INDIGO 2012 I/S (CVR 35053042) company profile

Ownership

Partners

NNE A/S
CVR 13246009since 12 Dec 2012
CREO ARKITEKTER A/S
CVR 53604919since 12 Dec 2012
DMW O A/S
CVR 15960183since 12 Dec 2012
BRIX & KAMP A/S
CVR 21115134since 12 Dec 2012
LINK arkitektur A/S
CVR 30832205since 12 Dec 2012
XHL K/S
CVR 20728132since 12 Dec 2012

Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.

Former (1)

HaskoningDHV Nederland B.V.
12 Dec 2012 to 6 Mar 2018

Dandex estimates

Group position (koncernforhold): No parent, and no majority holding in a Danish companyIts owners are not registered: a partnership or sole proprietorship has no owner register; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Needs a whole board or executive board, or three or more peopleThe registered signing rule needs a whole board or executive board, or three or more people. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (7)

Lars KirkegaardExecutive board since 1 Sep 2013
Per Henrik LindrupBoard of directors since 22 Aug 2019 (appointed under the articles)
Søren JepsenBoard of directors since 19 Nov 2013
Steen KristensenBoard of directors since 1 Jan 2018
Frank Yding-SørensenBoard of directors since 13 Apr 2023 (appointed under the articles)
Kasper Heiberg FrandsenBoard of directors since 22 Aug 2019 (appointed under the articles)
Simon Vilhelm Haag BorgBoard of directors since 27 Jan 2021 (appointed under the articles)

Former (13)

Jack SperrildExecutive board 12 Dec 2012 to 1 Sep 2013
Henning Gammelgaard AndersenBoard of directors 1 Dec 2015 to 27 Jan 2021 (appointed under the articles)
Mads GlenstrupBoard of directors 21 Apr 2015 to 1 Dec 2015
Tommy FalchBoard of directors 12 Dec 2012 to 22 Aug 2019
Leif HøltzermannBoard of directors 12 Dec 2012 to 22 Jan 2019
Jesper Linding VidesenBoard of directors 12 Dec 2012 to 21 Apr 2015
Finn SørensenBoard of directors 12 Dec 2012 to 19 Nov 2013
Brian Thyregaard AndreasenBoard of directors 12 Dec 2012 to 6 Mar 2025
Hans Toksvig LarsenBoard of directors 19 Nov 2013 to 21 Apr 2015
Bente DamgaardBoard of directors 12 Dec 2012 to 22 Aug 2019 (appointed under the articles)
Erik OostwegelBoard of directors 12 Dec 2012 to 16 May 2017
Ulrik Eriksen FinkBoard of directors 21 Apr 2015 to 22 Aug 2019 (appointed under the articles)
Frans Joseph Barbara WetzelsBoard of directors 16 May 2017 to 22 Feb 2018 (appointed under the articles)

Network

Roles over time

Lars Kirkegaard: Executive board, 1 Sep 2013 to today.
Søren Jepsen: Board of directors, 19 Nov 2013 to today.
Steen Kristensen: Board of directors, 1 Jan 2018 to today.
Per Henrik Lindrup: Board of directors, 22 Aug 2019 to today.
Kasper Heiberg Frandsen: Board of directors, 22 Aug 2019 to today.
Simon Vilhelm Haag Borg: Board of directors, 27 Jan 2021 to today.
Frank Yding-Sørensen: Board of directors, 13 Apr 2023 to today.

1 Sep 2013 to 12 Nov 2026.

Former (13)

Brian Thyregaard Andreasen: Board of directors, 12 Dec 2012 to 6 Mar 2025.
Henning Gammelgaard Andersen: Board of directors, 1 Dec 2015 to 27 Jan 2021.
Tommy Falch: Board of directors, 12 Dec 2012 to 22 Aug 2019.
Bente Damgaard: Board of directors, 12 Dec 2012 to 22 Aug 2019.
Ulrik Eriksen Fink: Board of directors, 21 Apr 2015 to 22 Aug 2019.
Leif Høltzermann: Board of directors, 12 Dec 2012 to 22 Jan 2019.
Frans Joseph Barbara Wetzels: Board of directors, 16 May 2017 to 22 Feb 2018.
Erik Oostwegel: Board of directors, 12 Dec 2012 to 16 May 2017.
Mads Glenstrup: Board of directors, 21 Apr 2015 to 1 Dec 2015.
Jesper Linding Videsen: Board of directors, 12 Dec 2012 to 21 Apr 2015.
Hans Toksvig Larsen: Board of directors, 19 Nov 2013 to 21 Apr 2015.
Finn Sørensen: Board of directors, 12 Dec 2012 to 19 Nov 2013.
Jack Sperrild: Executive board, 12 Dec 2012 to 1 Sep 2013.

