CVR 38557742Public limited company (A/S)Anden forretningsservice i.a.n. (829900)GlostrupFounded 13 Feb 2017
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about Infinco 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 DandexGross profit
189.7M
DKK, annual report 2023
+133.6% on 2022
Result
+148.9M
DKK, annual report 2023
Equity
168.7M
DKK, annual report 2023
Wismo Group A/SCVR 15777249, 100% of capital and votes, until 15 Aug 2024
Kenneth Keller Hansenuntil 15 Aug 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 63557218100% of capital and votes13 Feb 2017 to 13 Feb 2017
CVR 15777249100% of capital and votesnotified 1 Jan 202213 Feb 2017 to 15 Aug 2024
CVR 10409802100% of capital and votesnotified 1 Jan 20224 Dec 2020 to 1 Jan 2022
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.
CVR lists no current officers for this company.
13 Feb 2017 to 13 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 52,393 | 76,068 | 130,411 | 81,199 | 189,664 |
| Operating profit | Not reported | Not reported | +130,227 | +80,370 | +187,466 |
| Result for the year | +40,859 | +60,113 | +101,202 | +62,902 | +148,900 |
| Equity | 53,032 | 42,959 | 12,161 | 75,064 | 168,663 |
| Total assets | 55,873 | 56,345 | 20,381 | 86,468 | 211,767 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 30.7% | 45.2% | 71% | -37.7% | 133.6% |
| 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.
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.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 May 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For Infinco A/S, 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)
Merger (fusion), as the continuing company (fortsættende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 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. 15.08.2024 opløst ved fusion med CVR-nummer: 63557218 K.W. Bruun Automotive A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 63557218 K.W. Bruun Automotive A/S (fortsættende), der tillige driver virksomhed under navnene BytDyt A/S, K.W. Bruun Spareparts Denmark A/S, PartPro A/S og CVR-nummer: 38557742 Infinco A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 63557218 K.W. Bruun Automotive A/S og CVR-nummer: 38557742 Infinco A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Kenneth Keller Hansen, (formand), den 30.11.2022, Carsten Ringius, den 30.11.2022.
Tiltrådte:
Kenneth Keller Hansen, den 30.11.2022, Martin Jørgensen, (formand), den 30.11.2022, Martin Houland Manscher, den 30.11.2022.
Direktion:
Bestyrelse:
Fratrådte:
Anders Karl Bruun, den 10.06.2022, Maria Louise Bruun-Lander, den 10.06.2022, Jan Christian Davidsen, (formand), den 10.06.2022.
Tiltrådte:
Kenneth Keller Hansen, (formand), den 10.06.2022, Christian Henningsen Haugaard, den 10.06.2022, Carsten Ringius, den 10.06.2022.
Direktion:
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.05.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 19.05.2021.
Direktion:
Fratrådte:
Carsten Ringius, den 14.12.2020.
Vedtægter ændret: 14.12.2020
Nyt navn: Infinco A/S
Bestyrelse:
Fratrådte:
Kenneth Keller Hansen, (formand), den 14.12.2020, Christian Henningsen Haugaard, den 14.12.2020, Carsten Ringius, den 14.12.2020.
Tiltrådte:
Anders Karl Bruun, den 14.12.2020, Maria Louise Bruun-Lander, den 14.12.2020, Jan Christian Davidsen, (formand), den 14.12.2020.
Direktion:
Tiltrådte:
Jan Svane Mathiesen, den 14.12.2020.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36925361 Incights A/S, der samtidigt er opløst.
Vedtægter ændret: 03.08.2020
Kapitalforhøjelsen er besluttet den 03.08.2020.
kr. 10.000,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 510.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 38557742 Inzero A/S (fortsættende) og CVR-nummer: 36925361 Incights A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 38557742 Inzero A/S og CVR-nummer: 36925361 Incights A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Peter Johansen, den 15.09.2017.
Tiltrådte:
Christian Henningsen Haugaard, den 18.09.2017.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 13.02.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 63557218 K.W. BRUUN IMPORT A/S.
Seneste vedtægtsdato: 13.02.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 500.000,00 til kurs 2.730,31, fuldt indbetalt.
Bestyrelse:
Kenneth Keller Hansen, (formand), 2900 Hellerup, den 13.02.2017, Peter Johansen, 2920 Charlottenlund, den 13.02.2017, Carsten Ringius, 2800 Kgs. Lyngby, den 13.02.2017.
Direktion:
Carsten Ringius, 2800 Kgs. Lyngby, den 13.02.2017.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af bestyrelsens formand sammen med et bestyrelsesmedlem eller af bestyrelsens formand sammen med en direktør..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.02.2017.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive finansieringsvirksomhed inden for automobil-branchen samt hermed beslægtet virksomhed efter bestyrelsens skøn.
1 registered in CVR.
P-number 1022349402Hovedvejen 1, 2600 Glostrup