fm c IT ApS (CVR 31085632) Company Profile

Ownership

Henrik Fuchs Rasmussen
100% of capital and votessince 1 May 2019
concare solution dmcc
100% of capital and votessince 1 May 2019

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

Former owners (2)

CONCARE HOLDING ApS
CVR 31079098100% of capital and votesnotified 1 May 201930 Apr 2019 to 1 May 2019
Concare FM ApS
CVR 36690658100% of capital and votesnotified 30 Apr 201910 Mar 2015 to 30 Apr 2019

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

CONCARE HOLDING ApSFounded 1 Dec 2007

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

Former (9)

Henrik Fuchs RasmussenExecutive board 1 Dec 2007 to 4 Jun 2019, Executive board 20 Feb 2017 to 22 Nov 2019, Board of directors 1 Dec 2007 to 29 Apr 2017
René DimpleExecutive board 1 Sep 2016 to 20 Feb 2017
Lene TorrildExecutive board 22 Feb 2008 to 18 Jun 2009
Effie Mia Fuchs RasmussenExecutive board 10 Mar 2015 to 18 May 2016, Board of directors 1 Dec 2007 to 23 Aug 2011
Vagn Sanggaard JakobsenBoard of directors 1 Dec 2007 to 29 Apr 2017
Hans Henrik HoffmeyerBoard of directors 10 Sep 2008 to 3 Mar 2011
Anders EngdalBoard of directors 23 Aug 2011 to 29 Apr 2017
Michael Ærø OlsenBoard of directors 10 Sep 2008 to 3 Mar 2009
Kenneth RamstrupBoard of directors 23 Aug 2011 to 29 Apr 2017

Network

Roles Over Time

Former (9)

Henrik Fuchs Rasmussen: Executive board, 1 Dec 2007 to 4 Jun 2019; Board of directors, 1 Dec 2007 to 29 Apr 2017; Executive board, 20 Feb 2017 to 22 Nov 2019.
Vagn Sanggaard Jakobsen: Board of directors, 1 Dec 2007 to 29 Apr 2017.
Anders Engdal: Board of directors, 23 Aug 2011 to 29 Apr 2017.
Kenneth Ramstrup: Board of directors, 23 Aug 2011 to 29 Apr 2017.
René Dimple: Executive board, 1 Sep 2016 to 20 Feb 2017.
Effie Mia Fuchs Rasmussen: Board of directors, 1 Dec 2007 to 23 Aug 2011; Executive board, 10 Mar 2015 to 18 May 2016.
Hans Henrik Hoffmeyer: Board of directors, 10 Sep 2008 to 3 Mar 2011.
Lene Torrild: Executive board, 22 Feb 2008 to 18 Jun 2009.
Michael Ærø Olsen: Board of directors, 10 Sep 2008 to 3 Mar 2009.

1 Dec 2007 to 5 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 2017, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, 2008 to Jan 2017, oldest left to newest right
Period	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
Employees	24	13	No count	No count	No count	No count	28	37	51	60	64	63	63	61	59	60	57	56	55	52	52	50	52	48	48	50	53	55	49	47	27	22	26	19	2
FTE	21	15	13	14	14	15	19	34	45	55	60	60	60	58	56	57	54	53	51	50	50	48	50	46	46	47	51	52	45	43	26	17	25	18	1
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2017.

Latest Jan 2017, published 30 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Revenue	Not reported	Not reported	37,213	Not reported	Not reported
Gross profit	67,578	62,137	Not reported	7,439	15
Result for the year	+17,486	+7,540	-15,145	-38,751	-2,002
Equity	42,334	49,874	34,736	-4,016	-6,017
Total assets	95,230	123,363	79,743	1,620	915
Employees (average)	58	57	15	0	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	-70.4%	Not reported	Not reported
EBIT margin (overskudsgrad)	Not reported	Not reported	-37.2%^{note 1}	Not reported	Not reported
EBITDA	Not reported^{note 2}	Not reported^{note 2}	10,870^{note 3}	Not reported^{note 2}	Not reported^{note 2}
EBITDA margin	Not reported	Not reported	29.2%^{note 3}	Not reported	Not reported
Employee growth (vækst i antal ansatte)	18.4%	-1.7%	-73.7%	-100%	Not reported^{note 4}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	19,030	38,400	9,982	1,882	1,326
Gearing, NIBD / EBITDA	Not reported^{note 2}	Not reported^{note 2}	0.9x^{note 3}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	Not reported^{note 2}	Not reported^{note 2}	-16.2%^{note 5}	Not reported^{note 2}	n.m.^{note 6}
Capex (investeringer i anlægsaktiver)	16,521^{note 7}	9,399^{note 7}	5,221^{note 7}	1,489^{note 7}	Not reported^{note 8}
Capex % of sales (investeringer i procent af omsætningen)	Not reported	Not reported	14%^{note 7}	Not reported	Not reported
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-1,446	22,647	9,982	1,562	3,451

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. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no operating profit filed
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; D&A from the fixed asset notes
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
6 n.m.: invested capital not positive
7 additions per the fixed asset notes
8 no capex filed

Annual Reports

Annual report 2019
1 May 2018 to 30 Apr 2019, published 2 Sep 2019
PDF
Annual report 2018
1 May 2017 to 30 Apr 2018, published 3 Jul 2019
PDF
Annual report 2017
1 May 2016 to 30 Apr 2017, published 2 Nov 2017
PDF
Annual report 2016
1 May 2015 to 30 Apr 2016, published 27 Jun 2016
PDF
Annual report 2015
1 May 2014 to 30 Apr 2015, published 25 Jun 2015
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede direktion12 Jun 2019 to 22 Nov 2019
Purpose (Formål): Selskabets formål er alt indenfor IT, salg, software og dermed beslægtet virksomhed.since 1 Dec 2007
Audit opted out (Revision fravalgt): Yessince 1 Sep 2018
Articles of association last changed (Seneste vedtægtsdato): 28 Nov 2018

Share Capital

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

1 Dec 2007500,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

27 Nov 2019
People change Audit change Status change
Konkursdekret afsagt 22.11.2019 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Henrik Fuchs Rasmussen, den 22.11.2019.
Revision:
12 Jun 2019
Status change People change
Den under 04.06.2019 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, beror på en fejl og er annulleret.
Direktion:
Tiltrådte:
Henrik Fuchs Rasmussen, den 20.02.2017.
Selskabet tegnes af den samlede direktion.
4 Jun 2019
Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 04.06.2019
Direktion:
Fratrådte:
Henrik Fuchs Rasmussen, den 04.06.2019.
28 Nov 2018
Other
Vedtægter ændret: 28.11.2018
Nyt navn: fm c IT ApS
8 Oct 2018
Address change
Ny adresse: Krogsbækvej 11, 2610 Rødovre
Ny kommune: Rødovre
27 Sep 2018
Audit change
Revision:
Fratrådte:
Ecovis Danmark statsautoriseret revisionsinteressentskab, den 01.09.2018.
5 Jan 2018
Address change
Ny adresse: Lundeledsvej 8, Lund, 4673 Rødvig Stevns
29 Apr 2017
Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 31085632
Vedtægter ændret: 29.04.2017
Nyt navn: CONCARE IT ApS
Bestyrelse:
Fratrådte:
Anders Engdal, den 29.04.2017, Vagn Sanggaard Jakobsen (formand), den 29.04.2017, Kenneth Ramstrup, den 29.04.2017, Henrik Fuchs Rasmussen, den 29.04.2017.
Show the full announcement
Direktion:
Fratrådte:
.
Selskabet tegnes af den samlede direktion..
20 Feb 2017
People change
Bestyrelse:
Fratrådte:
Vagn Sanggaard Jakobsen, den 20.02.2017, Henrik Fuchs Rasmussen (formand), den 20.02.2017.
Tiltrådte:
Vagn Sanggaard Jakobsen (formand), den 20.02.2017, Henrik Fuchs Rasmussen, den 20.02.2017.
Direktion:
Show the full announcement
Fratrådte:
René Dimple, den 20.02.2017.
Tiltrådte:
Henrik Fuchs Rasmussen, den 20.02.2017.
17 Oct 2016
Address change
Ny adresse: Stevnsvej 116, 4600 Køge
Ny kommune: Køge

