CVR 28511167Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HerlevFounded 21 Mar 2005
CVR holds no employment figures for this company.
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 INNOLOGIC HOLDING 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 DandexResult
+951.4K
DKK, annual report 2026
Equity
6.4M
DKK, annual report 2026
LARS MILLGAARD HOLDING ApSCVR 31427177, 50% to under 66.7% of capital and votes, since 20 Mar 2009
PILEGAARD INVEST ApSCVR 31427258, 50% to under 66.7% of capital and votes, since 20 Mar 2009
Keld Pilegaard Christensensince 21 Mar 2005
CVR 3142717750% to under 66.7% of capital and votesnotified 13 Apr 2022since 20 Mar 2009
CVR 3142725850% to under 66.7% of capital and votesnotified 13 Apr 2022since 20 Mar 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3108786425% to under 33.3% of capital and votesnotified 13 Apr 202220 Mar 2009 to 13 Apr 2022
CVR 3142720725% to under 33.3% of capital and votesnotified 13 Apr 202220 Mar 2009 to 13 Apr 2022
1 Danish company.
SubsidiaryCVR 2851149366.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for INNOLOGIC HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3461262590% to under 100% of capital and votes30 Jun 2012 to 10 Jul 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Mar 2005 to 5 Nov 2026.
1 Jul 2005 to 5 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Operating profit | +3,182 | +3,259 | +687 | +2,063 | +951 |
| Result for the year | +3,167 | +3,261 | +692 | +2,069 | +951 |
| Equity | 8,389 | 7,890 | 6,382 | 7,450 | 6,402 |
| Total assets | 11,121 | 10,453 | 7,388 | 8,078 | 7,842 |
| Employees (average) | 0 | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -48note 1 | -239note 1 | -289note 1 | -155note 1 | -920note 1 |
| ROIC (afkast af investeret kapital) | 27.8%note 2 | 31.8%note 2 | 7.8%note 2 | 24%note 2 | 11.6%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,346note 1 | 618note 1 | 702note 1 | 29note 1 | 170note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 22 Sep 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 24 Sep 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 26 Sep 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 3 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 30 Sep 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Henrik Bang, den 13.04.2022, Mikkel Dissing Søndergaard, den 13.04.2022.
Bestyrelse:
Fratrådte:
Henrik Bang, (formand), den 30.09.2021, Lars Dissing Millgaard, den 30.09.2021.
Tiltrådte:
Henrik Bang, den 30.09.2021, Lars Dissing Millgaard, (formand), den 30.09.2021.
Ny adresse: Marielundvej 43B, 1. tv, 2730 Herlev
Ny kommune: Herlev
Direktion:
Fratrådte:
Mikkel Dissing Søndergaard, (adm. dir), den 21.12.2020.
Tiltrådte:
Keld Pilegaard Christensen, (adm. dir), den 21.12.2020.
Revision:
Fratrådte:
ADDCO ApS Godkendt Revisionsfirma, den 30.05.2017.
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 30.05.2017.
Revision:
Tiltrådte:
CVR-NR. 38225804 ADDCO ApS Godkendt Revisionsfirma, Ahlgade 52, 1. sal., 4300 Holbæk, den 03.02.2017.
Revision:
Fratrådte:
ADDCO P/S GODKENDTE REVISORER, den 01.12.2016.
Bestyrelse:
Fratrådte:
Henrik Bang, den 26.02.2016, Lars Dissing Millgaard (formand), den 26.02.2016, Mikkel Dissing Søndergaard (næstformand), den 26.02.2016.
Tiltrådte:
Henrik Bang (formand), den 26.02.2016, Lars Dissing Millgaard, den 26.02.2016, Mikkel Dissing Søndergaard, den 26.02.2016.
Direktion:
Fratrådte:
Keld Pilegaard Christensen (adm. dir), den 26.02.2016.
Tiltrådte:
Mikkel Dissing Søndergaard (adm. dir), den 26.02.2016.
Revision:
Udtrådt af revisionen:
Addea Revision & Regnskab v/Brian Klogborg, den 01.01.2015.
Indtrådt i revisionen:
CVR-NR. 36464852 ADDCO P/S GODKENDTE REVISORER, Dronning Olgas Vej 43A, 2000 Frederiksberg, den 01.01.2015.
Vedtægter ændret:
27.06.2008.
Kapitalforhøjelse:
kr. 60.185,19 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 185.185,19.
Bestyrelse:
Indtrådt i bestyrelsen:
Henrik Bang, den 27.06.2008.
Direktion:
Udtrådt af direktionen:
Lars Dissing Millgaard, den 27.06.2008, Mikkel Dissing Søndergaard, den 27.06.2008.
Vedtægter ændret:
01.04.2007.
Ny adresse:
Fruebjergvej 3, 2100 København Ø.
Ny kommune:
København.
Ny adresse:
Borgmester Fischers Vej 5F, 5. 2., 2000 Frederiksberg.
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Dissing Millgaard (formand), den 01.12.2005, Mikkel Dissing Søndergaard (næstformand), den 01.12.2005, Keld Pilegaard Christensen, den 01.12.2005.
Stiftelsesdato:
21.03.2005.
Seneste vedtægtsdato:
21.03.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Keld Pilegaard Christensen, den 21.03.2005.
Direktion:
Keld Pilegaard Christensen (adm. dir), den 21.03.2005.
Selskabet tegnes af direktøren.
Revision:
Addea Revision & Regnskab v/Brian Klogborg, 1414 København K, den 21.03.2005.
Første regnskabsår:
21.03.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011214416Marielundvej 43, 2730 Herlev
