ESP A/S (CVR 12629184) Company Profile

Ownership

Ellen Marie Gjedde
100% of capital and votessince 1 Jan 2011

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

Owned Companies

ESP A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ESP 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 (1)

VISION MANAGEMENT A/S
CVR 31941660100% of capital and votes1 Nov 2008 to 9 Jun 2016

People

Current (3)

Ellen Marie GjeddeExecutive board since 31 May 2001, Board of directors since 1 Jun 2008
Kristina ZeemannBoard of directors since 14 Apr 2015
Michael Lück ZeemannBoard of directors since 19 Dec 2015

Founders (2)

PG EJENDOMME HOLDING I ApSFounded 1 Dec 1988
PG EJENDOMME HOLDING II ApSFounded 1 Dec 1988

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

Former (7)

Dan RybakExecutive board 1 Dec 1988 to 6 Sep 1989
Kim Steen-PetersenExecutive board 31 May 2001 to 31 May 2008, Board of directors 31 May 2001 to 14 Apr 2015
Simon Halfdan GjeddeBoard of directors 8 Jun 2015 to 19 Dec 2015
Jakob Steen-PetersenBoard of directors 31 May 2001 to 8 Jun 2015
Alex Michael Ankjær-JensenAuditor 1 Dec 1988 to 6 Sep 1989
Stig NielsenAuditor 1 Dec 1988 to 13 Aug 1991
Stahlfest Statsautoriseret revisorAuditor 1 Dec 1988 to 14 Dec 2011

Network

Roles Over Time

Ellen Marie Gjedde: Executive board, 31 May 2001 to today; Board of directors, 1 Jun 2008 to today.
Kristina Zeemann: Board of directors, 14 Apr 2015 to today; Executive board, 1 Mar 2016 to 18 Mar 2019.
Michael Lück Zeemann: Board of directors, 19 Dec 2015 to today.

31 May 2001 to 6 Nov 2026.

Former (7)

Simon Halfdan Gjedde: Board of directors, 8 Jun 2015 to 19 Dec 2015.
Jakob Steen-Petersen: Board of directors, 31 May 2001 to 8 Jun 2015.
Kim Steen-Petersen: Executive board, 31 May 2001 to 31 May 2008; Board of directors, 31 May 2001 to 14 Apr 2015.
Stahlfest Statsautoriseret revisor: Auditor, 1 Dec 1988 to 14 Dec 2011.
Stig Nielsen: Auditor, 1 Dec 1988 to 13 Aug 1991.
Dan Rybak: Executive board, 1 Dec 1988 to 6 Sep 1989.
Alex Michael Ankjær-Jensen: Auditor, 1 Dec 1988 to 6 Sep 1989.

1 Dec 1988 to 6 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

Aug 2026, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, 2003 to Aug 2026, oldest left to newest right
Period	2003	2004	2005	2006	2007	2008	2009	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	1	20	13	8	9	8	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	1	1	1	1	1	1	1	1
FTE	1	6	10	7	5	3	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0	0	0	1	0	0	0	0	0	0	0	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	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 2003 to 2014; monthly Jan 2015 to Aug 2026.

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

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-33	-40	-34	1,094	553
Operating profit	-33	-40	-34	Not reported	Not reported
Result for the year	+175	-614	+187	+630	-190
Equity	3,293	2,622	2,750	3,318	3,061
Total assets	3,308	2,637	2,765	3,832	3,118
Employees (average)	0	0	0	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	-49.5%
Employee growth (vækst i antal ansatte)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3,305^{note 2}	-2,577^{note 2}	-2,749^{note 2}	-3,292^{note 2}	-3,060^{note 2}
ROIC (afkast af investeret kapital)	-4%^{note 2}	-188.6%^{note 3}	-148.3%^{note 2}	1,187%^{note 4}	-443.2%^{note 5}

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 interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; 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

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 18 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Apr 2022
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 direktøren alene, af bestyrelsesformanden i forening med ét bestyrelsesmedlem eller af den samlede bestyrelse.since 18 Mar 2019
Purpose (Formål): Selskabets formål er at eje aktier i associerede selskaber, herunder drive finansiel virksomhed i form af investering af enhver art.since 18 Mar 2019
Audit opted out (Revision fravalgt): Nosince 19 Jul 2001
Articles of association last changed (Seneste vedtægtsdato): 18 Mar 2019
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 22 Apr 2025

Share Capital

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

31 May 2001500,000 DKK+375,000
11 Oct 1996125,000 DKK+45,000
1 Dec 198880,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

15 Jan 2025
Address change
Ny adresse: c/o Ellen Gjedde, Havnevej 54, 4230 Skælskør
Ny kommune: Slagelse
1 Aug 2023
Address change
Ny adresse: c/o Ellen Gjedde, Karen Olsdatters Stræde 4F, 4000 Roskilde
1 Dec 2022
Address change
Ny adresse: c/o Ellen Gjedde, Karen Olsdatters Stræde 4C, 1. tv, 4000 Roskilde
21 Jun 2020
Address change
Ny adresse: c/o Ellen Steen-Petersen, Karen Olsdatters Stræde 4C, 1. tv, 4000 Roskilde
30 Dec 2019
Address change
Ny adresse: c/o Ellen Steen-Petersen, Gyvelvej 14A, 2. th, 4000 Roskilde
Ny kommune: Roskilde
18 Mar 2019
People change
Vedtægter ændret: 18.03.2019
Nyt navn: ESP A/S
Slettet binavn: ESP A/S
Bestyrelse:
Fratrådte:
Ellen Marie Steen-Petersen, (formand), den 18.03.2019, Kristina Zeemann, den 18.03.2019.
Show the full announcement
Tiltrådte:
Ellen Marie Steen-Petersen, den 18.03.2019, Kristina Zeemann, (formand), den 18.03.2019.
Direktion:
Fratrådte:
Kristina Zeemann, den 18.03.2019.
Tiltrådte:
Ellen Marie Steen-Petersen, (adm. dir), den 18.03.2019.
Selskabet tegnes af direktøren alene, af bestyrelsesformanden i forening med ét bestyrelsesmedlem eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at eje aktier i associerede selskaber, herunder drive finansiel virksomhed i form af investering af enhver art.
29 Mar 2016
People change
Bestyrelse:
Fratrådte:
Ellen Marie Steen-Petersen, den 01.03.2016, Kristina Zeemann (formand), den 01.03.2016.
Tiltrådte:
Ellen Marie Steen-Petersen (formand), den 01.03.2016, Kristina Zeemann, den 01.03.2016.
Direktion:
Show the full announcement
Fratrådte:
Ellen Marie Steen-Petersen, den 29.02.2016.
Tiltrådte:
Kristina Zeemann, den 01.03.2016.
27 Dec 2015
People change
Bestyrelse:
Fratrådte:
Simon Halfdan Gjedde (formand), den 19.12.2015, Kristina Zeemann, den 19.12.2015.
Tiltrådte:
Kristina Zeemann (formand), den 19.12.2015, Michael Lück Zeemann, den 19.12.2015.
14 Jun 2015
People change
CVR-nummer:
12629184.
NAVN:
VISION MANAGEMENT HOLDING A/S.
Adresse: Kongevejen 426, 2840 Holte.
Kommune: Rudersdal.
Show the full announcement
Bestyrelse:
Fratrådte:
Jakob Steen-Petersen (formand), den 08.06.2015.
Tiltrådte:
Simon Halfdan Gjedde (formand), den 08.06.2015.
16 Apr 2015
People change
CVR-nummer
12629184.
NAVN:
VISION MANAGEMENT HOLDING A/S.
Adresse: Kongevejen 426, 2840 Holte.
Kommune: Rudersdal.
Show the full announcement
Vedtægter ændret: 14.04.2015
Bestyrelse:
Fratrådte:
Jakob Steen-Petersen, den 14.04.2015, Kim Steen-Petersen (formand), den 14.04.2015.
Tiltrådte:
Jakob Steen-Petersen (formand), den 14.04.2015, Kristina Zeemann, den 14.04.2015.
Selskabet tegnes af én direktør og ét bestyrelsesmedlem i forening eller af bestyrelsesformanden og ét bestyrelsesmedlem i forening..

Show 15 more

24 Jan 2012
Other Audit change
Revision:
Udtrådt af revisionen:
Stahlfest Statsautoriseret revisor, den 14.12.2011.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 14.12.2011.
28 Jan 2009
Other
Ny adresse:
Kongevejen 426, Øverød, 2840 Holte.
20 Jan 2009
Other
Vedtægter ændret:
01.01.2009.
Nyt navn:
VISION MANAGEMENT HOLDING A/S.
Binavn:
ESP A/S (VISION MANAGEMENT HOLDING A/S).
26 Jun 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Kim Steen-Petersen, Fratrådt som formand, men forbliver i bestyrelsen: Ellen Marie Steen-Petersen, den 01.06.2008.
Direktion:
Udtrådt af direktionen:
Kim Steen-Petersen, den 31.05.2008.
Indtrådt i direktionen:
Direktør Ellen Marie Steen-Petersen, den 01.06.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
24 Feb 2005
Other
Vedtægter ændret:
24.02.2005.
Slettet binavn: VISION BYGGESERVICE A/S (VISION MANAGEMENT A/S).
3 Feb 2005
Other
Vedtægter ændret:
03.02.2005.
Nyt binavn: VISION BYGGESERVICE A/S (VISION MANAGEMENT A/S).
19 Jul 2001
Conversion Other Capital change People change
Vedtægter ændret:
31.05.2001.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 12629184.
NAVN: VISION MANAGEMENT A/S.
Show the full announcement
ADRESSE: Kongevejen 126, 2840 Holte.
Kommune:
Søllerød.
Binavn:
ESP A/S (VISION MANAGEMENT A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Ellen Marie Steen-Petersen (formand), den 31.05.2001, Kim Steen-Petersen, den 31.05.2001, Konsulent Jakob Steen-Petersen, den 31.05.2001.
Direktion:
Kim Steen-Petersen, den 31.05.2001.
Selskabet tegnes af en direktør og 2 bestyrelsesmedlemmer.
Revision:
Stahlfest Statsautoriseret revisor, 3520 Farum.
Regnskabsår:
01.01 - 31.12.
12 Feb 2001
Other
Vedtægter ændret:
02.01.2001.
Nyt navn:
VISION MANAGEMENT ApS.
Binavn:
VISION MANAGEMENT ApS (VISION MANAGEMENT ApS).
Nyt binavn: ESP ApS (VISION MANAGEMENT ApS).
17 Nov 2000
Other
Vedtægter ændret:
26.10.2000.
Nyt binavn: VISION MANAGEMENT ApS (ESP ApS).
2 Dec 1996
Capital change Other
Vedtægter ændret:
19.09.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
2 Aug 1993
Address change
Vedtægter ændret:
22.07.1993
Ny adresse:
Kongevejen 126, 2840 Holte
Ny kommune:
Søllerød
15 Aug 1991
Audit change People change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Stig Nielsen og Partners
Indtrådt i revisionen:
Stahlfest Statsautoriseret revisor, 3520 Farum
22 Nov 1989
Other
Vedtægter ændret:
25.08.1989
Nyt navn:
ESP ApS
Ny adresse:
Rentemestervej 23, 2400 København NV
Show the full announcement
Direktion:
Udtrådt af direktionen:
Dan Rybak
Indtrådt i direktionen:
Direktør Ellen Marie Steen-Petersen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Michael Ankjær-Jensen
Indtrådt i revisionen:
Revisionsfirmaet Stig Nielsen og Partners, 1253 København K
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.12.1988 - 31.12.1989
13 Feb 1989
New company
Stiftelsesdato:
01.12.1988
Seneste vedtægtsdato:
01.12.1988
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS166739 ADR NR. 1058 ApS c/o advokat Dan Rybak, Skindergade 32, 1159 København K, REG.NR. ApS158134 KABYR HOLDING ANPARTSSELSKAB c/o advokat Dan Rybak, Skindergade 32, 1159 København K
Direktion:
Advokat Dan Rybak
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Michael Ankjær-Jensen, 1265 København K
Første regnskabsår:
01.12.1988 - 31.05.1990
Regnskabsår:
01.06 - 31.05

Registrations (Registreringer)

Registration

Address: Havnevej 54
4230 Skælskør
Slagelse Municipality
CVR record last changed: 20 Jun 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

ESP A/S
P-number 1000418934Havnevej 54, 4230 Skælskør

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

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (3)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (3)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies