CONSCIUS A/S (CVR 26828945) 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)

Front Row Capital ApS
CVR 2922396310% to under 15% of capital and votesnotified 10 Feb 20213 Jun 2019 to 7 Sep 2023
EGERLAND HOLDING ApS
CVR 3057263750% to under 66.7% of capital and votesnotified 10 Jun 201919 Apr 2007 to 7 Sep 2023
RYDAHL FINANS ApS
CVR 3126997010% to under 15% of capital and votesnotified 10 Feb 20213 Jun 2019 to 7 Sep 2023
Lars Dahl-Jensen Holding ApS
CVR 4160998210% to under 15% of capital and votes10 Feb 2021 to 7 Sep 2023

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

CONSCIUS HOLDING ApSFounded 1 Sep 2002

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

Former (17)

Bettina EgerlandExecutive board 1 Sep 2002 to 18 Aug 2022, Board of directors 1 Sep 2002 to 18 Aug 2022
Rene Christen NejsumBoard of directors 1 Sep 2002 to 25 Jun 2007
Bo Lynge RydahlBoard of directors 3 Jun 2019 to 18 Aug 2022
Jan Brian NejsumBoard of directors 14 Nov 2002 to 1 Mar 2005
Alexander Høgh EriksenBoard of directors 3 Jun 2019 to 29 Jul 2022
Stein KvorningBoard of directors 25 Jun 2007 to 25 Mar 2009
Olaf Fritjof LindBoard of directors 10 Feb 2021 to 17 Jun 2022
Lars Dahl-JensenBoard of directors 10 Feb 2021 to 18 Aug 2022
Anders HjulmandBoard of directors 5 Aug 2008 to 10 Feb 2021
Thomas Lykkeberg JørgensenBoard of directors 1 Sep 2002 to 14 Nov 2002
Per SørensenBoard of directors 1 Mar 2005 to 25 Jun 2007
Solveig WærnessBoard of directors 25 Jun 2007 to 5 Aug 2008
Ingeburg EgerlandBoard of directors 25 Mar 2009 to 8 Nov 2010
Kenneth Rand SørensenBoard of directors 8 Nov 2010 to 18 May 2018
Torben SimonsenBoard of directors 18 May 2018 to 30 Aug 2018
Bo JensenBoard of directors 19 Apr 2016 to 18 May 2018
Jan Inge JohnsenBoard of directors 30 Aug 2018 to 18 Aug 2022

Roles Over Time

Former (17)

Bettina Egerland: Executive board, 1 Sep 2002 to 18 Aug 2022; Board of directors, 1 Sep 2002 to 18 Aug 2022.
Bo Lynge Rydahl: Board of directors, 3 Jun 2019 to 18 Aug 2022.
Lars Dahl-Jensen: Board of directors, 10 Feb 2021 to 18 Aug 2022.
Jan Inge Johnsen: Board of directors, 30 Aug 2018 to 18 Aug 2022.
Alexander Høgh Eriksen: Board of directors, 3 Jun 2019 to 29 Jul 2022.
Olaf Fritjof Lind: Board of directors, 10 Feb 2021 to 17 Jun 2022.
Anders Hjulmand: Board of directors, 5 Aug 2008 to 10 Feb 2021.
Torben Simonsen: Board of directors, 18 May 2018 to 30 Aug 2018.
Kenneth Rand Sørensen: Board of directors, 8 Nov 2010 to 18 May 2018.
Bo Jensen: Board of directors, 19 Apr 2016 to 18 May 2018.
Ingeburg Egerland: Board of directors, 25 Mar 2009 to 8 Nov 2010.
Stein Kvorning: Board of directors, 25 Jun 2007 to 25 Mar 2009.
Solveig Wærness: Board of directors, 25 Jun 2007 to 5 Aug 2008.
Rene Christen Nejsum: Board of directors, 1 Sep 2002 to 25 Jun 2007.
Per Sørensen: Board of directors, 1 Mar 2005 to 25 Jun 2007.
Jan Brian Nejsum: Board of directors, 14 Nov 2002 to 1 Mar 2005.
Thomas Lykkeberg Jørgensen: Board of directors, 1 Sep 2002 to 14 Nov 2002.

1 Sep 2002 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jul 2022, monthly: 14 employees, 13 FTE

Show as Table

Registry headcount, 2004 to Jul 2022, oldest left to newest right
Period	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	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
Employees	9	13	11	14	20	17	No count	No count	No count	No count	17	21	23	21	23	22	23	22	21	21	17	19	20	19	20	21	21	21	20	19	20	21	20	23	22	23	24	23	23	24	22	23	23	22	22	22	23	23	23	24	23	23	22	23	22	20	19	17	19	16	17	16	15	16	20	22	18	16	19	19	21	21	21	21	19	19	18	18	18	19	18	16	16	15	14	13	12	13	13	14	17	17	16	18	18	17	18	18	20	18	17	16	16	16	14
FTE	3	10	10	10	15	13	16	17	18	19	18	16	20	18	18	19	19	19	17	17	15	16	17	16	16	17	17	17	16	16	16	17	17	19	19	19	19	19	19	19	18	18	19	19	18	18	19	19	19	18	18	18	18	18	17	14	13	14	15	12	12	12	12	13	17	18	14	15	15	15	16	17	19	19	16	16	15	15	15	15	15	15	14	14	12	11	11	11	11	12	15	15	14	15	15	16	17	15	15	15	13	13	13	13	13
Series	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	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 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2022.

