CVR 33879946Public limited company (A/S)Kommunikationsdesign og grafisk design (741020)HasselagerFounded 1 Sep 2011
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 Plico 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
12
CVR registry, 2021
Gross profit
12.2M
DKK, annual report 2020
+3% on 2019
Result
+6.1M
DKK, annual report 2020
Equity
8.2M
DKK, annual report 2020
Group Online A/SCVR 29414815, 100% of capital and votes, until 25 Mar 2022
Jesper Eiby Christoffersenuntil 25 Mar 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29414815100% of capital and votes1 Jul 2020 to 25 Mar 2022
CVR 3642387050% to under 66.7% of capital and votesnotified 1 Jul 202024 Oct 2014 to 1 Jul 2020
CVR 3642388950% to under 66.7% of capital and votesnotified 1 Jul 202024 Oct 2014 to 1 Jul 2020
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 Sep 2011 to 6 Nov 2026.
Aug 2021, monthly: 12 employees, 12 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 11 | 13 | 12 | 13 | 14 | 18 | 17 | 20 | 20 | 20 | 25 | 20 | 21 | 18 | 17 | 17 | 18 | 19 | 15 | 15 | 15 | 14 | 15 | 15 | 16 | 18 | 19 | 17 | 14 | 10 | 9 | 9 | 7 | 6 | 6 | 6 | 11 | 12 | 11 | 11 | 14 | 15 | 16 | 16 | 15 | 12 | 18 | 16 | 17 | 23 | 22 | 21 | 23 | 19 | 15 | 16 | 16 | 15 | 14 | 13 | 17 | 18 | 16 | 14 | 15 | 16 | 15 | 11 | 14 | 14 | 14 | 17 | 18 | 17 | 17 | 17 | 17 | 17 | 14 | 14 | 13 | 14 | 12 |
| FTE | 1 | 5 | 10 | 12 | 10 | 10 | 14 | 13 | 16 | 17 | 16 | 21 | 17 | 17 | 10 | 15 | 15 | 15 | 15 | 13 | 12 | 13 | 13 | 14 | 14 | 15 | 16 | 15 | 13 | 11 | 9 | 7 | 7 | 5 | 5 | 5 | 5 | 9 | 11 | 9 | 10 | 10 | 12 | 11 | 12 | 12 | 11 | 13 | 14 | 14 | 19 | 19 | 18 | 18 | 13 | 12 | 10 | 14 | 13 | 11 | 10 | 13 | 16 | 16 | 14 | 17 | 15 | 15 | 11 | 14 | 13 | 14 | 17 | 18 | 17 | 17 | 17 | 15 | 15 | 14 | 14 | 13 | 13 | 12 |
| Series | 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 |
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; monthly Jan 2015 to Aug 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2021, published 19 Oct 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 11,343 | 8,667 | 9,629 | 11,809 | 12,167 |
| Operating profit | +6,051 | +5,233 | +4,397 | +7,423 | +7,798 |
| Result for the year | +4,859 | +4,165 | +3,570 | +5,887 | +6,116 |
| Equity | 2,672 | 1,636 | 1,206 | 4,093 | 8,209 |
| Total assets | 3,772 | 2,703 | 3,507 | 6,867 | 12,338 |
| Employees (average) | 15 | 9 | 13 | 14 | 15 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 17.6% | -23.6% | 11.1% | 25.5% | 3% |
| EBITDA | 6,154 | 5,308 | 4,472 | 7,423 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 54.3% | 61.2% | 46.4% | 62.9% | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | -6.3% | -40% | 44.4% | 7.7% | 15.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,804note 2 | -1,466note 2 | -534note 2 | -2,432note 2 | -7,645note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 428.4%note 2 | 786.7%note 2 | 815.1%note 2 | 496.2%note 2 | 546.6%note 2 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | 0note 3 | Not reportednote 4 | Not reportednote 4 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 24 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 27 Mar 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 25.03.2022 opløst ved fusion med CVR-nummer: 29414815 Group Online A/S.
