ADMINCONTROL DANMARK A/S (CVR 31617286) 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 (3)

VISMA DANMARK HOLDING A/S
CVR 28854889100% of capital and votes12 Dec 2017 to 22 Feb 2018
Dentalklinikken TC ApS
CVR 27624871100% of capital and votes1 Jan 2012 to 29 Jun 2016
Admincontrol AS
100% of capital and votes30 Jun 2016 to 11 Dec 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

FREEDOM FINANCE HOLDINGS ApSFounded 1 Aug 2008
SATO HOLDING A/SFounded 1 Aug 2008

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

Former (19)

Morten LarsenExecutive board 1 Aug 2008 to 5 Mar 2010, Board of directors 31 Jan 2012 to 30 Jun 2016
Flemming StollingExecutive board 1 Aug 2008 to 31 Jan 2012, Board of directors 1 Aug 2008 to 30 Jun 2016
Christian Bang Holm-SøndergaardExecutive board 15 Aug 2012 to 8 Nov 2013
Ulla Pagh StollingExecutive board 13 Jun 2012 to 15 Aug 2012, Board of directors 14 Apr 2014 to 30 Jun 2016
Christian PetersenExecutive board 31 Oct 2017 to 22 Feb 2018, Board of directors 30 Jun 2016 to 22 Feb 2018
Poul StollingExecutive board 31 Jan 2012 to 13 Jun 2012
Josefine Reese JespersenExecutive board 8 Nov 2013 to 31 Oct 2017
Jan Steen FrederiksenBoard of directors 13 Aug 2008 to 16 Jan 2012
Mads Næss RebsdorfBoard of directors 3 Oct 2017 to 22 Feb 2018
Ernst Ulrik BayerBoard of directors 16 Jan 2012 to 31 Jan 2012
Lars ThuesenBoard of directors 31 Jan 2012 to 14 Apr 2014
Anthony John MachinBoard of directors 1 Aug 2008 to 13 Aug 2009
John Roden PlimmerBoard of directors 1 Aug 2008 to 13 Aug 2009
Andrew Mark ChadwickBoard of directors 1 Aug 2008 to 13 Aug 2009
Rupert George Le Plastria WebbBoard of directors 1 Aug 2008 to 13 Aug 2009
John McDonald Green-ArmytageBoard of directors 1 Aug 2008 to 13 Aug 2009
Kjetil Bye VinjumBoard of directors 30 Jun 2016 to 3 Oct 2017
Aksel Belck-OlsenBoard of directors 30 Jun 2016 to 3 Oct 2017
Eilert Giertsen HanoaBoard of directors 3 Oct 2017 to 22 Feb 2018

Roles Over Time

Former (19)

Christian Petersen: Board of directors, 30 Jun 2016 to 22 Feb 2018; Executive board, 31 Oct 2017 to 22 Feb 2018.
Mads Næss Rebsdorf: Board of directors, 3 Oct 2017 to 22 Feb 2018.
Eilert Giertsen Hanoa: Board of directors, 3 Oct 2017 to 22 Feb 2018.
Josefine Reese Jespersen: Executive board, 8 Nov 2013 to 31 Oct 2017.
Kjetil Bye Vinjum: Board of directors, 30 Jun 2016 to 3 Oct 2017.
Aksel Belck-Olsen: Board of directors, 30 Jun 2016 to 3 Oct 2017.
Morten Larsen: Executive board, 1 Aug 2008 to 5 Mar 2010; Board of directors, 31 Jan 2012 to 30 Jun 2016.
Flemming Stolling: Executive board, 1 Aug 2008 to 31 Jan 2012; Board of directors, 1 Aug 2008 to 30 Jun 2016.
Ulla Pagh Stolling: Executive board, 13 Jun 2012 to 15 Aug 2012; Board of directors, 14 Apr 2014 to 30 Jun 2016.
Lars Thuesen: Board of directors, 31 Jan 2012 to 14 Apr 2014.
Christian Bang Holm-Søndergaard: Executive board, 15 Aug 2012 to 8 Nov 2013.
Poul Stolling: Executive board, 31 Jan 2012 to 13 Jun 2012.
Ernst Ulrik Bayer: Board of directors, 16 Jan 2012 to 31 Jan 2012.
Jan Steen Frederiksen: Board of directors, 13 Aug 2008 to 16 Jan 2012.
Anthony John Machin: Board of directors, 1 Aug 2008 to 13 Aug 2009.
John Roden Plimmer: Board of directors, 1 Aug 2008 to 13 Aug 2009.
Andrew Mark Chadwick: Board of directors, 1 Aug 2008 to 13 Aug 2009.
Rupert George Le Plastria Webb: Board of directors, 1 Aug 2008 to 13 Aug 2009.
John McDonald Green-Armytage: Board of directors, 1 Aug 2008 to 13 Aug 2009.

