FØNIKS COMPUTER A/S (CVR 26208637) Company Profile

Ownership

LONELY RIDER INVEST ApS
CVR 26204445100% of capital and votessince 31 Aug 2011

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

Control Chain

Ultimate controller
Poul Schack
Holds 100% of capital and votes in LONELY RIDER INVEST ApS, since 21 Aug 2001
Capital100%
Votes100%
Holding company
LONELY RIDER INVEST ApS
CVR 26204445Private limited company (ApS)
Holds 100% of capital and votes in FØNIKS COMPUTER A/S, since 31 Aug 2011
Capital100%
Votes100%
This company
FØNIKS COMPUTER A/S
CVR 26208637

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

Owned Companies

FØNIKS COMPUTER A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for FØNIKS COMPUTER A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (6)

ANPARTSSELSKABET AF 2. JULI 2007
CVR 30528115100% of capital and votes1 Jan 2019 to 4 Aug 2025
COMPUTERONLINE.DK ApS
CVR 35838384100% of capital and votes19 Apr 2014 to 4 Aug 2025
PET ApS
CVR 36914483100% of capital and votes1 Jan 2019 to 4 Aug 2025
FOURCOM ApS
CVR 3071726050% to under 66.7% of capital and 66.7% to under 90% of votes1 Jan 2019 to 9 Dec 2020
HL EJENDOMME A/S
CVR 29328315100% of capital and votes1 Jan 2012 to 9 Dec 2020
ASTON PROPERTY GROUP A/S
CVR 3175051233.3% to under 50% of capital and votes31 Aug 2011 to 28 Dec 2016

People

Current (3)

Poul SchackExecutive board since 1 Sep 2001, Board of directors since 1 Sep 2001
Knud Erik Banke KristensenBoard of directors since 21 Aug 2009
Line Meinertz SchackBoard of directors since 1 Sep 2001

Founders (2)

J Consult ApSFounded 1 Sep 2001
LONELY RIDER INVEST ApSFounded 1 Sep 2001, holds a current role

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

Former (6)

Jan Stein JørgensenExecutive board 1 Sep 2001 to 2 Sep 2011, Board of directors 1 Sep 2001 to 2 Sep 2011
Niels SlothBoard of directors 1 Sep 2001 to 28 Jun 2011
Thorkild Korsholm MaarbjergBoard of directors 1 Sep 2001 to 23 Sep 2023
Birgitte SlothBoard of directors 14 Feb 2004 to 21 Aug 2009
Steen Even HoldtAuditor 12 Mar 2003 to 29 Apr 2003
Revisionsfirmaet Gert AndersenAuditor 1 Sep 2001 to 12 Mar 2003

Network

Roles Over Time

Poul Schack: Executive board, 1 Sep 2001 to today; Board of directors, 1 Sep 2001 to today.
Line Meinertz Schack: Board of directors, 1 Sep 2001 to today.
Knud Erik Banke Kristensen: Board of directors, 21 Aug 2009 to today.

1 Sep 2001 to 4 Nov 2026.

Former (6)

Thorkild Korsholm Maarbjerg: Board of directors, 1 Sep 2001 to 23 Sep 2023.
Jan Stein Jørgensen: Executive board, 1 Sep 2001 to 2 Sep 2011; Board of directors, 1 Sep 2001 to 2 Sep 2011.
Niels Sloth: Board of directors, 1 Sep 2001 to 28 Jun 2011.
Birgitte Sloth: Board of directors, 14 Feb 2004 to 21 Aug 2009.
Steen Even Holdt: Auditor, 12 Mar 2003 to 29 Apr 2003.
Revisionsfirmaet Gert Andersen: Auditor, 1 Sep 2001 to 12 Mar 2003.

1 Sep 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

Aug 2026, monthly: 19 employees, 16 FTE

Show as Table

Registry headcount, 2001 to Aug 2026, oldest left to newest right
Period	2001	2002	2003	2004	2005	2006	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	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	3	6	11	13	7	12	29	26	30	31	29	31	32	34	36	32	37	36	36	35	36	36	34	34	35	32	33	35	35	37	35	34	35	39	38	42	41	41	40	39	46	45	46	46	48	47	46	46	44	44	45	40	46	47	44	45	40	43	42	42	41	39	38	36	36	35	34	32	35	36	34	37	38	43	44	43	46	47	46	47	47	47	49	47	49	44	45	45	41	43	43	43	41	39	41	43	44	41	42	38	39	39	35	36	35	36	37	37	37	37	35	35	27	26	26	27	28	27	28	27	27	27	27	27	27	24	26	26	25	22	22	24	23	23	23	23	24	24	25	25	25	25	24	24	21	21	21	20	19
FTE	1	5	7	9	6	8	8	21	21	23	21	23	22	24	23	21	23	23	23	22	25	24	23	24	24	24	23	25	25	23	23	23	24	25	24	27	27	27	26	27	30	29	28	28	29	29	28	29	30	30	29	29	31	29	28	28	26	27	25	25	26	25	25	25	24	24	23	24	25	24	24	25	27	31	31	28	32	32	32	35	34	33	35	34	34	33	31	33	33	32	32	31	32	32	32	33	34	34	34	32	31	33	33	34	33	33	34	34	35	35	32	32	24	24	24	25	25	25	25	24	24	23	23	22	22	20	21	22	22	19	19	20	20	20	20	20	20	21	22	22	22	22	21	20	19	19	18	17	16
Series	Annual	Annual	Annual	Annual	Annual	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	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 2014; monthly Jan 2015 to Aug 2026.

