CVR 36060565Private limited company (ApS)Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)KorsørFounded 6 Aug 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 IntelligentCARE 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
4
CVR registry, 2021
Gross profit
1.3M
DKK, annual report 2020
-30.2% on 2019
Result
+11K
DKK, annual report 2020
Equity
3.8M
DKK, annual report 2020
ACCESS TECHNOLOGY A/SCVR 32831192, 100% of capital and votes, until 21 Apr 2021
Thomas Ginnerup Kristensenuntil 21 Apr 2021
Henrik Klodeuntil 21 Apr 2021
Anders Hvidgaard Poderuntil 21 Apr 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2979641625% to under 33.3% of capital and votesnotified 3 Oct 20188 Jan 2015 to 3 Oct 2018
CVR 32831192100% of capital and votesnotified 4 Oct 20188 Jan 2015 to 21 Apr 2021
CVR 3447048033.3% to under 50% of capital and votesnotified 4 Oct 20188 Jan 2015 to 4 Oct 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Aug 2014 to 6 Nov 2026.
Feb 2021, monthly: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 2 | 2 | 2 | 3 | 3 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 7 | 6 | 6 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 4 | 3 | 3 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| FTE | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 2 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Series | 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. Monthly Jun 2016 to Feb 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2021, published 22 Apr 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 1,066 | Not reported | 1,530 | 1,919 | 1,340 |
| Operating profit | +95 | Not reported | +196 | +525 | -74 |
| Result for the year | +70 | 0 | +63 | +439 | +11 |
| Equity | 2,155 | 0 | 3,352 | 3,791 | 3,802 |
| Total assets | 2,633 | 0 | 4,186 | 4,568 | 4,692 |
| Employees (average) | 1 | 3 | 3 | 3 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 1 | 25.4% | -24.3% |
| EBITDA | 162 | Not reportednote 3 | 482 | 960 | 194 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 15.2% | Not reportednote 2 | 31.5% | 50% | 14.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 200% | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,231note 4 | Not reportednote 5 | -428 | -158 | -283 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | Not reportednote 5 | Not reportednote 1 | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 16.2%note 4 | Not reportednote 5 | Not reportednote 1 | 12.9% | -1.4% |
| Capex (investeringer i anlægsaktiver) | 643note 6 | Not reportednote 7 | 398note 8 | 490note 8 | 179note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,081note 4 | Not reportednote 5 | -423 | -1,510 | -2,919 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 8 months (1 Jan to 31 Aug 2018). Changes against it compare periods of different length.
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 Sep 2019 to 31 Aug 2020, published 2 Dec 2020
Annual report 2019
1 Sep 2018 to 31 Aug 2019, published 12 Dec 2019
Annual report 2018
1 Jan 2018 to 31 Aug 2018, published 5 Dec 2018
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 Jun 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.
18 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. 21.04.2021 opløst ved fusion med CVR-nummer: 32831192 ACCESS TECHNOLOGY A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32831192 ACCESS TECHNOLOGY A/S (fortsættende) og CVR-nummer: 36060565 IntelligentCARE ApS (ophørende), der tillige driver virksomhed under navnene ANY GROUP ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32831192 ACCESS TECHNOLOGY A/S og CVR-nummer: 36060565 IntelligentCARE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
RISSKOV REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2021.
Tiltrådte:
CVR-NR. 38751646 KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Brunbjergvej 3, 8240 Risskov, den 01.01.2021.
Vedtægter ændret: 03.04.2019
Nyt navn: IntelligentCARE ApS
Nyt binavn: ANY GROUP ApS
Ny adresse: Norvangen 3D, 2., 4220 Korsør
Revision:
Fratrådte:
REVISION VADESTEDET GODKENDT REVISIONSAKTIESELSKAB, den 30.11.2018.
Tiltrådte:
CVR-NR. 31574994 RISSKOV REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Brunbjergvej 3, 8240 Risskov, den 30.11.2018.
Vedtægter ændret: 04.10.2018
Bestyrelse:
Fratrådte:
Henrik Plougmand Bærtelsen, den 04.10.2018, Michael Holdgaard Jensen, den 04.10.2018, Hans Jørgen Klode (formand), den 04.10.2018.
Tiltrådte:
Henrik Plougmand Bærtelsen (formand), den 04.10.2018, Morten Myrhøj Kristensen, den 04.10.2018, Anders Hvidgaard Poder, den 04.10.2018.
Direktion:
Tiltrådte:
Thomas Ginnerup Kristensen, den 04.10.2018, Anders Hvidgaard Poder, den 04.10.2018.
Regnskabsår ændret til: 01.09 - 31.08
Omlægningsperiode: 01.01.2018 - 31.08.2018
Revision:
Tiltrådte:
CVR-NR. 27433863 REVISION VADESTEDET GODKENDT REVISIONSAKTIESELSKAB, Vadestedet 6, 4700 Næstved, den 01.05.2018.
Vedtægter ændret: 01.12.2017
Kapitalforhøjelsen er besluttet den 01.12.2017.
kr. 12.500,00, indbetalt ved konvertering af gæld, kurs 8.000,00.
Kapitalen udgør herefter kr. 112.500,00.
Vedtægter ændret: 31.05.2017
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2017.
Ny adresse: Algade 38, st., 4220 Korsør
Vedtægter ændret: 30.12.2016
Kapitalforhøjelsen er besluttet den 30.12.2016.
kr. 25.000,00, indbetalt ved konvertering af gæld, kurs 8.000,00.
Kapitalen udgør herefter kr. 100.000,00.
Bestyrelse:
Fratrådte:
Michael Holdgaard Jensen (formand), den 01.10.2016, Hans Jørgen Klode, den 01.10.2016.
Tiltrådte:
Thomas Augustesen, den 01.10.2016, Michael Holdgaard Jensen, den 01.10.2016, Hans Jørgen Klode (formand), den 01.10.2016.
CVR-nummer
36060565
NAVN:
ANY GROUP ApS
Adresse: Reskavej 1, 4220 Korsør.
Vedrørende den registrerede vedtægtsændring den 09.01.2015, blev det ved en fejl ikke offentliggjort at selskabet har ændret regnskabsår.
Selskabets regnskabsår er 01.01 - 31.12. Selskabets første regnskabsperiode er 06.08.2014 - 31.12.2015.
Vedtægter ændret:
08.01.2015.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 75.000,00.
Bestyrelse:
Tiltrådt som formand:
Michael Holdgaard Jensen, den 08.01.2015.
Udtrådt af bestyrelsen:
Kurt Holdgaard Jensen, den 08.01.2015.
Indtrådt i bestyrelsen:
Thomas Ginnerup Kristensen, den 08.01.2015.
Stiftelsesdato:
06.08.2014.
Seneste vedtægtsdato:
06.08.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29796416 YES GROUP DEVELOPMENT ApS, Brendstrupgårdsvej 102, 8200 Aarhus N, den 06.08.2014, CVR-NR. 34470480 NETOMSORG ApS, Reskavej 1, 4220 Korsør, den 06.08.2014.
Bestyrelse:
Direktør Kurt Holdgaard Jensen, den 06.08.2014, Michael Holdgaard Jensen, den 06.08.2014, Hans Jørgen Klode, den 06.08.2014.
Direktion:
Henrik Klode, den 06.08.2014.
Selskabet tegnes af en direktør i forening med to medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr. Ringgade 70A, 4200 Slagelse, den 06.08.2014.
Første regnskabsår:
06.08.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019604671Norvangen 3, 4220 Korsør
