KOLIND VENTURE A/S (CVR 30700880) company profile

Ownership

No current owner is registered.

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

Former owners (2)

KOLIND A/S
CVR 2616546666.7% to under 90% of capital and votes18 Dec 2012 to 18 May 2018
KOLIND VENTURE A/S
CVR 3070088010% to under 15% of capital and votes18 Dec 2012 to 18 May 2018

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

HEMING & JUNGS ApSFounded 28 Jun 2007
JACOB BOETTER ApSFounded 28 Jun 2007
KOLIND A/SFounded 28 Jun 2007

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

Former (12)

Hans-Henrik Højberg HemingExecutive board 28 Jun 2007 to 29 May 2009, Board of directors 28 Jun 2007 to 23 Sep 2009
Camilla FrederiksenExecutive board 20 Oct 2014 to 22 Dec 2014
Jacob Tielbo BøtterExecutive board 28 Oct 2008 to 31 Dec 2012, Board of directors 28 Jun 2007 to 29 Jan 2014
Rasmus Schjødt LarsenExecutive board 1 Sep 2012 to 31 Oct 2013
Sten Tore Sanberg DavidsenExecutive board 1 Jan 2017 to 18 May 2018, Board of directors 1 May 2015 to 18 May 2018
Jakob Gorm BomanExecutive board 20 Oct 2014 to 1 Jan 2017
Vibeke Wesarg RiemerBoard of directors 17 Feb 2015 to 1 May 2015
Claus AbildstrømBoard of directors 17 Feb 2015 to 18 May 2018
Tina MoeBoard of directors 29 Jan 2014 to 17 Feb 2015
Lars KolindBoard of directors 17 Feb 2015 to 18 May 2018
Niels BoserupBoard of directors 28 Oct 2008 to 1 Apr 2009
Lisbet Thyge FrandsenBoard of directors 28 Oct 2008 to 17 Feb 2015

Roles over time

Former (12)

Sten Tore Sanberg Davidsen: Board of directors, 1 May 2015 to 18 May 2018; Executive board, 1 Jan 2017 to 18 May 2018.
Claus Abildstrøm: Board of directors, 17 Feb 2015 to 18 May 2018.
Lars Kolind: Board of directors, 17 Feb 2015 to 18 May 2018.
Jakob Gorm Boman: Executive board, 20 Oct 2014 to 1 Jan 2017.
Vibeke Wesarg Riemer: Board of directors, 17 Feb 2015 to 1 May 2015.
Tina Moe: Board of directors, 29 Jan 2014 to 17 Feb 2015.
Lisbet Thyge Frandsen: Board of directors, 28 Oct 2008 to 17 Feb 2015.
Camilla Frederiksen: Executive board, 20 Oct 2014 to 22 Dec 2014.
Jacob Tielbo Bøtter: Board of directors, 28 Jun 2007 to 29 Jan 2014; Executive board, 28 Oct 2008 to 31 Dec 2012.
Rasmus Schjødt Larsen: Executive board, 1 Sep 2012 to 31 Oct 2013.
Hans-Henrik Højberg Heming: Executive board, 28 Jun 2007 to 29 May 2009; Board of directors, 28 Jun 2007 to 23 Sep 2009.
Niels Boserup: Board of directors, 28 Oct 2008 to 1 Apr 2009.

28 Jun 2007 to 14 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

Jan 2015, monthly: 7 employees, 7 FTE

Show as table

Registry headcount, 2007 to Jan 2015, oldest left to newest right
Period	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015
Employees	3	4	12	No count	No count	No count	No count	11	10	11	9	7
FTE	1	3	7	9	11	10	11	11	9	7	9	7
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly

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; monthly Jan 2015.

Latest Jan 2015, published 1 Apr 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	Not reported	7,441	1,709	413	-26
Operating profit	+1,092	+1,026	-2,917	+64	-26
Result for the year	+707	+1,446	-2,250	-44	+52
Equity	1,004	2,450	-2	-46	-232
Total assets	6,330	5,617	2,695	2,028	57
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	-1.5%	-77%	-75.8%	-106.3%
EBITDA	1,286	1,185	-2,861	64	Not reported^{note 2}
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 (investeringer i anlægsaktiver)	27^{note 3}	25^{note 3}	0^{note 3}	Not reported^{note 4}	Not reported^{note 4}
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.

1 no gross profit filed
2 no depreciation line filed
3 Dandex estimate: capex from the balance sheet change plus D&A
4 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 Apr 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
PDF XHTML
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 25 May 2015
PDF XHTML
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 May 2013
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For KOLIND VENTURE A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2016.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.23 Jan 2015 to 18 May 2018
Purpose (formål): Selskabets formål er at drive virksomhed ved salg af IT-tjenesteydelser og software og dertil relaterede ydelser.23 Jan 2015 to 18 May 2018
Audit opted out (revision fravalgt): No28 Jun 2007 to 18 May 2018
Articles of association last changed (seneste vedtægtsdato): 23 Jan 2015until 18 May 2018
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 18 Dec 2008until 18 May 2018

Share capital

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

24 Sep 2010DKK 1,940,857+915,856
26 May 2009DKK 1,025,001+525,000
28 Jun 2007DKK 500,001Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 23 Jan 2015
Address changes: 2 in all, none in the last 5 years; latest 22 Dec 2014
Status changes: 3 in all, none in the last 5 years; latest 18 May 2018
Auditor changes: 2 in all, none in the last 5 years; latest 1 Jan 2017

Names (navne)

23 Jan 2015 to 18 May 2018
KOLIND VENTURE A/S
28 Oct 2008 to 22 Jan 2015
WEMIND A/S
28 Jun 2007 to 27 Oct 2008
CONNECTA A/S

Addresses (adresser)

22 Dec 2014 to 18 May 2018
Nybrovej 375, 2800 Kgs. Lyngby
19 Oct 2012 to 21 Dec 2014
Kronprinsessegade 20, 1., 1306 København K
28 Jun 2007 to 18 Oct 2012
Vestergade 12A, 3., 1456 København K

Statuses (virksomhedsstatus)

18 May 2018 to 18 May 2018
Dissolved by declaration (opløst efter erklæring)
18 Dec 2008 to 17 May 2018
Active (normal)
28 Aug 2008 to 17 Dec 2008
Under compulsory dissolution (under tvangsopløsning)
28 Jun 2007 to 27 Aug 2008
Active (normal)

Audit firms (revision)

1 Jan 2017 to 18 May 2018
AAEN & CO. STATSAUTORISEREDE REVISORER P/S
7 May 2013 to 1 Jan 2017
MBA STATSAUTORISERET REVISIONSANPARTSSELSKAB
28 Jun 2007 to 7 May 2013
ADDEA Tax ApS

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.

History (historik)

Registrations (registreringer)

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

18 May 2018
People change Audit change Status change
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Advokat Claus Abildstrøm, den 18.05.2018, Adm. Direktør Sten Tore Sanberg Davidsen, den 18.05.2018, Lars Kolind (formand), den 18.05.2018.
Direktion:
Fratrådte:
Show the full announcement
Adm. Direktør Sten Tore Sanberg Davidsen, den 18.05.2018.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 18.05.2018.
2 Jan 2017
People change Audit change
Direktion:
Fratrådte:
Jakob Boman Madsen, den 01.01.2017.
Tiltrådte:
Adm. Direktør Sten Tore Sanberg Davidsen, den 01.01.2017.
Revision:
Show the full announcement
Fratrådte:
MBA STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 01.01.2017.
Tiltrådte:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 01.01.2017.
13 May 2015
People change
CVR-nummer:
30700880.
NAVN:
KOLIND VENTURE A/S.
Adresse: Nybrovej 375, 2800 Kgs. Lyngby.
Kommune: Lyngby-Taarbæk.
Show the full announcement
Bestyrelse:
Fratrådte:
Vibeke Wesarg Riemer, den 01.05.2015.
13 May 2015
People change
CVR-nummer:
30700880.
NAVN:
KOLIND VENTURE A/S.
Adresse: Nybrovej 375, 2800 Kgs. Lyngby.
Kommune: Lyngby-Taarbæk.
Show the full announcement
Bestyrelse:
Fratrådte:
Claus Abildstrøm (formand), den 01.05.2015, Lars Kolind, den 01.05.2015.
Tiltrådte:
Claus Abildstrøm, den 01.05.2015, Sten Tore Sanberg Davidsen, den 01.05.2015, Lars Kolind (formand), den 01.05.2015.
18 Feb 2015
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Lars Kolind, den 17.02.2015.
Udtrådt af bestyrelsen:
Lisbet Thyge Frandsen, den 17.02.2015, Tina Moe, den 17.02.2015.
Indtrådt i bestyrelsen:
Advokat Claus Abildstrøm (formand), den 17.02.2015, Direktør Vibeke Wesarg Riemer, den 17.02.2015.
23 Jan 2015
Other
Vedtægter ændret:
23.01.2015.
Nyt navn:
KOLIND VENTURE A/S.
22 Dec 2014
Other People change
Ny adresse:
Nybrovej 375, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Direktion:
Udtrådt af direktionen:
Camilla Frederiksen, den 22.12.2014.
3 Nov 2014
People change Other
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Jakob Boman Madsen, den 20.10.2014.
Indtrådt i direktionen:
Camilla Frederiksen (adm. dir), den 20.10.2014.
19 Mar 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30072588 ADDEA REGISTRERET REVISIONSANPARTSSELSKAB, den 07.05.2013.
Indtrådt i revisionen:
CVR-NR. 33150482 MBA STATSAUTORISERET REVISIONSANPARTSSELSKAB, Rustenborgvej 7A, 2800 Kongens Lyngby, den 07.05.2013.
19 Mar 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Tielbo Bøtter, den 29.01.2014.
Indtrådt i bestyrelsen:
Tina Moe, den 29.01.2014.

Show 12 more

29 Nov 2013
Other People change
Direktion:
Udtrådt af direktionen:
Rasmus Schjødt Pedersen, den 31.10.2013.
15 Apr 2013
People change Other
Direktion:
Udtrådt af direktionen:
Jacob Meldgaard Bøtter, den 31.12.2012.
19 Oct 2012
People change Other
Ny adresse:
Kronprinsessegade 20, 1., 1306 København K.
Direktion:
Indtrådt i direktionen:
Direktør Rasmus Schjødt Pedersen, den 01.09.2012.
30 Sep 2010
Other Capital change
Vedtægter ændret:
24.09.2010.
Kapitalforhøjelse:
kr. 915.856,00 indbetalt kontant, kurs 151,00.
Kapitalen udgør herefter kr. 1.940.857,00.
19 Apr 2010
People change Other
Direktion:
Tiltrådt som adm. dir: Jakob Boman Madsen, den 23.03.2010.
Indtrådt i direktionen:
Jacob Meldgaard Bøtter, den 23.03.2010.
16 Nov 2009
Other
Vedtægter ændret:
11.11.2009.
20 Oct 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans-Henrik Højberg Heming, den 23.09.2009.
9 Oct 2009
Capital change Other
Vedtægter ændret:
26.05.2009.
Kapitalforhøjelse:
kr. 525.000,00 indbetalt kontant, kurs 199,62.
Kapitalen udgør herefter kr. 1.025.001,00.
19 Jun 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Boserup, den 01.04.2009.
Direktion:
Udtrådt af direktionen:
Hans-Henrik Højberg Heming, den 29.05.2009, Jacob Meldgaard Bøtter, den 29.05.2009.
Indtrådt i direktionen:
Direktør Jakob Boman Madsen, den 01.04.2009.
18 Dec 2008
People change Status change
Vedtægter ændret:
28.10.2008.
Nyt navn:
WEMIND A/S.
Den under 28.08.2008 fremsendte anmodning til Sø- og Handelsretten Skifteretten om opløsning af selskabet, er tilbagetaget.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
direktør Niels Boserup, den 28.10.2008, Lisbet Thyge Frandsen, den 28.10.2008.
Direktion:
Indtrådt i direktionen:
Jacob Meldgaard Bøtter, den 28.10.2008.
28 Aug 2008
Status change
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til Sø- og Handelsrettens Skifteretsafdeling den 28.08.2008.
2 Jul 2007
New company
Stiftelsesdato:
28.06.2007.
Seneste vedtægtsdato:
28.06.2007.
Kapital:
kr. 500.001,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 166.667,00 til kurs 300,00, i værdier kr. 166.667,00 til kurs 100,20, i værdier kr. 166.667,00 til kurs 100,20.
Stiftere:
CVR-NR. 26165466 KOLIND A/S, Løndal Allé 2, Addit, 8740 Brædstrup, den 28.06.2007, CVR-NR. 30692993 DAZZLING HOLDING ApS, Hermodsgade 9, st. th., 2200 København N, den 28.06.2007, CVR-NR. 30693604 HEMING & JUNGS ApS, Højdevej 17, 4., 2300 København S, den 28.06.2007.
Bestyrelse:
Direktør Lars Kolind (formand), den 28.06.2007, Jacob Meldgaard Bøtter, den 28.06.2007, direktør Hans-Henrik Højberg Heming, den 28.06.2007.
Direktion:
direktør Hans-Henrik Højberg Heming (adm. dir), den 28.06.2007.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Revision:
CVR-NR. 30072588 ADDEA REGISTRERET REVISIONSANPARTSSELSKAB, H.C. Ørsteds Vej 50C, 4., 1879 Frederiksberg C, den 28.06.2007.
Første regnskabsår:
28.06.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Nybrovej 375
2800 Kgs. Lyngby
Lyngby-Taarbæk Municipality
CVR record last changed: 8 Jul 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

KOLIND VENTURE A/S
P-number 1013416148Nybrovej 375, 2800 Kgs. Lyngby

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (3)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (3)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units