CONDIDACT A/S (CVR 26212049) 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 (4)

KCP HOLDING ApS
CVR 2611713550% to under 66.7% of capital and votesclass Anotified 30 May 20171 Jan 2013 to 30 May 2017
Metha Gunnersen Molsted
20% to under 25% of capital and votesclass Anotified 7 Apr 20141 Jan 2013 to 30 May 2017
GYLDENDAL A/S
CVR 58200115100% of capital and votesclass A og B30 May 2017 to 12 Apr 2018
JUUL & JENSEN, NÆSTVED ApS
CVR 3017297325% to under 33.3% of capital and votesclass Anotified 30 May 20171 Jan 2013 to 30 May 2017

Owned Companies

CONDIDACT A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for CONDIDACT 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 (1)

MELONI ApS
CVR 34584788100% of capital and votes1 Jan 2017 to 29 May 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

CAT SEED A/SFounded 13 Aug 2001
CAT-SYMBION INNOVATION A/SFounded 13 Aug 2001
KCP HOLDING ApSFounded 13 Aug 2001

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

Former (14)

Lars Juul JensenExecutive board 1 Aug 2008 to 30 May 2017, Board of directors 30 Jan 2006 to 30 May 2017
Kim Conrad Meyhoff PetersenExecutive board 13 Aug 2001 to 27 Mar 2009, Board of directors 13 Aug 2001 to 30 May 2017
Hanne Gunnel SalomonsenExecutive board 30 May 2017 to 12 Apr 2018
Bjarne PonikowskiBoard of directors 30 May 2017 to 12 Apr 2018
Leif RasmussenBoard of directors 12 Aug 2003 to 7 Mar 2006
Metha Gunnersen MolstedBoard of directors 11 Sep 2002 to 30 May 2017
Martin JørgensenBoard of directors 30 Jan 2006 to 29 May 2008
Stig AndersenBoard of directors 30 May 2017 to 12 Apr 2018
Lars HallgreenBoard of directors 13 Aug 2001 to 12 Aug 2003
Morten FrederiksenBoard of directors 13 Aug 2001 to 11 Sep 2002
Peter HupfeldBoard of directors 16 Mar 2006 to 31 Dec 2015
Søren Fini ChristensenBoard of directors 11 Sep 2013 to 30 May 2017
Karin Louisa Margareta FinkelsteinBoard of directors 30 May 2017 to 12 Apr 2018
Ebbe Kirkeby RavnAuditor 11 Nov 2002 to 16 Mar 2006

Roles Over Time

Former (14)

Hanne Gunnel Salomonsen: Executive board, 30 May 2017 to 12 Apr 2018.
Bjarne Ponikowski: Board of directors, 30 May 2017 to 12 Apr 2018.
Stig Andersen: Board of directors, 30 May 2017 to 12 Apr 2018.
Karin Louisa Margareta Finkelstein: Board of directors, 30 May 2017 to 12 Apr 2018.
Lars Juul Jensen: Board of directors, 30 Jan 2006 to 30 May 2017; Executive board, 1 Aug 2008 to 30 May 2017.
Kim Conrad Meyhoff Petersen: Executive board, 13 Aug 2001 to 27 Mar 2009; Board of directors, 13 Aug 2001 to 30 May 2017.
Metha Gunnersen Molsted: Board of directors, 11 Sep 2002 to 30 May 2017.
Søren Fini Christensen: Board of directors, 11 Sep 2013 to 30 May 2017.
Peter Hupfeld: Board of directors, 16 Mar 2006 to 31 Dec 2015.
Martin Jørgensen: Board of directors, 30 Jan 2006 to 29 May 2008.
Ebbe Kirkeby Ravn: Auditor, 11 Nov 2002 to 16 Mar 2006.
Leif Rasmussen: Board of directors, 12 Aug 2003 to 7 Mar 2006.
Lars Hallgreen: Board of directors, 13 Aug 2001 to 12 Aug 2003.
Morten Frederiksen: Board of directors, 13 Aug 2001 to 11 Sep 2002.

13 Aug 2001 to 7 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: 1 employee, 1 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	1	3	7	8	7	15	18	17	14	No count	No count	No count	No count	17	16	16	17	19	17	17	17	15	18	15	19	17	19	19	22	18	18	19	17	19	19	19	20	19	19	19	23	20	21	20	22	23	23	18	14	14	10	9	1
FTE	1	1	3	3	4	7	9	12	11	12	13	14	16	14	15	15	15	17	15	14	14	14	17	14	15	15	17	16	18	16	16	17	16	17	17	17	18	17	17	18	20	17	18	18	19	20	20	17	12	10	9	8	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	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	8,561	9,486	9,734	7,834	7,377
Operating profit	+1,190	+1,682	+1,491	-2,823	Not reported
Result for the year	+620	+1,393	+1,306	-1,970	-1,333
Equity	1,794	2,157	2,182	182	-2,168
Total assets	14,331	14,825	14,389	9,623	5,960
Employees (average)	15	15	15	17	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	11%	10.8%	2.6%	-19.5%	-5.8%
EBITDA	3,538	4,041	3,839	-642	1,163^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	41.3%	42.6%	39.4%	-8.2%	15.8%^{note 1}
Employee growth (vækst i antal ansatte)	0%	0%	0%	13.3%	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-5,153^{note 3}	-7,031^{note 3}	Not reported^{note 4}	-2,239^{note 3}	Not reported^{note 4}
Gearing, NIBD / EBITDA	Net cash^{note 3}	Net cash^{note 3}	Not reported^{note 4}	n.m.^{note 5}	Not reported^{note 4}
Capex (investeringer i anlægsaktiver)	2,505^{note 6}	2,375^{note 6}	2,522^{note 6}	0^{note 7}	691^{note 8}

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

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 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 debt not itemised
5 n.m.: EBITDA not positive
6 additions per the fixed asset notes
7 tangible assets only
8 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 24 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 23 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 Apr 2014
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 to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.30 May 2017 to 12 Apr 2018
Purpose (Formål): Selskabets formål er at udvikle og sælge webbaserede læringsmidler til folkeskolerne3 Jun 2013 to 12 Apr 2018
Audit opted out (Revision fravalgt): No29 May 2009 to 12 Apr 2018
Articles of association last changed (Seneste vedtægtsdato): 24 Jan 2018until 12 Apr 2018
Share classes (Kapitalklasser): Yes2 Jun 2013 to 12 Apr 2018

Share Capital

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

2 Jun 2013600,000 DKK+100,000
27 Mar 2009500,000 DKK+317,751
11 Sep 2002182,249 DKK+43,747
4 Jul 2002138,502 DKK+12,955
13 Aug 2001125,547 DKKEarliest in CVR

Mergers and Demergers

12 Apr 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- GYLDENDAL A/SCVR 58200115, continuing company, active

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

30 May 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 12.04.2018 opløst ved fusion med CVR-nummer: 58200115 GYLDENDAL A/S.
19 Mar 2018
Other
Vedtægter ændret: 24.01.2018
Nyt binavn: Borgens Forlag A/S
12 Feb 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 58200115 GYLDENDAL A/S (fortsættende), der tillige driver virksomhed under navnene DANMARKS NATIONALLEKSIKON A/S, GYLDENDALS LEKSIKONFORLAG A/S, GYLDENDALSKE BOGHANDEL, NORDISK FORLAG AKTIESELSKAB, G.DK A/S, ELOUNGE DK A/S, Academic A/S, Forlaget Munksgaard Danmark A/S, Hans Reitzels Forlag A/S, Tiderne Skifter Forlag A/S og CVR-nummer: 26212049 CONDIDACT A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 58200115 GYLDENDAL A/S og CVR-nummer: 26212049 CONDIDACT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
30 May 2017
Audit change People change
Vedtægter ændret: 30.05.2017
Bestyrelse:
Fratrådte:
Søren Fini Christensen, den 30.05.2017, Lars Juul Jensen, den 30.05.2017, Metha Gunnersen Molsted, den 30.05.2017, Kim Conrad Meyhoff Petersen (formand), den 30.05.2017.
Tiltrådte:
Stig Andersen (formand), den 30.05.2017, Karin Louisa Margareta Finkelstein, den 30.05.2017, Bjarne Ponikowski, den 30.05.2017.
Show the full announcement
Direktion:
Fratrådte:
Lars Juul Jensen (adm. dir), den 30.05.2017.
Tiltrådte:
Hanne Gunnel Salomonsen (adm. dir), den 30.05.2017.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør..
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 30.05.2017.
30 May 2016
People change
Vedtægter ændret: 19.05.2016
Bestyrelse:
Fratrådte:
Kim Conrad Meyhoff Petersen, den 19.05.2016.
Tiltrådte:
Kim Conrad Meyhoff Petersen (formand), den 19.05.2016.
11 Jan 2016
People change
Bestyrelse:
Fratrådte:
Direktør CL DK Peter Hupfeld (formand), den 31.12.2015.
16 Apr 2014
Other
Vedtægter ændret:
03.06.2013.
Selskabet tegnes af formanden i forening med en direktør, af en direktør sammen med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
11 Sep 2013
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Søren Fini Christensen, den 11.09.2013.
3 Jun 2013
Capital change Other
Vedtægter ændret:
02.06.2013.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
Kapitalen er opdelt i klasser:
A-andele kr. 500.000,00. B-andele kr. 100.000,00.
20 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 01.07.2011.

