CVR 29220646Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Computerprogrammering (620100)KøgeFounded 29 Dec 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 Simple Solution IT 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
1
CVR registry, 2023
Gross profit
1M
DKK, annual report 2023
-17.1% on 2022
Result
+341K
DKK, annual report 2023
Equity
741K
DKK, annual report 2023
Simple Solution IT A/SCVR 39317850, 100% of capital and votes, until 12 Jun 2024
Mike Valencia Nielsenuntil 12 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29215588100% of capital and votesnotified 31 Mar 202129 Dec 2005 to 31 Mar 2021
50% to under 66.7% of capital and votes29 Dec 2015 to 29 Dec 2015
50% to under 66.7% of capital and votes29 Dec 2015 to 29 Dec 2015
CVR 39317850100% of capital and votes31 Mar 2021 to 12 Jun 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Dec 2005 to 4 Nov 2026.
Oct 2023, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Aug 2023 | Sep 2023 | Oct 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 7 | 10 | 12 | No count | No count | No count | No count | 10 | 7 | 10 | 12 | 11 | 10 | 10 | 10 | 10 | 10 | 9 | 8 | 8 | 10 | 10 | 9 | 10 | 10 | 11 | 12 | 11 | 11 | 11 | 11 | 12 | 11 | 12 | 12 | 10 | 10 | 10 | 11 | 11 | 11 | 9 | 10 | 10 | 10 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 9 | 9 | 9 | 7 | 9 | 9 | 9 | 10 | 10 | 9 | 9 | 9 | 9 | 7 | 7 | 7 | 6 | 6 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| FTE | 6 | 6 | 6 | 7 | 7 | 8 | 6 | 6 | 6 | 5 | 6 | 8 | 9 | 7 | 7 | 7 | 8 | 7 | 5 | 6 | 6 | 6 | 7 | 7 | 8 | 8 | 8 | 9 | 8 | 8 | 7 | 8 | 8 | 8 | 10 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 6 | 7 | 8 | 9 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 5 | 6 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 8 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 8 | 8 | 6 | 7 | 6 | 6 | 7 | 8 | 7 | 7 | 7 | 7 | 5 | 5 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | 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 | 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 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2023, published 20 Dec 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 4,325 | 4,450 | 3,979 | 1,241 | 1,028 |
| Operating profit | +451 | +605 | +1,452 | +38 | +552 |
| Result for the year | +342 | +467 | +1,125 | +9 | +341 |
| Equity | 852 | 1,149 | 1,274 | 1,283 | 741 |
| Total assets | 1,839 | 2,629 | 4,286 | 4,615 | 2,337 |
| Employees (average) | 8 | 8 | 5 | 2 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -2.8% | 2.9% | -10.6% | -68.9% | -17.1% |
| EBITDA | 465 | 631 | 1,464 | 81 | 552 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 10.7% | 14.2% | 36.8% | 6.6% | 53.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | -37.5% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,131note 2 | -1,258note 2 | -1,056note 2 | -113note 2 | -157note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | 2,079.6%note 2 | 4.3%note 4 | 42.3%note 2 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 102note 5 | Not reportednote 6 | 0note 5 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -955note 2 | -1,211note 2 | -3,438note 2 | -3,862note 2 | -1,727note 2 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 20 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Feb 2020
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.
20 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. 12.06.2024 opløst ved fusion med CVR-nummer: 39317850 Simple Agency Group A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 39317850 Simple Agency Group A/S (fortsættende), der tillige driver virksomhed under navnene Simple Solution A/S og CVR-nummer: 29220646 Simple Solution IT A/S (ophørende), der tillige driver virksomhed under navnene Mico A/S.
Kapitalejerne i CVR-nummer: 39317850 Simple Agency Group A/S og CVR-nummer: 29220646 Simple Solution IT A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Lasse Storm, (formand), den 15.02.2024.
Tiltrådte:
Kim Martinsen, (formand), den 15.02.2024, Jørgen Nielsen, den 15.02.2024.
Ny adresse: c/o Simple Solution P/S, Galoche Alle 1, 4600 Køge
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.02.2023.
Tiltrådte:
CVR-NR. 19536890 SR REVISION GODKENDT REVISIONSAKTIESELSKAB, Stensbjergvej 11, 4600 Køge, den 20.02.2023.
Revision:
Fratrådte:
Hartzberg+, statsautoriseret revisionsanpartsselskab, den 29.04.2022.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 29.04.2022.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 29220646
Vedtægter ændret: 06.05.2022
Nyt navn: Simple Solution IT A/S
Nyt binavn: Mico A/S
Slettet binavn: Mico ApS
Kapitalforhøjelsen er besluttet den 06.05.2022.
kr. 275.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Bestyrelse:
Tiltrådte:
Mike Valencia Nielsen, den 06.05.2022, Lasse Storm, (formand), den 06.05.2022, Simon Zenteno Willumsen, den 06.05.2022.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er at drive IT- og konsulentvirksomhed samt anden virksomhed beslægtet hermed.
Vedtægter ændret: 10.01.2022
Nyt navn: Simple Solution IT ApS
Nyt binavn: Mico ApS
Vedtægter ændret: 18.08.2021
Ny adresse: c/o Simple Solution P/S, Stensbjergvej 7, 3. th, 4600 Køge
Ny kommune: Køge
Ny adresse: c/o Mico Aps, Kirstinehøj 34, 2770 Kastrup
Ny kommune: Tårnby
Ny adresse: c/o Pia Hegner, Hf. Frederikshøj 195, 2450 København SV
Ny kommune: København
Revision:
Fratrådte:
JVBM Revision ApS Godkendte revisorer, den 31.03.2021.
Tiltrådte:
CVR-NR. 40535349 Hartzberg+, statsautoriseret revisionsanpartsselskab, Øster Allé 56, 1., 2100 København Ø, den 31.03.2021.
Direktion:
Fratrådte:
Pia Hegner, den 31.03.2021, Jakob Milthers, den 31.03.2021, Sascha Sabine Hegner Specht, den 31.03.2021.
Tiltrådte:
Mike Valencia Nielsen, (adm. dir), den 31.03.2021.
Ny adresse: Kirstinehøj 34, 2770 Kastrup
Ny kommune: Tårnby
Revision:
Fratrådte:
REVISIONSFIRMA BENT MADSEN REGISTRERET REVISIONSANPARTSSELSKAB, den 25.09.2015.
Tiltrådte:
CVR-NR. 36972912 JVBM Statsautoriseret Revision ApS, Dronning Olgas Vej 15, 2000 Frederiksberg, den 25.09.2015.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.10.2012.
Indtrådt i revisionen:
CVR-NR. 13672970 REVISIONSFIRMA BENT MADSEN REGISTRERET REVISIONSANPARTSSELSKAB, Dronning Olgas Vej 15, 2000 Frederiksberg, den 24.10.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 28.09.2010.
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.
Stiftelsesdato:
29.12.2005.
Seneste vedtægtsdato:
29.12.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29215588 FUNDAMENTA HOLDING ApS, Bådehavnsgade 42, 2450 København SV, den 29.12.2005.
Direktion:
Pia Hegner, den 29.12.2005, Jakob Milthers, den 29.12.2005.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 29.12.2005.
Første regnskabsår:
29.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1011932270Bådehavnsgade 42, 2450 København SV
P-number 1000760665Galoche Alle 1, 4600 Køge
