A-SOLUTIONS A/S (CVR 27047947) company profile

Ownership

BENJAMIN CAPITAL ApS
CVR 1949879410% to under 15% of capital and votessince 19 Apr 2016
ANKJER HOLDING ApS
CVR 2613334310% to under 15% of capital and votessince 19 Apr 2016
Al Mahra Holding ApS
CVR 3267821150% to under 66.7% of capital and votessince 14 Nov 2011
TURNIC ApS
CVR 347177535% to under 10% of capital and votessince 23 Oct 2015

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

SOFT B ApS
CVR 296289985% to under 10% of capital and votes1 Oct 2012 to 5 Jul 2015
A-SOLUTIONS A/S
CVR 270479475% to under 10% of capital and votesnotified 1 Apr 201930 Nov 2012 to 1 Apr 2019
Rajeev Nair
5% to under 10% of capital and votes19 Apr 2016 to 29 May 2017

Control chain

Ultimate controller
Peter Nicolai Weiss
Holds 100% of capital and votes in CONVERGE ApS, since 23 Feb 2009
Capital100%
Votes100%
Holding company
CONVERGE ApS
CVR 29818010Private limited company (ApS)
Holds 100% of capital and votes in Al Mahra Holding ApS, since 24 Jan 2010
Capital100%
Votes100%
Holding company
Al Mahra Holding ApS
CVR 32678211Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in A-SOLUTIONS A/S, since 14 Nov 2011
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
A-SOLUTIONS A/S
CVR 27047947

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 12 Nov 2026.

Owned companies

A-SOLUTIONS A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for A-SOLUTIONS 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)

NAVISOFT ApS
CVR 32449786100% of capital and votes26 Jan 2012 to 18 Mar 2017

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 report has figures in USD, which Dandex does not convert. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Sep 2023. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Peter Nicolai WeissExecutive board since 3 Feb 2010, Board of directors since 24 Aug 2012
Jesper JarlbækBoard of directors since 21 Feb 2013
Aco AntevskiBoard of directors since 2 Oct 2023

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 26 Feb 2003

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

Former (14)

Tonny Møller JensenExecutive board 25 Jun 2003 to 24 Sep 2009, Board of directors 25 Jun 2003 to 24 Aug 2012
Nicolaj Søren LindtnerExecutive board 25 Jun 2003 to 12 Jul 2004, Board of directors 25 Jun 2003 to 30 Sep 2005
Irving Borring MøllerExecutive board 24 Sep 2009 to 19 Mar 2012, Board of directors 19 Mar 2012 to 3 Jul 2015
Kim MadsenExecutive board 26 Feb 2003 to 26 Feb 2003, Board of directors 26 Feb 2003 to 25 Jun 2003
Jørn RejndrupExecutive board 19 Jan 2006 to 30 Apr 2010
Troels SchmidtExecutive board 12 Jul 2004 to 15 Oct 2007, Board of directors 30 Sep 2005 to 31 Jan 2012
Annemette HellerExecutive board 26 Feb 2003 to 25 Jun 2003
Peter Alfred WarnøeBoard of directors 26 Jan 2010 to 23 Mar 2012
Johnny LaursenBoard of directors 19 Apr 2016 to 28 May 2020
Lars Ankjer JensenBoard of directors 26 Jan 2010 to 28 May 2020
Ole Lundberg AndersenBoard of directors 22 May 2015 to 19 Apr 2016
Turid Ann DebesBoard of directors 28 May 2020 to 2 Oct 2023
Fadi NasserBoard of directors 28 May 2020 to 10 Jun 2021
Ronni ParisBoard of directors 10 Jun 2021 to 2 Oct 2023

Network

Roles over time

Peter Nicolai Weiss: Executive board, 3 Feb 2010 to today; Board of directors, 24 Aug 2012 to today.
Jesper Jarlbæk: Board of directors, 21 Feb 2013 to today.
Aco Antevski: Board of directors, 2 Oct 2023 to today.

