Licus Consult ApS (CVR 29516642) Company Profile

Ownership

NEXT HOLDING ApS
CVR 2919505666.7% to under 90% of capital and votesclass A, Bnotified 18 Jan 2023since 1 Apr 2006
BEFO HOLDING ApS
CVR 3605346115% to under 20% of capital and votesclass A, B, Cnotified 18 Jan 2023since 30 Dec 2015

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Travify ApS
CVR 2919506433.3% to under 50% of capital and votesclass A, B1 Apr 2006 to 29 Dec 2015

Control Chain

Ultimate controller
Georgios Papageorgiou
Holds 100% of capital and votes in NEXT HOLDING ApS, since 24 Nov 2005
Capital100%
Votes100%
Holding company
NEXT HOLDING ApS
CVR 29195056Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Licus Consult ApS, since 1 Apr 2006
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
Licus Consult ApS
CVR 29516642

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

1 Danish company.

Ejd. Torupvejen 121 ApS
SubsidiaryCVR 38332708100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Licus Consult ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

HHEP ApS
CVR 38332686100% of capital and votes20 Sep 2021 to 16 Feb 2026

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person for 4.9 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Georgios PapageorgiouExecutive board since 1 Apr 2006

Founders (3)

HAASTRUP INVEST ApSFounded 1 Apr 2006
NEXT HOLDING ApSFounded 1 Apr 2006, holds a current role
Travify ApSFounded 1 Apr 2006

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

Lars VeilerExecutive board 1 Apr 2006 to 8 Sep 2011, Board of directors 1 Apr 2006 to 31 May 2015
Pierre DeshastaBoard of directors 20 May 2010 to 8 Sep 2011
Henning Bech FrederiksenBoard of directors 1 Apr 2006 to 31 May 2015
Bo ForsbergBoard of directors 1 Apr 2006 to 20 May 2010
Jørgen Lillelund OlsenBoard of directors 1 Apr 2006 to 20 May 2010

Network

Roles Over Time

Georgios Papageorgiou: Executive board, 1 Apr 2006 to today; Board of directors, 1 Apr 2006 to 31 May 2015.

1 Apr 2006 to 10 Nov 2026.

Former (5)

Lars Veiler: Executive board, 1 Apr 2006 to 8 Sep 2011; Board of directors, 1 Apr 2006 to 31 May 2015.
Henning Bech Frederiksen: Board of directors, 1 Apr 2006 to 31 May 2015.
Pierre Deshasta: Board of directors, 20 May 2010 to 8 Sep 2011.
Bo Forsberg: Board of directors, 1 Apr 2006 to 20 May 2010.
Jørgen Lillelund Olsen: Board of directors, 1 Apr 2006 to 20 May 2010.

1 Apr 2006 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Oct 2021, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, May 2021 to Oct 2021, oldest left to newest right
Period	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021
Employees	1	1	1	1	1	1
FTE	1	1	1	1	1	1
Series	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. Monthly May 2021 to Oct 2021.

Latest Oct 2021, published 19 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	907	538	564	446	403
Operating profit	-306	+183	+112	+83	+79
Result for the year	-252	+98	+9	-29	+24
Equity	9	107	116	88	111
Total assets	1,717	1,652	2,511	2,689	2,719
Employees (average)	1	0	0	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	37.7%	-40.7%	4.8%	-20.9%	-9.6%
EBIT margin (overskudsgrad)	-33.7%	34%	20%	18.7%	19.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-34^{note 1}	-7^{note 1}	-19^{note 1}	0^{note 1}	-3^{note 1}
Interest coverage (rentedækning)	-30.1x	10.9x	5.7x	3.5x^{note 2}	3.2x^{note 3}
Adjusted equity ratio (justeret soliditetsgrad)	0.5%^{note 4}	6.5%^{note 4}	4.6%^{note 4}	3.3%^{note 4}	4.1%^{note 4}
ROIC (afkast af investeret kapital)	-46.3%^{note 5}	333.9%^{note 1}	89%^{note 6}	78.6%^{note 1}	63%^{note 1}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-366^{note 1}	240^{note 1}	889^{note 1}	702^{note 1}	665^{note 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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 99.5% of finance expenses are to group enterprises
3 100% of finance expenses are to group enterprises
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 5 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jun 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jul 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jul 2022
XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen.since 3 Jun 2015
Purpose (Formål): Selskabets formål er at udføre konsulent- og byggeopgaver.since 22 Jul 2021
Audit opted out (Revision fravalgt): Yessince 1 Apr 2006
Articles of association last changed (Seneste vedtægtsdato): 21 Jul 2021
Share classes (Kapitalklasser): Yessince 1 Apr 2006
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 4 May 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 5 May 2021
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 19 Sep 2011

Share Capital

Each registered value from the day it took effect, newest first.

