CVR 26604958Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)København KFounded 10 May 2002
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.
Dandex is Danish Company Data. Connect it once and ask about APPLICON A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
0
CVR, 2014
Gross profit
7.4M
DKK, annual report 2014
Result
-808.6K
DKK, annual report 2014
Equity
-103K
DKK, annual report 2014
NYHERJI A/SCVR 28128657, 100% of capital and votes, until 11 Feb 2016
Gunnar Petersenuntil 11 Feb 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28128657100% of capital and votes24 Oct 2005 to 11 Feb 2016
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 May 2002 to 13 Nov 2026.
2014, annual: 0 employees, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 17 | 30 | 43 | 56 | 68 | 79 | 81 | 81 | No count | No count | No count | No count | 69 | 52 | 33 | 0 |
| FTE | 13 | 25 | 38 | 50 | 63 | 70 | 82 | 83 | 77 | 70 | 68 | 68 | 69 | 60 | 36 | 9 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 47,484 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 7,448 |
| Operating profit | Not reported | Not reported | Not reported | -5,618 | -703 |
| Result for the year | Not reported | Not reported | Not reported | -7,777 | -809 |
| Equity | Not reported | Not reported | Not reported | 706 | -103 |
| Total assets | Not reported | Not reported | Not reported | 22,403 | 6,115 |
| Employees (average) | Not reported | Not reported | Not reported | 36 | 9 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -48.3% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | -11.8% | Not reported |
| EBITDA | Not reported | Not reported | Not reported | -5,192 | -595 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | Not reported | -10.9% | Not reported |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | -39% | -75% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 529 | Not reportednote 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 10 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 30 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 10 Feb 2011
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For APPLICON A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o PwC, Statsautoriseret revisor, Strandvejen 44, 2900 Hellerup
Ny kommune: Gentofte
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28128657 NYHERJI A/S (fortsættende), CVR-nummer: 26604958 APPLICON A/S (ophørende) og CVR-nummer: 29977550 APPLICON SOLUTIONS A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28128657 NYHERJI A/S, CVR-nummer: 26604958 APPLICON A/S og CVR-nummer: 29977550 APPLICON SOLUTIONS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer:
26604958.
NAVN:
APPLICON A/S.
Adresse: Sankt Knuds Vej 41, 1903 Frederiksberg C.
Kommune: Frederiksberg.
Vedtægter ændret: 09.06.2015
Ny adresse: c/o Mazanti-Andersen Korsø Jensen, Amaliegade 10, 1256 København K
Ny kommune: København
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.06.2015.
Bestyrelse:
Tiltrådt som formand:
Finnur Oddsson, den 01.04.2014.
Udtrådt af bestyrelsen:
Benedikt Jóhannesson, den 01.04.2014, Àgùst Einarsson, den 01.04.2014, Ole Frie, den 01.04.2014, Sigrún Kristjánsdóttir, den 01.04.2014.
Indtrådt i bestyrelsen:
Þór Konráðsson, den 01.04.2014, Gunnar Petersen, den 01.04.2014.
Direktion:
Udtrådt af direktionen:
Karl Peter Roe Vædeled Vilandt, den 01.04.2014.
Indtrådt i direktionen:
Gunnar Petersen (adm. dir), den 01.04.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Thordur Sverrisson, den 05.09.2013, Hinrik A. Hansen, den 05.09.2013.
Indtrådt i bestyrelsen:
Benedikt Jóhannesson (formand), den 05.09.2013, Àgùst Einarsson, den 05.09.2013, Sigrún Kristjánsdóttir, den 05.09.2013, Finnur Oddsson, den 05.09.2013.
Vedtægter ændret:
01.03.2013.
Kapitalforhøjelse:
kr. 489.900,00 indbetalt ved konvertering af gæld, kurs 816,00.
Kapitalen udgør herefter kr. 1.038.900,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Benedikt Johannesson, den 31.08.2011.
Indtrådt i bestyrelsen:
Thordur Sverrisson (formand), den 31.08.2011.
Direktion:
Udtrådt af direktionen:
Thordur Sverrisson, den 31.08.2011.
Indtrådt i direktionen:
Ingeniør mai Karl Peter Roe Vædeled Vilandt (adm. dir), den 31.08.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Thordur Sverrisson, den 27.06.2011.
Indtrådt i bestyrelsen:
Benedikt Johannesson (formand), den 27.06.2011.
Direktion:
Udtrådt af direktionen:
Henrik Basso Reichsthaler Møller, den 27.06.2011.
Indtrådt i direktionen:
Thordur Sverrisson (adm. dir), den 27.06.2011.
Direktion:
Udtrådt af direktionen:
Martin Nørballe, den 01.11.2010.
Indtrådt i direktionen:
Henrik Basso Reichsthaler Møller (adm. dir), den 01.11.2010.
Vedtægter ændret:
03.06.2010.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Vedtægter ændret:
21.08.2008.
Selskabet tegnes af to bestyrelsesmedlemmer, af bestyrelsen i forening, af en direktør i forening med bestyrelsesformanden eller af bestyrelsesformanden alene.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ole Frie, den 22.02.2007.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 22.02.2007.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 22.02.2007.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 01.05.2006.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 01.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Mørck, den 24.10.2005, Christian Bruun, den 24.10.2005, Lars Dolmer Hansen, den 24.10.2005, Mads Steen Koefoed, den 24.10.2005, Martin Nørballe, den 24.10.2005, Jess Thiersen, den 24.10.2005.
Indtrådt i bestyrelsen:
Thordur Sverrisson (formand), den 24.10.2005, Hinrik A. Hansen, den 24.10.2005, Kristján Jóhannsson, den 24.10.2005.
Direktion:
Udtrådt af direktionen:
Christian Bruun, den 29.03.2005.
Indtrådt i direktionen:
Martin Nørballe, den 29.03.2005.
Vedtægter ændret:
15.04.2004.
Kapitalforhøjelse:
kr. 700,00 indbetalt kontant, kurs 653,00.
Kapitalen udgør herefter kr. 549.000,00.
Ny adresse:
Sankt Knuds Vej 41, 1903 Frederiksberg C.
Vedtægter ændret:
04.06.2003.
Kapitalforhøjelse:
kr. 18.300,00 indbetalt kontant, kurs 282,66.
Kapitalen udgør herefter kr. 548.300,00.
Vedtægter ændret:
28.06.2002.
Kapitalforhøjelse:
kr. 30.000,00 indbetalt kontant, kurs 200,56.
Kapitalen udgør herefter kr. 530.000,00.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Stiftelsesdato:
10.05.2002.
Seneste vedtægtsdato:
10.05.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 200,56.
Stifter:
CVR-NR. 21147842 APPLICON HOLDING A/S, Uraniavej 2, 1., 1878 Frederiksberg C, den 10.05.2002.
Bestyrelse:
Jacob Mørck (formand), den 10.05.2002, Christian Bruun, den 10.05.2002, Lars Dolmer Hansen, den 10.05.2002, Mads Steen Koefoed, den 10.05.2002, Jess Thiersen, den 10.05.2002.
Direktion:
Christian Bruun, den 10.05.2002.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 10.05.2002.
Første regnskabsår:
10.05.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1004800865Amaliegade 10, 1256 København K
P-number 1014182574Niels Bohrs Vej 23, 8660 Skanderborg
P-number 1009103941Uraniavej 2, 1878 Frederiksberg C