BTM-CONSULT ApS (CVR 13275076) 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)

Navigant Consulting (Europe) Limited
100% of capital and votes30 Sep 2011 to 18 Mar 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Jun 1989

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

Former (11)

Preben Bang HenriksenExecutive board 1 Jun 1989 to 20 Feb 1990
Per KrogsgaardExecutive board 1 Jun 1989 to 14 Jul 2016
Birger Tuemand MadsenExecutive board 1 Jun 1989 to 22 Jan 2014
Roger Graham BullenExecutive board 22 Jan 2014 to 6 Jul 2015, Board of directors 20 Dec 2010 to 6 Jul 2015
Monica WeedExecutive board 14 Jul 2016 to 18 Mar 2017
Jeffrey Hammond StoeckleinBoard of directors 20 Dec 2010 to 18 Mar 2017
David John AllenBoard of directors 20 Dec 2010 to 22 Jan 2014
Monica WeedBoard of directors 20 Dec 2010 to 18 Mar 2017
Julie HowardBoard of directors 20 Dec 2010 to 22 Jan 2014
REVISIONS- OG FORVATNINGS- INSTITUTET AKTIESELSKABAuditor 1 Jun 1989 to 20 Feb 1990
Centralanstalten for RevisionAuditor 1 Jun 1989 to 15 Jan 1992

Roles Over Time

Former (11)

Monica Weed: Executive board, 14 Jul 2016 to 18 Mar 2017.
Jeffrey Hammond Stoecklein: Board of directors, 20 Dec 2010 to 18 Mar 2017.
Monica Weed: Board of directors, 20 Dec 2010 to 18 Mar 2017.
Per Krogsgaard: Executive board, 1 Jun 1989 to 14 Jul 2016.
Roger Graham Bullen: Board of directors, 20 Dec 2010 to 6 Jul 2015; Executive board, 22 Jan 2014 to 6 Jul 2015.
Birger Tuemand Madsen: Executive board, 1 Jun 1989 to 22 Jan 2014.
David John Allen: Board of directors, 20 Dec 2010 to 22 Jan 2014.
Julie Howard: Board of directors, 20 Dec 2010 to 22 Jan 2014.
Centralanstalten for Revision: Auditor, 1 Jun 1989 to 15 Jan 1992.
Preben Bang Henriksen: Executive board, 1 Jun 1989 to 20 Feb 1990.
REVISIONS- OG FORVATNINGS- INSTITUTET AKTIESELSKAB: Auditor, 1 Jun 1989 to 20 Feb 1990.

1 Jun 1989 to 8 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

Jun 2015, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to Jun 2015, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015
Employees	3	3	2	2	2	2	2	2	2	2	2	3	3	No count	No count	No count	No count	3	3	3	1	1	1	1	1	1	1
FTE	3	2	2	2	2	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2015.

Latest Jun 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	Not reported	Not reported	1,053	280
Operating profit	Not reported	+483	+158	+260	+240
Result for the year	Not reported	+325	+90	+275	+315
Equity	Not reported	1,418	1,507	1,782	2,098
Total assets	Not reported	2,742	2,851	1,981	2,198
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported^{note 1}	Not reported^{note 2}	2.6%	-73.4%
EBITDA	Not reported	483	158	260	240
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported^{note 2}	Not reported^{note 2}	24.7%	86%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	-123^{note 3}	-85^{note 3}	-178^{note 3}	0^{note 3}
Gearing, NIBD / EBITDA	Not reported	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}
ROIC (afkast af investeret kapital)	Not reported	35.2%^{note 3}	9.5%^{note 3}	13.1%^{note 3}	10%^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported	0^{note 4}	0^{note 4}	Not reported^{note 5}	Not reported^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	-1,624^{note 3}	-1,626^{note 3}	-1,837^{note 3}	-2,144^{note 3}

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 15 months (1 Oct 2010 to 31 Dec 2011). Changes against it compare periods of different length.

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 period length differs
2 no gross profit filed
3 no interest-bearing debt reported
4 Dandex estimate: capex from the balance sheet change plus D&A
5 no capex filed

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
PDF XHTML
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
PDF XHTML
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 24 Jul 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Jul 2013
PDF
Annual report 2011
1 Oct 2010 to 31 Dec 2011, published 13 Mar 2012
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af (i) direktøren sammen med et bestyrelsesmedlem, eller (ii) to bestyrelsesmedlemmer i forening20 Dec 2010 to 17 Mar 2017
Purpose (Formål): Selskabets formål er handelsformidling og konsulentvirksomhed og dermed beslægtet virksomhed.20 Dec 2010 to 18 Mar 2017
Audit opted out (Revision fravalgt): No1 Jun 1989 to 18 Mar 2017
Articles of association last changed (Seneste vedtægtsdato): 6 Jul 2015until 18 Mar 2017
Financial year change (Omlægning af regnskabsår): 1 Oct 2010 to 31 Dec 2011until 18 Mar 2017

