Fellowmind Denmark II ApS (CVR 32878040) 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 (7)

TORP LARSEN HOLDING ApS
CVR 3284215115% to under 20% of capital and votesnotified 9 Dec 202016 Feb 2012 to 9 Dec 2020
NIELS TASIOR KODAL HOLDING ApS
CVR 3232995015% to under 20% of capital and votesnotified 9 Dec 202016 Feb 2012 to 9 Dec 2020
JIMMI NIELSEN HOLDING ApS
CVR 3232998515% to under 20% of capital and votesnotified 9 Dec 202016 Feb 2012 to 9 Dec 2020
K. MINCK HOLDING ApS
CVR 3230524515% to under 20% of capital and votesnotified 9 Dec 202016 Feb 2012 to 9 Dec 2020
REFNING CONSULT ApS
CVR 3407800915% to under 20% of capital and votesnotified 9 Dec 202016 Feb 2012 to 9 Dec 2020
ASKER HOLDING ApS
CVR 361999625% to under 10% of capital and votesnotified 9 Dec 202030 Oct 2018 to 9 Dec 2020
Fellowmind Denmark Holding ApS
CVR 41294736100% of capital and votes9 Dec 2020 to 2 May 2022

Owned Companies

Fellowmind Denmark II ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Fellowmind Denmark II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

DAXIOMATIC EAST ApS
CVR 36060743100% of capital and votes8 Aug 2014 to 14 Sep 2021
Daxiomatic West ApS
CVR 39907739100% of capital and votes30 Sep 2018 to 14 Sep 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

AXXXY ApSFounded 16 Apr 2010
TORP LARSEN HOLDING ApSFounded 16 Apr 2010

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

Former (9)

Svend Aage Torp LarsenExecutive board 16 Apr 2010 to 1 Feb 2012, Board of directors 8 Feb 2013 to 9 Dec 2020
Niels Tasior KodalExecutive board 9 Dec 2020 to 2 May 2022, Board of directors 8 Feb 2013 to 2 May 2022
Jesper Refning LarsenExecutive board 1 Feb 2012 to 2 May 2022, Board of directors 1 Feb 2012 to 2 May 2022
Martin Norrbom SamsBoard of directors 9 Dec 2020 to 2 May 2022
Max SejbækBoard of directors 9 Dec 2020 to 2 May 2022
Jimmi Kenneth NielsenBoard of directors 1 Feb 2012 to 9 Dec 2020
Kenneth MinckBoard of directors 1 Feb 2012 to 9 Dec 2020
Kjeld Mirian HansenBoard of directors 1 Feb 2012 to 8 Feb 2013
Jonas Asker BoyeBoard of directors 30 Oct 2018 to 9 Dec 2020

Roles Over Time

Former (9)

Niels Tasior Kodal: Board of directors, 8 Feb 2013 to 2 May 2022; Executive board, 9 Dec 2020 to 2 May 2022.
Jesper Refning Larsen: Executive board, 1 Feb 2012 to 2 May 2022; Board of directors, 1 Feb 2012 to 2 May 2022.
Martin Norrbom Sams: Board of directors, 9 Dec 2020 to 2 May 2022.
Max Sejbæk: Board of directors, 9 Dec 2020 to 2 May 2022.
Svend Aage Torp Larsen: Executive board, 16 Apr 2010 to 1 Feb 2012; Board of directors, 8 Feb 2013 to 9 Dec 2020.
Jimmi Kenneth Nielsen: Board of directors, 1 Feb 2012 to 9 Dec 2020.
Kenneth Minck: Board of directors, 1 Feb 2012 to 9 Dec 2020.
Jonas Asker Boye: Board of directors, 30 Oct 2018 to 9 Dec 2020.
Kjeld Mirian Hansen: Board of directors, 1 Feb 2012 to 8 Feb 2013.

