ADVICE NETVÆRK A/S (CVR 11933696) Company Profile

Ownership

Åby Holding ApS
CVR 46132394100% of capital and votessince 23 Dec 2025

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

Former owners (1)

Jesper Højberg Christensen
100% of capital and votes30 Jun 1993 to 23 Dec 2025

Control Chain

Ultimate controller
Jesper Højberg Christensen
Holds 100% of capital and votes in Åby Holding ApS, since 23 Dec 2025
Capital100%
Votes100%
Holding company
Åby Holding ApS
CVR 46132394Private limited company (ApS)
Holds 100% of capital and votes in ADVICE NETVÆRK A/S, since 23 Dec 2025
Capital100%
Votes100%
This company
ADVICE NETVÆRK A/S
CVR 11933696

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 11 Nov 2026.

Owned Companies

13 Danish companies, which own 8 more one level down.

Bootstrapping Media ApS
SubsidiaryCVR 37831883100% of capital and votes
Ny Åby Mark ApS
SubsidiaryCVR 3873392350% to under 66.7% of capital and 100% of votes
iAngels Invest Holding 2 A/S
CVR 3909073220% to under 25% of capital and votes
LT SWG Invest I ApS
CVR 4031754615% to under 20% of capital and votes
- LT SWG Fond ApS
  CVR 4032580833.3% to under 50% of capital and votes
World Climate ApS
CVR 4156070315% to under 20% of capital and votes
- World Climate Transition Group ApS
  CVR 46833872100% of capital and votes
Berlin Invest 2017 ApS
CVR 3935056410% to under 15% of capital and votes
Better Future Fund ApS
CVR 4591863710% to under 15% of capital and votes
- Contribe ApS
  CVR 426544695% to under 10% of capital and votes
FRIVÆRDI PLUS APS
CVR 4299245310% to under 15% of capital and votes
- Friværdi Plus GP ApS
  CVR 46284682100% of capital and votes
Føljeton ApS
CVR 3646602210% to under 15% of capital and votes
Velocity Fund I K/S
CVR 4274525110% to under 15% of capital and votes
- PentaLock Group ApS
  CVR 4493818915% to under 20% of capital and votes
- Certainly Group ApS
  CVR 4229254015% to under 20% of capital and votesUnder bankruptcy
- Welcomebob Group ApS
  CVR 436440415% to under 10% of capital and votes

Show 3 more

Ward Invest A ApS
CVR 4327899110% to under 15% of capital and votes
- WARD247 ApS
  CVR 405256455% to under 10% of capital and votes
Likeminded.vc Fund I K/S
CVR 453361665% to under 10% of capital and votes
YALTA HOLDING ApS
CVR 300719485% to under 10% of capital and votes

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

Former holdings (14)

ADVICE. LEDELSES- & KOMMUNIKATIONSRÅDGIVNING A/S
CVR 202122095% to under 10% of capital and votes30 Jun 1997 to 21 May 2026
Fond Talsinki 2015 II A/S
CVR 3733208910% to under 15% of capital and votes30 Dec 2015 to 4 May 2026
ADVICE HOLDING 1 ApS
CVR 3255383420% to under 25% of capital and votes25 Sep 2009 to 10 Sep 2025
GROUPCARE HOLDING A/S
CVR 2176014533.3% to under 50% of capital and votes26 Aug 2010 to 22 Oct 2024
GAFFAS Venner ApS
CVR 401234825% to under 10% of votes28 Dec 2018 to 19 Jun 2024
Air-Invest Holding A/S
CVR 378966755% to under 10% of capital and votes7 Mar 2022 to 7 Mar 2022
KOMMUNIKATIONSFORUM A/S
CVR 2158870966.7% to under 90% of capital and votes1 Dec 1998 to 28 Feb 2022
Helpsome.com ApS
CVR 427295745% to under 10% of capital and votes11 Oct 2021 to 28 Jan 2022
Deepr aps
CVR 4022022450% to under 66.7% of capital and votes31 Jan 2019 to 2 Sep 2021
Common Consultancy ApS
CVR 4029545320% to under 25% of capital and votes27 Feb 2019 to 12 Aug 2021
Dagobah ApS
CVR 4189334610% to under 15% of capital and votes26 Nov 2020 to 20 May 2021
Mobilize Fælleseje Holding ApS
CVR 3694138315% to under 20% of capital and votes23 Dec 2015 to 15 Jun 2019
Founders Collective Invest I K/S
CVR 388173615% to under 10% of capital and votes2 Dec 2017 to 6 Jul 2018
EKSPONENT HOLDING ApS
CVR 2921508110% to under 15% of capital and votes9 Dec 2014 to 29 Apr 2015