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

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	26,170	9,697	11,521	11,859	Not reported
Operating profit	+11,772	-4,269	-602	+1,110	Not reported
Result for the year	+8,853	-3,284	-248	+1,505	+6,563
Equity	35,941	32,658	32,409	33,915	39,477
Total assets	93,664	76,918	78,159	75,212	79,176
Employees (average)	Not reported	32	29	22	20
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	38%	-62.9%	18.8%	2.9%	Not reported^{note 1}
EBITDA	Not reported^{note 2}	-4,036	Not reported^{note 2}	1,701	7,853^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 2}	-41.6%	Not reported^{note 2}	14.3%	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	Not reported^{note 4}	0%	-9.4%	Not reported^{note 5}	-9.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-168^{note 6}	20,778	19,660	19,792	21,403
Gearing, NIBD / EBITDA	Not reported^{note 2}	n.m.^{note 7}	Not reported^{note 2}	11.6x	2.7x^{note 3}
ROIC (afkast af investeret kapital)	29.3%^{note 6}	-6.1%^{note 8}	-0.9%^{note 8}	1.6%	10.2%^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported^{note 9}	1,817^{note 10}	0^{note 10}	34^{note 10}	Not reported^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	631^{note 6}	-12,737	-24,298	-24,495	-19,711

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2025: The filed XBRL states these amounts a thousand times smaller than the filing's own key figures do, so Dandex multiplied them by a thousand to agree with them. The 2025 report shows 2024 in amounts a thousand times larger than the 2024 report does, and this filing states its share capital a thousand times larger than CVR registers it, so it tagged its amounts in the wrong unit. Dandex divided them by a thousand.

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: included in the group's (ÅRL § 86, stk. 4).

1 no gross profit filed
2 no depreciation line filed
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 no average employee figure for the year before
6 no interest-bearing debt reported
7 n.m.: EBITDA not positive
8 Dandex estimate: statutory 22% used: profit before tax not positive
9 no capex filed
10 tangible assets only

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Feb 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Feb 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Apr 2022
PDF

Financials

Changes

All changes

31 Aug 2011
Ownership change
FØNIKS COMPUTER A/S (CVR 26208637) har foretaget ejerskifte pr. 31. august 2011: 1 indtrådt.
21 Aug 2009
Director change
FØNIKS COMPUTER A/S (CVR 26208637) har foretaget direktørskifte pr. 21. august 2009: 1 indtrådt.
14 Feb 2004
Director change
FØNIKS COMPUTER A/S (CVR 26208637) har foretaget direktørskifte pr. 14. februar 2004: 1 indtrådt.
1 Sep 2001
Director change
FØNIKS COMPUTER A/S (CVR 26208637) har foretaget direktørskifte pr. 1. september 2001: 2 indtrådt.
1 Sep 2001
Director change
FØNIKS COMPUTER A/S (CVR 26208637) har foretaget direktørskifte pr. 1. september 2001: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.since 17 May 2012
Purpose (Formål): Selskabets formål er at drive handels- og investeringsvirksomhed og anden i forbindelse hermed beslægtet virksomhed.since 17 May 2012
Audit opted out (Revision fravalgt): Nosince 1 Sep 2001
Articles of association last changed (Seneste vedtægtsdato): 28 Nov 2022
Financial year change (Omlægning af regnskabsår): 1 Jan 2022 to 30 Jun 2022

Share Capital

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

1 Sep 2001500,000 DKKEarliest in CVR

Mergers and Demergers

17 May 2012
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BABYSHOPPEN.DK A/SCVR 28863314, ceasing company, dissolved after merger
- FØNIKS COMPUTER A/SCVR 25493567, ceasing 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)