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

Latest Jul 2022, published 20 Sep 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	12,410	10,733	6,155	1,274	3,269
Operating profit	+2,515	+396	-922	-6,008	-5,840
Result for the year	+1,970	+443	-643	-4,642	-5,741
Equity	3,910	2,453	1,590	6,949	1,208
Total assets	13,186	7,960	5,962	7,941	6,580
Employees (average)	17	19	16	17	14
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	7.7%	-13.5%	-42.7%	-79.3%	156.6%
EBITDA	2,530	Not reported^{note 1}	Not reported^{note 1}	-6,003	-4,687
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	20.4%	Not reported^{note 1}	Not reported^{note 1}	-471.2%	-143.4%
Employee growth (vækst i antal ansatte)	0%	11.8%	-15.8%	6.3%	-17.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,022	185	402	-2,165	34
Gearing, NIBD / EBITDA	Net cash	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}	n.m.^{note 2}
ROIC (afkast af investeret kapital)	87.6%	10.8%	-31.1%^{note 3}	-138.3%^{note 3}	-151.2%^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported^{note 4}	Not reported^{note 4}	1,509^{note 5}	1,949^{note 6}	0^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-6,699	-2,592	485	-2,233	509

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 no depreciation line filed
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 no capex filed
5 additions per the fixed asset notes
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Sep 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 24 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 May 2017
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 en direktør alene eller af 3 bestyrelsesmedlemmer i forening.20 Jun 2019 to 17 Aug 2022
Purpose (Formål): Selskabets formål er at udøve virksomhed med handel og service herunder navlig i IT.industrien, samt dermed beslægtet aktivitet.26 May 2014 to 7 Sep 2023
Audit opted out (Revision fravalgt): No1 Sep 2002 to 7 Sep 2023
Articles of association last changed (Seneste vedtægtsdato): 10 Feb 2021until 7 Sep 2023
Share classes (Kapitalklasser): No10 Feb 2021 to 7 Sep 2023
Owners under 5% registered (Ejerregistrering under 5 procent): No24 Jun 2015 to 7 Sep 2023

Share Capital

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

10 Feb 20211,086,752 DKK+302,552
3 Jun 2019784,200 DKK+284,200
1 Sep 2002500,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

16 Oct 2023
Status change
Binavne:
CONSCIUS FINANCE A/S UNDER KONKURS
Konkursbehandlingen afsluttet 07.09.2023, virksomheden opløst
24 Aug 2022
Status change
Binavne:
CONSCIUS FINANCE A/S UNDER TVANGSOPLØSNING
Konkursdekret afsagt 19.08.2022 af Skifteretten i Aalborg
18 Aug 2022
Audit change Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 18.08.2022
Bestyrelse:
Fratrådte:
Lars Dahl-Jensen, den 18.08.2022, Bettina Egerland, den 18.08.2022, Bo Lynge Rydahl, den 18.08.2022, Jan Inge Johnsen, den 18.08.2022.
Direktion:
Fratrådte:
Show the full announcement
Bettina Egerland, den 18.08.2022.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.08.2022.
29 Jul 2022
People change
Bestyrelse:
Fratrådte:
Alexander Høgh Eriksen, den 29.07.2022.
17 Jun 2022
People change
Bestyrelse:
Fratrådte:
Olaf Fritjof Lind, (formand), den 17.06.2022.
25 Oct 2021
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.10.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1A, 9000 Aalborg, den 15.10.2021.
23 Feb 2021
Capital change People change
Vedtægter ændret: 10.02.2021
Kapitalforhøjelsen er besluttet den 10.02.2021.
kr. 106.936,00, indbetalt ved konvertering af gæld, kurs 561,08. kr. 195.616,00, indbetalt kontant, kurs 460,09.
Kapitalen udgør herefter kr. 1.086.752,00.
Bestyrelse:
Fratrådte:
Show the full announcement
Anders Hjulmand, (formand), den 10.02.2021.
Tiltrådte:
Lars Dahl-Jensen, den 10.02.2021, Olaf Fritjof Lind, (formand), den 10.02.2021.
20 Jun 2019
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 03.06.2019
Kapitalforhøjelsen er besluttet den 03.06.2019.
kr. 99.200,00, indbetalt kontant, kurs 2.162,66.
Kapitalen udgør herefter kr. 784.200,00.
20 Jun 2019
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 03.06.2019
Kapitalforhøjelsen er besluttet den 03.06.2019.
kr. 92.500,00, indbetalt kontant, kurs 4.032,25.
Kapitalen udgør herefter kr. 685.000,00.
20 Jun 2019
People change Capital change
Vedtægter ændret: 03.06.2019
Kapitalforhøjelsen er besluttet den 03.06.2019.
kr. 92.500,00, indbetalt kontant, kurs 4.325,32.
Kapitalen udgør herefter kr. 592.500,00.
Bestyrelse:
Tiltrådte:
Alexander Høgh Eriksen, den 03.06.2019, Bo Lynge Rydahl, den 03.06.2019.
Selskabet tegnes af en direktør alene eller af 3 bestyrelsesmedlemmer i forening..

