REVISION 1-2-3 ApS (CVR 10632684) Company Profile

Ownership

Birthe Neumeyer
100% of capital and votesnotified 2 Jan 2024since 1 Jan 2015

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

Former owners (1)

Poul Neumeyer
50% to under 66.7% of capital and votesnotified 2 Jan 20241 Jan 2015 to 2 Jan 2024

People

Current (2)

Poul NeumeyerExecutive board since 31 Mar 2010, RevisionsvirksomhedStemmeberettigede since 9 Apr 2010
Name not registeredRevisionsvirksomhedregister since 1 Dec 2015

Founders (1)

Theo Wegener TamsFounded 31 Dec 1986

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

Former (6)

Birthe NeumeyerExecutive board 20 Jun 2001 to 14 Oct 2015, Executive board 28 Jun 2004 to 1 Jul 2017
Kim Skovgaard PoulsenExecutive board 28 Dec 1996 to 20 Jun 2001
Theo Wegener TamsExecutive board 31 Dec 1986 to 28 Dec 1996
Søren BørglumAuditor 20 Jun 2001 to 7 Aug 2001
Ivan JasperAuditor 31 Dec 1986 to 28 Dec 1996
Revisionsfirmaet Conrevi ApSAuditor 28 Dec 1996 to 25 May 2000

Network

Roles Over Time

Poul Neumeyer: Executive board, 31 Mar 2010 to today; RevisionsvirksomhedStemmeberettigede, 9 Apr 2010 to today; Executive board, 15 Mar 2004 to 14 Oct 2015.
Name not registered: Revisionsvirksomhedregister, 1 Dec 2015 to today.

15 Mar 2004 to 4 Nov 2026.

Former (6)

Birthe Neumeyer: Executive board, 20 Jun 2001 to 14 Oct 2015; Executive board, 28 Jun 2004 to 1 Jul 2017.
Søren Børglum: Auditor, 20 Jun 2001 to 7 Aug 2001.
Kim Skovgaard Poulsen: Executive board, 28 Dec 1996 to 20 Jun 2001.
Revisionsfirmaet Conrevi ApS: Auditor, 28 Dec 1996 to 25 May 2000.
Theo Wegener Tams: Executive board, 31 Dec 1986 to 28 Dec 1996.
Ivan Jasper: Auditor, 31 Dec 1986 to 28 Dec 1996.

31 Dec 1986 to 4 Nov 2026.

Executive board (Direktion)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

Jan 2025, monthly: 2 employees, 0 FTE

Show as Table

Registry headcount, 1997 to Jan 2025, oldest left to newest right
Period	1997	1998	1999	2000	Q2 2001	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2015	Q1 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Q2 2017	Jul 2017	Aug 2017	Q1 2018	Apr 2018	May 2018	Aug 2018	Sep 2018	Oct 2018	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	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025
Employees	1	1	1	1	No count	1	2	2	3	2	1	2	No count	No count	No count	No count	2	2	0	1	2	2	2	2	2	2	1	2	2	2	2	2	2	2	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	1	1	0	1	2	2	2	2	1	1	1	1	2	2	1	1	1	0	1	1	1	2	2	2	1	2	2	2	2	2	2	2	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	0	0	0	0	0	0
Series	Annual	Annual	Annual	Annual	Quarterly	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Quarterly	Monthly	Monthly	Monthly	Monthly	Monthly	Quarterly	Monthly	Monthly	Quarterly	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 1997 to 2000 and 2003 to 2009 and 2011 to 2015; quarterly Q2 2001 and Q1 2010 to Q4 2010 and Q1 2016 and Q2 2017 and Q1 2018; monthly May 2016 to Sep 2016 and Jul 2017 to Aug 2017 and Apr 2018 to Jan 2025.