Share Capital

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

22 Nov 1996200,000 DKK+120,000
13 Jun 198980,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

18 Mar 2017
People change Audit change Status change
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Jeffrey Hammond Stoecklein, den 18.03.2017, Monica Weed, den 18.03.2017.
Direktion:
Fratrådte:
Show the full announcement
Monica Weed, den 18.03.2017.
Revision:
Fratrådte:
REVISIONSFIRMAET PER JACOBSEN, den 18.03.2017.
14 Jul 2016
People change
Direktion:
Fratrådte:
Per Krogsgaard, den 14.07.2016.
Tiltrådte:
Monica Weed, den 14.07.2016.
21 Jul 2015
Address change
CVR-nummer:
13275076.
NAVN:
BTM-CONSULT ApS.
Adresse: c/o Per Krogsgaard, Holstebrovej 97, 6950 Ringkøbing.
Kommune: Ringkøbing-Skjern.
Ny adresse: c/o Moalem Weitemeyer Bendtsen Advokatpartnerselskab, Amaliegade 3-5, 4. sal., 1256 København K
Ny kommune: København
20 Jul 2015
People change
CVR-nummer:
13275076.
NAVN:
BTM-CONSULT ApS.
Adresse: c/o Per Krogsgaard, Holstebrovej 97, 6950 Ringkøbing.
Kommune: Ringkøbing-Skjern.
Show the full announcement
Direktion:
Fratrådte:
Roger Graham Bullen, den 06.07.2015.
20 Jul 2015
People change
CVR-nummer:
13275076.
NAVN:
BTM-CONSULT ApS.
Adresse: c/o Per Krogsgaard, Holstebrovej 97, 6950 Ringkøbing.
Kommune: Ringkøbing-Skjern.
Show the full announcement
Vedtægter ændret: 06.07.2015
Bestyrelse:
Fratrådte:
Roger Graham Bullen, den 06.07.2015.
Direktion:
Fratrådte:
.
13 Nov 2014
Other
Ny adresse:
c/o Per Krogsgaard, Holstebrovej 97, Hee, 6950 Ringkøbing.
Ny kommune:
Ringkøbing-Skjern.
13 Jun 2014
Address change
Ny adresse:
Gammel Kongevej 1, 1610 København V.
22 Jan 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
David John Allen, den 22.01.2014, Julie Howard, den 22.01.2014.
Direktion:
Udtrådt af direktionen:
Birger Tuemand Madsen, den 22.01.2014.
Indtrådt i direktionen:
Roger Graham Bullen, den 22.01.2014.
20 Jul 2012
Other
Ny adresse:
Gammel Kongevej 1, 1640 København V.
Ny kommune:
København.
16 Nov 2011
Other
Ny adresse:
c/o Per Krogsgaard, Holstebrovej 97, Hee, 6950 Ringkøbing.

Show 8 more

28 Feb 2011
Other
Ny adresse:
I C Chr Alle 1, 6950 Ringkøbing.
21 Dec 2010
Other People change
Vedtægter ændret:
20.12.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
David John Allen, den 20.12.2010, Roger Graham Bullen, den 20.12.2010, Julie Howard, den 20.12.2010, Jeffrey Hammond Stoecklein, den 20.12.2010, Monica Weed, den 20.12.2010.
Selskabet tegnes af (i) direktøren sammen med et bestyrelsesmedlem, eller (ii) to bestyrelsesmedlemmer i forening.
Show the full announcement
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2010 - 31.12.2011.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
19 Dec 1996
Capital change Other
Vedtægter ændret:
16.12.1996.
Kapitalforhøjelse kr. 120.000,00: kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00, kr. 75.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
2 Dec 1993
Address change
Vedtægter ændret:
27.11.1993
Ny adresse:
I.C. Christensens Alle 1, 6950 Ringkøbing
Ny kommune:
Ringkøbing
6 Feb 1992
People change Audit change
Revision:
Udtrådt af revisionen:
Centralanstalten for Revision
Indtrådt i revisionen:
Revisionsfirmaet Per Jacobsen, 6950 Ringkøbing
15 May 1990
Address change Audit change People change Other
Vedtægter ændret:
13.02.1990.
Nyt navn:
BTM-CONSULT ApS
Ny adresse:
Stauningvej 46, Stauning, 6900 Skjern
Show the full announcement
Ny kommune:
Skjern
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen
Indtrådt i direktionen:
Per Krogsgaard, Ingeniør Birger Tuemand Madsen
Revision:
Udtrådt af revisionen:
REVISIONS- OG FORVALTNINGS- INSTITUTET,ÅLBORG AFDELING
Indtrådt i revisionen:
Centralanstalten for Revision, Østergade , 6950 Ringkøbing
2 Nov 1989
New company
Stiftelsesdato:
01.06.1989
Seneste vedtægtsdato:
01.06.1989
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN AALBORG ApS, Slotspladsen 2, 9000 Aalborg
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør
Revision:
REVISIONS- OG FORVALTNINGS- INSTITUTET,ÅLBORG AFDELING, 9000 Ålborg
Første regnskabsår:
01.06.1989 - 30.09.1990
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Amaliegade 3
1256 København K
København Municipality
CVR record last changed: 1 Oct 2020
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

BTM-CONSULT ApS
P-number 1000533903Amaliegade 3, 1256 København K

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 (0)

Founders (1)

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

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units