Show 15 more

5 Sep 2016
Address change
Ny adresse: Slotsherrensvej 411, 2610 Rødovre
Ny kommune: Rødovre
1 Sep 2016
People change
Bestyrelse:
Fratrådte:
Vagn Sanggaard Jakobsen (formand), den 01.09.2016, Henrik Fuchs Rasmussen, den 01.09.2016.
Tiltrådte:
Vagn Sanggaard Jakobsen, den 01.09.2016, Henrik Fuchs Rasmussen (formand), den 01.09.2016.
Direktion:
Show the full announcement
Fratrådte:
Henrik Fuchs Rasmussen, den 01.09.2016.
Tiltrådte:
René Dimple, den 01.09.2016.
18 May 2016
People change
Bestyrelse:
Fratrådte:
Vagn Sanggaard Jakobsen, den 18.05.2016, Henrik Fuchs Rasmussen (formand), den 18.05.2016.
Tiltrådte:
Vagn Sanggaard Jakobsen (formand), den 18.05.2016, Henrik Fuchs Rasmussen, den 18.05.2016.
Direktion:
Show the full announcement
Fratrådte:
Effie Mia Fuchs Rasmussen (adm. dir), den 18.05.2016.
Tiltrådte:
Henrik Fuchs Rasmussen, den 18.05.2016.
26 Jun 2015
Other
CVR-nummer:
31085632.
NAVN:
CONCARE IT A/S.
Adresse: Garnisonen 38, 4100 Ringsted.
Kommune: Ringsted.
Vedtægter ændret: 22.06.2015
16 Mar 2015
People change
CVR-nummer
31085632.
NAVN:
CONCARE IT A/S.
Adresse: Garnisonen 38, 4100 Ringsted.
Kommune: Ringsted.
Show the full announcement
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Henrik Fuchs Rasmussen, den 10.03.2015.
16 Mar 2015
People change
CVR-nummer
31085632.
NAVN:
CONCARE IT A/S.
Adresse: Garnisonen 38, 4100 Ringsted.
Kommune: Ringsted.
Show the full announcement
Vedtægter ændret: 10.03.2015
Bestyrelse:
Fratrådte:
Vagn Sanggaard Jakobsen (formand), den 10.03.2015.
Tiltrådte:
Vagn Sanggaard Jakobsen, den 10.03.2015, Henrik Fuchs Rasmussen (formand), Effie Fuchs Rasmussen, den 10.03.2015.
Direktion:
Fratrådte:
Henrik Fuchs Rasmussen, den 10.03.2015.
Tiltrådte:
, Effie Mia Fuchs Rasmussen (adm. dir), den 10.03.2015, .
31 Aug 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Fuchs Rasmussen, den 23.08.2011, Effie Mia Fuchs Rasmussen, den 23.08.2011.
Indtrådt i bestyrelsen:
Anders Engdal, den 23.08.2011, Kenneth Ramstrup, den 23.08.2011.
3 Mar 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Henrik Hoffmeyer, den 03.03.2011.
Indtrådt i bestyrelsen:
Effie Mia Fuchs Rasmussen, den 03.03.2011.
11 Nov 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Effie Mia Fuchs Rasmussen, den 02.11.2009.
30 Oct 2009
Address change
Ny adresse:
Garnisonen 38, 4100 Ringsted.
19 Jun 2009
Other People change
Direktion:
Udtrådt af direktionen:
Lene Torrild, den 18.06.2009.
9 Mar 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Ærø Olsen, den 03.03.2009.
10 Sep 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Hans Henrik Hoffmeyer, den 10.09.2008, Direktør Michael Ærø Olsen, den 10.09.2008.
25 Feb 2008
Other People change
Direktion:
Indtrådt i direktionen:
Cand scient Lene Torrild (adm. dir), den 22.02.2008.
10 Dec 2007
New company
Stiftelsesdato:
01.12.2007.
Seneste vedtægtsdato:
01.12.2007.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31079098 CONCARE HOLDING ApS, Humleorevej 10, Vigersted, 4100 Ringsted, den 01.12.2007.
Bestyrelse:
Advokat Vagn Sanggaard Jakobsen (formand), den 01.12.2007, Effie Mia Pedersen, 4100 Ringsted, den 01.12.2007, Cand.merc.aud Henrik Fuchs Rasmussen, den 01.12.2007.
Direktion:
Cand.merc.aud Henrik Fuchs Rasmussen, den 01.12.2007.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
Ecovis Bülow Revision statsautoriseret revisionsinteressentskab, Nørregade 6B, 4100 Ringsted, den 01.12.2007.
Første regnskabsår:
01.12.2007 - 30.04.2009.
Regnskabsår:
01.05 - 30.04.

Registrations (Registreringer)

Registration

Address: Krogsbækvej 11
2610 Rødovre
Rødovre Municipality
CVR record last changed: 11 Sep 2026
Data read: 5 Nov 2026

Production Units

4 registered in CVR.

fm c IT ApS
P-number 1017987387Krogsbækvej 11, 2610 Rødovre
Concare it A/S
P-number 1018891987Slotsherrensvej 411, 2610 Rødovre
Concare IT A/S
P-number 1017987360Klamsagervej 35, 8230 Åbyhøj
CONCARE IT A/S
P-number 1013835124Stevnsvej 116, 4600 Køge

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

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Ownership

People

Financials

Who Is Behind It

Ownership

People

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Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Who Is Behind It

Current (0)

Founders (1)

Network

Owners and the control chain

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

Its people and their other companies