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

Latest Jan 2025, published 21 Mar 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	525	525	562	427	41
Operating profit	+66	+66	+68	+160	-1
Result for the year	-12	-12	+46	+159	-1
Equity	-41	-41	11	127	127
Total assets	2,964	2,964	2,982	1,729	878
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-9%	0%	7.2%	-24.1%	-90.4%
EBITDA	71	71	68	Not reported^{note 1}	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	13.5%	13.5%	12.1%	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-31^{note 2}	-31^{note 2}	-122^{note 2}	-59^{note 2}	-109^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Not reported^{note 1}	Not reported^{note 1}
ROIC (afkast af investeret kapital)	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}	-1.7%^{note 4}
Capex (investeringer i anlægsaktiver)	0^{note 5}	Not reported^{note 6}	Not reported^{note 6}	Not reported^{note 6}	Not reported^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,333^{note 2}	2,333^{note 2}	2,238^{note 2}	1,160^{note 2}	-109^{note 2}

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 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 no depreciation line filed
2 no interest-bearing debt reported
3 n.m.: invested capital not positive
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 Dandex estimate: capex from the balance sheet change plus D&A
6 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Aug 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Aug 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Aug 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Aug 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Aug 2022
XHTML

Financials

Changes

All changes

1 Jan 2015
Ownership change
REVISION 1-2-3 ApS (CVR 10632684) har foretaget ejerskifte pr. 1. januar 2015: 1 indtrådt.
9 Apr 2010
Ownership change
REVISION 1-2-3 ApS (CVR 10632684) har foretaget ejerskifte pr. 9. april 2010: 1 indtrådt.
31 Mar 2010
Director change
REVISION 1-2-3 ApS (CVR 10632684) har foretaget direktørskifte pr. 31. marts 2010: 1 indtrådt.
28 Jun 2004
Director change
REVISION 1-2-3 ApS (CVR 10632684) har foretaget direktørskifte pr. 28. juni 2004: 1 indtrådt.
28 Dec 1996
Director change
REVISION 1-2-3 ApS (CVR 10632684) har foretaget direktørskifte pr. 28. december 1996: 1 indtrådt.
31 Dec 1986
Director change
REVISION 1-2-3 ApS (CVR 10632684) har foretaget direktørskifte pr. 31. december 1986: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktørsince 28 Dec 1996
Purpose (Formål): Selskabets formål er at drive handel og service samt hermed beslægtet virksomhed.since 28 Dec 1996
Audit opted out (Revision fravalgt): Yessince 11 Aug 2014
Articles of association last changed (Seneste vedtægtsdato): 28 Dec 1996
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 5 Sep 2003
Financial year change (Omlægning af regnskabsår): 1 Oct 1988 to 31 Dec 1989

Share Capital

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

28 Dec 1996125,000 DKK+45,000
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)

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

7 Nov 2017
Audit change
Revision:
Fratrådte:
REVISIONSFIRMAET MENTOR, REGISTRERET REVISIONSANPARTSSELSKAB, den 11.08.2014.
3 Jul 2017
Address change People change
Ny adresse: Veksø Bygade 32, 3670 Veksø Sjælland
Direktion:
Fratrådte:
Birthe Neumeyer, den 01.07.2017.
23 Oct 2015
Status change Audit change People change
Den under 14.10.2015 fremsendte anmodning til Skifteretten i Hillerød om opløsning af virksomheden beror på en fejl og er tilbagetaget.
Direktion:
Tiltrådte:
Birthe Neumeyer, 3670 Veksø Sjælland, den 28.06.2004, Poul Neumeyer, 3670 Veksø Sjælland, den 31.03.2010.
Revision:
Tiltrådte:
CVR-NR. 28136196 REVISIONSFIRMAET MENTOR, REGISTRERET REVISIONSANPARTSSELSKAB, Blokken 90, 3460 Birkerød, den 24.08.2010.
14 Oct 2015
People change Status change Audit change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hillerød den 14.10.2015
Direktion:
Fratrådte:
Birthe Neumeyer, den 14.10.2015, Poul Neumeyer, den 14.10.2015.
Revision:
Fratrådte:
REVISIONSFIRMAET MENTOR, REGISTRERET REVISIONSANPARTSSELSKAB, den 14.10.2015.
18 Sep 2014
Other
Ny adresse:
c/o Birthe Neumeyer, Veksø Bygade 32, 3670 Veksø Sjælland.
25 Aug 2010
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 28136196 REVISIONSFIRMAET MENTOR, REGISTRERET REVISIONSANPARTSSELSKAB, Blokken 90, postboks 87, 3460 Birkerød, den 24.08.2010.
9 Apr 2010
Other Audit change People change
Direktion:
Indtrådt i direktionen:
Registreret revisor FRR Poul Neumeyer, den 31.03.2010.
Revision:
Udtrådt af revisionen:
OM - REVISION v/ Reg revisor Ove Munk, den 31.03.2010.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
20 Oct 2004
People change Other
Direktion:
Udtrådt af direktionen:
Poul Neumeyer, den 24.06.2004.
Indtrådt i direktionen:
Birthe Neumeyer, den 28.06.2004.
16 Mar 2004
Other People change
Direktion:
Udtrådt af direktionen:
Birthe Neumeyer, den 15.03.2004.
Indtrådt i direktionen:
Registrerer revisor Poul Neumeyer, den 15.03.2004.