12 Dec 2012 to 12 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	8,778	6,352	-875	540	-1,068
Operating profit	+8,778	+6,352	-875	+540	-1,068
Result for the year	+8,566	+6,099	-964	+468	-1,177
Equity	9,149	15,248	14,284	14,752	13,575
Total assets	21,038	32,552	25,227	27,758	21,948
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	-27.6%	-113.8%	n.m.^{note 1}	-297.7%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Mar 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For INDIGO 2012 I/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Demand cyclicality and auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Interessentskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.since 9 Apr 2025
Purpose (formål): Virksomhedens formål er at gennemføre totalrådgivning for den af den 26. juni 2012 vundne projektkonkurrence "Nyt Universitetshospital Aalborg" (kvalitetsfondsprojekt) udbudt af Region Nordjylland. Yuderligere har interessentskabet til formål eventuelt at udføre rådgivningsopgaver i forbindelse med optionsaftalen med Region Nordjylland, Projektafdelingen Nyt Aalborg Universitetshospital vedrørende yderligere projekter indenfor kvalitetsfondsprojekt (eksempelvis udvidelse af køkkenfaciliteter, sterilcentral m.v.)og med Bygningsstyrelsen vedrørende eventuel opførelse af projekt SUND, helt eller delvist efter bygherrens valg, som i givet fald opføres i umiddelbar nærhed af Nyt Aalborg Universitetshospital.since 12 Dec 2012
Audit opted out (revision fravalgt): Nosince 12 Dec 2012
Articles of association last changed (seneste vedtægtsdato): 6 Mar 2025

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

10 Apr 2025
People change
Vedtægter ændret: 06.03.2025
Bestyrelse:
Fratrådte:
Brian Thyregaard Andreasen, den 06.03.2025.
Interessentskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
16 Aug 2023
People change
Bestyrelse:
Tiltrådte:
Frank Yding-Sørensen, den 13.04.2023.
3 Feb 2021
People change
Bestyrelse:
Fratrådte:
Henning Gammelgaard Andersen, den 27.01.2021.
Tiltrådte:
Simon Vilhelm Haag Borg, den 27.01.2021.
5 Sep 2019
People change
Bestyrelse:
Fratrådte:
Bente Damgaard, den 22.08.2019, Tommy Falch, den 22.08.2019, Ulrik Eriksen Fink, (formand), den 22.08.2019.
Tiltrådte:
Kasper Heiberg Frandsen, den 22.08.2019, Per Henrik Lindrup, den 22.08.2019.
4 Mar 2019
People change
Bestyrelse:
Fratrådte:
Leif Høltzermann, den 22.01.2019.
Tiltrådte:
Søren Jepsen, den 22.01.2019.
14 May 2018
People change
Bestyrelse:
Tiltrådte:
Steen Kristensen, den 01.01.2018.
7 May 2018
People change
Interessenter:
Fratrådte:
HaskoningDHV Nederland B.V., den 06.03.2018.
29 Apr 2018
Address change
Ny adresse: Hospitalsbyen 1, 9260 Gistrup
Ny kommune: Ålborg
22 Feb 2018
People change
Bestyrelse:
Fratrådte:
Frans Joseph Barbara Wetzels, den 22.02.2018.
14 Jun 2017
People change
Bestyrelse:
Fratrådte:
Erik Oostwegel, den 16.05.2017.
Tiltrådte:
Frans Joseph Barbara Wetzels, den 16.05.2017.