3 Feb 2010 to 12 Nov 2026.

Former (14)

Turid Ann Debes: Board of directors, 28 May 2020 to 2 Oct 2023.
Ronni Paris: Board of directors, 10 Jun 2021 to 2 Oct 2023.
Fadi Nasser: Board of directors, 28 May 2020 to 10 Jun 2021.
Johnny Laursen: Board of directors, 19 Apr 2016 to 28 May 2020.
Lars Ankjer Jensen: Board of directors, 26 Jan 2010 to 28 May 2020.
Ole Lundberg Andersen: Board of directors, 22 May 2015 to 19 Apr 2016.
Irving Borring Møller: Executive board, 24 Sep 2009 to 19 Mar 2012; Board of directors, 19 Mar 2012 to 3 Jul 2015.
Tonny Møller Jensen: Executive board, 25 Jun 2003 to 24 Sep 2009; Board of directors, 25 Jun 2003 to 24 Aug 2012.
Peter Alfred Warnøe: Board of directors, 26 Jan 2010 to 23 Mar 2012.
Troels Schmidt: Executive board, 12 Jul 2004 to 15 Oct 2007; Board of directors, 30 Sep 2005 to 31 Jan 2012.
Jørn Rejndrup: Executive board, 19 Jan 2006 to 30 Apr 2010.
Nicolaj Søren Lindtner: Executive board, 25 Jun 2003 to 12 Jul 2004; Board of directors, 25 Jun 2003 to 30 Sep 2005.
Kim Madsen: Executive board, 26 Feb 2003 to 26 Feb 2003; Board of directors, 26 Feb 2003 to 25 Jun 2003.
Annemette Heller: Executive board, 26 Feb 2003 to 25 Jun 2003.

26 Feb 2003 to 12 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

Sep 2023, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 2003 to Sep 2023, oldest left to newest right
Period	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	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	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023
Employees	7	11	14	14	14	14	13	No count	No count	No count	No count	29	26	25	14	15	16	14	14	13	15	15	14	13	15	12	10	12	13	13	12	13	13	13	13	12	11	10	9	7	6	6	6	6	6	5	5	5	4	5	5	5	5	5	4	5	5	5	5	4	4	4	3	3	3	3	3	3	3	2	2	3	3	3	3	3	3	3	3	3	3	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	2	7	9	13	11	12	11	13	14	19	23	29	31	28	16	14	15	13	13	12	14	14	13	13	13	11	9	11	12	12	11	12	12	12	12	12	11	9	9	6	6	6	6	6	6	5	5	4	4	4	4	4	4	4	4	4	4	4	4	3	3	4	3	3	3	3	3	3	3	2	2	3	3	3	3	3	3	3	3	3	3	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	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	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 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2023.

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

Latest Sep 2023, published 20 Nov 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, Thousands, in each report's currency
Metric	2021	2022	2023	2024	2025
Revenue	2,711	2,952	3,390	3,255	2,707
Operating profit	+346	+341	+297	+470	+276
Result for the year	+342	+393	+182	+397	+209
Equity	246	562	399	733	712
Total assets	882	1,606	1,147	1,647	1,588
Employees (average)	24	29	29	31	23
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	7.8%	8.9%	17.4%	-4%	-16.9%
EBIT margin (overskudsgrad)	12.8%	11.5%	8.8%	14.4%	10.2%
EBITDA	396	374	327	514	347
EBITDA margin (EBITDA-margin)	14.6%	12.7%	9.7%	15.8%	12.8%
Employee growth (vækst i antal ansatte)	-20%	20.8%	0%	6.9%	-25.8%
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)	40^{note 1}	Not reported^{note 2}	78^{note 1}	98^{note 1}	272^{note 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.

Thousands, in each report's currency. 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.

1 additions per the fixed asset notes
2 disposals exceed investment

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 May 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For A-SOLUTIONS A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and demand cyclicality.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsens og direktionens medlemmer to i forening eller af den samlede bestyrelse.since 29 Nov 2007
Purpose (formål): Selskabets formål er at drive handel og industrisince 29 Nov 2007
Audit opted out (revision fravalgt): Nosince 16 Nov 2007
Articles of association last changed (seneste vedtægtsdato): 31 May 2017
Share classes (kapitalklasser): Nosince 31 May 2017
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 25 Apr 2016
Financial year change (omlægning af regnskabsår): 1 May 2006 to 31 Dec 2006

Share capital

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

31 May 2017DKK 550,000+50,000
15 Oct 2007DKK 500,000+375,000
30 Sep 2005DKK 125,0000
26 Feb 2003DKK 125,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

16 Oct 2023
People change
Bestyrelse:
Fratrådte:
Turid Ann Debes, den 02.10.2023, Ronni Paris, den 02.10.2023.
Tiltrådte:
Aco Antevski, den 02.10.2023, Peter Nicolai Weiss, den 02.10.2023.
13 Jan 2022
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 30.12.2021.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 30.12.2021.
14 Jun 2021
People change
Bestyrelse:
Fratrådte:
Fadi Nasser, den 10.06.2021.
Tiltrådte:
Ronni Paris, den 10.06.2021.
11 Jun 2020
People change
Bestyrelse:
Fratrådte:
Lars Ankjer Jensen, den 28.05.2020, Johnny Laursen, den 28.05.2020.
Tiltrådte:
Turid Ann Debes, den 28.05.2020, Fadi Nasser, den 28.05.2020.
5 Jan 2018
Address change
Ny adresse: Lyskær 8A, st. th, 2730 Herlev
Ny kommune: Herlev
13 Jun 2017
Capital change
Vedtægter ændret: 31.05.2017
Kapitalforhøjelsen er besluttet den 31.05.2017.
kr. 50.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 550.000,00.
5 Dec 2016
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.11.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 21.11.2016.
21 Apr 2016
People change
Bestyrelse:
Fratrådte:
Jesper Jarlbæk, den 19.04.2016, Lars Ankjer Jensen (formand), den 19.04.2016, Ole Lundberg-Andersen, den 19.04.2016.
Tiltrådte:
Jesper Jarlbæk (formand), den 19.04.2016, Lars Ankjer Jensen, den 19.04.2016, Johnny Laursen, den 19.04.2016.
9 Sep 2015
People change
CVR-nummer:
27047947.
NAVN:
A-SOLUTIONS A/S.
Adresse: Islevdalvej 214, 2610 Rødovre.
Kommune: Rødovre.
Show the full announcement
Bestyrelse:
Fratrådte:
Irving Borring Møller, den 03.07.2015.
2 Sep 2015
People change
CVR-nummer:
27047947.
NAVN:
A-SOLUTIONS A/S.
Adresse: Islevdalvej 214, 2610 Rødovre.
Kommune: Rødovre.
Show the full announcement
Bestyrelse:
Tiltrådte:
Ole Lundberg-Andersen, den 22.05.2015.

