EBSEN CONSULT ApS (CVR 10078105) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Jens Iver Ebsen
100% of capital and votes16 Nov 2011 to 3 Mar 2022

Owned Companies

EBSEN CONSULT ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for EBSEN CONSULT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Backstagegym ApS
CVR 3716312050% to under 66.7% of capital and votes19 Oct 2015 to 30 Apr 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

A/S PSE NR. 1444Founded 2 Jan 1986

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Dorthe EbsenExecutive board 2 Jan 1986 to 27 Feb 2001, Board of directors 9 Feb 2001 to 16 Nov 2011
Jens Iver EbsenExecutive board 2 Jan 1986 to 3 Mar 2022, Board of directors 17 Sep 2002 to 16 Nov 2011
Leif BrogaardBoard of directors 3 Apr 2008 to 16 Nov 2011
Line Bang BolbroBoard of directors 9 Feb 2001 to 25 Nov 2004
Leif Agergaard JensenBoard of directors 12 Mar 2001 to 3 Apr 2008
Kirsten Marie Juhl IversenBoard of directors 12 Mar 2001 to 17 Sep 2002
Lone JensenBoard of directors 12 Mar 2001 to 17 Sep 2002
Bo EbsenBoard of directors 9 Feb 2001 to 12 Mar 2001
GRÅSTEN REVISIONSKONTOR A/SAuditor 2 Jan 1986 to 14 Aug 1990

Roles Over Time

Former (9)

Jens Iver Ebsen: Executive board, 2 Jan 1986 to 3 Mar 2022; Board of directors, 17 Sep 2002 to 16 Nov 2011.
Dorthe Ebsen: Executive board, 2 Jan 1986 to 27 Feb 2001; Board of directors, 9 Feb 2001 to 16 Nov 2011.
Leif Brogaard: Board of directors, 3 Apr 2008 to 16 Nov 2011.
Leif Agergaard Jensen: Board of directors, 12 Mar 2001 to 3 Apr 2008.
Line Bang Bolbro: Board of directors, 9 Feb 2001 to 25 Nov 2004.
Kirsten Marie Juhl Iversen: Board of directors, 12 Mar 2001 to 17 Sep 2002.
Lone Jensen: Board of directors, 12 Mar 2001 to 17 Sep 2002.
Bo Ebsen: Board of directors, 9 Feb 2001 to 12 Mar 2001.
GRÅSTEN REVISIONSKONTOR A/S: Auditor, 2 Jan 1986 to 14 Aug 1990.

2 Jan 1986 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jul 2020, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, 2001 to Jul 2020, oldest left to newest right
Period	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	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
Employees	10	8	8	7	6	8	8	2	3	No count	No count	2	2	2	2	3	2	2	2	2	2	2	2	3	2	2	1	1
FTE	7	7	7	7	6	6	6	3	1	0	0	1	1	1	1	1	1	2	2	2	2	2	2	2	1	1	0	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	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 2001 to 2009; quarterly Q1 2010 to Q2 2010; monthly Mar 2019 to Jul 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jul 2020, published 22 Sep 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	-5	-140	269	143	-28
Operating profit	Not reported	Not reported	+170	-153	-32
Result for the year	+8	-137	+174	-148	-28
Equity	220	83	256	108	80
Total assets	220	84	303	147	86
Employees (average)	Not reported	Not reported	Not reported	2	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	-46.7%	-119.5%
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	100%	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 3}	-11^{note 4}	-111^{note 4}	-76^{note 4}	-43^{note 4}
ROIC (afkast af investeret kapital)	Not reported^{note 3}	-85.1%^{note 5}	122%^{note 6}	-134.3%^{note 7}	-71.3%^{note 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).

1 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 debt not itemised
4 no interest-bearing debt reported
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: no tax line; no interest-bearing debt reported
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 18 Nov 2021
PDF
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 14 Oct 2020
PDF
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 3 Sep 2019
PDF
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 14 Aug 2018
PDF
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 7 Sep 2017
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede direktion.16 Nov 2011 to 28 Feb 2022
Purpose (Formål): Selskabets formål er investering og beslægtet virksomhed.16 Nov 2011 to 3 Mar 2022
Audit opted out (Revision fravalgt): Yes2 Jan 1986 to 3 Mar 2022
Articles of association last changed (Seneste vedtægtsdato): 16 Nov 2011until 3 Mar 2022
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)12 May 2021 to 3 Mar 2022

Share Capital

Each registered value from the day it took effect, newest first.

