CVR 26686636Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Secondary industries: Reklamebureauer (731110)København KFounded 14 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 INTEGRAL 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, 2019
Gross profit
483.7K
DKK, annual report 2019
-43.8% on 2018
Result
+111.4K
DKK, annual report 2019
Equity
2.6M
DKK, annual report 2019
BUILDING ApSCVR 24220621, 100% of capital and votes, until 4 Nov 2022
Anne Elisabeth Poulsenuntil 26 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 24220621100% of capital and votes1 Jan 2012 to 4 Nov 2022
INTEGRAL A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for INTEGRAL A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31182557100% of capital and votes16 Jan 2008 to 22 May 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
14 May 2002 to 13 Nov 2026.
Jul 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jul 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 10 | 12 | 12 | 12 | 10 | 10 | 11 | 9 | 9 | 10 | 11 | 10 | 10 | 9 | 9 | 8 | 8 | 8 | 9 | 7 | 9 | 8 | 8 | 7 | 7 | 7 | 6 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 8 | 10 | 11 | 10 | 10 | 9 | 9 | 10 | 8 | 8 | 10 | 10 | 9 | 9 | 8 | 8 | 7 | 7 | 7 | 7 | 6 | 7 | 6 | 7 | 6 | 6 | 6 | 5 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Jul 2019.
Latest Jul 2019, published 26 Sep 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 6,081 | 1,256 | 706 | 860 | 484 |
| Operating profit | +123 | -1,246 | +219 | +582 | +222 |
| Result for the year | -230 | -1,089 | +72 | +367 | +111 |
| Equity | 3,095 | 2,006 | 2,078 | 2,445 | 2,556 |
| Total assets | 7,116 | 5,971 | 4,196 | 3,804 | 3,663 |
| Employees (average) | Not reported | Not reported | 3 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 12.4% | -79.4% | -43.8% | -21.2% | -43.8% |
| EBITDA | 1,208 | -1,240 | 267 | 582 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | -62.5% | -66.7% | 0% |
| 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) | 17note 3 | 0note 3 | 0note 3 | 0note 3 | Not reportednote 4 |
| 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 22 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 19 May 2016
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 INTEGRAL 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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 08.11.2022 opløst ved fusion med CVR-nummer: 24220621 BUILDING ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24220621 BUILDING ApS (fortsættende), CVR-nummer: 24210073 HOLDING2014 ApS (ophørende) og CVR-nummer: 26686636 INTEGRAL A/S (ophørende), der tillige driver virksomhed under navnene CANDYDATE A/S, INDIVITA A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24220621 BUILDING ApS, CVR-nummer: 24210073 HOLDING2014 ApS og CVR-nummer: 26686636 INTEGRAL A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Binavne:
CANDYDATE A/S UNDER TVANGSOPLØSNING
INDIVITA A/S UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Christian Bendik Elmer, 1560 København V, den 22.09.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 26.08.2021
Bestyrelse:
Fratrådte:
Casper Janns, (formand), den 26.08.2021, Torben Alex Janns, den 26.08.2021, Anne Elisabeth Poulsen, den 26.08.2021.
Direktion:
Fratrådte:
Anne Elisabeth Poulsen, den 26.08.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.06.2018.
Bestyrelse:
Fratrådte:
Casper Janns, den 31.05.2018, Anne Elisabeth Poulsen (formand), den 31.05.2018.
Tiltrådte:
Casper Janns (formand), den 31.05.2018, Anne Elisabeth Poulsen, den 31.05.2018.
Direktion:
Revision:
Fratrådte:
LYNGEN REVISORERNE, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 17.04.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 17.04.2018.
Bestyrelse:
Tiltrådte:
Torben Alex Janns, den 31.03.2017, Anne Elisabeth Poulsen (formand), den 31.03.2017.
Bestyrelse:
Fratrådte:
Christian Wrede Scherfig (formand), den 31.03.2017, Jens Thrane-Møller, den 31.03.2017.
Ny adresse: c/o Integral, Kronprinsessegade 8B, 4., 1306 København K
Vedtægter ændret:
14.06.2012.
Kapitalforhøjelse:
kr. 1.875.000,00 indbetalt i værdier, kurs 293,33.
Selskabet er omdannet til et A/S med CVR-nr 26686636.
NAVN: INTEGRAL A/S.
ADRESSE: c/o Integral, Bredgade 20, 3., 1260 København K.
Kommune:
København.
Binavne:
CANDYDATE A/S, INDIVITA A/S.
Kapital kr. 2.000.000,00.
Bestyrelse:
Advokat Christian Wrede Scherfig (formand), den 14.06.2012, Casper Janns, den 14.06.2012, Adm. direktør Jens Thrane-Møller, den 14.06.2012.
Direktion:
Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af ét bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 28849540 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Løfgreen & Partnere, Abildgårdsparken 8A, 3460 Birkerød.
Regnskabsår:
01.01 - 31.12.
Direktion:
Udtrådt af direktionen:
Jesper Vilstrup, den 20.02.2012.
Indtrådt i direktionen:
Casper Janns, den 20.02.2012.
Vedtægter ændret:
19.10.2007.
Nye binavne:
CANDYDATE ApS (STAKEHOLD ApS), INDIVITA ApS (STAKEHOLD ApS).
Ny adresse:
c/o Integral, Bredgade 20, 3., 1260 København K.
Stiftelsesdato:
14.05.2002.
Seneste vedtægtsdato:
14.05.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 24220621 BUILDING ApS, c/o Casper Janns, Thyregodsvej 1, 3. tv., 2500 Valby, den 14.05.2002, CVR-NR. 26127076 EKSIT ApS, Falkoner Alle 58A, 4. tv., 2000 Frederiksberg, den 14.05.2002.
Direktion:
Jesper Vilstrup, den 14.05.2002.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 14.05.2002.
Første regnskabsår:
14.05.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009201579Kronprinsessegade 8, 1306 København K