Show 27 more

8 Jun 2015
Other
CVR-nummer:
27047947.
NAVN:
A-SOLUTIONS A/S.
Adresse: Islevdalvej 214, 2610 Rødovre.
Kommune: Rødovre.
Vedtægter ændret: 08.04.2015
1 Mar 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Nicolai Weiss, den 21.02.2013.
Indtrådt i bestyrelsen:
Direktør Jesper Jarlbæk, den 21.02.2013.
18 Sep 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tonny Møller Jensen, den 24.08.2012.
Indtrådt i bestyrelsen:
Direktør Peter Nicolai Weiss, den 24.08.2012.
29 Mar 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Alfred Warnøe, den 23.03.2012.
23 Mar 2012
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Irving Borring Møller, den 19.03.2012.
Direktion:
Udtrådt af direktionen:
Irving Borring Møller, den 19.03.2012.
5 Feb 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Troels Schmidt, den 31.01.2012.
29 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
13 Dec 2010
Other People change
Direktion:
Udtrådt af direktionen:
Jørn Rejndrup, den 30.04.2010.
1 Jul 2010
Other
Ny adresse:
Islevdalvej 214, 2610 Rødovre.
Ny kommune:
Rødovre.
3 Feb 2010
Other People change
Direktion:
Indtrådt i direktionen:
Jørn Rejndrup, den 03.02.2010.
3 Feb 2010
People change Other
Direktion:
Udtrådt af direktionen:
Jørn Rejndrup, den 03.02.2010.
Indtrådt i direktionen:
Peter Nicolai Weiss (adm. dir), den 03.02.2010.
26 Jan 2010
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Peter Alfred Warnøe, den 26.01.2010.
Indtrådt i bestyrelsen:
Lars Ankjer Jensen (formand), den 26.01.2010.
21 Oct 2009
People change Other
Direktion:
Udtrådt af direktionen:
Tonny Møller Jensen, den 24.09.2009.
Indtrådt i direktionen:
Irving Borring Møller, den 24.09.2009.
30 Nov 2007
Other
Vedtægter ændret:
29.11.2007.
27 Nov 2007
Other
Selskabet tegnes af bestyrelsens og direktionens medlemmer to i forening eller af den samlede bestyrelse.
16 Nov 2007
Other People change Capital change Conversion
Vedtægter ændret:
15.10.2007.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27047947.
NAVN: A-SOLUTIONS A/S.
Show the full announcement
ADRESSE: Telegrafvej 8, 2750 Ballerup.
Kommune:
Ballerup.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Peter Alfred Warnøe (formand), Direktør Tonny Møller Jensen, Troels Schmidt.
Direktion:
Direktør Tonny Møller Jensen, Jørn Rejndrup (adm. dir).
Selskabet tegnes af direktøren, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S.
Regnskabsår:
01.01 - 31.12.
5 Oct 2006
Other
Vedtægter ændret:
27.09.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2006 - 31.12.2006.
15 Jul 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Peter Alfred Warnøe, den 28.06.2006.
16 Feb 2006
People change Address change Other
Vedtægter ændret:
19.01.2006.
Nyt navn:
A-SOLUTIONS ApS.
Ny adresse:
Telegrafvej 8, 2750 Ballerup.
Show the full announcement
Ny kommune:
Ballerup.
Direktion:
Indtrådt i direktionen:
Jørn Rejndrup (adm. dir), den 19.01.2006.
14 Feb 2006
Other Capital change
Kapitalnedsættelse besluttet 30.09.2005 er gennemført 01.02.2006.
Kapitalen udgør herefter kr. 125.000,00.
13 Oct 2005
Capital change People change Other
Vedtægter ændret:
30.09.2005.
Kapitalforhøjelse:
kr. 58.824,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 30.09.2005 med udbetaling til anpartshavere kr. 58.824,00 til kurs 2.648,73.
Kapitalen udgør herefter kr. 183.824,00.
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Bestyrelse:
Udtrådt af bestyrelsen:
Nicolaj Søren Lindtner, den 30.09.2005.
Indtrådt i bestyrelsen:
Troels Schmidt, den 30.09.2005.
13 Jul 2005
Address change Other
Ny adresse:
Gersonsvej 7, 2900 Hellerup.
20 Jul 2004
Other People change
Direktion:
Udtrådt af direktionen:
Nicolaj Søren Lindtner, den 12.07.2004.
Indtrådt i direktionen:
Troels Schmidt, den 12.07.2004.
17 May 2004
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.05.2004.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, 2900 Hellerup, den 13.05.2004.
24 Nov 2003
Address change Audit change People change Other
Vedtægter ændret:
25.06.2003.
Nyt navn:
MIKIA IT-SOLUTIONS ApS.
Ny adresse:
Snogegårdsvej 64, 2820 Gentofte.
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Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 25.06.2003.
Indtrådt i bestyrelsen:
Direktør Tonny Møller Jensen, den 25.06.2003, Programmør Nicolaj Søren Lindtner, den 25.06.2003, Direktør Peter Alfred Warnøe, den 25.06.2003.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 25.06.2003.
Indtrådt i direktionen:
Direktør Tonny Møller Jensen, den 25.06.2003, Programmør Nicolaj Søren Lindtner, den 25.06.2003.
Selskabet tegnes af bestyrelsens og direktionens medlemmer to i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.06.2003.
Indtrådt i revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 25.06.2003.
21 Mar 2003
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Kim Madsen.
Direktion:
Udtrådt af direktionen:
Kim Madsen.
Indtrådt i direktionen:
Annemette Heller (adm.dir.).
6 Mar 2003
New company
Stiftelsesdato:
26.02.2003.
Seneste vedtægtsdato:
26.02.2003.
Kapital:
kr. 125.000,00.
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Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 26.02.2003.
Direktion:
Kim Madsen (adm. dir), den 26.02.2003.
Selskabet tegnes af den samlede bestyrelsen eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 26.02.2003.
Første regnskabsår:
26.02.2003 - 30.04.2004.
Regnskabsår:
01.05 - 30.04.

Registrations (registreringer)

Registration

Address: Lyskær 8
2730 Herlev
Herlev Municipality
CVR record last changed: 24 Oct 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

A-SOLUTIONS A/S
P-number 1009739420Lyskær 8, 2730 Herlev

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.

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