CVR 29306435Public limited company (A/S)Computerprogrammering (620100)Odense SØFounded 12 Jan 2006
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 MEDIALOGIC 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
0
CVR registry, 2014
Result
0
DKK, annual report 2013
Equity
0
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Kate Esther Turchuntil 30 Sep 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Jan 2006 to 9 Nov 2026.
2014, annual: 0 employees, 37 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 26 | 36 | 40 | 45 | No count | No count | No count | No count | 62 | 54 | 57 | 0 |
| FTE | 19 | 30 | 38 | 42 | 50 | 55 | 60 | 69 | 65 | 57 | 56 | 37 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
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.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 41,496 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | +7,100 | Not reported |
| Result for the year | Not reported | Not reported | Not reported | +5,391 | 0 |
| Equity | Not reported | Not reported | Not reported | 8,026 | 0 |
| Total assets | Not reported | Not reported | Not reported | 22,968 | 0 |
| Employees (average) | Not reported | Not reported | Not reported | 57 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | 20.3% | Not reportednote 1 |
| EBITDA | Not reported | Not reported | Not reported | 13,554 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 32.7% | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | -12.3% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -5,244note 4 | Not reportednote 5 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Net cashnote 4 | Not reportednote 5 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 286.2%note 4 | Not reportednote 5 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 3,702note 6 | Not reportednote 7 |
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 2013
1 Jan 2013 to 31 Dec 2013, published 26 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 17 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 26 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 26911745 KMD A/S, og selskabets binavne BUREAUKRATIET A/S, ACARION A/S, KT MANAGEMENT A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 29306435 MEDIALOGIC A/S (ophørende), der tillige driver virksomhed under navnene BUREAUKRATIET A/S, ACARION A/S, KT MANAGEMENT A/S.
CVR-NR. 26911745 KMD A/S (fortsættende), der tillige driver virksomhed under navnene KOMMUNEDATA A/S, KOMMUNERNES EDB-CENTRAL A/S, CIVITAS A/S, KMD INFORMATIK A/S, NEOCOM A/S, CONDANE A/S, ORGANISATOR A/S, K-D DATA A/S, KOOP DATA A/S, S.P.S. A/S, S.P.S. SYSTEMANALYSE, PROGRAMMERING, SERVICEKØRSEL A/S, KMD PRINTCENTER HVIDOVRE A/S.
Kapitalejerne i.
CVR-NR. 29306435 MEDIALOGIC A/S.
CVR-NR. 26911745 KMD 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 at den endelige beslutning om fusion
er truffet.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Niels Jakob Jensen, den 28.01.2014.
Indtrådt i bestyrelsen:
Søren Amund Henriksen (formand), den 28.01.2014.
Ny adresse:
c/o KMD, Niels Bohrs Allé 185, 5220 Odense SØ.
Ny kommune:
Odense.
Vedtægter ændret:
14.08.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Turch Hansen, den 14.08.2013, Kate Esther Hansen, den 14.08.2013, Finn Turk Hansen, den 14.08.2013, Frank Høyer Rasmussen, den 14.08.2013, Claus Fedder Sørensen, den 14.08.2013.
Indtrådt i bestyrelsen:
Direktør Ole Niels Jakob Jensen (formand), den 14.08.2013, Økonomidirektør Carsten Fensholt, den 14.08.2013, Carsten Olesen, den 14.08.2013.
Selskabets tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.08.2013.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 14.08.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Torngaard Hansen, den 25.05.2012, Helge Munk, den 25.05.2012.
Ny adresse:
Bryggerivej 1, 5800 Nyborg.
Vedtægter ændret:
03.09.2010.
Vedtægter ændret:
13.03.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Frank Høyer Rasmussen, den 13.03.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 13.03.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, 5000 Odense C, den 13.03.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Indtrådt i bestyrelsen:
Koncernudviklings- og Produktionsdirektør Erik Torngaard Hansen, den 23.02.2006.
Binavne:
BUREAUKRATIET A/S (MEDIALOGIC A/S), ACARION A/S (MEDIALOGIC A/S), KT MANAGEMENT A/S (MEDIALOGIC A/S).
Stiftelsesdato:
12.01.2006.
Seneste vedtægtsdato:
12.01.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 214,98.
Stiftere:
Direktør Kim Turch Hansen, den 12.01.2006, Kate Esther Hansen, den 12.01.2006.
Bestyrelse:
Direktør Kim Turch Hansen (formand), den 12.01.2006, Kate Esther Hansen, den 12.01.2006, Finn Turk Hansen, den 12.01.2006.
Direktion:
Kate Esther Hansen, den 12.01.2006.
Selskabet tegnes af en direktør, eller af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
KPMG C. Jespersen Statsautoriserede revisorer, 5000 Odense C, den 12.01.2006.
Første regnskabsår:
12.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004115446Niels Bohrs Allé 185, 5220 Odense SØ