Show 21 more

4 Sep 2018
People change
Bestyrelse:
Fratrådte:
Torben Simonsen, den 30.08.2018.
Tiltrådte:
Jan Inge Johnsen, den 30.08.2018.
22 May 2018
People change
Bestyrelse:
Fratrådte:
Bo Jensen, den 18.05.2018, Kenneth Rand Sørensen, den 18.05.2018.
Tiltrådte:
Torben Simonsen, den 18.05.2018.
15 Nov 2017
Address change
Ny adresse: Tagholm 21, 9400 Nørresundby
26 Apr 2016
People change
Bestyrelse:
Tiltrådte:
Bo Jensen, den 19.04.2016.
26 May 2014
Other
Vedtægter ændret:
26.05.2014.
10 Mar 2014
Other
Ny adresse:
Troldholm 8, st., 9400 Nørresundby.
29 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
26 Nov 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ingeburg Egerland, den 08.11.2010.
Indtrådt i bestyrelsen:
Kenneth Rand Sørensen, den 08.11.2010.
10 Jun 2010
Other
Vedtægter ændret:
10.06.2010.
Nyt navn:
CONSCIUS A/S.
Nyt binavn: CONSCIUS FINANCE A/S (CONSCIUS A/S).
10 Jun 2010
Other
Vedtægter ændret:
10.06.2010.
Slettet binavn: CONSCIUS A/S (CONSCIUS FINANCE A/S).
20 Jan 2010
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 20.01.2010.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 20.01.2010.
16 Apr 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Stein Kvorning, den 25.03.2009.
Indtrådt i bestyrelsen:
Ingeburg Egerland, den 25.03.2009.
13 Oct 2008
Other
Vedtægter ændret:
20.09.2008.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
6 Aug 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Solveig Wærness, den 05.08.2008.
Indtrådt i bestyrelsen:
Advokat Anders Hjulmand (formand), den 05.08.2008.
6 Jul 2007
Other People change
Vedtægter ændret:
25.06.2007.
Nyt binavn: CONSCIUS A/S (CONSCIUS FINANCE A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Rene Christen Nejsum, den 25.06.2007, Per Sørensen, den 25.06.2007.
Indtrådt i bestyrelsen:
Solveig Wærness (formand), den 25.06.2007, Civiling Stein Kvorning, den 25.06.2007.
11 May 2007
Other
Vedtægter ændret:
07.05.2007.
Nyt navn:
CONSCIUS FINANCE A/S.
19 May 2005
Other Audit change
Revision:
Udtrådt af revisionen:
REVI NORD REGISTRERET REVISIONS AKTIESELSKAB, den 12.04.2005.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 12.04.2005.
4 May 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Brian Nejsum, den 01.03.2005.
Indtrådt i bestyrelsen:
Per Sørensen, den 01.03.2005.
28 Apr 2004
Address change Other
Ny adresse:
Lindholm Brygge 31, 6., 9400 Nørresundby.
28 Nov 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Lykkeberg Jørgensen.
Indtrådt i bestyrelsen:
Jan Nejsum.
24 Oct 2002
New company
Stiftelsesdato:
01.09.2002.
Seneste vedtægtsdato:
01.09.2002.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25525701 CONSCIUS HOLDING ApS, Bådehavnsvej 15, 9000 Aalborg, den 01.09.2002.
Bestyrelse:
direktør Bettina Egerland, den 01.09.2002, Thomas Lykkeberg Jørgensen, den 01.09.2002, direktør Rene Christen Nejsum, den 01.09.2002.
Direktion:
direktør Bettina Egerland, den 01.09.2002.
Selskabet tegnes af to medlemmer af bestyrlsen i forening eller af en direktør i forening med bestyrelsens formand.
Revision:
REVI NORD REGISTRERET REVISIONS AKTIESELSKAB, Algade 48, 9320 Hjallerup, den 01.09.2002.
Første regnskabsår:
01.09.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Tagholm 21
9400 Nørresundby
Aalborg Municipality
CVR record last changed: 9 Jan 2024
Data read: 6 Nov 2026

Production Units

2 registered in CVR.

CONSCIUS INTEGRATION A/S
P-number 1009387060Lindholm Brygge 31, 9400 Nørresundby
CONSCIUS INTEGRATION A/S
P-number 1012543669Lindholm Brygge 31, 9400 Nørresundby

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.

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Founders (1)

Roles Over Time

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Financials

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Registry Facts

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