16 Apr 2010 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

Apr 2022, monthly: 72 employees, 72 FTE

Show as Table

Registry headcount, 2012 to Apr 2022, oldest left to newest right
Period	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
Employees	13	16	25	26	25	25	26	26	27	27	27	27	27	27	27	27	27	27	27	27	26	27	26	26	26	26	26	27	28	30	30	30	30	29	29	29	28	29	29	30	29	29	30	32	33	32	32	31	31	31	31	30	30	32	32	32	33	32	31	30	30	30	30	31	32	33	32	33	33	33	34	33	33	33	34	35	35	35	35	36	38	38	66	67	68	70	69	71	73	74	72
FTE	8	14	19	24	23	23	25	25	26	26	26	26	26	26	26	26	26	26	27	26	25	25	25	25	25	25	25	26	27	29	29	29	28	28	28	28	27	29	29	30	29	29	30	31	32	31	32	30	31	30	30	29	29	30	30	30	31	30	29	29	27	29	29	30	31	32	31	31	30	30	30	30	31	32	33	33	34	34	34	35	36	36	63	64	65	67	66	68	70	72	72
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to Apr 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Apr 2022, published 23 Jun 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	25,655	48,213	54,963	34,357	68,088
Operating profit	+3,338	+11,062	+11,200	Not reported	+10,593
Result for the year	+3,133	+9,257	+8,639	+6,948	+8,083
Equity	8,003	10,983	16,611	26,119	25,202
Total assets	17,998	27,958	27,617	47,718	41,457
Employees (average)	29	42	49	31	64
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	7.9%	33.5%	14%	-2.2%	98.2%
EBITDA	3,430	11,620	11,915	6,801^{note 1}	12,329
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	13.4%	24.1%	21.7%	19.8%^{note 1}	18.1%
Employee growth (vækst i antal ansatte)	11.5%	7.7%	16.7%	3.3%	106.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3,360^{note 2}	-11,550^{note 2}	-2,527^{note 2}	-15,350^{note 2}	-6,500^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 3}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	56.9%^{note 2}	428.3%^{note 2}	128.7%^{note 2}	36.7%^{note 4}	55.9%^{note 2}
Capex (investeringer i anlægsaktiver)	171^{note 5}	956^{note 5}	463^{note 6}	298^{note 6}	7,942^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-514^{note 2}	-8,841^{note 2}	-2,476^{note 2}	-5,736^{note 2}	-14,724^{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 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no interest-bearing debt reported
3 Dandex estimate: no interest-bearing debt reported; EBIT rebuilt from profit before tax and financial items
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
5 Dandex estimate: capex from the balance sheet change plus D&A
6 additions per the fixed asset notes

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Mar 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 Apr 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 May 2018
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 bestyrelsesformanden eller næstformanden i forening med et bestyrelsesmedlem, eller af bestyrelsesformanden eller næstformanden i forening med en direktør.9 Dec 2020 to 2 May 2022
Purpose (Formål): Selskabets formål er at yde konsulentbistand, rådgivning og udvikling indenfor IT, formidling/salg af hardware, hosting løsninger og licensadministration samt anden hermed beslægtet virksomhed.9 Sep 2014 to 2 May 2022
Audit opted out (Revision fravalgt): No16 Apr 2010 to 2 May 2022
Articles of association last changed (Seneste vedtægtsdato): 16 Nov 2021until 2 May 2022
Share classes (Kapitalklasser): No7 Dec 2020 to 2 May 2022

Share Capital

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

7 Dec 2020538,098 DKK+38,098
30 Oct 2018500,000 DKK+420,000
16 Apr 201080,000 DKKEarliest in CVR

Mergers and Demergers

2 May 2022
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Fellowmind Denmark A/SCVR 25790936, continuing company, active
14 Sep 2021
Merger (Fusion), as the continuing company (Fortsættende selskab)
- DAXIOMATIC EAST ApSCVR 36060743, ceasing company, dissolved after merger
- Daxiomatic West ApSCVR 39907739, ceasing company, dissolved after merger

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

Registry Facts

Registrations (Registreringer)

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

2 May 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 02.05.2022 opløst ved fusion med CVR-nummer: 25790936 Fellowmind Denmark A/S.
1 Mar 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25790936 Fellowmind Denmark A/S (fortsættende), der tillige driver virksomhed under navnene PROACTIVE CONSULTING A/S, PROACTIVE HOLDING A/S, ProActive A/S og CVR-nummer: 32878040 Fellowmind Denmark II ApS (ophørende), der tillige driver virksomhed under navnene Daxiomatic ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25790936 Fellowmind Denmark A/S og CVR-nummer: 32878040 Fellowmind Denmark II ApS må antages at være tilstrækkeligt sikrede efter fusionen.
16 Nov 2021
Other
Vedtægter ændret: 16.11.2021
Nyt navn: Fellowmind Denmark II ApS
Nyt binavn: Daxiomatic ApS
30 Sep 2021
Audit change
Vedtægter ændret: 21.09.2021
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.09.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 21.09.2021.
20 Sep 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36060743 DAXIOMATIC EAST ApS og CVR-nummer: 39907739 Daxiomatic West ApS, der samtidigt er opløst.
14 Sep 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32878040 DAXIOMATIC ApS (fortsættende), CVR-nummer: 36060743 DAXIOMATIC EAST ApS (ophørende) og CVR-nummer: 39907739 Daxiomatic West ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32878040 DAXIOMATIC ApS, CVR-nummer: 36060743 DAXIOMATIC EAST ApS og CVR-nummer: 39907739 Daxiomatic West ApS må antages at være tilstrækkeligt sikrede efter fusionen.
12 Feb 2021
Other
Vedtægter ændret: 12.02.2021
10 Dec 2020
People change
Direktion:
Tiltrådte:
Niels Tasior Kodal, den 09.12.2020.
9 Dec 2020
People change
Direktion:
Fratrådte:
Niels Tasior Kodal, den 09.12.2020.
9 Dec 2020
People change
Vedtægter ændret: 09.12.2020
Bestyrelse:
Fratrådte:
Jonas Asker Boye, den 09.12.2020, Niels Tasior Kodal, (formand), den 09.12.2020, Svend Aage Torp Larsen, (næstformand), den 09.12.2020, Kenneth Minck, den 09.12.2020, Jimmi Kenneth Nielsen, den 09.12.2020.
Tiltrådte:
Niels Tasior Kodal, den 09.12.2020, Martin Norrbom Sams, (næstformand), den 09.12.2020, Max Sejbæk, (formand), den 09.12.2020.
Show the full announcement
Direktion:
Tiltrådte:
Niels Tasior Kodal, den 09.12.2020.
Selskabet tegnes af bestyrelsesformanden eller næstformanden i forening med et bestyrelsesmedlem, eller af bestyrelsesformanden eller næstformanden i forening med en direktør.