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 11 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Jesper Højberg ChristensenExecutive board since 1 Jan 1988, Board of directors since 1 Jan 1988
Lars Bentzon GoldschmidtBoard of directors since 22 Jun 1999
Christian Philip Højberg UngerBoard of directors since 30 Jun 2014

Founders (3)

A/S PSE NR. 1680Founded 1 Jan 1988
ApS HVKMD 5 NR. 555Founded 1 Jan 1988
PEHSB ApSFounded 1 Jan 1988

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

Former (25)

Niels WallExecutive board 1 Jan 1988 to 19 May 1993, Board of directors 1 Jan 1988 to 19 May 1993
Per Emil Hasselbalch StakemannExecutive board 1 Jan 1988 to 1 Jul 1988, Board of directors 1 Jan 1988 to 1 Jul 1988
Svend Otto Paludan-MüllerBoard of directors 1 Jan 1988 to 30 Jun 1997
Jesper DrustrupBoard of directors 30 Jun 1997 to 7 Jun 2001
Jørn JespersenBoard of directors 22 Jun 1999 to 7 Jun 2001
Jens-Kim HesheBoard of directors 4 Nov 2004 to 31 Dec 2008
Carsten MalbyBoard of directors 1 Jan 1988 to 19 May 1993
Ulf Svejgaard PoulsenBoard of directors 1 Jan 1988 to 1 Jul 1988
Susanne Saul StakemannBoard of directors 1 Jan 1988 to 1 Jul 1988
Anders Monrad RendtorffBoard of directors 30 Jun 1997 to 7 Jun 2001
Lars Bo AndersenBoard of directors 30 Jun 1997 to 22 Jun 1999
Anker Brink LundBoard of directors 22 Jun 1999 to 7 Jun 2001
Ulla Terese Hovgaard RamlauBoard of directors 1 Jan 1988 to 7 Jun 2001
Ole Brink-OlsenBoard of directors 1 Jan 1988 to 30 Jun 1997
Eva WallBoard of directors 1 Jan 1988 to 19 May 1993
Eva ParumBoard of directors 30 Jun 1997 to 26 May 1998
Niels Erik Hulgård LarsenBoard of directors 26 May 1998 to 7 Jun 2001
Anne Grete LysgaardBoard of directors 1 Jan 1988 to 18 Dec 1995
Sven Reinhold WindahlBoard of directors 30 Jun 1997 to 26 May 1998
Johan Henrik DahlBoard of directors 30 Jun 1997 to 7 Jun 2001
Mark Ditlev From-PoulsenBoard of directors 7 Jun 2001 to 1 Jan 2003
Henrik Buch ØstergaardBoard of directors 7 Jun 2001 to 1 Jan 2008
Erik Balk-MøllerBoard of directors 1 Jan 2003 to 4 Nov 2004
Espen Saxtoft HøjlundBoard of directors 20 May 2009 to 30 Jun 2014
Erik Tronborg AndersenAuditor 1 Jan 1988 to 1 Jul 1988

Network

Roles Over Time

Jesper Højberg Christensen: Executive board, 1 Jan 1988 to today; Board of directors, 1 Jan 1988 to today.
Lars Bentzon Goldschmidt: Board of directors, 22 Jun 1999 to today.
Christian Philip Højberg Unger: Board of directors, 30 Jun 2014 to today.