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

2 Oct 2023
Address change
Ny adresse: Anelystparken 33, st. th, True, 8381 Tilst
24 Sep 2023
People change
Bestyrelse:
Fratrådte:
Knud Erik Banke Kristensen, den 23.09.2023, Thorkild Korsholm Maarbjerg, den 23.09.2023.
Tiltrådte:
Knud Erik Banke Kristensen, (formand), den 23.09.2023.
21 Dec 2022
Other
Vedtægter ændret: 28.11.2022
Regnskabsår ændret til: 01.01 til 31.12
Omlægningsperiode: 01.01.2022 til 31.12.2022
1 Jun 2022
Other
Vedtægter ændret: 21.05.2022
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2022 - 30.06.2022
28 Aug 2017
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.02.2017.
Tiltrådte:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 25.02.2017.
31 Aug 2012
Status change
Selskabet er fusioneret med CVR-NR. 28863314 BABYSHOPPEN.DK A/S, CVR-NR. 25493567 FØNIKS COMPUTER A/S, der samtidig er opløst.
31 Aug 2012
Status change
Vedtægter ændret:
17.05.2012.
Nyt navn:
FØNIKS COMPUTER A/S.
Ny adresse:
Anelystparken 11 A, True, 8381 Tilst.
Show the full announcement
Ny kommune:
Aarhus.
Selskabet er fusioneret med CVR-NR. 25493567 FØNIKS COMPUTER A/S, der samtidig er opløst.
16 Apr 2012
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26208637 FØNIKS HOLDING A/S (fortsættende).
CVR-NR. 25493567 FØNIKS COMPUTER A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 26208637 FØNIKS HOLDING A/S.
CVR-NR. 25493567 FØNIKS COMPUTER A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
16 Apr 2012
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26208637 FØNIKS HOLDING A/S (fortsættende).
CVR-NR. 28863314 BABYSHOPPEN.DK A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 26208637 FØNIKS HOLDING A/S.
CVR-NR. 28863314 BABYSHOPPEN.DK A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
24 Jan 2012
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.

Show 10 more

22 Sep 2011
Other
Selskabet har udarbejdet en redegørelse om påtænkt selvfinansiering jf. Selskabslovens §207.
5 Sep 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Stein Jørgensen, den 02.09.2011.
Direktion:
Udtrådt af direktionen:
Jan Stein Jørgensen, den 02.09.2011.
29 Jun 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Sloth, den 28.06.2011.
19 Apr 2011
Other
Vedtægter ændret:
19.03.2011.
Nyt navn:
FØNIKS HOLDING A/S.
4 Sep 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Birgitte Sloth, den 21.08.2009.
Indtrådt i bestyrelsen:
statsautoriseret revisor Knud Erik Banke Kristensen, den 21.08.2009.
20 Jan 2007
Other
Vedtægter ændret:
26.11.2006.
Nyt navn:
AKTIESELSKABET AF 26 NOVEMBER 2006.
27 May 2004
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Birgitte Sloth, den 14.02.2004.
24 Sep 2003
Audit change Other
Revision:
Udtrådt af revisionen:
Steen Even Holdt, den 29.04.2003.
Indtrådt i revisionen:
Deloitte & Touche, 5000 Odense C, den 29.04.2003.
27 Apr 2003
Audit change Other
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Gert Andersen, den 12.03.2003.
Indtrådt i revisionen:
statsautoriseret revisor Steen Even Holdt, 8000 Århus C, den 12.03.2003.
20 Sep 2001
New company
Stiftelsesdato:
01.09.2001.
Seneste vedtægtsdato:
01.09.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,70.
Stiftere:
CVR-NR. 26194504 JAN STEIN JØRGENSEN HOLDING ApS, Falkoner Alle 47, 2000 Frederiksberg, den 01.09.2001, CVR-NR. 26204445 FØNIKS HOLDING ApS, Søndre Ringgade 9, 8000 Århus C, den 01.09.2001.
Bestyrelse:
Line Meinertz Hybel, den 01.09.2001, Jan Stein Jørgensen, den 01.09.2001, Salgsdirektør Thorkild Korsholm Maarbjerg, den 01.09.2001, Poul Schack, den 01.09.2001, Statsaut. revisor Niels Sloth, den 01.09.2001.
Direktion:
Jan Stein Jørgensen, den 01.09.2001, Poul Schack, den 01.09.2001.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Revisionsfirmaet Gert Andersen, 8240 Risskov, den 01.09.2001.
Første regnskabsår:
01.09.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Anelystparken 33
8381 Tilst
Aarhus Municipality
CVR record last changed: 23 Sep 2026
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

FØNIKS COMPUTER A/S
P-number 1013285507Anelystparken 33, 8381 Tilst
FØNIKS COMPUTER A/S
P-number 1018589547Falkoner Alle 47, 2000 Frederiksberg

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

Control Chain

Owned Companies

People

Current (3)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

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

Control Chain

Owned Companies

Current (3)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies