CVR 28498233Public limited company (A/S)Engroshandel med computere, ydre enheder og software (465100)AarsFounded 1 Jan 2005
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 Fellowmind Denmark III 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
2
CVR registry, 2023
Gross profit
49.1M
DKK, annual report 2022
+26.8% on 2021
Result
+7.6M
DKK, annual report 2022
Equity
3.6M
DKK, annual report 2022
Fellowmind Denmark Holding ApSCVR 41294736, 100% of capital and votes, until 30 Jun 2023
Jan Betzer Pedersenuntil 30 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3445635666.7% to under 90% of capital and votesnotified 12 Nov 202131 Mar 2012 to 12 Nov 2021
CVR 4011111525% to under 33.3% of capital and votesnotified 12 Nov 202119 Dec 2018 to 12 Nov 2021
CVR 41294736100% of capital and votes12 Nov 2021 to 30 Jun 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Mar 2005 to 4 Nov 2026.
Jul 2023, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 5 | 5 | 12 | 10 | No count | No count | No count | No count | 10 | 14 | 14 | 22 | 23 | 24 | 23 | 23 | 23 | 25 | 26 | 22 | 22 | 24 | 23 | 25 | 23 | 19 | 19 | 18 | 19 | 18 | 25 | 20 | 16 | 16 | 16 | 17 | 17 | 18 | 23 | 22 | 22 | 23 | 19 | 23 | 22 | 23 | 24 | 24 | 29 | 31 | 31 | 31 | 33 | 31 | 28 | 31 | 33 | 34 | 34 | 32 | 28 | 36 | 39 | 39 | 41 | 42 | 43 | 41 | 40 | 46 | 45 | 46 | 45 | 48 | 48 | 48 | 49 | 49 | 50 | 50 | 50 | 49 | 49 | 65 | 69 | 74 | 74 | 68 | 63 | 63 | 63 | 66 | 60 | 59 | 65 | 72 | 72 | 74 | 74 | 75 | 75 | 77 | 76 | 78 | 70 | 70 | 65 | 63 | 66 | 65 | 65 | 62 | 64 | 63 | 2 |
| FTE | 5 | 4 | 4 | 7 | 10 | 11 | 9 | 9 | 9 | 10 | 10 | 10 | 12 | 12 | 12 | 12 | 12 | 12 | 14 | 14 | 12 | 12 | 13 | 13 | 14 | 13 | 12 | 13 | 13 | 13 | 13 | 15 | 13 | 13 | 14 | 14 | 14 | 15 | 15 | 17 | 16 | 17 | 16 | 15 | 15 | 17 | 17 | 17 | 18 | 19 | 21 | 19 | 22 | 21 | 20 | 20 | 21 | 20 | 23 | 23 | 23 | 24 | 26 | 28 | 30 | 32 | 31 | 32 | 28 | 31 | 31 | 34 | 34 | 33 | 37 | 36 | 37 | 39 | 40 | 39 | 36 | 40 | 38 | 40 | 48 | 50 | 59 | 58 | 56 | 55 | 53 | 52 | 55 | 56 | 56 | 59 | 60 | 61 | 63 | 63 | 65 | 65 | 66 | 64 | 68 | 66 | 68 | 64 | 63 | 64 | 64 | 62 | 61 | 62 | 61 | 2 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2023, published 21 Sep 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 15,013 | 19,888 | 27,602 | 38,715 | 49,074 |
| Operating profit | +3,551 | +1,758 | Not reported | +7,876 | +9,752 |
| Result for the year | +2,852 | +1,478 | +4,263 | +6,248 | +7,559 |
| Equity | 6,852 | 6,478 | 10,013 | 12,498 | 3,557 |
| Total assets | 12,702 | 16,612 | 33,327 | 47,412 | 26,288 |
| Employees (average) | 22 | 31 | 40 | 57 | 64 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 64.8% | 32.5% | 38.8% | 40.3% | 23.4% |
| EBITDA | 3,812 | 2,151 | 5,672note 1 | 8,588 | 10,786 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 25.4% | 10.8% | 20.5%note 1 | 22.2% | 22% |
| Employee growth (vækst i antal ansatte) | 29.4% | 40.9% | 29% | 42.5% | 12.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 928 | -760 | -256 | -1,263 | -1,317 |
| Gearing, NIBD / EBITDA | 0.2x | Net cash | Net cashnote 1 | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 44.3% | 20.2% | 52.3%note 1 | 58.5% | 114.4% |
| Capex (investeringer i anlægsaktiver) | 410note 2 | 535note 2 | 921note 2 | 2,169note 2 | 2,267 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,227 | -7,030 | -9,597 | -1,379 | -640 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 2 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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. 30.06.2023 opløst ved fusion med CVR-nummer: 25790936 Fellowmind Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25790936 Fellowmind Denmark A/S (fortsættende), der tillige driver virksomhed under navnene PROACTIVE CONSULTING A/S, PROACTIVE HOLDING A/S, ProActive A/S, Daxiomatic A/S, Fellowmind Denmark II A/S og CVR-nummer: 28498233 Fellowmind Denmark III A/S (ophørende), der tillige driver virksomhed under navnene 1TEGRATION ERHVERV A/S, 1TEGRATION DETAIL A/S, 1TEGRATION NORDEN A/S, 1TEGRATION A/S, CESCOM IT A/S, CESCOM Cloud Embedded Solutions A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25790936 Fellowmind Denmark A/S og CVR-nummer: 28498233 Fellowmind Denmark III A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 04.07.2022
Nyt navn: Fellowmind Denmark III A/S
Nyt binavn: CESCOM Cloud Embedded Solutions A/S
Vedtægter ændret: 07.12.2021
Bestyrelse:
Fratrådte:
Thomas Jacobsen, den 07.12.2021, Tom Pedersen, (formand), den 07.12.2021.
Tiltrådte:
Martin Norrbom Sams, (næstformand), den 07.12.2021, Max Sejbæk, (formand), den 07.12.2021.
Selskabet tegnes af bestyrelsesformanden eller næstformanden i forening med et bestyrelsesmedlem, eller af bestyrelsesformanden eller næstformanden i forening med en direktør.
Vedtægter ændret: 19.12.2018
Vedtægter ændret: 16.05.2017
Nyt binavn: CESCOM IT A/S
Vedtægter ændret: 28.04.2017
Nyt navn: CESCOM Cloud Embedded Solutions A/S
Nyt binavn: 1TEGRATION A/S
Ny adresse:
Industrivej 50, 9600 Aars.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederik IX´s Plads 4, 9640 Farsø, den 24.09.2010.
Vedtægter ændret:
03.12.2007.
Revision:
Udtrådt af revisionen:
Tv Regnskab Gruppen/Tv Revision, Registrerede Revisorer/ Tv Erhvervss ervice/Tv Data, den 19.02.2007.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederik IX's Plads 4, postboks 68, 9640 Farsø, den 19.02.2007.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 750.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
04.04.2006.
Slettet binavn: 1TEGRATION SAP A/S (1TEGRATION A/S).
Binavne:
1TEGRATION ERHVERV A/S (1TEGRATION A/S), 1TEGRATION SAP A/S (1TEGRATION A/S), 1TEGRATION DETAIL A/S (1TEGRATION A/S), 1TEGRATION NORDEN A/S (1TEGRATION A/S).
Stiftelsesdato:
01.01.2005.
Seneste vedtægtsdato:
01.01.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 108,88.
Stiftere:
Tom Pedersen, den 01.01.2005, Jan Pedersen, den 01.01.2005.
Bestyrelse:
Tom Pedersen (formand), den 02.03.2005, Thomas Jacobsen, den 02.03.2005, Jan Pedersen, den 02.03.2005, Rasmus Arenshøj Treumer, den 02.03.2005.
Direktion:
Jan Pedersen, den 02.03.2005.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af den samlede bestyrelse.
Revision:
Tv Regnskab Gruppen/Tv Revision, Registrerede Revisorer/ Tv Erhvervss ervice/Tv Data, 9310 Vodskov, den 02.03.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008978243Industrivej 50, 9600 Aars
P-number 1011173442Hjortkjærsvej 17, 9600 Aars
