CVR 36403179Private limited company (ApS)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)HerlevFounded 10 Oct 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 INSUCO 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
11
CVR registry, 2021
Gross profit
9.5M
DKK, annual report 2020
+21.9% on 2019
Result
+2.7M
DKK, annual report 2020
Equity
3.2M
DKK, annual report 2020
AFRY Group Denmark A/SCVR 42301256, 100% of capital and votes, until 1 Nov 2021
Ognjen Miseljicuntil 1 Nov 2021
Amir Hossaein Bigdeliuntil 1 Nov 2021
Leon Stibolt Olsenuntil 1 Nov 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votesnotified 5 Feb 201810 Oct 2014 to 5 Feb 2018
CVR 3640011033.3% to under 50% of capital and votesnotified 1 Jul 202110 Oct 2014 to 1 Jul 2021
CVR 3640013733.3% to under 50% of capital and votesnotified 1 Jul 202110 Oct 2014 to 1 Jul 2021
CVR 3640016125% to under 33.3% of capital and votesnotified 1 Jul 202110 Oct 2014 to 1 Jul 2021
33.3% to under 50% of capital and votesnotified 5 Feb 201810 Oct 2014 to 5 Feb 2018
33.3% to under 50% of capital and votesnotified 5 Feb 201810 Oct 2014 to 5 Feb 2018
CVR 42301256100% of capital and votes1 Jul 2021 to 1 Nov 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Oct 2014 to 6 Nov 2026.
Oct 2021, monthly: 11 employees, 10 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 | 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 | Sep 2021 | Oct 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 6 | 6 | 7 | 7 | 8 | 7 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 11 | 11 | 9 | 10 | 10 | 9 | 9 | 9 | 10 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 |
| FTE | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 8 | 9 | 9 | 10 | 11 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| 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 | 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 2014; monthly Jan 2015 to Oct 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2021, published 19 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 3,701 | 5,237 | 5,266 | 7,763 | 9,462 |
| Operating profit | Not reported | Not reported | +2,041 | +2,454 | +3,420 |
| Result for the year | +1,221 | +1,830 | +1,587 | +1,906 | +2,654 |
| Equity | 1,412 | 2,242 | 2,029 | 2,435 | 3,189 |
| Total assets | 2,016 | 3,362 | 3,531 | 4,153 | 6,630 |
| Employees (average) | Not reported | 6 | 5 | 8 | 9 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -3.1% | 41.5% | 0.6% | 47.4% | 21.9% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | 2,045 | 2,467 | 3,437 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 38.8% | 31.8% | 36.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 58.1% | -19.5% | 47.4% | 10.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,284note 3 | -2,523note 3 | -1,637note 3 | -1,550 | -4,199note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | Net cashnote 3 | Net cash | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | n.m.note 4 | 2,857%note 5 | 299.3% | n.m.note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 14note 7 | Not reportednote 8 | 38note 7 | 17note 7 |
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 10 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Feb 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.
9 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. 01.11.2021 opløst ved fusion med CVR-nummer: 13590885 AFRY Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13590885 AFRY Denmark A/S (fortsættende), der tillige driver virksomhed under navnene ÅF - Hansen & Henneberg A/S, ÅF Traffic Team A/S, Traffic Team A/S, P.A.P A/S, INGENIØRFIRMAET P.A. PEDERSEN A/S, Lentech A/S, Newcon A/S, Viatech A/S, ÅF Infrastructure Planning A/S og CVR-nummer: 36403179 INSUCO ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 13590885 AFRY Denmark A/S og CVR-nummer: 36403179 INSUCO ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Malin Victoria Frenning, den 29.09.2021.
Ny adresse: Lyskær 3F, 4., 2730 Herlev
Ny kommune: Herlev
Vedtægter ændret: 01.07.2021
Bestyrelse:
Tiltrådte:
Paul Henrik Lange, (formand), den 01.07.2021, Karin Margareta Mellegård Djärf, den 01.07.2021, Malin Victoria Frenning, den 01.07.2021.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør, eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
Revision:
Fratrådte:
Lægård Revision Statsautoriseret revisionsfirma, den 01.07.2021.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 01.07.2021.
Revision:
Tiltrådte:
CVR-NR. 18437082 Lægård Revision Statsautoriseret revisionsfirma, Østerbrogade 62, 2100 København Ø, den 15.02.2021.
Ny adresse: Fruebjergvej 3, 2100 København Ø
Ny kommune: København
Stiftelsesdato:
10.10.2014.
Seneste vedtægtsdato:
10.10.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 36400137 BOLT IVS, Lyøvej 20, 2000 Frederiksberg, den 10.10.2014, CVR-NR. 36400110 BIGDELI CAPITAL IVS, Blegdamsvej 16, 2200 København N, den 10.10.2014, CVR-NR. 36400161 MISELJIC HOLDING IVS, Blegdamsvej 16, 2200 København N, den 10.10.2014.
Direktion:
Amir Hossaein Bigdeli, den 10.10.2014, Ognjen Miseljic, den 10.10.2014, Leon Stibolt Olsen, den 10.10.2014.
Selskabet tegnes af direktionen i forening.
Første regnskabsår:
10.10.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019794969Lyskær 3, 2730 Herlev
