RasmussenBoard of directors 5 Sep 2002 to 25 Apr 2007
Knud JensenAuditor 19 Dec 2000 to 14 Dec 2011

Roles over time

Former (10)

Brian Jørgen Sandholdt: Executive board, 20 Jun 2007 to 1 Jan 2007; Board of directors, 16 Jul 2007 to 14 Dec 2011.
Jesper Klit: Executive board, 1 Oct 2001 to 1 Jan 2007; Board of directors, 1 Oct 2001 to 14 Dec 2011.
Hanne Langgaard Klit: Board of directors, 15 Dec 2006 to 14 Dec 2011.
Knud Jensen: Auditor, 19 Dec 2000 to 14 Dec 2011.
Birger Heine Rasmussen: Board of directors, 5 Sep 2002 to 25 Apr 2007.
Laust Lauridsen: Board of directors, 1 Oct 2001 to 15 Dec 2006; Executive board, 5 Sep 2002 to 16 Jan 2004.
Per Lange: Board of directors, 5 Sep 2002 to 15 Dec 2006.
Jeppe Øvli Øvlesen: Board of directors, 16 Jan 2004 to 1 Jul 2006.
Esben Ladegaard Thorsen: Board of directors, 19 Dec 2000 to 16 Jan 2004.
Jens Holmgren: Board of directors, 1 Oct 2001 to 16 Jan 2004.

19 Dec 2000 to 13 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

Q1 2006, quarterly: no employee count, 0 FTE

Show as table

Registry headcount, 2001 to Q1 2006, oldest left to newest right
Period	2001	2002	2003	2004	Q1 2005	Q2 2005	Q3 2005	Q4 2005	Q1 2006
Employees	4	6	6	7	No count	No count	No count	No count	No count
FTE	2	3	5	4	0	0	0	0	0
Series	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2004; quarterly Q1 2005 to Q1 2006.

Latest Q1 2006, published 11 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 24 Jun 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 30 Mar 2009
No file in the CVR archive
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 25 May 2008
No file in the CVR archive
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 15 May 2007
No file in the CVR archive
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 4 Jul 2006
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For IDEAPILOT A/S, that is:

Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller i forening med en direktør og af to bestyrelsesmedlemmer i forening med en direktør.20 Apr 2007 to 14 Dec 2011
Purpose (formål): Selskabets formål er udvikle og sælge IT-baseret værktøjer til styring af arbejdsprocesser og beslutningsstøtte, levere ydelser og værktøjer til sikring af optimal anvendelse af standard IT-værktøjer samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.20 Apr 2007 to 14 Dec 2011
Articles of association last changed (seneste vedtægtsdato): 20 Apr 2007until 14 Dec 2011

Share capital

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

5 Sep 2002DKK 500,000+83,340
1 Oct 2001DKK 416,660+291,660
19 Dec 2000DKK 125,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 5 Sep 2002
Address changes: 3 in all, none in the last 5 years; latest 20 Apr 2007
Status changes: 2 in all, none in the last 5 years; latest 14 Dec 2011
Auditor changes: No audit firm recorded

Names (navne)

5 Sep 2002 to 14 Dec 2011
IDEAPILOT A/S
19 Dec 2000 to 4 Sep 2002
DIGIPILOT ApS

Addresses (adresser)

20 Apr 2007 to 14 Dec 2011
Viggo Rothes Vej 22, 2920 Charlottenlund
5 Sep 2002 to 19 Apr 2007
Løgstørgade 2, 2100 København Ø
2 Apr 2001 to 4 Sep 2002
M.P. Bruuns Gade 26, 8000 Århus C
19 Dec 2000 to 1 Apr 2001
Kamillevej 4, 8240 Risskov

Statuses (virksomhedsstatus)

14 Dec 2011 to 14 Dec 2011
Compulsorily dissolved (tvangsopløst)
24 Aug 2011 to 13 Dec 2011
Under compulsory dissolution (under tvangsopløsning)
19 Dec 2000 to 23 Aug 2011
Active (normal)

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.