Show 12 more

5 Sep 2003
Status change
Den under 01.09.2003 fremsendte anmodning til skifteretten i Frederikssund om opløsning af selskabet, er annulleret.
1 Sep 2003
Status change
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Frederikssund den 01.09.2003.
18 Jul 2002
Audit change
Revision:
Udtrådt af revisionen:
KURT HANSEN & HENRIK BOJER STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.07.2002.
Indtrådt i revisionen:
OM - REVISION v/ Reg revisor Ove Munk, 3660 Stenløse, den 15.07.2002.
10 Sep 2001
Other Address change Audit change
Ny adresse:
Stenløse Center 85, 1. s., 3660 Stenløse.
Ny kommune:
Stenløse.
Revision:
Udtrådt af revisionen:
Show the full announcement
Søren Børglum, den 07.08.2001.
Indtrådt i revisionen:
CVR-NR. 18967901 KURT HANSEN & HENRIK BOJER STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborgvej 32, 2900 Hellerup, den 07.08.2001.
7 Aug 2001
Audit change Other People change
Direktion:
Udtrådt af direktionen:
Kim Skovgaard Poulsen, den 20.06.2001.
Indtrådt i direktionen:
Birthe Neumeyer, den 20.06.2001.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 14639071 ULLA RAHF ApS, den 20.06.2001.
Indtrådt i revisionen:
Registreret revisor Søren Børglum, 3650 Ølstykke, den 20.06.2001.
10 Jul 2000
Other Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Conrevi ApS, den 25.05.2000.
Indtrådt i revisionen:
CVR-NR. 14639071 REVISIONSFIRMAET ULLA RAHF ApS, Slettebjergvej 10, 2750 Ballerup, den 25.05.2000.
13 May 1997
Address change Other Audit change Capital change People change
Vedtægter ændret:
28.12.1996.
Nyt navn:
REVISION 1-2-3 ApS.
Ny adresse:
Slettebjergvej 10, 2750 Ballerup.
Show the full announcement
Ny kommune:
Ballerup.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Direktion:
Udtrådt af direktionen:
Theo Wegener Tams, den 28.12.1996.
Indtrådt i direktionen:
Direktør Kim Skovgaard Poulsen, den 28.12.1996.
Revision:
Udtrådt af revisionen:
Ivan Jasper, den 28.12.1996.
Indtrådt i revisionen:
Revisionsfirmaet Conrevi ApS, Slettebjergvej 10, 2750 Ballerup, den 28.12.1996.
7 Jul 1992
Address change
Ny adresse:
Willemoesgade 58 E, 2100 København Ø
22 Jul 1991
Address change
Ny adresse:
Willemoesgade 58 E, 1173 København K
15 Jan 1991
People change Status change Other
Vedtægter ændret:
09.02.1990.
Den under 21.08.1989 fremsendte anmodning til Sø- og handelsrettens skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Selskabet tegnes af en direktør
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.10.1988 - 31.12.1989
21 Aug 1989
Other
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til Sø- og Handelsrettens skifteretsafdeling den 21.08.1989
17 Aug 1987
New company
Stiftelsesdato:
31.12.1986
Seneste vedtægtsdato:
25.07.1987
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stifter:
Theo Wegener Tams
Direktion:
Theo Wegener Tams
Selskabet tegnes af to medlemmer af
direktionen i forening
Revision:
Statsaut. revisor Ivan Jasper, 1267 København K
Første regnskabsår:
01.07.1986 - 30.09.1987
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Veksø Bygade 32
3670 Veksø Sjælland
Egedal Municipality
CVR record last changed: 20 Oct 2026
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

REVISION 1-2-3 ApS
P-number 1003826365Veksø Bygade 32, 3670 Veksø Sjælland
REVISION 1-2-3 ApS
P-number 100532685810, 9999 Ukendt

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (2)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (2)

Founders (1)

Network

Owners and the control chain

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain