SHL DANMARK A/S (CVR 12072074) company profile

Ownership

CVR registers no owner holding 5% or more.

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

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

ApS HVKMD 5 NR. 555Founded 1 Apr 1988
PEHSB ApSFounded 1 Apr 1988
VX 10.312 ApSFounded 1 Apr 1988

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

Former (24)

Henning Bille NielsenExecutive board 1 Apr 1988 to 1 Feb 1990, Board of directors 1 Apr 1988 to 7 Nov 1989
Per Emil Hasselbalch StakemannExecutive board 1 Apr 1988 to 31 Oct 1988, Board of directors 1 Apr 1988 to 31 Oct 1988
Jesper Gottschalck-HansenExecutive board 1 Apr 2006 to 26 May 2010
Victor SchmidtExecutive board 1 Apr 1988 to 4 Jan 2006, Board of directors 1 Apr 1988 to 14 Nov 2005
Christian SkaaningExecutive board 26 May 2010 to 26 Feb 2014
Ulf Svejgaard PoulsenBoard of directors 1 Apr 1988 to 31 Oct 1988
Solveig Tove SchererBoard of directors 1 Apr 1988 to 14 Jul 2003
Susanne Saul StakemannBoard of directors 1 Apr 1988 to 31 Oct 1988
Steffen FokdalBoard of directors 1 Apr 1988 to 7 Nov 1989
Roger Francis HoldsworthBoard of directors 1 Apr 1988 to 13 Feb 2003
Peter SavilleBoard of directors 1 Apr 1988 to 13 Feb 2003
Mats HelinBoard of directors 4 Aug 1997 to 18 Jan 1999
Alexander Marius BunjesBoard of directors 18 Jan 1999 to 14 Jul 2003
Emma LancasterBoard of directors 1 Jul 2011 to 1 Dec 2012
Mats HelinBoard of directors 14 Jul 2003 to 14 Nov 2005
Suzanna Anne-Francesco BarrettBoard of directors 1 Oct 2007 to 5 Jul 2012
Alan BurgeBoard of directors 30 May 2008 to 26 Sep 2008
Niclas OddsbergBoard of directors 14 Nov 2005 to 1 Oct 2007
Ivor BrickmanBoard of directors 30 May 2008 to 1 Jul 2011
Emmy Bodrogi HackettBoard of directors 1 Dec 2012 to 26 Feb 2014
Martin David FranksBoard of directors 1 Dec 2012 to 26 Feb 2014
Catherine Jane PhillipsBoard of directors 5 Jul 2012 to 31 Jul 2013
David Edward RyellBoard of directors 22 Jul 2013 to 26 Feb 2014
Erik Tronborg AndersenAuditor 1 Apr 1988 to 31 Oct 1988

Roles over time

Former (24)

Christian Skaaning: Executive board, 26 May 2010 to 26 Feb 2014.
Emmy Bodrogi Hackett: Board of directors, 1 Dec 2012 to 26 Feb 2014.
Martin David Franks: Board of directors, 1 Dec 2012 to 26 Feb 2014.
David Edward Ryell: Board of directors, 22 Jul 2013 to 26 Feb 2014.
Catherine Jane Phillips: Board of directors, 5 Jul 2012 to 31 Jul 2013.
Emma Lancaster: Board of directors, 1 Jul 2011 to 1 Dec 2012.
Suzanna Anne-Francesco Barrett: Board of directors, 1 Oct 2007 to 5 Jul 2012.
Ivor Brickman: Board of directors, 30 May 2008 to 1 Jul 2011.
Jesper Gottschalck-Hansen: Executive board, 1 Apr 2006 to 26 May 2010.
Alan Burge: Board of directors, 30 May 2008 to 26 Sep 2008.
Niclas Oddsberg: Board of directors, 14 Nov 2005 to 1 Oct 2007.
Victor Schmidt: Executive board, 1 Apr 1988 to 4 Jan 2006; Board of directors, 1 Apr 1988 to 14 Nov 2005.
Mats Helin: Board of directors, 14 Jul 2003 to 14 Nov 2005.
Solveig Tove Scherer: Board of directors, 1 Apr 1988 to 14 Jul 2003.
Alexander Marius Bunjes: Board of directors, 18 Jan 1999 to 14 Jul 2003.
Roger Francis Holdsworth: Board of directors, 1 Apr 1988 to 13 Feb 2003.
Peter Saville: Board of directors, 1 Apr 1988 to 13 Feb 2003.
Mats Helin: Board of directors, 4 Aug 1997 to 18 Jan 1999.
Henning Bille Nielsen: Executive board, 1 Apr 1988 to 1 Feb 1990; Board of directors, 1 Apr 1988 to 7 Nov 1989.
Steffen Fokdal: Board of directors, 1 Apr 1988 to 7 Nov 1989.
Per Emil Hasselbalch Stakemann: Executive board, 1 Apr 1988 to 31 Oct 1988; Board of directors, 1 Apr 1988 to 31 Oct 1988.
Ulf Svejgaard Poulsen: Board of directors, 1 Apr 1988 to 31 Oct 1988.
Susanne Saul Stakemann: Board of directors, 1 Apr 1988 to 31 Oct 1988.
Erik Tronborg Andersen: Auditor, 1 Apr 1988 to 31 Oct 1988.