Show 13 more

8 Dec 2020
Capital change
Vedtægter ændret: 07.12.2020
Kapitalforhøjelsen er besluttet den 07.12.2020.
kr. 38.098,00, indbetalt i værdier, kurs 18.112,62.
Kapitalen udgør herefter kr. 538.098,00.
12 Nov 2018
Address change
Ny adresse: Landbrugsvej 10, Hjallese, 5260 Odense S
7 Nov 2018
People change Capital change
Vedtægter ændret: 30.10.2018
Kapitalforhøjelsen er besluttet den 30.10.2018.
kr. 370.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00. kr. 50.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Jonas Asker Boye, den 30.10.2018.
3 Jun 2016
Audit change
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 12.04.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Munkehatten 1B, 5220 Odense SØ, den 12.04.2016.
15 Sep 2014
Other
Vedtægter ændret:
09.09.2014.
Selskabet tegnes af en direktør, af et bestyrelsesmedlem i forening med et andet bestyrelsesmedlem, eller af den samlede bestyrelse.
7 Nov 2013
Other
Ny adresse:
Landbrugsvej 10, 1., Hjallese, 5260 Odense S.
25 Jun 2013
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.06.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 5220 Odense SØ, den 24.06.2013.
21 Mar 2013
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Svend Aage Torp Larsen, den 08.02.2013, Fratrådt som næstformand tiltrådt som formand: Niels Stiller Kodal, den 08.02.2013.
Udtrådt af bestyrelsen:
Kjeld Mirian Hansen, den 08.02.2013.
9 May 2012
Other
Ny adresse:
Hvidkærvej 23B, Højme, 5250 Odense SV.
14 Feb 2012
People change Other
Vedtægter ændret:
01.02.2012.
Ny adresse:
Hvidkærvej 3B, Højme, 5250 Odense SV.
Ny kommune:
Odense.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Udviklingsdirektør Kjeld Mirian Hansen (formand), den 01.02.2012, Niels Stiller Kodal (næstformand), den 01.02.2012, Jesper Refning Larsen, den 01.02.2012, Svend Aage Torp Larsen, den 01.02.2012, Kenneth Minck, den 01.02.2012, Jimmi Kenneth Nielsen, den 01.02.2012.
Direktion:
Udtrådt af direktionen:
Svend Aage Torp Larsen, den 01.02.2012.
Indtrådt i direktionen:
Jesper Refning Larsen (adm. dir), den 01.02.2012.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
21 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
26 Apr 2010
Other
Ny adresse:
c/o Svend Torp Larsen, Møllebakken 24, Strib, 5500 Middelfart.
16 Apr 2010
New company
Stiftelsesdato:
16.04.2010.
Seneste vedtægtsdato:
16.04.2010.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 32842135 IT OG AX SOLUTIONS ApS, Flakvej 31B, 8240 Risskov, den 16.04.2010, CVR-NR. 32842151 TORP LARSEN HOLDING ApS, Møllebakken 24, Strib, 5500 Middelfart, den 16.04.2010.
Direktion:
Svend Aage Torp Larsen, den 16.04.2010.
Selskabet tegnes af direktionen.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 25A, 7000 Fredericia, den 16.04.2010.
Første regnskabsår:
16.04.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Landbrugsvej 10
5260 Odense S
Odense Municipality
CVR record last changed: 12 Dec 2023
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

Fellowmind Denmark II ApS
P-number 1015985980Landbrugsvej 10, 5260 Odense S

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.

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