1 Aug 2008 to 4 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

Dec 2017, monthly: 5 employees, 5 FTE

Show as Table

Registry headcount, 2008 to Dec 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	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017
Employees	12	2	No count	No count	No count	No count	0	2	2	3	3	2	2	3	2	2	2	2	3	3	3	3	3	4	4	4	4	4	4	4	4	4	5	5	7	6	5	5	6	6	6	5	5	5	5	5
FTE	3	4	1	2	2	2	1	1	2	3	3	2	2	2	2	2	2	1	3	3	3	3	3	3	4	4	4	4	4	4	3	3	4	5	7	6	5	5	6	6	6	5	5	5	5	5
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	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 Dec 2017.

Latest Dec 2017, published 1 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	2,511	4,852	5,197	6,125	7,624
Operating profit	+108	+2,935	+3,426	+3,423	+3,578
Result for the year	-18	+2,214	+2,566	+2,636	+2,775
Equity	1,215	3,428	1,194	3,137	3,912
Total assets	2,039	4,209	2,226	4,005	5,599
Employees (average)	Not reported	Not reported	Not reported	4	6
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	108.1%	93.3%	7.1%	17.9%	24.5%
EBITDA	172	2,960	3,451	3,455	3,611
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	6.9%	61%	66.4%	56.4%	47.4%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	100%	50%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	383	395	-342	-2,683^{note 2}	-4,381^{note 2}
Gearing, NIBD / EBITDA	2.2x	0.1x	Net cash	Net cash^{note 2}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	5%^{note 3}	82.4%	110.1%	404%^{note 2}	n.m.^{note 4}
Capex (investeringer i anlægsaktiver)	50^{note 5}	Not reported^{note 6}	53^{note 5}	53^{note 5}	15^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	43	-2,850	-274	-3,831^{note 2}	-4,381^{note 2}

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). Group figures (koncern).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
4 n.m.: invested capital not positive
5 additions per the fixed asset notes
6 disposals exceed investment

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 21 Feb 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 Mar 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 Mar 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jun 2014
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 bestyrelsens formand i forening med et andet medlem af bestyrelsen eller af en direktør.2 Mar 2011 to 22 Feb 2018
Purpose (Formål): Selskabets formål er IT Servicevirksomhed2 Mar 2011 to 22 Feb 2018
Audit opted out (Revision fravalgt): No1 Aug 2008 to 22 Feb 2018
Articles of association last changed (Seneste vedtægtsdato): 2 Mar 2011until 22 Feb 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No30 Jun 2016 to 22 Feb 2018

Share Capital

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

1 Aug 2008500,000 DKKEarliest in CVR

Mergers and Demergers

22 Feb 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Visma e-conomic A/SCVR 29403473, continuing company, active

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

2 Mar 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 22.02.2018 opløst ved fusion med CVR-nummer: 29403473 Visma e-conomic A/S.
22 Jan 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29403473 Visma e-conomic A/S (fortsættende), der tillige driver virksomhed under navnene e-conomic Danmark A/S, e-conomic A/S, e-conomic International A/S, Sproom Solutions A/S, Doneco A/S, Farlax Bidco A/S, e-conomic Bidco A/S, Sproom A/S, Admincontrol A/S og CVR-nummer: 31617286 ADMINCONTROL DANMARK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29403473 Visma e-conomic A/S og CVR-nummer: 31617286 ADMINCONTROL DANMARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
22 Jan 2018
Address change
Ny adresse: c/o Visma e-conomic A/S, Langebrogade 1, 1411 København K
Ny kommune: København
1 Nov 2017
People change
Direktion:
Fratrådte:
Josefine Nyberg Jespersen, den 31.10.2017.
Tiltrådte:
Christian Petersen (adm. dir), den 31.10.2017.
26 Oct 2017
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.10.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 25.10.2017.
14 Oct 2017
People change
Bestyrelse:
Fratrådte:
Christian Petersen (formand), den 03.10.2017, Aksel Belck-Olsen, den 03.10.2017, Kjetil Vinum, den 03.10.2017.
Tiltrådte:
Christian Petersen, den 03.10.2017, Mads Næss Rebsdorf, den 03.10.2017, Eilert Giertsen Hanoa (formand), den 03.10.2017.
21 Dec 2016
Address change
Ny adresse: c/o World Trade Center, Borupvang 3, 2750 Ballerup
Ny kommune: Ballerup
30 Jun 2016
People change
Bestyrelse:
Fratrådte:
Morten Larsen (formand), den 30.06.2016, Flemming Stolling, den 30.06.2016, Ulla Pagh Stolling, den 30.06.2016.
Tiltrådte:
Christian Petersen (formand), den 30.06.2016, Aksel Belck-Olsen, den 30.06.2016, Kjetil Vinum, den 30.06.2016.
14 Apr 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Thuesen, den 14.04.2014.
Indtrådt i bestyrelsen:
Ulla Pagh Stolling, den 14.04.2014.
22 Nov 2013
People change Other
Direktion:
Udtrådt af direktionen:
Christian Bang Søndergaard, den 08.11.2013.
Indtrådt i direktionen:
Josefine Nyberg Jespersen, den 08.11.2013.

