CVR 34477124Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)SønderborgFounded 16 Apr 2012
CVR holds no employment figures for this company.
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 IDEATION GROUP 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
Annual report 2025, average
Gross profit
-2.2K
DKK, annual report 2025
Result
-1.4M
DKK, annual report 2025
Equity
5.7M
DKK, annual report 2025
Jakob Hansen100% of capital and votes, since 3 Apr 2012
Jakob Hansensince 4 Apr 2023
100% of capital and votesnotified 9 Feb 2017since 3 Apr 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votesnotified 6 Mar 20163 Apr 2012 to 9 Feb 2017
15% to under 20% of capital and votesnotified 6 Mar 20163 Apr 2012 to 9 Feb 2017
15% to under 20% of capital and votesnotified 9 Feb 20173 Apr 2012 to 9 Feb 2017
10% to under 15% of capital and votes3 Apr 2012 to 5 Mar 2016
15% to under 20% of capital and votesnotified 9 Feb 20173 Apr 2012 to 9 Feb 2017
15% to under 20% of capital and votesnotified 6 Mar 20163 Apr 2012 to 9 Feb 2017
3 Danish companies, which own 6 more one level down.
CVR 1251284833.3% to under 50% of capital and votes
CVR 2757023215% to under 20% of capital and votes
CVR 8487486810% to under 15% of capital
CVR 14952918100% of capital and votes
CVR 2108420466.7% to under 90% of capital and votes
CVR 3934103466.7% to under 90% of capital and votes
CVR 1376969950% to under 66.7% of capital and votes
CVR 2757023250% to under 66.7% of capital and votes
CVR 3934103410% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for IDEATION GROUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34489726100% of capital and votes8 May 2012 to 9 Feb 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Apr 2012 to 7 Nov 2026.
16 Apr 2012 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -2 | -5 | -11 | -5 | -2 |
| Operating profit | -7 | -5 | -11 | -5 | -2 |
| Result for the year | -7 | +2 | +2,664 | +4,401 | -1,448 |
| Equity | 69 | 71 | 2,736 | 7,137 | 5,689 |
| Total assets | 240 | 957 | 6,582 | 10,095 | 8,836 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 659 | 3,561 | 2,665 | 2,798 |
| ROIC (afkast af investeret kapital) | -7.7%note 2 | -1%note 3 | -0.2%note 4 | -0.1%note 4 | 0%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 171note 1 | 880 | 3,841 | 2,957 | 3,146 |
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 Jun 2024 to 31 May 2025, published 12 Dec 2025
Annual report 2024
1 Jun 2023 to 31 May 2024, published 16 Dec 2024
Annual report 2023
1 Jun 2022 to 31 May 2023, published 5 Dec 2023
Annual report 2022
1 Jun 2021 to 31 May 2022, published 21 Apr 2023
Annual report 2021
1 Jun 2020 to 31 May 2021, published 30 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Den under 10.01.2023 fremsendte anmodning til Skifteretten i Sønderborg om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 04.04.2023
Direktion:
Tiltrådte:
Jakob Hansen, (adm. dir), den 04.04.2023.
Virksomheden tegnes af Direktøren
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 10.01.2023
Direktion:
Fratrådte:
Jakob Hansen, (adm. dir), den 10.01.2023.
Vedtægter ændret: 24.05.2019
Regnskabsår ændret til: 01.06 - 31.05
Omlægningsperiode: 01.04.2019 - 31.05.2020
Formål ændret: Selskabets formål er at udvikle og realisere innovative forretnings ideer, og hvad dertil hører. Samt investere i andre virksomheder og værdipapirer. Dertil udføres der også konsulentarbejde
Vedtægter ændret: 09.02.2017
Bestyrelse:
Fratrådte:
Ole Wennerberg Nielsen (formand), den 09.02.2017, Kristian Lolk Rautert, den 09.02.2017, Martin Munkebo Steffensen, den 09.02.2017.
Direktion:
Fratrådte:
Kristian Lolk Rautert (adm. dir), den 09.02.2017.
Tiltrådte:
Jakob Hansen (adm. dir), den 09.02.2017.
Virksomheden tegnes af direktøren..
Formål ændret: 1.2 Selskabets formål er at udvikle og realisere innovative forretningsideer, og hvad dertil hører. Samt investere i andre virksomheder og værdipapirer.
Ny adresse: c/o Cormall, Tornholm 3, Ragebøl, 6400 Sønderborg
Bestyrelse:
Fratrådte:
Jakob Hansen (formand), den 30.08.2016.
Tiltrådte:
Ole Wennerberg Nielsen (formand), den 30.08.2016.
Vedtægter ændret: 06.03.2016
Bestyrelse:
Fratrådte:
Jane Kaad Lykke Gregersen (næstformand), den 06.03.2016.
Tiltrådte:
Martin Munkebo Steffensen, den 06.03.2016.
Revision:
Fratrådte:
Revisionsfirmaet Erik Andersen, den 06.03.2016.
Vedtægter ændret:
21.08.2013.
Stiftelsesdato:
16.04.2012.
Seneste vedtægtsdato:
16.04.2012.
Kapital:
kr. 80.850,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.850,00 til kurs 100,00.
Stiftere:
Frederik Gottlieb, den 16.04.2012, Jane Kaad Lykke Gregersen, den 16.04.2012, Jakob Hansen, den 16.04.2012, Bjarne Michelsen, den 16.04.2012, Ole Wennerberg Nielsen, den 16.04.2012, Kristian Lolk Rautert, den 16.04.2012, Martin Munkebo Steffensen, den 16.04.2012.
Bestyrelse:
Jakob Hansen (formand), den 16.04.2012, Jane Kaad Lykke Gregersen (næstformand), den 16.04.2012, Kristian Lolk Rautert, den 16.04.2012.
Direktion:
Kristian Lolk Rautert (adm. dir), den 16.04.2012.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Revisionsfirmaet Erik Andersen, 6400 Sønderborg, den 16.04.2012.
Første regnskabsår:
16.04.2012 - 31.03.2013.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1017613312Tornholm 3, 6400 Sønderborg