16 Nov 2011150,000 DKK-350,000
9 Feb 2001500,000 DKK+300,000
5 Dec 1995200,000 DKK+120,000
30 Aug 198780,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

31 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

3 Mar 2022
People change Status change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Jens Iver Ebsen, den 03.03.2022.
28 Nov 2011
People change Conversion Other Capital change
Vedtægter ændret:
16.11.2011.
Kapitalnedsættelse besluttet og gennemført 16.11.2011 dækning af underskud kr. 350.000,00 til kurs 100,00.
Selskabet er omdannet til et ApS med CVR-nr 10078105.
NAVN: EBSEN CONSULT ApS.
ADRESSE: Fennen 17, 7150 Barrit.
Show the full announcement
Kommune:
Hedensted.
Kapital kr. 150.000,00.
Direktion:
Jens Iver Ebsen.
Selskabet tegnes af den samlede direktion.
Regnskabsår:
01.07 - 30.06.
8 Sep 2011
Audit change Other
Revision:
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Lysholt Alle 10, 7100 Vejle, den 08.09.2011.
31 May 2011
Other
Vedtægter ændret:
20.05.2011.
Ny adresse:
Fennen 17, 7150 Barrit.
Ny kommune:
Hedensted.
14 Jan 2011
Other Audit change
Revision:
Udtrådt af revisionen:
HS REVISION, den 29.11.2010.
7 Dec 2010
Other
Vedtægter ændret:
23.11.2010.
7 Jun 2010
Other
Vedtægter ændret:
07.06.2010.
Nyt navn:
EBSEN CONSULT A/S.
12 Jan 2009
Other
Vedtægter ændret:
11.01.2009.
Nyt navn:
J&D EBSEN A/S.
4 Jul 2008
Other
Vedtægter ændret:
04.07.2008.
Slettede binavne:
EBSEN A/S REGISTREREDE REVISORER (EBSEN REGISTRERET REVISIONSAKTIESELSKAB), EBSEN REVISION A/S REGISTREREDE REVISORER (EBSEN REGISTRERET REVISIONSAKTIESELSKAB).
27 Jun 2008
Other
Ny adresse:
Jomfru Ingefreds Vej 10, 7100 Vejle.

Show 21 more

3 Jun 2008
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.06.2008.
Indtrådt i revisionen:
HS REVISION, 5700 Svendborg, den 03.06.2008.
3 Apr 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Agergaard Jensen, den 03.04.2008.
Indtrådt i bestyrelsen:
Direktør Leif Brogaard, den 03.04.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
18 Dec 2006
Other
Vedtægter ændret:
18.12.2006.
Nye binavne:
EBSEN A/S REGISTREREDE REVISORER (EBSEN REGISTRERET REVISIONSAKTIESELSKAB), EBSEN REVISION A/S REGISTREREDE REVISORER (EBSEN REGISTRERET REVISIONSAKTIESELSKAB).
Slettet binavn: FRIIS, EBSEN & PARTNERE REGISTRERET REVISIONSAKTIESELSKAB (EBSEN REGISTRERET REVISIONSAKTIESELSKAB).
17 Feb 2006
Other Address change
Ny adresse:
Enghavevej 9D, 1. tv., 7100 Vejle.
26 Oct 2005
Address change Other
Ny adresse:
Enghavevej 9D, 1. tv., postboks 210, 7100 Vejle.
25 Nov 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Line Bang Pedersen, den 25.11.2004.
Indtrådt i bestyrelsen:
Reg. revisor Leif Agergaard Jensen, den 25.11.2004.
22 Oct 2003
Other
Vedtægter ændret:
21.10.2003.
Nyt navn:
EBSEN REGISTRERET REVISIONSAKTIESELSKAB.
Nyt binavn: FRIIS, EBSEN & PARTNERE REGISTRERET REVISIONSAKTIESELSKAB (EBSEN REGISTRERET REVISIONSAKTIESELSKAB).
29 Sep 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Marie Juhl Iversen, den 17.09.2002, Leif Agergaard Jensen, den 17.09.2002, Lone Jensen, den 17.09.2002.
Indtrådt i bestyrelsen:
Registreret revisor Jens Iver Ebsen, den 17.09.2002, Line Bang Pedersen, den 17.09.2002.
16 Mar 2001
Address change Other Conversion People change
Vedtægter ændret:
27.02.2001.
Selskabet er omdannet til et A/S med CVR-nr 10078105.
NAVN: FRIIS, EBSEN & PARTNERE REGISTRERET REVISIONSAKTIESELSKAB.
ADRESSE: Enghavevej 9D, 1., 7100 Vejle.
Kommune:
Show the full announcement
Vejle.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Dorthe Ebsen, Reg. revisor Kirsten Marie Juhl Iversen, den 12.03.2001, Reg. revisor Leif Agergaard Jensen, den 12.03.2001, registreret revisor Lone Jensen, den 12.03.2001.
Direktion:
Reg. revisor Jens Iver Ebsen, den 27.02.2001.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Kongevej 28, 6400 Sønderborg.
Regnskabsår:
01.07 - 30.06.
27 Feb 2001
Capital change Other People change
Vedtægter ændret:
09.02.2001.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Bo Ebsen, den 09.02.2001, Direktør Dorthe Ebsen, den 09.02.2001, Line Bang Pedersen, den 09.02.2001.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
10 Sep 1998
Audit change
Revision:
Udtrådt af revisionen:
RINGGADE 6 GRÅSTEN A/S.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Kongevej 28, 6400 Sønderborg.
10 Sep 1998
Address change
Ny adresse:
Jomfru Ingefreds Vej 10, 7100 Vejle.
13 Jun 1996
Address change
Ny adresse:
Enghavevej 9D,1 8, 7100 Vejle.
20 Dec 1995
Capital change
Vedtægter ændret:
30.11.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
19 Sep 1995
Address change
Ny adresse:
Brunhøj 8, 7100 Vejle.
3 Mar 1995
Other People change
Vedtægter ændret:
17.02.1995.
Nyt navn:
LANBOM ApS.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Jens Iver Ebsen.
Indtrådt i direktionen:
Dorthe Ebsen.
19 Nov 1992
Address change
Ny adresse:
Enghavevej 9 D,1, 7100 Vejle
20 Oct 1989
Other
Ny adresse:
Enghavevej 9 B,1, 7100 Vejle
10 Nov 1986
Other
REG.NR. ApS150009
NAVN: ApS SMBK NR 1238
ADRESSE: c/o lrs. Per Stakemann, Kronprinsessegade, 1306 København K
Vedtægter ændret:
03.04.1986
Nyt navn:
Show the full announcement
REVISIONSFIRMAET JENS EBSEN ApS
Ny adresse:
Grønnegade 6, 7100 Vejle
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Direktion:
Udtrådt af direktionen:
Susanne Saul Stakemann
Indtrådt i direktionen:
Reg. revisor Jens Iver Ebsen
Selskabet tegnes i alle forhold af en
direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
GRÅSTEN REVISIONSKONTOR A/S, Ringgade 6, , 6300 Gråsten
12 Feb 1986
New company
REG.NR. ApS150009
NAVN: ApS SMBK NR 1238
ADRESSE: c/o lrs. Per Stakemann, Kronprinsessegade, 1306 København K
Stiftelsesdato:
02.01.1986
Kapital:
Show the full announcement
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S105146 A/S PSE NR. l444, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann, 1306 København K
Direktion:
Advokat Susanne Saul Stakemann, 1306 København K
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
02.01.1986 - 30.06.1987
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Fennen 17
7150 Barrit
Hedensted Municipality
CVR record last changed: 28 Jun 2022
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

LANBOM ApS
P-number 100528331810, 9999 Ukendt
EBSEN CONSULT ApS
P-number 1003767878Fennen 17, 7150 Barrit

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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People

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Founders (1)

Roles Over Time

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Headcount

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Financials

Changes

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Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Who Is Behind It

Owned Companies

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Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

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Registrations (Registreringer)

Production Units