History (historik)

Registrations (registreringer)

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

19 Dec 2011
Status change
Skifteretsbehandlingen sluttet, selskabet opløst.
24 Aug 2011
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 24.08.2011.
29 Aug 2007
Other People change
Direktion:
Udtrådt af direktionen:
Jesper Klit, den 01.01.2007.
16 Jul 2007
People change Other
Vedtægter ændret:
20.04.2007.
Ny adresse:
Viggo Rothes Vej 22, 2920 Charlottenlund.
Ny kommune:
Gentofte.
Show the full announcement
Bestyrelse:
Tiltrådt som formand:
Brian Jørgen Sandholdt, den 20.06.2007.
Udtrådt af bestyrelsen:
Birger Heine Rasmussen, den 25.04.2007, Per Lange, den 15.12.2006, Laust Lauridsen, den 15.12.2006.
Indtrådt i bestyrelsen:
Hanne Langgaard Klit, den 15.12.2006.
Direktion:
Udtrådt af direktionen:
Brian Jørgen Sandholdt, den 20.06.2007, den 01.01.2007.
16 Aug 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jeppe Øvli Øvlesen, den 01.07.2006.
4 Mar 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Holmgren, den 16.01.2004, Esben Ladegaard Thorsen, den 16.01.2004.
Indtrådt i bestyrelsen:
CFO & Vice President Business Development Jeppe Øvli Øvlesen, den 16.01.2004.
Direktion:
Udtrådt af direktionen:
Laust Lauridsen, den 16.01.2004.
2 Dec 2002
Capital change People change Conversion Other Address change
Vedtægter ændret:
05.09.2002.
Vedtægterne indeholder bemyndigelse til at ombytte konvertible gældsbreve til aktier.
Beslutning om udstedelse af konvertible
gældsbreve kr. 3.620.813,00. Konverteringsperioden 05.09.2002 - 01.04.2006. Ikke konverteret beløb kr. 3.620.813,00.
Kapitalforhøjelse:
Show the full announcement
kr. 83.340,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25915038.
NAVN: IDEAPILOT A/S.
ADRESSE: Løgstørgade 2, 2100 København Ø.
Kommune:
København.
Binavn:
DIGIPILOT A/S (IDEAPILOT A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Birger Heine Rasmussen (formand), den 05.09.2002, Jens Holmgren, direktør Jesper Klit, Per Lange, den 05.09.2002, Læge Laust Lauridsen, Brian Jørgen Sandholdt, Esben Ladegaard Thorsen.
Direktion:
direktør Jesper Klit, Læge Laust Lauridsen, den 05.09.2002, Brian Jørgen Sandholdt, den 05.09.2002.
Selskabet tegnes af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller i forening med en direktør og af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
stats. aut. revisor Knud Jensen, 8240 Risskov.
Regnskabsår:
01.01 - 31.12.
31 Oct 2001
People change Capital change Other
Vedtægter ændret:
01.10.2001.
Nyt binavn: IDEAPILOT ApS (DIGIPILOT ApS).
Kapitalforhøjelse:
kr. 291.660,00 indbetalt kontant, kurs 150,00.
Kapitalen udgør herefter kr. 416.660,00.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Jens Holmgren, den 01.10.2001, direktør Jesper Klit, den 01.10.2001, Læge Laust Lauridsen, den 01.10.2001, Direktør Birger Heine Rasmussen, den 01.10.2001.
Direktion:
Indtrådt i direktionen:
direktør Jesper Klit, den 01.10.2001.
Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør og et bestyrelsesmedlem i forening.
2 Apr 2001
Address change
Ny adresse:
M.P. BRUUNSGADE 26, 8000 Århus C.
28 Feb 2001
New company
Stiftelsesdato:
19.12.2000.
Seneste vedtægtsdato:
19.12.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
CVR-NR. 25638581 POWERPLACEMENTS.NET ApS, Kamillevej 4, 8240 Risskov, den 19.12.2000, CVR-NR. 25797973 SANDHOLDT HOLDING ApS, Skt.Pauls Gade 7B, 1., 8000 Århus C, den 19.12.2000, CVR-NR. 25852214 LADEGAARD HOLDING ApS, Sevelvej 13, 7830 Vinderup, den 19.12.2000.
Bestyrelse:
Per Lange (formand), den 19.12.2000, Brian Jørgen Sandholdt, den 19.12.2000, Esben Ladegaard Thorsen, den 19.12.2000.
Selskabet tegnes af den samlede bestyrelse.
Revision:
stats. aut. revisor Knud Jensen, 8240 Risskov, den 19.12.2000.
Første regnskabsår:
19.12.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Viggo Rothes Vej 22
2920 Charlottenlund
Gentofte Municipality
CVR record last changed: 11 Feb 2021
Data read: 13 Nov 2026

Production units

2 registered in CVR.

IDEAPILOT A/S
P-number 1008300573Grønnegade 56, 8000 Århus C
IDEAPILOT A/S
P-number 1010875621Viggo Rothes Vej 22, 2920 Charlottenlund

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

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Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (3)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (3)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Registrations (registreringer)

Production units