CVR 39134284Public limited company (A/S)Computerprogrammering (620100)BallerupFounded 30 Nov 2017
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 Velliv IT 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
3
CVR registry, 2022
Gross profit
66.1M
DKK, annual report 2021
+6.1% on 2020
Result
+10.5M
DKK, annual report 2021
Equity
206.3M
DKK, annual report 2021
Velliv, Pension & Livsforsikring A/SCVR 24260577, 100% of capital and votes, until 28 Jun 2022
Jakob Andersenuntil 28 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 24260577100% of capital and votes30 Nov 2017 to 28 Jun 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Nov 2017 to 4 Nov 2026.
May 2022, monthly: 3 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 | 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 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 20 | 19 | 22 | 16 | 16 | 16 | 16 | 16 | 16 | 15 | 21 | 22 | 22 | 22 | 22 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 6 | 6 | 6 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 19 | 18 | 21 | 16 | 15 | 15 | 15 | 15 | 15 | 14 | 20 | 21 | 20 | 22 | 22 | 8 | 8 | 8 | 8 | 7 | 8 | 7 | 7 | 7 | 6 | 6 | 6 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Sep 2018 to May 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2022, published 20 Jul 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 4,702 | 39,409 | 65,694 | 62,328 | 66,105 |
| Operating profit | +1,551 | +13,895 | +19,860 | +20,259 | +21,045 |
| Result for the year | +524 | +2,575 | +8,762 | +8,991 | +10,475 |
| Equity | 175,524 | 178,100 | 186,862 | 195,853 | 206,328 |
| Total assets | 912,216 | 802,394 | 677,258 | 726,740 | 755,158 |
| Employees (average) | Not reported | 22 | 19 | 7 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 19.7% | -5.1% | 6.1% |
| EBITDA | 3,631 | 39,329 | 50,667 | 56,249 | 63,027 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 77.2% | 99.8% | 77.1% | 90.3% | 95.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -174,976note 3 | -7,971note 3 | -4,941note 3 | -8,088note 3 | -17,673note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 10.8%note 3 | 8.9%note 3 | 8.6%note 3 | 9%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 108,000note 5 | 100,561note 5 | 88,166note 5 | 66,081note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 448,371note 3 | 292,638note 3 | 338,128note 3 | 367,209note 3 | 328,974note 3 |
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 1 months (30 Nov to 31 Dec 2017). 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 2021
1 Jan 2021 to 31 Dec 2021, published 22 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 9 Apr 2019
Annual report 2017
30 Nov 2017 to 31 Dec 2017, published 25 May 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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. 28.06.2022 opløst ved fusion med CVR-nummer: 24260577 Velliv, Pension & Livsforsikring A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24260577 Velliv, Pension & Livsforsikring A/S (fortsættende), der tillige driver virksomhed under navnene PENSIONS- OG LIVRENTE-INSTITUTTET AF 1919 A/S, Velliv Forsikring, Livsforsikringselskab A/S, Velliv Forsikring, Pensionsforsikringsselskab A/S, Velliv Pension, Livsforsikringsselskab A/S, Velliv, Livsforsikringsselskab A/S, Velliv Pensionsforsikringsselskab A/S, Tryg Pension A/S og CVR-nummer: 39134284 Velliv IT A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24260577 Velliv, Pension & Livsforsikring A/S og CVR-nummer: 39134284 Velliv IT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Jacob Nørgaard, den 25.03.2021.
Tiltrådte:
Henning Anders Stensbøl Christiansen, den 25.03.2021.
Vedtægter ændret: 13.09.2018
Nyt navn: Velliv IT A/S
Ny adresse: Lautrupvang 10, 2750 Ballerup
Erhvervsstyrelsen har modtaget en redegørelse og en vurderingsberetning om efterfølgende erhvervelser.
Stiftelsesdato: 30.11.2017.
Virkningsdato: 30.11.2017.
Seneste vedtægtsdato: 30.11.2017.
Kapital:
kr. 35.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 35.000.000,00 til kurs 500,00, fuldt indbetalt.
Stifter:
CVR-NR. 24260577 NORDEA LIV & PENSION, LIVSFORSIKRINGSSELSKAB A/S, Klausdalsbrovej 615, 2750 Ballerup, den 30.11.2017.
Bestyrelse:
Gitte Minet Aggerholm (formand), den 30.11.2017, Morten Møller, den 30.11.2017, Jacob Nørgaard, den 30.11.2017.
Direktion:
Jakob Andersen, den 30.11.2017.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.11.2017.
Første regnskabsår:
30.11.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed inden for udvikling, drift, administration og salg af IT-systemer, herunder salg af licenser, der giver adgang til systemer samt dermed forbundet virksomhed.
1 registered in CVR.
P-number 1023088246Lautrupvang 10, 2750 Ballerup