1 Jan 1988 to 11 Nov 2026.

Former (25)

Espen Saxtoft Højlund: Board of directors, 20 May 2009 to 30 Jun 2014.
Jens-Kim Heshe: Board of directors, 4 Nov 2004 to 31 Dec 2008.
Henrik Buch Østergaard: Board of directors, 7 Jun 2001 to 1 Jan 2008.
Erik Balk-Møller: Board of directors, 1 Jan 2003 to 4 Nov 2004.
Mark Ditlev From-Poulsen: Board of directors, 7 Jun 2001 to 1 Jan 2003.
Jesper Drustrup: Board of directors, 30 Jun 1997 to 7 Jun 2001.
Jørn Jespersen: Board of directors, 22 Jun 1999 to 7 Jun 2001.
Anders Monrad Rendtorff: Board of directors, 30 Jun 1997 to 7 Jun 2001.
Anker Brink Lund: Board of directors, 22 Jun 1999 to 7 Jun 2001.
Ulla Terese Hovgaard Ramlau: Board of directors, 1 Jan 1988 to 7 Jun 2001.
Niels Erik Hulgård Larsen: Board of directors, 26 May 1998 to 7 Jun 2001.
Johan Henrik Dahl: Board of directors, 30 Jun 1997 to 7 Jun 2001.
Lars Bo Andersen: Board of directors, 30 Jun 1997 to 22 Jun 1999.
Eva Parum: Board of directors, 30 Jun 1997 to 26 May 1998.
Sven Reinhold Windahl: Board of directors, 30 Jun 1997 to 26 May 1998.
Svend Otto Paludan-Müller: Board of directors, 1 Jan 1988 to 30 Jun 1997.
Ole Brink-Olsen: Board of directors, 1 Jan 1988 to 30 Jun 1997.
Anne Grete Lysgaard: Board of directors, 1 Jan 1988 to 18 Dec 1995.
Niels Wall: Executive board, 1 Jan 1988 to 19 May 1993; Board of directors, 1 Jan 1988 to 19 May 1993.
Carsten Malby: Board of directors, 1 Jan 1988 to 19 May 1993.
Eva Wall: Board of directors, 1 Jan 1988 to 19 May 1993.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jan 1988 to 1 Jul 1988; Board of directors, 1 Jan 1988 to 1 Jul 1988.
Ulf Svejgaard Poulsen: Board of directors, 1 Jan 1988 to 1 Jul 1988.
Susanne Saul Stakemann: Board of directors, 1 Jan 1988 to 1 Jul 1988.
Erik Tronborg Andersen: Auditor, 1 Jan 1988 to 1 Jul 1988.

1 Jan 1988 to 11 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

2013, annual: 2 employees, 1 FTE

Show as Table

Registry headcount, Q1 2003 to 2013, oldest left to newest right
Period	Q1 2003	Q2 2003	Q1 2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013
Employees	No count	No count	No count	0	2	No count	No count	No count	No count	1	1	2
FTE	0	0	0	1	1	1	1	1	1	1	1	1
Series	Quarterly	Quarterly	Quarterly	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2013; quarterly Q1 2003 to Q1 2007 and Q1 2010 to Q4 2010.

Latest 2013, published 15 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-1,244	-385	-817	-1,528	-1,060
Operating profit	-1,252	-393	-824	-1,528	-1,060
Result for the year	+11,934	+7,677	+9,036	+25,085	+1,508
Equity	87,892	95,569	104,488	129,451	130,825
Total assets	93,070	101,744	111,861	135,868	134,047
Employees (average)	Not reported	1	Not reported	1	0
Credit metrics (Dandex calculations)
EBITDA	-1,244	-385	-817	-1,528	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	0%	Not reported^{note 2}	0%	n.m.^{note 3}
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.
Gearing, NIBD / EBITDA	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.
Adjusted equity ratio (justeret soliditetsgrad)	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.
Capex (investeringer i anlægsaktiver)	23^{note 4}	Not reported^{note 5}	90^{note 4}	0^{note 6}	Not reported^{note 7}
Capex % of sales (investeringer i procent af omsætningen)	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.

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. 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.

