CAPMON A/S

Legal ownership resolution (Ejerforholdenes opløsning)

Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.

Control tenure (Ejerskabsperiode)

Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (Koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.

Holding company assets (Holdingselskabets aktiver)

Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Signing authority, structured (Tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 11 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: in the Pro plan, see pricingA score from 0 to 100.

Capital loss (kapitaltab)

Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: in the Pro plan, see pricingThe next annual report deadline.

Dandex has recorded no changes to this company since it began following the register.

Pro for This Company

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

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure and holding company assets.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (Tegningsregel)

Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelsesince 4 Jan 2002

Purpose (Formål)

Selskabets formål er udvikling og salg af udstyr og serviceydelser til telekommunikation og informationsteknologi (IT) samt al hermed forbunden virksomhedsince 4 Jan 2002

Audit opted out (Revision fravalgt)

Nosince 1 Jul 2001

Articles of association last changed (Seneste vedtægtsdato)

4 Jun 2024

Share classes (Kapitalklasser)

Nosince 4 Jun 2024

Owners under 5% registered (Ejerregistrering under 5 procent)

Nosince 16 Nov 2015

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

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

1. 4 Nov 2024
   Audit change

   Revision:

   Fratrådte:

   DANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB, den 10.06.2024.

   Tiltrådte:

   CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Knud Højgaards Vej 9, 2860 Søborg, den 10.06.2024.

2. 1 Nov 2024
   People change

   Bestyrelse:

   Fratrådte:

   Frederik Helweg-Larsen, den 10.06.2024.

3. 10 Jun 2024
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er fusioneret med CVR-nummer: 35514902 KONSENSIT A/S, der samtidigt er opløst.

   Vedtægter ændret: 04.06.2024

   Nye binavne: KONSENSIT A/S, JOINTFORCES A/S, NetWyse A/S

   Kapitalforhøjelsen er besluttet den 04.06.2024.

   kr. 92.727,00, indbetalt ved fusion, kurs 1.100,00.

   Kapitalen udgør herefter kr. 592.727,00.

4. 22 Dec 2023
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26121388 CAPMON A/S (fortsættende) og CVR-nummer: 35514902 KONSENSIT A/S (ophørende), der tillige driver virksomhed under navnene JOINTFORCES A/S, NetWyse A/S.

   Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26121388 CAPMON A/S og CVR-nummer: 35514902 KONSENSIT A/S må antages at være tilstrækkeligt sikrede efter fusionen.

5. 28 Jul 2023
   People change

   Bestyrelse:

   Fratrådte:

   Lasse Bohart, den 27.07.2023.

6. 29 Aug 2022
   People change

   Bestyrelse:

   Tiltrådte:

   Pia Lykke Mathiasen, den 24.08.2022.

7. 3 Dec 2021
   People change

   Bestyrelse:

   Tiltrådte:

   Martin Bæk Jakobsen, den 18.04.2021.

8. 24 Nov 2020
   Audit change

   Revision:

   Fratrådte:

   GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.11.2020.

   Tiltrådte:

   CVR-NR. 26580390 DANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB, Vølundsvej 6B, 3400 Hillerød, den 19.11.2020.

9. 26 Oct 2020
   People change

   Bestyrelse:

   Fratrådte:

   Jørgen Høeg Kragbøll, den 19.08.2020.

10. 15 Oct 2019
    Audit change

    Vedtægter ændret: 15.10.2019

    Revision:

    Fratrådte:

    PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.10.2019.

    Tiltrådte:

    CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nordstensvej 11, 3400 Hillerød, den 15.10.2019.