Show 14 more

29 May 2009
Other People change Conversion Capital change
Vedtægter ændret:
27.03.2009.
Kapitalforhøjelse:
kr. 317.751,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26212049.
NAVN: CONDIDACT A/S.
Show the full announcement
ADRESSE: Mosevej 9, 4700 Næstved.
Kommune:
Næstved.
Kapital kr. 500.000,00.
Bestyrelse:
Peter Hupfeld (formand), Lars Juul Jensen, Direktør Metha Gunnersen Molsted, Udviklingsdirektør Kim Conrad Meyhoff Petersen.
Direktion:
Lars Juul Jensen (adm. dir).
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved.
Regnskabsår:
01.01 - 31.12.
12 Jan 2009
People change Other
Direktion:
Tiltrådt som adm. dir: Lars Juul Jensen, den 01.08.2008.
9 Sep 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Jørgensen, den 29.05.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
30 May 2006
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Martin Jørgensen, den 30.01.2006, Lars Juul Jensen, den 30.01.2006.
24 Mar 2006
Audit change Other People change
Bestyrelse:
Tiltrådt som formand:
Peter Hupfeld, den 16.03.2006.
Udtrådt af bestyrelsen:
Leif Rasmussen, den 07.03.2006.
Revision:
Show the full announcement
Udtrådt af revisionen:
Ebbe Kirkeby Ravn, den 16.03.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 16.03.2006.
7 Sep 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Peter Hupfeld, den 25.05.2005.
3 Nov 2004
Other People change
Direktion:
Indtrådt i direktionen:
Lars Juul Jensen, den 01.08.2004.
7 Oct 2003
Address change
Ny adresse:
Mosevej 9, 4700 Næstved.
29 Sep 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Hallgreen, den 12.08.2003.
Indtrådt i bestyrelsen:
Direktør Leif Rasmussen (formand), den 12.08.2003.
12 Nov 2002
Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Statsaut. revisor Ebbe Kirkeby Ravn, 4700 Næstved.
25 Oct 2002
People change Other Capital change
Vedtægter ændret:
11.09.2002.
Kapitalforhøjelse:
kr. 43.747,00 indbetalt kontant, kurs 1.600,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 182.249,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Frederiksen, den 11.09.2002.
Indtrådt i bestyrelsen:
Direktør Metha Gunnersen Molsted, den 11.09.2002.
18 Jul 2002
Other Capital change
Vedtægter ændret:
04.07.2002.
Kapitalforhøjelse kr. 12.955,00: kr. 6.250,00 indbetalt kontant, kurs 100,00, kr. 6.705,00 indbetalt kontant, kurs 3.636,36,
Klasser:
A- kr. 6.250,00, B- kr. 6.705,00.
Kapitalen udgør herefter kr. 138.502,00.
Kapitalen er opdelt i klasser:
A- kr. 123.750,00, B- kr. 14.752,00.
25 Sep 2001
New company
Stiftelsesdato:
13.08.2001.
Seneste vedtægtsdato:
13.08.2001.
Kapital:
kr. 125.547,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A- kr. 117.500,00, B- kr. 8.047,00.
Indbetalingsmåde:
kontant kr. 7.500,00 til kurs 100,00, kontant kr. 8.047,00 til kurs 3.636,36, i værdier kr. 110.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 10056322 CAT-SYMBION INNOVATION A/S, Fruebjergvej 3, 2100 København Ø, den 13.08.2001, CVR-NR. 10073014 CAT SEED A/S, Frederiksborgvej 399, postboks 30, 4000 Roskilde, den 13.08.2001, CVR-NR. 26117135 KCP HOLDING ApS, Kirsebærvej 27, 4700 Næstved, den 13.08.2001.
Bestyrelse:
SBA Manager Lars Hallgreen (formand), den 13.08.2001, Morten Frederiksen, den 13.08.2001, Kim Conrad Meyhoff Petersen, den 13.08.2001.
Direktion:
Kim Conrad Meyhoff Petersen, den 13.08.2001.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 13.08.2001.
Første regnskabsår:
13.08.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Mosevej 9
4700 Næstved
Næstved Municipality
CVR record last changed: 28 Jan 2021
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

CONDIDACT A/S
P-number 1008531362Mosevej 9, 4700 Næstved
Condidact Gyldendal
P-number 1022858188Klareboderne 3, 1115 København K

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

Owned Companies

People

Current (0)

Founders (3)

Roles Over Time

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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

Owned Companies

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units