CVR 28661797Private limited company (ApS)Anden teknisk rådgivning (711290)KlampenborgFounded 6 Jul 2006
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.
Dandex is Danish Company Data. Connect it once and ask about INNOVATION & CO. 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
0
CVR, 2016
Gross profit
-181.5K
DKK, annual report 2016
Result
+916.9K
DKK, annual report 2016
Equity
67.8M
DKK, annual report 2016
DANSTAR HOLDINGS A/SCVR 29615934, 100% of capital and votes, until 4 Jul 2017
Ole van der Heideuntil 4 Jul 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29615934100% of capital and votes6 Jul 2006 to 4 Jul 2017
INNOVATION & CO. ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for INNOVATION & CO. ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29841004100% of capital and votes15 Feb 2013 to 4 Jul 2017
CVR 27147631100% of capital and votes15 Feb 2013 to 3 Jul 2017
CVR 35376445100% of capital and votes14 Jun 2013 to 3 Jul 2017
CVR 31266343100% of capital and votes15 Feb 2013 to 3 Jul 2017
CVR 32153801100% of capital and votes15 Feb 2013 to 3 Jul 2017
CVR 32320961100% of capital and votes15 Feb 2013 to 1 Jul 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jul 2006 to 14 Nov 2026.
Jul 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | 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 2013 to 2014; monthly Jan 2015 to Jul 2016.
Latest Jul 2016, published 1 Oct 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -26 | -220 | -221 | -136 | -181 |
| Operating profit | -26 | -897 | -399 | -253 | -297 |
| Result for the year | -12,322 | +4,351 | +4,145 | -7,273 | +917 |
| Equity | 65,624 | 69,975 | 74,121 | 66,847 | 67,764 |
| Total assets | 72,897 | 83,144 | 95,866 | 86,994 | 88,567 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| 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 % 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. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 6 Sep 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 2 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 21 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 14 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 3 Dec 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For INNOVATION & CO. ApS, that is:
Have Pro? Sign in to see the values on this page.
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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
10 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. 04.07.2017 opløst ved fusion med CVR-nummer: 31266343 EJENDOMSSELSKABET SUND ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31266343 EJENDOMSSELSKABET SUND ApS (fortsættende), CVR-nummer: 29841004 HOLDINGSELSKABET SUND ApS (ophørende), CVR-nummer: 28661797 INNOVATION & CO. ApS (ophørende), der tillige driver virksomhed under navnene SUND INNOVATION ApS og CVR-nummer: 29615934 DANSTAR HOLDINGS A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31266343 EJENDOMSSELSKABET SUND ApS, CVR-nummer: 29841004 HOLDINGSELSKABET SUND ApS, CVR-nummer: 28661797 INNOVATION & CO. ApS og CVR-nummer: 29615934 DANSTAR HOLDINGS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31266343 EJENDOMSSELSKABET SUND ApS (fortsættende), CVR-nummer: 29615934 DANSTAR HOLDINGS A/S (ophørende), CVR-nummer: 28661797 INNOVATION & CO. ApS (ophørende), der tillige driver virksomhed under navnene SUND INNOVATION ApS og CVR-nummer: 29841004 HOLDINGSELSKABET SUND ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31266343 EJENDOMSSELSKABET SUND ApS, CVR-nummer: 29615934 DANSTAR HOLDINGS A/S, CVR-nummer: 28661797 INNOVATION & CO. ApS og CVR-nummer: 29841004 HOLDINGSELSKABET SUND ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
15.01.2013.
Nyt navn:
INNOVATION & CO. ApS.
Nyt binavn: SUND INNOVATION ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 32453449 SUND INNOVATION ApS, CVR-NR. 19651487 INNOVATION & CO. ApS, der samtidig er opløst.
Ny adresse:
Strandvejen 327, 2930 Klampenborg.
Ny kommune:
Gentofte.
Ny adresse:
c/o Innovation & Co. A/S, Svanemøllevej 17, 2100 København Ø.
Vedtægter ændret:
28.05.2010.
Selskabet tegnes af den samlede direktion.
Ny adresse:
c/o Innovation & Co. A/S, Svanemøllevej 2, 2100 København Ø.
Stiftelsesdato:
06.07.2006.
Seneste vedtægtsdato:
06.07.2006.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28661681 IHJ HOLDING ApS, Svanemøllevej 2, 2100 København Ø, den 06.07.2006.
Direktion:
Civilingeniør Ole von der Heide Poulsen, den 06.07.2006, Direktør Ivan Harbo Jakobsen, den 06.07.2006.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 06.07.2006.
Første regnskabsår:
06.07.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012408575Strandvejen 327, 2930 Klampenborg