CVR 27689035Private limited company (ApS)Reklamebureauer (731110)København SFounded 1 Apr 2004
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 INTELLIGENCE GROUP ApS, 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
20
CVR registry, 2021
Gross profit
17.8M
DKK, annual report 2020
+23.5% on 2019
Result
+3.6M
DKK, annual report 2020
Equity
4.3M
DKK, annual report 2020
WPP HOLDING DENMARK A/SCVR 56873619, 100% of capital and votes, until 6 Aug 2021
Jonas von Barnekow Benzon Hemmingsenuntil 6 Aug 2021
Pia Tellefsenuntil 6 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 2767232910% to under 15% of capital and votesnotified 29 Jan 201926 Sep 2007 to 29 Jan 2019
CVR 276734735% to under 10% of capital and votesnotified 15 Mar 201926 Sep 2007 to 15 Mar 2019
CVR 276755305% to under 10% of capital and votesnotified 30 Dec 202026 Sep 2007 to 30 Dec 2020
CVR 56873619100% of capital and votesnotified 30 Dec 202013 Oct 2008 to 6 Aug 2021
CVR 4018910615% to under 20% of capital and votesnotified 30 Dec 202029 Jan 2019 to 30 Dec 2020
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 Oct 2008 to 5 Nov 2026.
Jul 2021, monthly: 20 employees, 18 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 15 | 12 | 17 | 17 | 17 | 17 | 17 | 18 | 17 | 18 | 17 | 16 | 17 | 14 | 14 | 15 | 16 | 14 | 17 | 17 | 16 | 16 | 19 | 16 | 17 | 18 | 18 | 17 | 18 | 18 | 18 | 17 | 16 | 17 | 16 | 17 | 17 | 17 | 17 | 17 | 18 | 18 | 19 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 18 | 18 | 18 | 18 | 18 | 19 | 19 | 19 | 19 | 19 | 19 | 20 | 21 | 20 | 20 | 21 | 21 | 20 | 21 | 20 | 21 | 20 |
| FTE | 21 | 17 | 16 | 15 | 16 | 16 | 15 | 15 | 16 | 15 | 17 | 16 | 14 | 16 | 13 | 13 | 14 | 14 | 13 | 15 | 16 | 15 | 16 | 18 | 15 | 16 | 17 | 17 | 16 | 17 | 17 | 18 | 17 | 16 | 17 | 16 | 17 | 17 | 17 | 16 | 16 | 17 | 17 | 18 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 16 | 16 | 16 | 16 | 16 | 17 | 17 | 17 | 18 | 16 | 17 | 18 | 17 | 17 | 19 | 19 | 18 | 18 | 18 | 18 | 19 | 20 | 19 | 19 | 20 | 21 | 20 | 20 | 19 | 19 | 18 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q4 2010; monthly Jan 2015 to Jul 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2021, published 18 Sep 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 15,241 | 14,774 | 14,977 | 14,405 | 17,793 |
| Operating profit | +3,090 | +3,832 | +3,340 | +2,538 | +4,747 |
| Result for the year | +2,336 | +3,009 | +2,588 | +1,959 | +3,649 |
| Equity | 2,947 | 3,620 | 3,199 | 2,570 | 4,260 |
| Total assets | 10,591 | 10,275 | 8,843 | 10,760 | 13,793 |
| Employees (average) | 16 | 17 | 18 | 17 | 19 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 6.5% | -3.1% | 1.4% | -3.8% | 23.5% |
| EBITDA | 3,124 | 3,832 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 20.5% | 25.9% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | 6.3% | 5.9% | -5.6% | 11.8% |
| Capex (investeringer i anlægsaktiver) | 0note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
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).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jun 2017
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)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
31 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. 06.08.2021 opløst ved fusion med CVR-nummer: 30240782 GROUPM DENMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30240782 GROUPM DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene GROUPM NORDIC A/S, KINETIC A/S, GROUPM IT A/S, GROUPM TRADING A/S, XAXIS A/S, QUISMA DENMARK A/S, Outrider A/S, GroupM Search A/S, Quisma Search Denmark A/S, [m]PLATFORM A/S, AccountBase A/S og CVR-nummer: 27689035 INTELLIGENCE GROUP ApS (ophørende), der tillige driver virksomhed under navnene JLM HOLDING ApS, DATA INTELLIGENCE ApS, BUSINESS SCIENCE NORDIC ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30240782 GROUPM DENMARK A/S og CVR-nummer: 27689035 INTELLIGENCE GROUP ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 01.06.2021
Direktion:
Fratrådte:
Jesper Uno Dam Nielsen, den 31.03.2021.
Vedtægter ændret: 30.12.2020
Bestyrelse:
Fratrådte:
Mikkel Hagedorn, den 30.12.2020, Jonas von Barnekow Benzon Hemmingsen, den 30.12.2020, Jakob Korsby Kofoed, (formand), den 30.12.2020, Jesper Uno Dam Nielsen, den 30.12.2020, Paw Daniel Munoz Saxgren, den 30.12.2020, Pia Tellefsen, den 30.12.2020.
Direktion:
Tiltrådte:
Jonas von Barnekow Benzon Hemmingsen, den 30.12.2020, Pia Tellefsen, den 30.12.2020.
virksomheden tegnes af to direktører i forening eller af den samlede direktion.
Bestyrelse:
Fratrådte:
Mikkel Hagedorn, (formand), den 07.01.2020, Jakob Korsby Kofoed, den 07.01.2020, Jens Storkfelt, den 07.01.2020.
Tiltrådte:
Mikkel Hagedorn, den 07.01.2020, Jakob Korsby Kofoed, (formand), den 07.01.2020, Pia Tellefsen, den 07.01.2020.
Ny adresse: Holmbladsgade 133, 2300 København S
Bestyrelse:
Fratrådte:
Ulrik Thagesen, den 30.01.2017.
Tiltrådte:
Jakob Korsby Kofoed, den 30.01.2017, Paw Daniel Munoz Saxgren, den 30.01.2017.
CVR-nummer:
27689035.
NAVN:
INTELLIGENCE GROUP ApS.
Adresse: Kristen Bernikows Gade 1, 3., 1105 København K.
Kommune: København.
Ny adresse:
Kristen Bernikows Gade 1, 3., 1105 København K.
Vedtægter ændret:
28.05.2014.
Nyt navn:
INTELLIGENCE GROUP ApS.
Binavne:
JLM HOLDING ApS, DATA INTELLIGENCE ApS.
Nyt binavn: BUSINESS SCIENCE NORDIC ApS.
Vedtægter ændret:
28.05.2014.
Nyt navn:
BUSINESS SCIENCE NORDIC ApS.
Binavne:
JLM HOLDING ApS, DATA INTELLIGENCE ApS.
Slettede binavne:
MDS GROUP HOLDING ApS, MEDIACOM BUSINESS SCIENCE ApS, ECON MODELLING ApS, MDS GROUP ApS.
Vedtægter ændret:
13.05.2014.
Nyt binavn: DATA INTELLIGENCE ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Petersen, den 29.11.2013.
Indtrådt i bestyrelsen:
Jens Storkfelt, den 29.11.2013.
Vedtægter ændret:
27.05.2013.
Nyt navn:
INTELLIGENCE GROUP ApS.
Binavne:
MDS GROUP HOLDING ApS, MEDIACOM BUSINESS SCIENCE ApS, ECON MODELLING ApS, MDS GROUP ApS, JLM HOLDING ApS.
Bestyrelse:
Tiltrådt som formand:
Mikkel Hagedorn, den 27.03.2013, Fratrådt som formand, men forbliver i bestyrelsen: Jonas von Barnekow Benzon Hemmingsen, den 27.03.2013.
Direktion:
Udtrådt af direktionen:
Morten Graabek Stig, den 27.03.2013.
Indtrådt i direktionen:
Jesper Uno Dam Nielsen, den 27.03.2013.
Vedtægter ændret:
23.04.2012.
Nyt navn:
DATA INTELLIGENCE ApS.
Binavne:
MDS GROUP HOLDING ApS, MEDIACOM BUSINESS SCIENCE ApS, ECON MODELLING ApS, MDS GROUP ApS.
Nyt binavn: JLM HOLDING ApS.
Slettet binavn: DATA INTELLIGENCE ApS.
Vedtægter ændret:
24.02.2012.
Direktion:
Indtrådt i direktionen:
Morten Graabek Stig, den 24.02.2012.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Ny adresse:
Antonigade 2, 2., 1106 København K.
Vedtægter ændret:
20.08.2010.
Nye binavne:
MEDIACOM BUSINESS SCIENCE ApS (JLM HOLDING ApS), ECON MODELLING ApS (JLM HOLDING ApS), DATA INTELLIGENCE ApS (JLM HOLDING ApS), MDS GROUP ApS (JLM HOLDING ApS).
Selskabet er fusioneret med CVR-NR. 29843805 MEDIACOM BUSINESS SCIENCE ApS, CVR-NR. 27689272 DATA INTELLIGENCE A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 27689035 JLM HOLDING ApS (fortsættende). der tillige driver virksomhed under navnet MDS GROUP HOLDING ApS (JLM HOLDING ApS).
CVR-NR. 29843805 MEDIACOM BUSINESS SCIENCE ApS (ophørende). der tillige driver virksomhed under navnet ECON MODELLING ApS (MEDIACOM BUSINESS SCIENCE ApS).
CVR-NR. 27689272 DATA INTELLIGENCE A/S (ophørende). der tillige driver virksomhed under navnet MDS GROUP A/S (DATA INTELLIGENCE A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
16.06.2010.
Bestyrelse:
Fratrådt som udnævnt af andre tiltrådt som generalforsamlingsvalgt: Jesper Uno Dam Nielsen, den 27.10.2008, Fratrådt som udnævnt af andre tiltrådt som generalforsamlingsvalgt: Lars Mørch Quaade, den 27.10.2008.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Mikkel Hagedorn, den 27.10.2008.
Indtrådt i bestyrelsen:
Direktør Jonas von Barnekow Benzon Hemmingsen (formand), den 27.10.2008, CFO Allan Petersen, den 27.10.2008, Direktør Ulrik Thagesen, den 27.10.2008.
Vedtægter ændret:
22.01.2008.
Kapitalforhøjelse:
kr. 2.016,00 indbetalt kontant, kurs 1.240,26.
Kapitalen udgør herefter kr. 156.048,00.
Ny adresse:
Borgergade 14, 1., 1300 København K.
Vedtægter ændret:
15.01.2007.
Kapitalforhøjelse:
kr. 4.032,00 indbetalt kontant, kurs 1.240,26.
Kapitalen udgør herefter kr. 154.032,00.
Vedtægter ændret:
02.10.2006.
Binavn:
MDS GROUP HOLDING ApS (JLM HOLDING ApS).
Stiftelsesdato:
01.04.2004.
Seneste vedtægtsdato:
01.04.2004.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 230,00.
Stiftere:
CVR-NR. 27672329 DAM NIELSEN HOLDING ApS, Hesseløgade 31, 1. tv., 2100 København Ø, den 01.04.2004, CVR-NR. 27673473 LMQ HOLDING ApS, Højdevej 16, 1. tv., 2300 København S, den 01.04.2004, CVR-NR. 27675530 MHAGEDORN HOLDING ApS, Viborggade 47, 1. tv., 2100 København Ø, den 01.04.2004.
Bestyrelse:
Mikkel Hagedorn (formand), den 01.04.2004, Jesper Uno Dam Nielsen (udnævnt af andre), den 01.04.2004, Lars Mørch Quaade (udnævnt af andre), den 01.04.2004.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 18967901 KURT HANSEN & HENRIK BOJER STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborgvej 32, 2900 Hellerup, den 01.04.2004.
Første regnskabsår:
01.04.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010509722Holmbladsgade 133, 2300 København S