20 Dec 2006140,000 DKK+1,112
1 Apr 2006138,888 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

22 Jul 2021
Other
Vedtægter ændret: 21.07.2021
Nyt navn: Licus Consult ApS
Slettet binavn: Licus Consult ApS
Formål ændret: Selskabets formål er at udføre konsulent- og byggeopgaver.
2 Aug 2017
Other
Vedtægter ændret: 01.08.2017
Nyt binavn: Licus Consult ApS
Formål ændret: Selskabets formål er udvikling og salg af software til reklamebranchen, samt anden virksomhed der efter bestyrelsens skøn er forbunden hermed. Selskabets formål er også konsulentvirksomhed.
3 Jun 2015
People change
CVR-nummer:
29516642.
NAVN:
LICUS SOFTWARE ApS.
Adresse: c/o Georgios Papageorgiou, Sørupvej 7 b., 3480 Fredensborg.
Kommune: Fredensborg.
Show the full announcement
Vedtægter ændret: 31.05.2015
Bestyrelse:
Fratrådte:
Henning Bech Frederiksen, den 31.05.2015, Georgios Papageorgiou, den 31.05.2015, Lars Veiler, den 31.05.2015.
Direktion:
Fratrådte:
.
Selskabet tegnes af direktionen..
19 Sep 2011
People change Status change
Den under 11.08.2011 fremsendte anmodning til skifteretten i Helsingør om opløsning af selskabet, er tilbagetaget.
Bestyrelse:
Udtrådt af bestyrelsen:
Pierre Deshasta, den 08.09.2011.
Direktion:
Udtrådt af direktionen:
Lars Veiler, den 08.09.2011.
11 Aug 2011
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Helsingør den 11.08.2011.
25 May 2011
Other People change Audit change
Vedtægter ændret:
20.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Forsberg, den 20.05.2010, Jørgen Lillelund Olsen, den 20.05.2010.
Indtrådt i bestyrelsen:
Show the full announcement
Pierre Deshasta, den 20.05.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.05.2010.
16 Apr 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 28319347 R60-BOMHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.03.2008.
Indtrådt i revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 01.03.2008.
4 Jan 2007
Other Capital change
Vedtægter ændret:
20.12.2006.
Kapitalforhøjelse kr. 15.000,00: kr. 2.362,00 indbetalt kontant, kurs 200,00, kr. 3.492,00 indbetalt kontant, kurs 1.500,00, kr. 7.146,00 indbetalt kontant, kurs 7.500,00, kr. 2.000,00 indbetalt kontant, kurs 200,00,
Klasser:
B-anparter kr. 13.000,00, C-anparter kr. 2.000,00.
Kapitalnedsættelse besluttet og gennemført 20.12.2006 med udbetaling til anpartshavere kr. 13.888,00 til kurs 200,00,
Show the full announcement
Klasser:
B-anparter kr. 13.888,00.
Kapitalen udgør herefter kr. 140.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 125.000,00, B-anparter kr. 13.000,00, C-anparter kr. 2.000,00.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
8 May 2006
Other
Vedrørende det under 24.04.2006 registrerede selskab CVR-nr. 29516642 LICUS SOFTWARE ApS meddeles, at revisor fejlagtigt er glemt ved registreringen. Selskabets revisor er: R60 STATSAUTORISERET REVISIONSAKTIESELSKAB, Bomhusvej 13, 1., 2100 København Ø.

Show 1 more

24 Apr 2006
New company
Stiftelsesdato:
01.04.2006.
Seneste vedtægtsdato:
01.04.2006.
Kapital:
kr. 138.888,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A-anparter kr. 125.000,00, B-anparter kr. 13.888,00.
Indbetalingsmåde:
kontant kr. 138.888,00 til kurs 200,00.
Stiftere:
CVR-NR. 29195056 NEXT HOLDING ApS, Sørupvej 7B, Sørup, 3480 Fredensborg, den 01.04.2006, CVR-NR. 29195064 LV HOLDING ApS, Hasselvej 5, Salten, 8653 Them, den 01.04.2006, CVR-NR. 29193460 HAASTRUP INVEST ApS, Asmild Vænge 153, 8800 Viborg, den 01.04.2006.
Bestyrelse:
Bo Forsberg, den 01.04.2006, Økonomichef Henning Bech Frederiksen, den 01.04.2006, Jørgen Lillelund Olsen, den 01.04.2006, Georgios Papageorgiou, den 01.04.2006, Lars Veiler, den 01.04.2006.
Direktion:
Georgios Papageorgiou, den 01.04.2006, Lars Veiler, den 01.04.2006.
Selskabet tegnes af den samlede direktion eller af den samlede bestyrelse.
Første regnskabsår:
01.04.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Sørupvej 7
3480 Fredensborg
Fredensborg Municipality
CVR record last changed: 6 Aug 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Licus Consult ApS
P-number 1012211798Sørupvej 7, 3480 Fredensborg

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (1)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (1)

Founders (3)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies