CVR 31941660Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)København ØFounded 1 Nov 2008
Dandex has recorded no changes to this company since it began following the register.
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 VISION MANAGEMENT A/S, 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, 2023
Gross profit
6.3M
DKK, annual report 2022
-7% on 2021
Result
+3M
DKK, annual report 2022
Equity
4.3M
DKK, annual report 2022
SOA People A/SCVR 25627261, 100% of capital and votes, until 13 Oct 2023
Lars Bork Dylanderuntil 13 Oct 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 12629184100% of capital and votes1 Nov 2008 to 9 Jun 2016
CVR 25627261100% of capital and votes8 Oct 2021 to 13 Oct 2023
CVR 37784052100% of capital and votesnotified 8 Oct 202110 Jun 2016 to 8 Oct 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 2008 to 8 Nov 2026.
Sep 2023, 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 | 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 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | 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 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | No count | No count | No count | No count | 14 | 11 | 11 | 13 | 13 | 13 | 14 | 14 | 13 | 16 | 15 | 15 | 13 | 13 | 12 | 10 | 10 | 8 | 8 | 8 | 8 | 10 | 9 | 9 | 8 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 7 | 6 | 6 | 6 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 5 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| FTE | 10 | 12 | 9 | 13 | 13 | 11 | 10 | 10 | 10 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 9 | 9 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 7 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 6 | 5 | 5 | 5 | 6 | 6 | 6 | 4 | 6 | 5 | 5 | 5 | 5 | 4 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| Series | 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 | 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 | 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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2023, published 20 Nov 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 9,725 | 8,260 | 9,458 | 6,770 | 6,294 |
| Operating profit | +1,791 | +570 | +2,687 | +1,789 | +3,862 |
| Result for the year | +1,383 | +442 | +2,069 | +1,363 | +3,002 |
| Equity | 6,364 | 4,106 | 4,976 | 1,338 | 4,340 |
| Total assets | 11,115 | 8,294 | 9,748 | 3,561 | 6,476 |
| Employees (average) | 7 | Not reported | 6 | 6 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -6.4% | -15.1% | 14.5% | -28.4% | -7% |
| EBITDA | 2,332 | 804 | 2,737 | 1,820 | 3,864 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 24% | 9.7% | 28.9% | 26.9% | 61.4% |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | -14.3% | 0% | -66.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,121 | -957 | -4,955 | -159 | -708 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 85% | 16.3% | 132.1% | 231.4% | 125.2% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | 0note 3 | 0note 3 | 0note 3 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,176 | -2,471 | -5,220 | -423 | -4,108 |
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).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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. 13.10.2023 opløst ved fusion med CVR-nummer: 25627261 2BM A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25627261 2BM A/S (fortsættende), der tillige driver virksomhed under navnene 2B MOBILE SOLUTIONS A/S, 2B MANAGEMENT CONSULTING A/S, WAPTOSAP.COM A/S, MOBILE MANAGEMENT A/S, MOBILE MANAGEMENT CONSULTING A/S, 2B-MOBILE A/S, 2BM CONSULTING A/S, 2BMOBILE A/S, ELEKTRA ERP A/S og CVR-nummer: 31941660 VISION MANAGEMENT A/S (ophørende), der tillige driver virksomhed under navnene ESP A/S (EDUCATION SERVICE PARTNER).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25627261 2BM A/S og CVR-nummer: 31941660 VISION MANAGEMENT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Caroline Søeborg Ahlefeldt-Laurvig-Bille, (formand), den 15.09.2022, Flemming Frost, den 15.09.2022.
Tiltrådte:
Khalil Hodaibi, (formand), den 15.09.2022, Vincent Louise J Simione, den 15.09.2022.
Ny adresse: Livjægergade 17, 2100 København Ø
Ny kommune: København
Bestyrelse:
Fratrådte:
Ellen Marie Steen-Petersen, (formand), den 08.10.2021, Kristina Zeemann, den 08.10.2021, Michael Lück Zeemann, den 08.10.2021.
Tiltrådte:
Caroline Søeborg Ahlefeldt-Laurvig-Bille, (formand), den 08.10.2021, Direktør Lars Bork Dylander, den 08.10.2021, Flemming Frost, den 08.10.2021.
Direktion:
Fratrådte:
Kristina Zeemann, (adm. dir), den 08.10.2021.
Tiltrådte:
Direktør Lars Bork Dylander, den 08.10.2021.
Vedtægter ændret: 20.02.2017
Bestyrelse:
Fratrådte:
Ellen Marie Steen-Petersen, den 20.02.2017.
Tiltrådte:
Ellen Marie Steen-Petersen (formand), den 20.02.2017.
Selskabet tegnes af direktøren eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Jens Bang Liebst (formand), den 01.02.2017.
Tiltrådte:
Michael Lück Zeemann, den 01.02.2017.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 19.08.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 19.08.2016.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Ellen Marie Steen-Petersen, den 12.06.2016.
Tiltrådte:
Kristina Zeemann (adm. dir), den 13.06.2016.
Bestyrelse:
Fratrådte:
Simon Halfdan Gjedde (formand), den 17.12.2015.
Tiltrådte:
Jens Bang Liebst (formand), den 17.12.2015.
CVR-nummer:
31941660.
NAVN:
VISION MANAGEMENT A/S.
Adresse: Kongevejen 426, 2840 Holte.
Kommune: Rudersdal.
Bestyrelse:
Fratrådte:
Mikael Bostrøm, den 08.06.2015, Jakob Steen-Petersen (formand), den 08.06.2015, Mette Stig-Nielsen, den 08.06.2015.
Tiltrådte:
Simon Halfdan Gjedde (formand), den 08.06.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
Vedtægter ændret:
30.05.2011.
Vedtægter ændret:
02.09.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Maria Gyda Tunyogi, den 02.09.2010.
Indtrådt i bestyrelsen:
Konsulent Mikael Bostrøm, den 02.09.2010, Konsulent Mette Larsen, den 02.09.2010.
Vedtægter ændret:
06.08.2009.
Selskabet tegnes af en direktør og ét bestyrelsesmedlem, eller af bestyrelsesformanden og ét bestyrelsesmedlem.
Ny adresse:
Kongevejen 426, Øverød, 2840 Holte.
Binavn:
ESP A/S (EDUCATION SERVICE PARTNER) (VISION MANAGEMENT A/S).
Stiftelsesdato:
01.11.2008.
Seneste vedtægtsdato:
01.11.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.870,63.
Stifter:
CVR-NR. 12629184 VISION MANAGEMENT HOLDING A/S, Kongevejen 126, 2840 Holte, den 01.11.2008.
Bestyrelse:
Jakob Steen-Petersen (formand), den 01.11.2008, Direktør Ellen Marie Steen-Petersen, den 01.11.2008, Medhjælper Maria Gyda Tunyogi, den 01.11.2008.
Direktion:
Direktør Ellen Marie Steen-Petersen, den 01.11.2008.
Selskabet tegnes af en direktør og 2 bestyrelsesmedlemmer.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkerød Kongevej 25 C, 3460 Birkerød, den 01.11.2008.
Første regnskabsår:
01.11.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1015014802Kongevejen 426, 2840 Holte
P-number 1027622514Livjægergade 17, 2100 København Ø
