CVR 32570003Public limited company (A/S)Andre IT- og computerserviceaktiviteter (629000)Aalborg SVFounded 28 Oct 2009
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 MITII DEVELOPMENT 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
5
CVR registry, 2019
Result
+54.2K
DKK, annual report 2025
Equity
102K
DKK, annual report 2025
Medodan Consulting ApSCVR 45255336, 100% of capital and votes, since 13 Dec 2024
Christian Peter Christiansensince 16 May 2019
Equity of 102K DKK was below half the share capital of 400K DKK at 31 Dec 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 Nov 2026.
CVR 45255336100% of capital and votesnotified 3 Jan 2025since 13 Dec 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29196389100% of capital and votes8 May 2014 to 25 Jun 2015
CVR 10183383100% of capital and votesnotified 1 May 20191 Jan 2015 to 1 May 2019
CVR 37121444100% of capital and votesnotified 3 Jan 20251 Jan 2020 to 13 Dec 2024
CVR 38049909100% of capital and votesnotified 1 Jan 20201 May 2019 to 1 Jan 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 May 2019 to 5 Nov 2026.
28 Oct 2009 to 5 Nov 2026.
Q3 2019, quarterly: 5 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 5 | 5 | 6 | 6 | 5 | 6 | 10 | 9 | 9 | 8 | 8 | 9 | 7 | 7 | 6 | 6 | 7 | 8 | 7 | 8 | 7 | 6 | 6 | 4 | 6 | 2 | 5 | 5 |
| FTE | 1 | 1 | 1 | 1 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | 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 | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q3 2010 to Q4 2010 and Q3 2019; monthly Jan 2015 to Jun 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -343 | -102 | -238 | Not reported | Not reported |
| Operating profit | -343 | -102 | -238 | Not reported | Not reported |
| Result for the year | -271 | -166 | -197 | +98 | +54 |
| Equity | 313 | 147 | -50 | 48 | 102 |
| Total assets | 913 | 862 | 949 | 843 | 837 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -100% | -100% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10note 3 | -11note 3 | -15note 3 | -1note 3 | -15note 3 |
| ROIC (afkast af investeret kapital) | -60.9%note 4 | -36.2%note 4 | -528.3%note 4 | n.m.note 5 | 81.1%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 451note 3 | 605note 3 | 870note 3 | 193note 3 | 202note 3 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Thorndahlsvej 3, 9200 Aalborg SV
Ny kommune: Ålborg
Bestyrelse:
Fratrådte:
Thomas Markert, den 07.02.2022.
Tiltrådte:
Bente Brobæk Christiansen, den 07.02.2022.
Vedtægter ændret: 08.07.2020
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.07.2020.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 10.09.2019.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 10.09.2019.
Vedtægter ændret: 16.05.2019
Ny adresse: Agern Alle 3, 2970 Hørsholm
Ny kommune: Rudersdal
Bestyrelse:
Fratrådte:
Alexander Patrick Elsass, (formand), den 16.05.2019, Peter Lindegaard, den 16.05.2019.
Tiltrådte:
Christian Peter Christiansen, den 16.05.2019, Morten Kristian Haugland, (formand), den 16.05.2019, Thomas Markert, den 16.05.2019.
Direktion:
Fratrådte:
Peter Lindegaard, (adm. dir), den 16.05.2019.
Tiltrådte:
Christian Peter Christiansen, (adm. dir), den 16.05.2019.
Selskabet tegnes af en direktør, bestyrelsesformanden eller den samlede bestyrelse i forening.
Vedtægter ændret: 09.04.2019
Kapitalnedsættelse besluttet 09.04.2019 og gennemført 16.04.2019 dækning af underskud kr. 1.100.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Bestyrelse:
Fratrådte:
Nick Kirkland Elsass (formand), den 18.07.2018.
Tiltrådte:
Alexander Patrick Elsass (formand), den 19.07.2018.
Vedtægter ændret: 14.03.2018
Kapitalnedsættelse besluttet 14.03.2018 og gennemført 23.03.2018 dækning af underskud kr. 5.500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Direktion:
Udtrådt af direktionen:
Peter Thorbjørn Berengar, den 09.02.2015.
Indtrådt i direktionen:
Adm. direktør Peter Lindegaard (adm. dir), den 09.02.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Mogens Skytte Pedersen, den 22.08.2014.
Indtrådt i bestyrelsen:
Adm. direktør Peter Lindegaard, den 22.08.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Erik Jørgensen, den 10.03.2014, Niels Jesper Jespersen Jensen, den 10.03.2014.
Vedtægter ændret:
10.03.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Hans Mogens Skytte Pedersen, den 10.03.2014.
Direktion:
Udtrådt af direktionen:
Carl Erik Jørgensen, den 20.12.2013.
Indtrådt i direktionen:
Peter Thorbjørn Berengar, den 20.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Palle Petersen, den 14.05.2013.
Indtrådt i bestyrelsen:
Carl Erik Jørgensen, den 14.05.2013.
Vedtægter ændret:
06.03.2013.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 7.000.000,00.
Vedtægter ændret:
29.02.2012.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.000.000,00.
Stiftelsesdato:
28.10.2009.
Seneste vedtægtsdato:
28.10.2009.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00, i værdier kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 15251743 NOVI INNOVATION A/S, Niels Jernes Vej 10, 9220 Aalborg Øst, den 28.10.2009, CVR-NR. 29196389 FONDEN FOR HELENE ELSASS CENTERET, c/o Ludvig og Sara Elsass Fond, Holmegårdsvej 28, 2920 Charlottenlund, den 28.10.2009, Forsknings- og Innovationsstyrelsen, 1260 København K, den 28.10.2009.
Bestyrelse:
Nick Elsass (formand), den 28.10.2009, Peder Esben Bilde, den 28.10.2009, Niels Jesper Jespersen Jensen, den 28.10.2009, Steen Palle Petersen, den 28.10.2009.
Direktion:
Carl Erik Jørgensen, den 28.10.2009.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af 3 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 28.10.2009.
Første regnskabsår:
28.10.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015666605Thorndahlsvej 3, 9200 Aalborg SV