Show 11 more

22 Feb 2017
Audit change
Revision:
Fratrådte:
MARTINSEN AARHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.02.2017.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voldbjergvej 16, 2., 8240 Risskov, den 22.02.2017.
22 Dec 2016
Audit change
Revision:
Tiltrådte:
CVR-NR. 16170445 MARTINSEN AARHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Voldbjergvej 16, 2. tv., 8240 Risskov, den 06.12.2016.
15 Dec 2016
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.12.2016.
23 Feb 2016
People change
Bestyrelse:
Fratrådte:
Mads Glenstrup, den 01.12.2015.
Tiltrådte:
Henning Gammelgaard Andersen, den 01.12.2015.
2 Feb 2016
People change
Bestyrelse:
Fratrådte:
Bente Damgaard (formand), den 06.01.2016, Ulrik Eriksen Fink, den 06.01.2016.
Tiltrådte:
Bente Damgaard, den 06.01.2016, Ulrik Eriksen Fink (formand), den 06.01.2016.
11 Jan 2016
Audit change
Revision:
Fratrådte:
MARTINSEN AARHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.11.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 23.11.2015.
8 Jan 2016
People change
Bestyrelse:
Fratrådte:
Søren Jepsen, den 21.04.2015, Hans Toksvig Larsen, den 21.04.2015, Jesper Linding Videsen, den 21.04.2015.
Tiltrådte:
Ulrik Eriksen Fink, den 21.04.2015, Mads Glenstrup, den 21.04.2015, Leif Høltzermann, den 21.04.2015.
1 Aug 2014
Other
Retsform:
Interessentskab.
Ny adresse:
Europaplads 16, 2. tv., 8000 Aarhus C.
11 Apr 2014
Other People change
Retsform:
Interessentskab.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Høltzermann, den 19.11.2013, Finn Sørensen, den 19.11.2013.
Indtrådt i bestyrelsen:
Show the full announcement
Søren Jepsen, den 19.11.2013, Hans Toksvig Larsen, den 19.11.2013.
Direktion:
Udtrådt af direktionen:
Jack Sperrild, den 01.09.2013.
Indtrådt i direktionen:
Lars Kirkegaard, den 01.09.2013.
Interessentskabet Indigo tegnes at bestyrelsesformanden i forening med et andet bestyrelsesmedlem, af projektchefen i forening med bestyrelsesformanden og yderligere et bestyrelsesmedlem samt af den samlede bestyrelse.
15 Nov 2013
Other
Retsform:
Interessentskab.
Ny adresse:
Europaplads 16, 1., 8000 Aarhus C.
19 Apr 2013
New company
Retsform:
Interessentskab.
Seneste vedtægtsdato:
12.12.2012.
Interessenter: CVR-NR. 13246009 NNE PHARMAPLAN A/S, Nybrovej 80, 2820 Gentofte, den 12.12.2012, CVR-NR. 15960183 OLUF JØRGENSEN A/S HORSENS, Bygholm Søpark 21, 8700 Horsens, den 12.12.2012, CVR-NR. 21115134 BRIX & KAMP A/S, Nørrebro 11, 9800 Hjørring, den 12.12.2012, CVR-NR. 30832205 AARHUS ARKITEKTERNE A/S, Europaplads 16, 3., 8000 Aarhus C, den 12.12.2012, CVR-NR. 53604919 CREO ARKITEKTER A/S, Østerbro 5, 1., 5000 Odense C, den 12.12.2012, CVR-NR. 20728132 SCHMIDT HAMMER LASSEN ARCHITECTS K/S, Åboulevarden 37, 5., 8000 Aarhus C, den 12.12.2012, HaskoningDHV Nederland B.V., Laan 1914 35, 3818 EX Amersfoort, Holland, den 12.12.2012.
Bestyrelse:
Show the full announcement
Statsautoriseret revisor Bente Damgaard (formand), den 12.12.2012, Brian Thyregaard Andreasen, den 12.12.2012, Direktør Tommy Falch, den 12.12.2012, Ingeniør Leif Høltzermann, den 12.12.2012, Erik Oostwegel, den 12.12.2012, Arkitekt m.a.a Finn Sørensen, den 12.12.2012, Manager Jesper Linding Videsen, den 12.12.2012.
Direktion:
Jack Sperrild, den 12.12.2012.
Virksomheden tegnes af bestyrelsesformanden i forening med et andet bestyrelsesmedlem, af projektchefen i forening med bestyrelsesformanden og yderligere et bestyrelsesmedlem samt af den samlede bestyrelse.
Revision:
CVR-NR. 16170445 REVISION AARHUS GODKENDT REVISIONSAKTIESELSKAB, Bryggervej 28, 8240 Risskov, den 12.12.2012.
Første regnskabsår:
12.12.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Hospitalsbyen 1
9260 Gistrup
Aalborg Municipality
CVR record last changed: 9 Oct 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

INDIGO 2012 I/S
P-number 1018319086Hospitalsbyen 1, 9260 Gistrup

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Partners

Dandex estimates

People

Current (7)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Partners

Dandex estimates

Current (7)

Network

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Registrations (registreringer)

Production units

Network

Its people and their other companies