Ny adresse: c/o Group Online A/S, Jegstrupvej 96A, 8361 Hasselager
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29414815 Group Online A/S (fortsættende), der tillige driver virksomhed under navnene ON2DAY A/S, DanaWeb A/S, Group Online Danmark A/S, CVR-nummer: 33879946 Plico A/S (ophørende), CVR-nummer: 29803390 DANAWEB INTERNATIONAL A/S (ophørende) og CVR-nummer: 35481605 Optimeo A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29414815 Group Online A/S, CVR-nummer: 33879946 Plico A/S, CVR-nummer: 29803390 DANAWEB INTERNATIONAL A/S og CVR-nummer: 35481605 Optimeo A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Kenneth Stampe, den 16.08.2021.
Tiltrådte:
Jesper Eiby Christoffersen, den 16.08.2021.
Direktion:
Fratrådte:
Mads Thomsen Rosenkilde, (adm. dir), den 01.08.2021.
Tiltrådte:
Jesper Eiby Christoffersen, (adm. dir), den 01.08.2021.
Ny adresse: c/o Group Online, Jegstrupvej 96A, 8361 Hasselager
Vedtægter ændret: 01.07.2020
Bestyrelse:
Fratrådte:
Phillip Kaas, (formand), den 01.07.2020, Cecilie Riber Meineche, den 01.07.2020, Mads Thomsen Rosenkilde, den 01.07.2020.
Tiltrådte:
Jens Jørgen Hahn-Petersen, den 01.07.2020, Jens Albert Harsaae, (formand), den 01.07.2020, Rasmus Philip Buhl Lokvig, (næstformand), den 01.07.2020, Kenneth Stampe, den 01.07.2020.
Selskabet tegnes af formanden eller næstformanden i forening med en direktør eller et bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 01.07.2020.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.07.2020.
Formål ændret: Selskabets formål er at drive virksomhed inden for produktion, salg og service af IT-ydelser og -produkter samt anden virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
Vedtægter ændret: 06.12.2018
Nyt navn: Plico A/S
Slettet binavn: Plico A/S
Vedtægter ændret: 17.08.2017
Nyt binavn: Plico A/S
Virksomheden er omdannet til et aktieselskab med CVR-NR. 33879946
Nyt navn: BUSINESS SOLUTION A/S - DIT PERSONLIGE WEBBUREAU
Bestyrelse:
Tiltrådte:
Phillip Kaas (formand), den 06.10.2016, Cecilie Møller Meineche, den 06.10.2016, Mads Thomsen Rosenkilde, den 06.10.2016.
Direktion:
Fratrådte:
Phillip Kaas, den 06.10.2016, Mads Thomsen Rosenkilde, den 06.10.2016.
Tiltrådte:
Mads Thomsen Rosenkilde (adm. dir), den 06.10.2016.
Vedtægter ændret: 06.10.2016
Kapitalforhøjelsen er besluttet den 06.10.2016.
kr. 400.000,00, indbetalt i værdier, kurs 162,57.
Kapitalen udgør herefter kr. 500.000,00.
CVR-nummer:
33879946.
NAVN:
BUSINESS SOLUTION ApS - DIT PERSONLIGE WEBBUREAU.
Adresse: Runetoften 14, st. th., 8210 Aarhus V.
Kommune: Århus.
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 01.09.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Torvegade 1, 8450 Hammel, den 01.09.2015.
Ny adresse:
Runetoften 14, st. th., Hasle, 8210 Aarhus V.
Ny adresse:
Hermodsvej 5B, st. tv., 8230 Åbyhøj.
Stiftelsesdato:
01.09.2011.
Seneste vedtægtsdato:
01.09.2011.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 100.000,00 til kurs 100,00.
Stiftere:
Phillip Kaas, den 01.09.2011, Mads Rosenkilde Thomsen, den 01.09.2011.
Direktion:
Phillip Kaas, den 01.09.2011, Mads Rosenkilde Thomsen, den 01.09.2011.
Selskabet tegnes af af direktionen.
Revision:
CARØE, KVIST & JENSEN A/S STATSAUTORISEREDE REVISORER, 8450 Hammel, den 01.09.2011.
Første regnskabsår:
01.09.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1020025103Lyskær 15, 2730 Herlev
P-number 1017099686Jegstrupvej 96, 8361 Hasselager
