CVR 35893989Public limited company (A/S)Andre IT- og computerserviceaktiviteter (629000)VærløseFounded 19 Sep 2014
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 EDILION 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
10
CVR registry, 2017
Gross profit
-8.5K
DKK, annual report 2025
Result
+1.8K
DKK, annual report 2025
Equity
918.7K
DKK, annual report 2025
CAPRA HOLDING ApSCVR 35821384, 90% to under 100% of capital and votes, since 1 Jan 2016
Hans Christian Stig Dalsgaard Nielsensince 19 Sep 2014
CVR 3582138490% to under 100% of capital and votesnotified 30 Oct 2020since 1 Jan 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2553996666.7% to under 90% of capital and votesnotified 28 Dec 20171 Jan 2016 to 28 Dec 2017
CVR 3396294025% to under 33.3% of capital and votes1 Jan 2016 to 9 May 2016
CVR 345847375% to under 10% of capital and votes1 Jan 2016 to 23 Mar 2021
CVR 35397817100% of capital and votes19 Sep 2014 to 7 Jun 2016
Ultimate controller
Hans Christian Stig Dalsgaard Nielsen
Holds 100% of capital and votes in CAPRA HOLDING ApS, since 1 Mar 2014
Holding company
CVR 35821384Private limited company (ApS)
Holds 90% to under 100% of capital and votes in EDILION A/S, since 1 Jan 2016
This company
EDILION A/S
CVR 35893989
1 Danish company.
CVR 4461893133.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for EDILION A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3919706533.3% to under 50% of capital and votes28 Dec 2017 to 30 Sep 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Sep 2014 to 4 Nov 2026.
19 Sep 2014 to 4 Nov 2026.
Dec 2017, monthly: 10 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 2 | 2 | 2 | 3 | 3 | 5 | 5 | 5 | 6 | 5 | 6 | 3 | 6 | 6 | 9 | 11 | 11 | 14 | 13 | 14 | 15 | 15 | 15 | 15 | 13 | 14 | 14 | 14 | 16 | 15 | 11 | 11 | 10 | 10 | 10 | 10 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 4 | 4 | 6 | 7 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 8 | 8 | 5 | 5 | 4 | 3 | 4 | 4 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Dec 2017.
Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -17 | -17 | -17 | -15 | -9 |
| Operating profit | Not reported | Not reported | -17 | -15 | -9 |
| Result for the year | -22 | -73 | -21 | -6 | +2 |
| Equity | 1,016 | 944 | 922 | 917 | 919 |
| Total assets | 1,137 | 1,059 | 1,033 | 1,027 | 931 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,137note 1 | -1,055note 1 | -1,028note 1 | -752note 1 | -916 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | n.m.note 2 | -39.6%note 3 | -10.2% |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 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 30 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Christian Nielsen, Stormly 16, Hareskov, 3500 Værløse
Ny kommune: Furesø
Bestyrelse:
Fratrådte:
Johan Ludvig Thomas Reventlow, den 31.01.2019, Michael Tulinius, (formand), den 31.01.2019.
Tiltrådte:
Johan Ludvig Thomas Reventlow, (formand), den 31.01.2019, Susanne Dalsgaard Reventlow, den 31.01.2019.
Ny adresse: c/o Christian Nielsen, Hassellunden 16, Lille Smørum, 2765 Smørum
Ny kommune: Egedal
Bestyrelse:
Fratrådte:
Morten Ersbøll Ebbesen (formand), den 28.12.2017, Michael Tulinius, den 28.12.2017.
Tiltrådte:
Johan Ludvig Thomas Reventlow, den 28.12.2017, Michael Tulinius (formand), den 28.12.2017.
Vedtægter ændret: 12.08.2016
Nyt navn: EDILION A/S
Nyt binavn: Edillion A/S
Ny adresse: Slotsmarken 16, 2970 Hørsholm
Ny kommune: Hørsholm
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 35397817 EDIHO ApS, der samtidigt er opløst.
Vedtægter ændret: 09.05.2016
Bestyrelse:
Fratrådte:
Morten Ersbøll Ebbesen, den 09.05.2016, Lars Stig Nielsen (formand), den 09.05.2016.
Tiltrådte:
Morten Ersbøll Ebbesen (formand), den 09.05.2016.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35893989 EDILLION A/S (fortsættende) og CVR-nummer: 35397817 EDIHO ApS (ophørende).
Kapitalejerne i CVR-nummer: 35893989 EDILLION A/S og CVR-nummer: 35397817 EDIHO ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 01.04.2016
Bestyrelse:
Tiltrådte:
Morten Ersbøll Ebbesen, den 01.04.2016.
Selskabet tegnes af bestyrelsesformanden i forening med direktøren, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Kapitalen er fuldt indbetalt.
Stiftelsesdato:
19.09.2014.
Seneste vedtægtsdato:
19.09.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00, heraf samlet indbetalt kr. 125.000,00.
Stifter:
CVR-NR. 35397817 EDIHO ApS, Venlighedsvej 6, 2970 Hørsholm, den 19.09.2014.
Bestyrelse:
Direktør Lars Stig Nielsen (formand), den 19.09.2014, Hans Christian Stig Dalsgaard Nielsen, den 19.09.2014, Direktør Michael Tulinius, den 19.09.2014.
Direktion:
Hans Christian Stig Dalsgaard Nielsen (adm. dir), den 19.09.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
19.09.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019737949Stormly 16, 3500 Værløse