1 no depreciation line filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 n.m.: the year before is not positive
4 additions per the fixed asset notes
5 disposals exceed investment
6 Dandex estimate: capex from the balance sheet change plus D&A
7 no capex filed

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Jul 2022
PDF

Financials

Changes

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

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For ADVICE NETVÆRK A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren eller af den samlede bestyrelse.since 10 Dec 2014
Purpose (Formål): Selskabets formål er at drive investeringsvirksomhed og anden hermed forbundet virksomhed.since 10 Dec 2014
Audit opted out (Revision fravalgt): Nosince 1 Jan 1988
Articles of association last changed (Seneste vedtægtsdato): 18 Jul 2016
Share classes (Kapitalklasser): Nosince 18 Jul 2016
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 18 Jun 2015

Share Capital

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

18 Jul 2016901,000 DKK+1,000
21 Jun 1996900,000 DKK+600,000
1 Feb 1988300,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

7 Oct 2020
Audit change
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 06.10.2020.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 06.10.2020.
26 Jul 2016
Capital change
Vedtægter ændret: 18.07.2016
Kapitalforhøjelsen er besluttet den 18.07.2016.
kr. 1.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 456.421,80.
Kapitalen udgør herefter kr. 901.000,00.
28 Jun 2016
Other
Vedtægter ændret: 28.06.2016
Slettet binavn: NEXTWORK A/S
16 Dec 2014
Other
Vedtægter ændret:
10.12.2014.
Nyt binavn: NEXTWORK A/S.
7 Jul 2014
People change Other
Vedtægter ændret:
30.06.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Espen Saxtoft Højlund, den 30.06.2014.
Indtrådt i bestyrelsen:
Christian Philip Højberg Unger, den 30.06.2014.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
10 Jun 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 29610835 ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2013.
Indtrådt i revisionen:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 01.10.2013.
9 May 2012
Other
Ny adresse:
Gammel Kongevej 3E, 1610 København V.
18 Nov 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 14.10.2010.
Indtrådt i revisionen:
CVR-NR. 29610835 XBIG5 STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Voldgade 8, 2. th., 1552 København V, den 14.10.2010.
3 Jun 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Espen Saxtoft Højlund, den 20.05.2009.
7 Jan 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens-Kim Heshe, den 31.12.2008.

Show 20 more

2 Jun 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Buch Østergaard, den 01.01.2008.
4 Sep 2006
Other
Ny adresse:
Vester Voldgade 2, 2., 1552 København V.
14 Apr 2005
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.02.2005.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 07.02.2005.
10 Nov 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Balk-Møller, den 04.11.2004.
Indtrådt i bestyrelsen:
Markedschef Lars Bentzon Goldschmidt, den 04.11.2004, Adm. direktør Jens-Kim Heshe, den 04.11.2004.
15 Jan 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mark Ditlev From-Poulsen, den 01.01.2003.
Indtrådt i bestyrelsen:
Cand.jur Erik Balk-Møller, den 01.01.2003.
13 Jul 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Erik Hulgård Larsen, den 07.06.2001, Johan Henrik Dahl, den 07.06.2001, Jesper Drustrup, den 07.06.2001, Lars Bentzon Goldschmidt, den 07.06.2001, Jørn Ole Jespersen, den 07.06.2001, Anker Brink Lund, den 07.06.2001, Ulla Terese Hovgaard Ramlau, den 07.06.2001, Anders Monrad Rendtorff, den 07.06.2001.
Indtrådt i bestyrelsen:
Executive Director Henrik Buch Østergaard (formand), den 07.06.2001, Filialbestyrer Mark Ditlev From-Poulsen, den 07.06.2001.
8 Jul 1999
Other Address change People change
Ny adresse:
Havnegade 39, 1058 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Bo Andersen, den 22.06.1999.
Indtrådt i bestyrelsen:
Lars Bentzon Goldschmidt, den 22.06.1999, MF Jørn Ole Jespersen, den 22.06.1999, Lektor Anker Brink Lund, den 22.06.1999.
3 Aug 1998
Other People change
Vedtægter ændret:
26.05.1998.
Bestyrelse:
Tiltrådt som formand:
Niels Erik Hulgård Larsen, den 26.05.1998.
Udtrådt af bestyrelsen:
Sven Reinhold Windahl, den 26.05.1998, Eva Parum, den 26.05.1998.
Selskabet tegnes af den samlede bestyrelse eller et bestyrelsesmedlem i forening med direktøren.
14 Jan 1998
Other People change
Vedtægter ændret:
01.12.1997.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ulla Terese Hovgaard Jakobsen, den 01.12.1997.
Selskabet tegnes af den samlede bestyrelse eller af direktøren og et medlem af bestyrelsen.
11 Sep 1997
Other People change
Vedtægter ændret:
30.06.1997.
Nyt navn:
ADVICE NETVÆRK A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Ole Brink-Olsen, den 30.06.1997, Ulla Terese Hovgaard Jakobsen, den 30.06.1997, Svend Otto Paludan-Muller, den 30.06.1997.
Indtrådt i bestyrelsen:
Sven Reinhold Windahl (formand), den 30.06.1997, Lars Bo Andersen, den 30.06.1997, Forskningschef Henrik Dahl, 2830 Virum, den 30.06.1997, Stud. merc Jesper Drustrup, den 30.06.1997, Direktør Niels Erik Hulgård Larsen, den 30.06.1997, Direktør Eva Parum, den 30.06.1997, Anders Rendtorff, den 30.06.1997.
26 Feb 1997
Audit change
Revision:
Udtrådt af revisionen:
CITY REVISION, STATSAUTORISEREDE REVISORER A/S.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø.
30 Aug 1996
Capital change Other
Vedtægter ændret:
28.05.1996.
Kapitalforhøjelse:
kr. 600.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 900.000,00.
30 May 1996
Audit change
Revision:
Udtrådt af revisionen:
CITY REVISION A/S.
Indtrådt i revisionen:
CITY REVISION, STATSAUTORISEREDE REVISORER A/S, Klædemålet 9, 2100 København Ø.
4 Jan 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Grete Lysgaard.
Indtrådt i bestyrelsen:
Direktør Ole Brink-Olsen, Projekt- og kontaktdirektør Ulla Hovgaard Jakobsen.
10 Aug 1994
Address change
Ny adresse:
St. Kannikestræde 16, 1169 København K.
30 Jun 1993
People change Address change Other
Vedtægter ændret:
15.04.1993.
Nyt navn:
ADVICE, LEDELSES- OG KOMMUNIKATIONSRÅDGIVNING A/S
Ny adresse:
Østergade 24 A, 1100 København K
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Malby, Eva Wall, Niels Wall
Indtrådt i bestyrelsen:
Direktør Jesper Højbjerg Christensen, Direktør Anne Grete Lysgaard, Advokat Svend Otto Paludan-Muller
Direktion:
Udtrådt af direktionen:
Niels Wall
Indtrådt i direktionen:
Direktør Jesper Højbjerg Christensen
Selskabet tegnes af den samlede bestyrelse
eller af direktøren
4 Dec 1991
People change Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Askgaard Olesen
Indtrådt i revisionen:
City Revision A/S, Blegdamsvej 60, 2100 København Ø
4 Jul 1990
Address change
Vedtægter ændret:
26.06.1990.
Ny adresse:
Gl. Kongevej 1, 1610 København V
Ny kommune:
København
22 Nov 1988
Other
Vedtægter ændret:
17.11.1988
Nyt navn:
DANISH KITCHEN DESIGN, COPENHAGEN A/S
Ny adresse:
Gl. Kongevej 107, 1850 Fr.berg C
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Ny kommune:
Frederiksberg
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Advokat Carsten Malby, Fru Eva Wall, Direktør Niels Wall
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Niels Wall
Selskabet tegnes af en direktør og et
bestyrelsesmedlem i forening eller af to
bestyrelsesmedlemmer i forening
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet Askgaard Olesen, 1576 København V
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.01.1988 - 31.12.1988
18 Apr 1988
New company
Stiftelsesdato:
01.01.1988
Seneste vedtægtsdato:
01.01.1988
Kapital:
kr. 300.000,00
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Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S150254 A/S PSE NR. 1680,, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.01.1988 - 30.06.1989
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Gammel Kongevej 3
1610 København V
København Municipality
CVR record last changed: 1 Oct 2026
Data read: 11 Nov 2026

Production Units

3 registered in CVR.

ADVICE NETVÆRK A/S
P-number 1004483769Havnegade 39, 1058 København K
ADVICE NETVÆRK A/S
P-number 100546531639, 9999 Ukendt
ADVICE NETVÆRK A/S
P-number 1007243894Gammel Kongevej 3, 1610 København V

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.

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Current (3)

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