CVR 31767091Private limited company (ApS)Bogføring og revision: skatterådgivning (692000)HerlevFounded 30 Sep 2008
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.
Dandex is Danish company data. Connect it once and ask about Azets Wise Management ApS, 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
1
CVR registry, 2021
Gross profit
651.6K
DKK, annual report 2021
+53.9% on 2020
Result
+362.6K
DKK, annual report 2021
Equity
494.7K
DKK, annual report 2021
Azets Denmark Holding ApSCVR 34903484, 100% of capital and votes, until 1 Dec 2021
June Mejlgaard Jensenuntil 1 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31766982100% of capital and votesnotified 25 Oct 201730 Sep 2008 to 25 Oct 2017
CVR 34903484100% of capital and votes2 Sep 2019 to 1 Dec 2021
CVR 36074922100% of capital and votesnotified 2 Sep 201925 Oct 2017 to 2 Sep 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
30 Sep 2008 to 11 Nov 2026.
Dec 2021, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 2014; monthly Jan 2015 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 17 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -7 | 324 | 255 | 423 | 652 |
| Operating profit | -7 | +146 | +165 | +245 | +473 |
| Result for the year | -6 | +90 | +129 | +168 | +363 |
| Equity | 123 | 214 | 254 | 422 | 495 |
| Total assets | 1,292 | 1,435 | 1,456 | 1,596 | 1,124 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -237.3% | n.m.note 1 | Not reportednote 2 | Not reportednote 2 | 53.9% |
| EBITDA | Not reportednote 3 | 324 | 255 | 423 | 652 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 1,250note 4 | 0note 5 | 0note 5 | 0note 5 | 0note 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 6 months (1 Jan to 30 Jun 2019). Changes against it compare periods of different length.
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.
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 6 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 15 Dec 2020
Annual report 2019
1 Jan 2019 to 30 Jun 2019, published 12 Nov 2019
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Mar 2018
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Azets Wise Management ApS, 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.12.2021 opløst ved fusion med CVR-nummer: 25074823 Azets Insight A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25074823 Azets Insight A/S (fortsættende), der tillige driver virksomhed under navnene Epos A/S, Epos Consulting A/S, Epos Systems A/S, PBK Consult A/S, PBJ Consulting A/S, BPO Employee Management A/S, DANSK LØNADMINISTRATION A/S, BALTIC PAYROLLS A/S, DANISH PAYROLL ADMINISTRATION A/S, NORDIC PAYROLL ADMINISTRATION A/S, NORDIC PAYROLLS A/S, SCANDINAVIAN PAYROLLS A/S, ACCOUNT GRUPPEN A/S, ACCOUNTGRUPPEN A/S, ACCOUNTING AND ADMINISTRATION A/S, AZETS COLLECTORS A/S, B OG A EDB A/S, BLUE NORDIC ADMINISTRATION A/S, BLUE NORDIC GROUP A/S, BLUE NORDIC MANAGEMENT A/S, BLUE NORDIC SERVICES A/S, AZETS EMPLOYEE A/S, AZETS EJENDOMSADMINISTRATION A/S, HV Ejendomsadministration A/S og CVR-nummer: 31767091 Azets Wise Management ApS (ophørende), der tillige driver virksomhed under navnene Wise Management ApS, HR & Payroll Services ApS, Wiseman ApS, Addea Wise Management ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25074823 Azets Insight A/S og CVR-nummer: 31767091 Azets Wise Management ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Lyskær 3C, st., 2730 Herlev
Ny kommune: Herlev
Revision:
Fratrådte:
KPMG P/S, den 30.06.2020.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 30.06.2020.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 15.10.2019.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 15.10.2019.
Vedtægter ændret: 15.10.2019
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2019 - 30.06.2019
Vedtægter ændret: 02.09.2019
Nyt navn: Azets Wise Management ApS
Nyt binavn: Addea Wise Management ApS
Direktion:
Fratrådte:
Michael Lynggaard, den 02.09.2019.
Tiltrådte:
June Mejlgaard Jensen, (adm. dir), den 02.09.2019.
Revision:
Fratrådte:
KPMG P/S, den 02.09.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 02.09.2019.
Ny adresse: Vindingevej 10, 4000 Roskilde
Vedtægter ændret: 25.10.2017
Nyt navn: Addea Wise Management ApS
Nye binavne: Wise Management ApS, HR & Payroll Services ApS, Wiseman ApS
Formål ændret: Selskabets formål er at drive virksomhed med rådgivning og assistance indenfor HR, løn og bogføring samt øvrig konsulentvirksomhed efter direktionens skøn dermed beslægtet virksomhed.
Ny adresse:
Skomagergade 13, 1. tv., 4000 Roskilde.
Vedtægter ændret:
29.01.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 28113374 ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.01.2013.
Revision:
Udtrådt af revisionen:
Frank Bergmann Hansen, den 25.03.2010.
Indtrådt i revisionen:
CVR-NR. 35989315 REVISIONSFIRMAET WESTERGAARD, REGISTRERET REVISIONSANPARTSSELSKAB, Søndergade 7, 4130 Viby Sjælland, den 25.03.2010.
Ny adresse:
Søndergade 1, c., 4130 Viby Sjælland.
Ny adresse:
Ledreborg Alle 130, 4000 Roskilde.
Stiftelsesdato:
30.09.2008.
Seneste vedtægtsdato:
30.09.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 31766982 MIL HOLDING ApS, Ringstedvej 22, 2., 4000 Roskilde, den 30.09.2008.
Direktion:
Michael Lynggaard, den 30.09.2008.
Selskabet tegnes af direktøren.
Revision:
Statsaut. revisor Frank Bergmann Hansen, 2800 Kongens Lyngby, den 30.09.2008.
Første regnskabsår:
30.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1014766495Vindingevej 10, 4000 Roskilde
P-number 1025873498Lyskær 3, 2730 Herlev
