CVR 26980372Public limited company (A/S)Anden forretningsservice i.a.n. (829900)HerlevFounded 19 Dec 2002
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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.
Dandex is Danish company data. Connect it once and ask about VISMA COLLECTORS 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
3
CVR registry, 2012
Gross profit
1.7M
DKK, annual report 2012
Result
+161.2K
DKK, annual report 2012
Equity
5.4M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
June Mejlgaard Jensenuntil 28 May 2013
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
19 Dec 2002 to 11 Nov 2026.
2012, annual: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 3 | 3 | 4 | 5 | No count | No count | No count | No count | 4 | 3 |
| FTE | 1 | 2 | 2 | 3 | 3 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 1,652 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +206 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +161 |
| Equity | Not reported | Not reported | Not reported | Not reported | 5,383 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 6,394 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | -12.2% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
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 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 31 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 25 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 18 Feb 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 7 Jun 2009
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 VISMA COLLECTORS 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)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 25074823 VISMA SERVICES DANMARK A/S, og selskabets binavne UNITED COLLECTORS A/S, MERKANTIL INKASSO A/S, DANSK JURIDISK INKASSO A/S, INVOICIA DANMARK A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 25074823 VISMA SERVICES DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene EFFEKTTEAM A/S, ØKONOMISTYRING OG EDB A/S, EDB, BOGHOLDERI OG ADMINISTRATION A/S, EDB OG ØKONOMISTYRING A/S, IT, BOGHOLDERI OG ADMINISTRATION A/S, B OG A ØKONOMI A/S, B OG A EDB A/S, B OG A ØKONOMISTYRING A/S, BOGHOLDERI & ADMINISTRATION A/S - AALBORG, BOGHOLDERI & ADMINISTRATION A/S - ODENSE, BOGHOLDERI & ADMINISTRATION A/S - ESBJERG, BOGHOLDERI & ADMINISTRATION A/S - KOLDING, BOGHOLDERI & ADMINISTRATION A/S - SLAGELSE, BOGHOLDERI & ADMINISTRATION A/S- ROSKILDE, BOGHOLDERI & ADMINISTRATION A/S - HERNING, BOGHOLDERI & ADMINISTRATION A/S - VIBORG, B&A A/S, ACCOUNTING AND ADMINISTRATION A/S, BOOKKEEPING AND ADMINISTRATION A/S, BOGHOLDERI & ADMINISTRATION A/S - ÅRHUS, BOGHOLDERI & ADMINISTRATION A/S, VISMA SERVICES BOGHOLDERI & ADMINISTRATION A/S, ACCOUNT GRUPPEN A/S, ACCOUNTGRUPPEN A/S, BD ACCOUNT A/S, BD-REGNSKAB A/S, VISMA SERVICES KOLDING A/S.
CVR-NR. 20287403 VISMA GAINCOM A/S (ophørende), der tillige driver virksomhed under navnet NAVICOM A/S.
CVR-NR. 26980372 VISMA COLLECTORS A/S (ophørende), der tillige driver virksomhed under navnene UNITED COLLECTORS A/S, MERKANTIL INKASSO A/S, DANSK JURIDISK INKASSO A/S, INVOICIA DANMARK A/S.
Der er endvidere modtaget erklæring fra
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Gustav Erik Marchal, den 18.03.2013, Eivind Gundersen, den 18.03.2013, Johans Bjarne Hylland Bratland, den 18.03.2013.
Indtrådt i bestyrelsen:
CEO Øystein Moan (formand), den 18.03.2013, Økonomidirektør Jesper Balsby, den 18.03.2013, Adm. direktør June Mejlgaard Jensen, den 18.03.2013.
Vedtægter ændret:
20.12.2011.
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i forening.
Ny adresse:
Lyskær 3 C-D, 2730 Herlev.
Vedtægter ændret:
22.09.2011.
Nyt binavn: INVOICIA DANMARK A/S.
Selskabet er fusioneret med CVR-NR. 30005554 INVOICIA DANMARK A/S, der samtidig er opløst.
Direktion:
Udtrådt af direktionen:
Tommy Olsen, den 31.07.2011.
Indtrådt i direktionen:
June Mejlgaard Jensen (adm. dir), den 01.08.2011.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 26980372 VISMA COLLECTORS A/S (fortsættende), der tillige driver virksomhed under navnene UNITED COLLECTORS A/S, MERKANTIL INKASSO A/S, DANSK JURIDISK INKASSO A/S.
CVR-NR. 30005554 INVOICIA DANMARK A/S (ophørende).
Kapitalejerne i.
CVR-NR. 26980372 VISMA COLLECTORS A/S.
CVR-NR. 30005554 INVOICIA DANMARK A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer inden 4 uger efter at den endelige beslutning
om fusion er truffet.
Bestyrelse:
Udtrådt af bestyrelsen:
June Mejlgaard Jensen, den 02.02.2011, Tommy Olsen, den 02.02.2011.
Indtrådt i bestyrelsen:
Eivind Gundersen, den 02.02.2011, Johans Bjarne Hylland Bratland, den 02.02.2011.
Vedtægter ændret:
02.07.2009.
Nyt binavn: DANSK JURIDISK INKASSO A/S (VISMA COLLECTORS A/S).
Vedtægter ændret:
01.02.2009.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 26.000,00.
Kapitalen udgør herefter kr. 3.515.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Georg Thylen, den 22.11.2007.
Indtrådt i bestyrelsen:
June Mejlgaard Jensen, den 22.11.2007.
Vedtægter ændret:
12.10.2007.
Vedtægter ændret:
27.08.2007.
Nyt binavn: MERKANTIL INKASSO A/S (VISMA COLLECTORS A/S).
Selskabet er fusioneret med CVR-NR. 26506867 MERKANTIL INKASSO ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 26980372 VISMA COLLECTORS A/S. der tillige driver virksomhed under navnet UNITED COLLECTORS A/S (VISMA COLLECTORS A/S).
CVR-NR. 26506867 MERKANTIL INKASSO ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Bestyrelse:
Udtrådt af bestyrelsen:
Philip Helmer Lønborg, den 07.11.2006.
Indtrådt i bestyrelsen:
Lars Georg Thylen, den 07.11.2006.
Vedtægter ændret:
23.12.2005.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 3.505.000,00.
Bestyrelse:
Tiltrådt som formand:
Michael Gustav Erik Marchal, den 22.09.2005.
Udtrådt af bestyrelsen:
Lars Georg Thylén, den 22.09.2005.
Indtrådt i bestyrelsen:
Adm. direktør Tommy Olsen, den 22.09.2005.
Direktion:
Udtrådt af direktionen:
Philip Helmer Lønborg, den 22.09.2005.
Indtrådt i direktionen:
Adm. direktør Tommy Olsen (adm. dir), den 22.09.2005.
Vedtægter ændret:
01.04.2005.
Nyt navn:
VISMA COLLECTORS A/S.
Ny adresse:
Hørkær 26, 2730 Herlev.
Ny kommune:
Herlev.
Nyt binavn: UNITED COLLECTORS A/S (VISMA COLLECTORS A/S).
Stiftelsesdato:
19.12.2002.
Seneste vedtægtsdato:
19.12.2002.
Kapital:
kr. 505.000,00.
Indbetalingsmåde:
kontant kr. 505.000,00 til kurs 101,00.
Stifter:
UNITED COLLECTORS AB Org. nr. 556439-5670, den 19.12.2002.
Bestyrelse:
Lars Georg Thylén (formand), den 19.12.2002, Advokat Philip Helmer Lønborg, den 19.12.2002, Michael Gustav Erik Marchal, den 19.12.2002.
Direktion:
Advokat Philip Helmer Lønborg, den 19.12.2002.
Selskabet tegnes af den samlede bestyrelse, af bestyrelsesformanden, af to medlemmer af bestyrelsen i forening, eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 19.12.2002.
Første regnskabsår:
19.12.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009674035Lyskær 3, 2730 Herlev