1 Apr 1988 to 12 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

2009, annual: 0 employees, 2 FTE

Show as table

Registry headcount, 1997 to 2009, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009
Employees	10	16	16	20	18	17	18	15	18	18	18	6	0
FTE	8	10	12	13	15	16	13	10	10	11	10	10	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	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 1997 to 2009.

Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2007	2008	2009	2010	2012
Result for the year	Not reported	Not reported	Not reported	Not reported	0
Equity	Not reported	Not reported	Not reported	Not reported	0
Total assets	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
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.

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

Annual reports

Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 27 May 2013
PDF
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 15 Jun 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 13 Jul 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 Jun 2009
No file in the CVR archive
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 11 Jun 2008
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

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

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2007 to 2012.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2007 to 2012.
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 bestyrelsen eller af en direktør i forening med et bestyrelsesmedlem31 May 2011 to 26 Feb 2014
Purpose (formål): Selskabets formål er at drive virksomhed med udvikling, rådgivning og bistand i øvrigt indenfor management området, herunder i særlig grad indenfor personaleudvikling, -vurdering og -administration, samt kapitalanlæg i beslægtede virksomheder og andet kapitalanlæg31 May 2011 to 26 Feb 2014
Articles of association last changed (seneste vedtægtsdato): 31 May 2011until 26 Feb 2014
Financial year change (omlægning af regnskabsår): 1 Oct 2002 to 31 Dec 2002until 26 Feb 2014

Share capital

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

9 Jan 1995DKK 500,000+200,000
15 Apr 1988DKK 300,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

26 Feb 2014
Status change
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
12 Aug 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Catherine Jane Phillips, den 31.07.2013.
Indtrådt i bestyrelsen:
David Edward Ryell, den 22.07.2013.
12 Dec 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Martin David Franks, den 01.12.2012.
Udtrådt af bestyrelsen:
Emma Lancaster, den 01.12.2012.
Indtrådt i bestyrelsen:
Emmy Bodrogi Hackett, den 01.12.2012.
5 Jul 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Suzanna Anne-Francesco Barrett, den 05.07.2012.
Indtrådt i bestyrelsen:
Catherine Jane Phillips, den 05.07.2012.
8 Jul 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Emma Lancaster, den 01.07.2011.
Udtrådt af bestyrelsen:
Ivor Brickman, den 01.07.2011.
Indtrådt i bestyrelsen:
Martin David Franks, den 01.07.2011.
7 Jul 2011
Other Audit change
Vedtægter ændret:
31.05.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2011.
10 Jun 2010
Other People change
Direktion:
Udtrådt af direktionen:
Jesper Gottschalck-Hansen, den 26.05.2010.
Indtrådt i direktionen:
Christian Skaaning, den 26.05.2010.
24 Mar 2010
Other
Ny adresse:
Tuborg Boulevard 12, 2900 Hellerup.
22 Jan 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.01.2010.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 12.01.2010.
21 Jul 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.05.2009, Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 30.05.2009.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 30.05.2009.

Show 25 more

9 Oct 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Alan Burge, den 26.09.2008.
2 Jun 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Ivor Brickman, den 30.05.2008.
Indtrådt i bestyrelsen:
Alan Burge, den 30.05.2008.
15 Oct 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niclas Oddsberg, den 01.10.2007.
Indtrådt i bestyrelsen:
Suzanna Anne-Francesco Ong Gek Suan, den 01.10.2007.
7 Oct 2007
Other
Ny adresse:
Hans Bekkevolds Alle 2A, 2900 Hellerup.
Ny kommune:
Gentofte.
18 Dec 2006
Other
Vedtægter ændret:
18.12.2006.
26 Jun 2006
Other Audit change
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 30.05.2006.
23 May 2006
Other People change
Direktion:
Udtrådt af direktionen:
Victor Schmidt, den 04.01.2006.
Indtrådt i direktionen:
Adm.direktør Jesper Gottschalck-Hansen, den 01.04.2006.
13 Dec 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mats Helin, den 14.11.2005, Victor Schmidt, den 14.11.2005.
Indtrådt i bestyrelsen:
Ivor Brickman, den 14.11.2005, Niclas Oddsberg, den 14.11.2005.
14 Jul 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Alexander Marius Bunjes, den 14.07.2003, Solveig Tove Scherer, den 14.07.2003.
Indtrådt i bestyrelsen:
Mats Helin, den 14.07.2003, Emma Lancaster, den 14.07.2003.
19 Mar 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Roger Francis Holdsworth, den 13.02.2003, Peter Saville, den 13.02.2003.
28 Nov 2002
Other
Omlægningsperiode:
01.10.2001 - 31.12.2002.
12 Nov 2002
Other
Vedtægter ændret:
06.11.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2002 - 31.12.2002.
23 Mar 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mats Helin, den 18.01.1999.
Indtrådt i bestyrelsen:
Alexander Marius Bunjes, den 18.01.1999.
25 Nov 1997
Address change
Vedtægter ændret:
25.11.1997.
Ny adresse:
Gammel Lundtoftevej 1 E, 3., 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
16 Oct 1997
Other People change
Vedtægter ændret:
04.08.1997.
Bestyrelse:
Indtrådt i bestyrelsen:
Mats lin Helin, 181 32 Lindingö, Sverige, den 04.08.1997.
20 Jan 1995
People change Capital change
Vedtægter ændret:
29.12.1994.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 262,50.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Associeret konsulent Solveig Scherer.
11 Aug 1994
Other Address change
Vedtægter ændret:
04.07.1994.
Nyt navn:
SHL DANMARK A/S.
Ny adresse:
Frederiksberggade 28, 3., 1459 København K.
7 Jan 1991
Other
Vedtægter ændret:
21.12.1990.
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.01.1990 - 30.09.1990
18 May 1990
People change
Direktion:
Udtrådt af direktionen:
Henning Bille Nielsen
Indtrådt i direktionen:
Victor Schmidt
9 May 1990
Address change
Ny adresse:
c/o SHL DANMARK A/S Frederiksberggade 28, 3, 1459 København K
30 Apr 1990
Address change
Ny adresse:
c/o SHL DANAMRK A/S Frederiksberggade 28, 3, 1459 København K
21 Dec 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Fokdal, Henning Bille Nielsen
Indtrådt i bestyrelsen:
Victor Schmidt
12 Jan 1989
Other
Vedrørende den under 12.01.1989 registrerede ændring for
REG.NR. A/S169276 SHL SKANDINAVIA A/S meddeles, at selskabets navn er SHL SCANDINAVIA A/S (fejlagtigt registreret som SHL SKANDINAVIA A/S)
12 Jan 1989
Other
Vedtægter ændret:
28.09.1988
Nyt navn:
SHL SKANDINAVIA A/S
Ny adresse:
c/o Bakconsult, Løvstræde 8, 1152 København K
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Roger Francis Holdsworth (formand), civilingeniør Steffen Fokdal, Konsulent Henning Bille Nielsen, Peter Saville
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Konsulent Henning Bille Nielsen
Selskabet tegnes af bestyrelsen eller af en
direktør i forening med et bestyrelsesmedlem
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Mortensen & Beierholm, statsaut. revisorer, 1601 København V
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.04.1988 - 31.12.1988
30 Jun 1988
New company
Stiftelsesdato:
01.04.1988
Seneste vedtægtsdato:
01.04.1988
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 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:
01.04.1988 - 30.09.1989
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Tuborg Boulevard 12
2900 Hellerup
Gentofte Municipality
CVR record last changed: 25 Feb 2021
Data read: 12 Nov 2026

Production units

1 registered in CVR.

SHL DANMARK A/S
P-number 1000326071Tuborg Boulevard 12, 2900 Hellerup

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.

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 (0)

Founders (3)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Current (0)

Founders (3)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units