CVR 29977550Public limited company (A/S)Anden udgivelse af software (582900)København KFounded 16 Oct 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 APPLICON SOLUTIONS 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, 2014
Gross profit
5.1M
DKK, annual report 2014
Result
+3.1M
DKK, annual report 2014
Equity
-3.1M
DKK, annual report 2014
Nýherji hf.100% of capital and votes, until 11 Feb 2016
Gunnar Petersenuntil 11 Feb 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes9 Oct 2013 to 11 Feb 2016
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.
16 Oct 2006 to 13 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 2 | No count | No count | No count | No count | 3 | 3 | 5 | 0 |
| FTE | 2 | 3 | 1 | 1 | 2 | 2 | 2 | 2 | 3 | 4 | 1 |
| Series | 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 2007 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 | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 4,329 | 4,880 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 5,115 |
| Operating profit | Not reported | Not reported | +100 | +258 | +4,065 |
| Result for the year | Not reported | Not reported | +27 | -8 | +3,112 |
| Equity | Not reported | Not reported | -6,177 | -6,185 | -3,073 |
| Total assets | Not reported | Not reported | 1,961 | 2,742 | 431 |
| Employees (average) | Not reported | Not reported | 3 | 4 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | 12.4% | 12.8% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 2.3% | 5.3% | Not reported |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | 0% | 33.3% | -75% |
| 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. 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. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 11 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 18 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 14 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 30 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 19 Apr 2011
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 APPLICON SOLUTIONS A/S, 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)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o PwC, Statsautoriseret revisor, Strandvejen 44, 2900 Hellerup
Ny kommune: Gentofte
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28128657 NYHERJI A/S (fortsættende), CVR-nummer: 26604958 APPLICON A/S (ophørende) og CVR-nummer: 29977550 APPLICON SOLUTIONS A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28128657 NYHERJI A/S, CVR-nummer: 26604958 APPLICON A/S og CVR-nummer: 29977550 APPLICON SOLUTIONS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 11.12.2015
Kapitalforhøjelse: kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 2.517.806,00.
Kapitalen udgør herefter kr. 600.000,00.
CVR-nummer:
29977550.
NAVN:
APPLICON SOLUTIONS A/S.
Adresse: Sankt Knuds Vej 41, 1903 Frederiksberg C.
Kommune: Frederiksberg.
Vedtægter ændret: 09.06.2015
Ny adresse: c/o Mazanti-Andersen Korsø Jensen, Amaliegade 10, 1256 København K
Ny kommune: København
Selskabet tegnes af direktøren i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer eller af den samlede bestyrelse..
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.06.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Hinrik Andrés Hansen, den 01.04.2014, Ágúst Einarsson, den 01.04.2014, Rasmus Maahr, den 01.04.2014.
Indtrådt i bestyrelsen:
Finnur Oddsson (formand), den 01.04.2014, Þór Konráðsson, den 01.04.2014, Gunnar Petersen, den 01.04.2014.
Direktion:
Udtrådt af direktionen:
Ole Sølvsten Hemmingsen, den 01.04.2014.
Indtrådt i direktionen:
Gunnar Petersen (adm. dir), den 01.04.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Falck Jensen, den 13.02.2013.
Indtrådt i bestyrelsen:
Ágúst Einarsson, den 13.02.2013.
Direktion:
Udtrådt af direktionen:
Henrik Basso Reichsthaler Møller, den 01.11.2010.
Indtrådt i direktionen:
Ole Sølvsten Hemmingsen (adm. dir), den 01.11.2010.
Direktion:
Udtrådt af direktionen:
Ole Sølvsten Hemmingsen, den 01.11.2010.
Indtrådt i direktionen:
Henrik Basso Reichsthaler Møller (adm. dir), den 01.11.2010.
Vedtægter ændret:
03.06.2010.
Selskabet tegnes af direktøren i forening medbestyrelsesformanden, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Vedtægter ændret:
03.06.2010.
Selskabet tegnes af direktøren i forening medbestyrelsesformanden, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Mørck, den 14.05.2008.
Indtrådt i bestyrelsen:
Rasmus Maahr, den 14.05.2008.
Direktion:
Udtrådt af direktionen:
Christian Bruun, den 19.01.2009.
Indtrådt i direktionen:
Ole Sølvsten Hemmingsen (adm. dir), den 19.01.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 09.11.2007.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 06.11.2007.
Stiftelsesdato:
16.10.2006.
Seneste vedtægtsdato:
16.10.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Applicon Holding ehf, den 16.10.2006.
Bestyrelse:
Hinrik Andrés Hansen (formand), den 16.10.2006, Per Falck Jensen, den 16.10.2006, Jacob Mørck, den 16.10.2006.
Direktion:
Christian Bruun (adm. dir), den 16.10.2006.
Selskabet tegnes af bestyrelsens formand sammen med selskabets administrerende direktør samt af selskabets bestyrelsesformand sammen med et andet medlem af bestyrelsen.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 16.10.2006.
Første regnskabsår:
16.10.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012713807Amaliegade 10, 1256 København K