Show 14 more

15 Aug 2012
Other People change
Direktion:
Udtrådt af direktionen:
Ulla Pagh Stolling, den 15.08.2012.
Indtrådt i direktionen:
Christian Bang Søndergaard, den 15.08.2012.
13 Jun 2012
People change Other
Direktion:
Udtrådt af direktionen:
Poul Pagh Stolling Jensen, den 13.06.2012.
Indtrådt i direktionen:
Ulla Pagh Stolling (adm. dir), den 13.06.2012.
2 May 2012
Other
Ny adresse:
Teglholm Allé 15, 2450 København SV.
Ny kommune:
København.
2 Feb 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Morten Larsen, den 31.01.2012.
Udtrådt af bestyrelsen:
Ernst Ulrik Bayer, den 31.01.2012.
Indtrådt i bestyrelsen:
Show the full announcement
Lars Thuesen, den 31.01.2012.
Direktion:
Udtrådt af direktionen:
Flemming Stolling, den 31.01.2012.
Indtrådt i direktionen:
Poul Pagh Stolling Jensen, den 31.01.2012.
18 Jan 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Steen Frederiksen, den 16.01.2012.
Indtrådt i bestyrelsen:
Advokat Ernst Ulrik Bayer, den 16.01.2012.
2 Mar 2011
Other
Vedtægter ændret:
02.03.2011.
Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen eller af en direktør.
16 Feb 2011
Other
Vedtægter ændret:
02.02.2011.
27 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 27.09.2010.
22 Apr 2010
Other
Ny adresse:
Holsbjergvej 27, 2620 Albertslund.
Ny kommune:
Albertslund.
10 Mar 2010
Other People change
Vedtægter ændret:
05.03.2010.
Nyt navn:
ADMINCONTROL DANMARK A/S.
Slettet binavn: FENJAFINANS.DK A/S (FENJA FINANS A/S).
Direktion:
Show the full announcement
Udtrådt af direktionen:
Morten Larsen, den 05.03.2010.
Indtrådt i direktionen:
Direktør Flemming Stolling (adm. dir), den 05.03.2010.
2 Feb 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.02.2010.
Indtrådt i revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 02.02.2010.
27 Aug 2009
Other People change
Vedtægter ændret:
13.08.2009.
Nyt navn:
FENJA FINANS A/S.
Nyt binavn: FENJAFINANS.DK A/S (FENJA FINANS A/S).
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Rupert George Le Plastria Webb, den 13.08.2009, Andrew Mark Chadwick, den 13.08.2009, John McDonald Green-Armytage, den 13.08.2009, Anthony John Machin, den 13.08.2009, John Roden Plimmer, den 13.08.2009.
Indtrådt i bestyrelsen:
Adm. direktør Jan Steen Frederiksen (formand), den 13.08.2008.
Direktion:
Udtrådt af direktionen:
Flemming Stolling, den 13.08.2009.
5 Aug 2008
Other
Nyt navn:
FREEDOM FINANCE A/S.
1 Aug 2008
New company
Stiftelsesdato:
01.08.2008.
Seneste vedtægtsdato:
01.08.2008.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27625355 SATO HOLDING A/S, Holsbjergvej 27, 2620 Albertslund, den 01.08.2008, CVR-NR. 31617073 FREEDOM FINANCE HOLDING ApS, Carlsensvej 8, 4600 Køge, den 01.08.2008.
Bestyrelse:
Rupert George Le Plastria Webb (formand), den 01.08.2008, Andrew Mark Chadwick, den 01.08.2008, John McDonald Green-Armytage, The Cedars, Barnes Common, London, SW130LN, Storbritannien, den 01.08.2008, Morten Larsen, den 01.08.2008, Anthony John Machin, den 01.08.2008, John Roden Plimmer, den 01.08.2008, Direktør Flemming Stolling, den 01.08.2008.
Direktion:
Morten Larsen, den 01.08.2008, Direktør Flemming Stolling, den 01.08.2008.
Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen eller en direktør.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 01.08.2008.
Første regnskabsår:
01.08.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Langebrogade 1
1411 København K
København Municipality
CVR record last changed: 22 Dec 2020
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

ADMINCONTROL DANMARK A/S
P-number 1014623848Langebrogade 1, 1411 København K

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

Current (0)

Founders (2)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (2)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units