CVR 37974501Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)København ØFounded 1 Sep 2016
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 Numeric 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
9
CVR registry, 2020
Gross profit
6.8M
DKK, annual report 2020
Result
+806.8K
DKK, annual report 2020
Equity
953.4K
DKK, annual report 2020
NAVICONSULTING HOLDING A/SCVR 25389093, 100% of capital and votes, until 17 Mar 2021
Kenneth Kryger Gramuntil 17 Mar 2021
Kaare Thyregod Madsenuntil 17 Mar 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25389093100% of capital and votes1 Jun 2020 to 17 Mar 2021
CVR 3786901525% to under 33.3% of capital and votesnotified 1 Jun 20201 Sep 2016 to 1 Jun 2020
CVR 3797355625% to under 33.3% of capital and votesnotified 1 Jun 20201 Sep 2016 to 1 Jun 2020
CVR 3797357225% to under 33.3% of capital and votesnotified 1 Jun 20201 Sep 2016 to 1 Jun 2020
CVR 3797361025% to under 33.3% of capital and votesnotified 1 Jun 20201 Sep 2016 to 1 Jun 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 2016 to 11 Nov 2026.
May 2020, monthly: 9 employees, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 5 | 5 | 7 | 7 | 7 | 8 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 6 | 6 | 6 | 8 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 8 | 8 | 8 | 8 | 8 | 9 | 10 | 9 | 9 | 9 |
| FTE | 1 | 4 | 4 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 5 | 5 | 6 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 8 | 8 | 8 | 8 | 8 | 9 | 10 | 9 | 9 | 9 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2016 to May 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2020, published 17 Jul 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|
| Gross profit | 4,354 | 7,763 | 6,774 | 6,774 |
| Operating profit | +2,200 | +3,014 | +1,920 | +1,070 |
| Result for the year | +1,704 | +2,348 | +1,495 | +807 |
| Equity | 2,004 | 2,752 | 1,947 | 953 |
| Total assets | 3,108 | 4,614 | 3,365 | 3,426 |
| Employees (average) | Not reported | Not reported | Not reported | 7 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -12.7% | 0% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 16.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDAPro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning)Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital)Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | Pro: in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering)Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: 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. Not every period is a full year: 2017 covers 10 months (1 Sep 2016 to 30 Jun 2017) and 2020 covers 13 months (1 Jul 2019 to 31 Jul 2020). Changes against them 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. 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.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: 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).
The rows marked Pro on this page hold values in the Pro plan. For Numeric ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 17.03.2021 opløst ved fusion med CVR-nummer: 25450272 ABAKION A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25450272 ABAKION A/S (fortsættende) og CVR-nummer: 37974501 Numeric ApS (ophørende), der tillige driver virksomhed under navnene Numeric Services ApS, Numeric Cloud Services ApS, Numeric Value ApS, Numeric Group ApS, Numeric Consulting Group ApS..
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25450272 ABAKION A/S og CVR-nummer: 37974501 Numeric ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: c/o Abakion AS, Lyngbyvej 2, 2100 København Ø
Vedtægter ændret: 01.06.2020
Direktion:
Fratrådte:
Henrik Amfelt, den 01.06.2020, Henrik Nordtorp Jørgensen, den 01.06.2020, Jonas Aller Kjeldsen, den 01.06.2020.
Tiltrådte:
Kenneth Kryger Gram, den 01.06.2020.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 01.06.2020.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.06.2020.
Regnskabsår ændret til: 01.08 - 31.07
Omlægningsperiode: 01.07.2019 - 31.07.2020
Ny adresse: Borgmester Jensens Allé 25A, 1. tv., 2100 København Ø
Ny kommune: København
Vedtægter ændret: 02.09.2016
Første regnskabsår: 01.09.2016 - 30.06.2017
Regnskabsår ændret til: 01.07 - 30.06
Formål ændret: Virksomhedens formål er at drive konsulentvirksomhed samt hermed beslægtet virksomhed.
Binavne: Numeric Services ApS, Numeric Cloud Services ApS, Numeric Value ApS, Numeric Group ApS, Numeric Consulting Group ApS..
Stiftelsesdato: 01.09.2016.
Virkningsdato: 01.09.2016.
Seneste vedtægtsdato: 01.09.2016.
Kapital:
kr. 300.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 300.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 37869015 J. Kjeldsen Consult IVS, Ordrupvej 44, 4. th., 2920 Charlottenlund, den 01.09.2016, CVR-NR. 37973556 Amfelt Holding ApS, c/o Henrik Amfelt, Wilhelm Marstrands Gade 39, 2100 København Ø, den 01.09.2016, CVR-NR. 37973572 Henrik Nordtorp Holding ApS, c/o Henrik Nordtorp, Malmmosevej 67, 2830 Virum, den 01.09.2016, CVR-NR. 37973610 Thyregod Madsen Holding ApS, c/o Kaare Thyregod Madsen, Hørmarken 9, 3450 Allerød, den 01.09.2016.
Direktion:
Henrik Amfelt, den 01.09.2016, Henrik Nordtorp Jørgensen, den 01.09.2016, Jonas Aller Kjeldsen, den 01.09.2016, Kaare Thyregod Madsen (adm. dir), den 01.09.2016.
Virksomheden tegnes af den administrerende direktør i forening med en anden direktør..
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 01.09.2016.
Første regnskabsår:
01.09.2016 - 31.08.2017.
Regnskabsår:
01.09 - 31.08.
Formål:
Virksomhedens formål er at fungere som et holdingselskab og i øvrigt drive investeringsvirksomhed samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021712090Lyngbyvej 2, 2100 København Ø