KUADRIGA ApS (CVR 31750261) 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)

SCR CIKLUM A/S
CVR 21144584100% of capital and votes1 Sep 2019 to 18 Feb 2020
Ciklum SA
100% of capital and votes1 Apr 2013 to 1 Sep 2019

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

KUADRIGA HOLDING ApSFounded 5 Sep 2008
LIVATEL ApSFounded 5 Sep 2008

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

Former (14)

Jesper LindholtExecutive board 5 Sep 2008 to 10 Apr 2013, Board of directors 5 Sep 2008 to 10 Apr 2013
Oleksii NazarovExecutive board 10 Apr 2013 to 26 Aug 2018
Oleksii NazarovExecutive board 5 Nov 2018 to 18 Feb 2020
Claus Strand KristensenBoard of directors 1 Sep 2011 to 8 Nov 2012
Anders Haack IbsenBoard of directors 24 Sep 2008 to 23 Feb 2009
Ken Torpe ChristoffersenBoard of directors 5 Sep 2008 to 30 Oct 2009
Glenn Allart AndersenBoard of directors 26 May 2011 to 8 Nov 2012
Lars Torpe ChristoffersenBoard of directors 5 Sep 2008 to 10 Jun 2013
Jesper VissingBoard of directors 24 Sep 2008 to 30 Oct 2009
Terje Ivar LølandBoard of directors 5 Jan 2009 to 8 Nov 2012
Lars WørznerBoard of directors 8 Nov 2012 to 10 Jun 2013
Michael Clay DickersonBoard of directors 5 Sep 2008 to 30 Oct 2009
Nataliya Nikolayevna StoyanovychBoard of directors 1 Sep 2011 to 29 May 2013
Bo LauritzenLiquidator 8 Oct 2018 to 5 Nov 2018 (appointed by the probate court (skifteretten))

Roles Over Time

Former (14)

Oleksii Nazarov: Executive board, 5 Nov 2018 to 18 Feb 2020.
Bo Lauritzen: Liquidator, 8 Oct 2018 to 5 Nov 2018.
Oleksii Nazarov: Executive board, 10 Apr 2013 to 26 Aug 2018.
Lars Torpe Christoffersen: Board of directors, 5 Sep 2008 to 10 Jun 2013.
Lars Wørzner: Board of directors, 8 Nov 2012 to 10 Jun 2013.
Nataliya Nikolayevna Stoyanovych: Board of directors, 1 Sep 2011 to 29 May 2013.
Jesper Lindholt: Executive board, 5 Sep 2008 to 10 Apr 2013; Board of directors, 5 Sep 2008 to 10 Apr 2013.
Claus Strand Kristensen: Board of directors, 1 Sep 2011 to 8 Nov 2012.
Glenn Allart Andersen: Board of directors, 26 May 2011 to 8 Nov 2012.
Terje Ivar Løland: Board of directors, 5 Jan 2009 to 8 Nov 2012.
Ken Torpe Christoffersen: Board of directors, 5 Sep 2008 to 30 Oct 2009.
Jesper Vissing: Board of directors, 24 Sep 2008 to 30 Oct 2009.
Michael Clay Dickerson: Board of directors, 5 Sep 2008 to 30 Oct 2009.
Anders Haack Ibsen: Board of directors, 24 Sep 2008 to 23 Feb 2009.

5 Sep 2008 to 5 Nov 2026.

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

Network

Headcount

EmployeesFTE

2013, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2009 to 2013, oldest left to newest right
Period	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013
Employees	1	No count	No count	No count	No count	3	1	0
FTE	1	1	1	1	1	2	2	1
Series	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.

Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	24	-44	-30	-28	-22
Operating profit	+24	Not reported	Not reported	Not reported	Not reported
Result for the year	-138	-140	-1,072	+158	+12
Equity	2,511	2,371	1,299	1,458	1,470
Total assets	2,571	2,496	1,348	1,520	1,518
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-98.3%	-287.8%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA	24	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-359^{note 4}	-162^{note 4}	-135^{note 4}	-120^{note 4}	-117^{note 4}
Gearing, NIBD / EBITDA	Net cash^{note 4}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	1.1%^{note 4}	-1.6%^{note 5}	-1.4%^{note 6}	-1.8%^{note 7}	-1%^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-359^{note 4}	-1,318^{note 4}	-1,291^{note 4}	-1,501^{note 4}	-1,518^{note 4}

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 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).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no interest-bearing debt reported
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 21 Jan 2019
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jul 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Jun 2015
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en direktør.5 Nov 2018 to 18 Feb 2020
Purpose (Formål): Selskabets formål er at drive konsulentvirksomhed indenfor IT og teknologibranchen.10 Jun 2013 to 18 Feb 2020
Audit opted out (Revision fravalgt): Yes10 Jan 2019 to 18 Feb 2020
Articles of association last changed (Seneste vedtægtsdato): 10 Jun 2013until 18 Feb 2020
Owners under 5% registered (Ejerregistrering under 5 procent): No7 Jan 2016 to 18 Feb 2020
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 7 Nov 2018until 18 Feb 2020

Share Capital

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

5 Sep 2008125,000 DKKEarliest in CVR

Mergers and Demergers

18 Feb 2020
Merger (Fusion), as the ceasing company (Ophørende selskab)
- CIKLUM ApSCVR 26768624, continuing company, active
- SCR CIKLUM A/SCVR 21144584, ceasing company, dissolved after merger

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

Registry Facts

Registrations (Registreringer)

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

14 Mar 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 18.02.2020 opløst ved fusion med CVR-nummer: 26768624 CIKLUM ApS.
3 Jan 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26768624 CIKLUM ApS (fortsættende), CVR-nummer: 21144584 SCR CIKLUM A/S (ophørende), der tillige driver virksomhed under navnene SCR MANAGEMENT A/S, SCR REKRUTTERING A/S, SCR CONSULTING A/S, SCR GRUPPEN A/S og CVR-nummer: 31750261 KUADRIGA ApS (ophørende), der tillige driver virksomhed under navnene KUADRIGA DK ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26768624 CIKLUM ApS, CVR-nummer: 21144584 SCR CIKLUM A/S og CVR-nummer: 31750261 KUADRIGA ApS må antages at være tilstrækkeligt sikrede efter fusionen.
23 Jan 2019
Address change
Ny adresse: Fruebjergvej 3, 2100 København Ø
10 Jan 2019
People change Status change
Binavne:
KUADRIGA DK ApS UNDER TVANGSOPLØSNING
Den under 26.08.2018 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Likvidatorer:
Fratrådte:
Bo Lauritzen, den 05.11.2018.
Show the full announcement
Direktion:
Tiltrådte:
Oleksii Nazarov, den 05.11.2018.
Virksomheden tegnes af en direktør..
18 Oct 2018
People change
Binavne:
KUADRIGA DK ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Bo Lauritzen, 1265 København K, den 08.10.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
26 Aug 2018
People change Audit change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 26.08.2018
Direktion:
Fratrådte:
Oleksii Nazarov, den 26.08.2018.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 26.08.2018.
27 Nov 2017
Address change
Ny adresse: Aldersrogade 8, 2., 2100 København Ø
16 Aug 2017
Address change
Ny adresse: Fruebjergvej 3, 2100 København Ø
9 Dec 2013
Other
Ny adresse:
Aldersrogade 8, 2., 2100 København Ø.
Ny kommune:
København.
19 Jun 2013
People change Other
Vedtægter ændret:
10.06.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Wørzner, den 10.06.2013, Lars Torpe Christoffersen, den 10.06.2013.
Selskabet tegnes af en direktør.

Show 17 more

17 Jun 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Nataliya Nikolayevna Stoyanovych, den 29.05.2013.
10 Apr 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Lindholt, den 10.04.2013.
Direktion:
Udtrådt af direktionen:
Jesper Lindholt, den 10.04.2013.
Indtrådt i direktionen:
Oleksii Nazarov, den 10.04.2013.
6 Feb 2013
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Administrerende direktør Lars Torpe Christoffersen, den 28.11.2012.
28 Nov 2012
Other
Ny adresse:
Hirsemarken 1, 3520 Farum.
Ny kommune:
Furesø.
15 Nov 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Torpe Christoffersen, den 08.11.2012, Glenn Allart Andersen, den 08.11.2012, Claus Strand Kristensen, den 08.11.2012, Terje Ivar Løland, den 08.11.2012.
Indtrådt i bestyrelsen:
Lars Wørzner (formand), den 08.11.2012.
24 Sep 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Claus Strand Kristensen, den 01.09.2011, Operations Manager Nataliya Nikolayevna Stoyanovych, den 01.09.2011.
24 Sep 2011
People change Other
Vedtægter ændret:
26.05.2011.
Nyt navn:
KUADRIGA ApS.
Nyt binavn: KUADRIGA DK ApS.
Slettet binavn: KUADRIGA ApS.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Glenn Allart Andersen, den 26.05.2011.
27 Jun 2011
Other
Ny adresse:
Fruebjergvej 3, 2100 København Ø.
27 Jan 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24210901 AAEN & CO. A/S, den 01.10.2010.
Indtrådt i revisionen:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 01.10.2010.
8 Mar 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.03.2010.
Indtrådt i revisionen:
CVR-NR. 24210901 AAEN & CO. STATSAUTORISEREDE REVISORER A/S, Kongevejen 3, postboks 42, 3000 Helsingør, den 08.03.2010.
4 Nov 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Vissing, den 30.10.2009, Ken Torpe Christoffersen, den 30.10.2009, Michael Clay Dickerson, den 30.10.2009.
3 Nov 2009
Other
Vedtægter ændret:
30.10.2009.
Ny adresse:
c/o Kuadriga ApS, Nørregade 7B, 1165 København K.
Ny kommune:
København.
16 Mar 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Haack Ibsen, den 23.02.2009.
7 Jan 2009
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Terje Ivar Løland, den 05.01.2009.
10 Oct 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jesper Vissing (næstformand), den 24.09.2008, Anders Haack Ibsen, den 24.09.2008.
9 Sep 2008
Other
Vedtægter ændret:
08.09.2008.
Nyt binavn: KUADRIGA ApS (KUADRIGA DK ApS).
5 Sep 2008
New company
Stiftelsesdato:
05.09.2008.
Seneste vedtægtsdato:
05.09.2008.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 28657412 LIVATEL ApS, Chr.Winthers Vej 96, 8230 Åbyhøj, den 05.09.2008, CVR-NR. 31749956 KUADRIGA HOLDING ApS, Helsingørsgade 43, 3400 Hillerød, den 05.09.2008.
Bestyrelse:
Administrerende direktør Lars Torpe Christoffersen (formand), den 05.09.2008, advokat Ken Torpe Christoffersen, den 05.09.2008, Michael Clay Dickerson, den 05.09.2008, Jesper Lindholt, den 05.09.2008.
Direktion:
Jesper Lindholt (adm. dir), den 05.09.2008.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af selskabets bestyrelsesformand eller af en direktør alene.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 05.09.2008.
Første regnskabsår:
05.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Fruebjergvej 3
2100 København Ø
København Municipality
CVR record last changed: 19 Aug 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

KUADRIGA ApS
P-number 1014698015Fruebjergvej 3, 2100 København Ø

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

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