CVR 27561039Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HørsholmFounded 27 Jan 2004
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.
Dandex has recorded no changes to this company since it began following the register.
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 VALCON INNOVATION 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 registry, 2011
Revenue
11.2M
DKK, annual report 2012
Result
+4.4M
DKK, annual report 2012
Equity
6.3M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Peter Kåre Groes Christiansenuntil 4 Apr 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jan 2004 to 7 Nov 2026.
2011, annual: 0 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 6 | 6 | 10 | 7 | No count | No count | No count | No count | 0 |
| FTE | 3 | 2 | 4 | 6 | 9 | 9 | 10 | 9 | 9 | 9 | 6 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
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; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 11,160 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +2,992 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +4,351 |
| Equity | Not reported | Not reported | Not reported | Not reported | 6,283 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 9,304 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | -52.2% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 26.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -226note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 51.2%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | -5,496note 1 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 15 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 18 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 29 Nov 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 15 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 1 Oct 2008
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 25254090 VALCON A/S.
Aktiver og gæld er overdraget til CVR-NR. 28681011 VALCON BUSINESS DEVELOPMENT A/S.
Erhvervsstyrelsen har modtaget spaltningsplan
for den påtænkte spaltning af
CVR-NR. 27561039 VALCON INNOVATION A/S.
De øvrige deltagende selskaber er:
CVR-NR. 28681011 VALCON BUSINESS DEVELOPMENT A/S (modtagende), der tillige driver virksomhed under navnene VALCON HOLDING A/S, VALCON MEDARBEJDER HOLDING A/S.
Erhvervsstyrelsen har modtaget erklæring fra
Revision:
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 01.07.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.05.2010.
Vedtægter ændret:
11.12.2006.
Ny adresse:
Christianshusvej 187, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
Vedtægter ændret:
04.10.2005.
Vedtægter ændret:
09.06.2005.
Kapitalforhøjelse:
kr. 255.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 09.06.2005 med udbetaling til aktionærer kr. 255.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
29.03.2005.
Stiftelsesdato:
27.01.2004.
Seneste vedtægtsdato:
27.01.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25254090 VALCON A/S, Egebækvej 98, Gl Holte, 2850 Nærum, den 27.01.2004, CVR-NR. 25254198 PROVENTIA A/S, Egebækvej 98, Gl Holte, 2850 Nærum, den 27.01.2004.
Bestyrelse:
Poul Præstegaard Skadhede (formand), den 27.01.2004, Direktør Peter Kåre Groes Christiansen, den 27.01.2004, Associeret Partner Knud Lindberg Sant, den 27.01.2004, Salgsdirektør Klavs Tvenge, den 27.01.2004.
Direktion:
Direktør Peter Kåre Groes Christiansen, den 27.01.2004.
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer eller af tre besty-relsesmedlemmer i forening.
Revision:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 27.01.2004.
Første regnskabsår:
27.01.2004 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010350634Christianshusvej 187, 2970 Hørsholm
