4D KONSULENTERNE A/S (CVR 14994335) 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 (5)

Peter Niclas Kallin
100% of capital and votesnotified 21 Dec 201814 Jun 2016 to 21 Dec 2018
Peter Wallenius
50% to under 66.7% of capital and votes14 Jun 2016 to 21 Dec 2018
Morten Baron
20% to under 25% of capital and votesnotified 14 Jun 20161 Jan 1995 to 14 Jun 2016
WALLENIUS INVEST ApS
CVR 1536299550% to under 66.7% of capital and votesnotified 21 Dec 201830 Jun 1991 to 21 Dec 2018
KALLIN INVEST ApS
CVR 15447281100% of capital and votesnotified 21 Dec 201830 Jun 1991 to 5 Feb 2025

Owned Companies

4D KONSULENTERNE A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for 4D KONSULENTERNE 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)

Chapter 5 A/S
CVR 3115822266.7% to under 90% of capital and votes17 Dec 2007 to 22 Dec 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

C. W. HOLDING ApSFounded 1 Nov 1990

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

Former (10)

Claus WinkelExecutive board 1 Nov 1990 to 22 Apr 1991
Peter Niclas KallinExecutive board 24 Jul 1996 to 31 Mar 2023, Board of directors 24 Jul 1996 to 31 Mar 2023
Peter WalleniusExecutive board 24 Jul 1996 to 1 Feb 1999, Board of directors 14 Dec 2006 to 21 Dec 2018
Morten BaronExecutive board 24 Jul 1996 to 1 Feb 1999, Board of directors 24 Jul 1996 to 14 Jun 2016
Anne Mie OstedBoard of directors 24 Jul 1996 to 14 Dec 2006
Lisbeth Raarup WalleniusBoard of directors 24 Jul 1996 to 1 Feb 1999
Jytte RasmussenBoard of directors 24 Jul 1996 to 1 Feb 1999
Uffe WalleniusBoard of directors 24 Jul 1996 to 1 Feb 1999
Mai-Britt Staune GaustadBoard of directors 14 Jun 2016 to 31 Mar 2023
Revisionsfirmaet Claus WinkelAuditor 8 Jul 1992 to 28 Oct 1997

Roles Over Time

Former (10)

Peter Niclas Kallin: Executive board, 24 Jul 1996 to 31 Mar 2023; Board of directors, 24 Jul 1996 to 31 Mar 2023.
Mai-Britt Staune Gaustad: Board of directors, 14 Jun 2016 to 31 Mar 2023.
Peter Wallenius: Executive board, 24 Jul 1996 to 1 Feb 1999; Board of directors, 14 Dec 2006 to 21 Dec 2018.
Morten Baron: Executive board, 24 Jul 1996 to 1 Feb 1999; Board of directors, 24 Jul 1996 to 14 Jun 2016.
Anne Mie Osted: Board of directors, 24 Jul 1996 to 14 Dec 2006.
Lisbeth Raarup Wallenius: Board of directors, 24 Jul 1996 to 1 Feb 1999.
Jytte Rasmussen: Board of directors, 24 Jul 1996 to 1 Feb 1999.
Uffe Wallenius: Board of directors, 24 Jul 1996 to 1 Feb 1999.
Revisionsfirmaet Claus Winkel: Auditor, 8 Jul 1992 to 28 Oct 1997.
Claus Winkel: Executive board, 1 Nov 1990 to 22 Apr 1991.

1 Nov 1990 to 4 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

Feb 2023, monthly: 16 employees, 15 FTE

Show as Table

Registry headcount, 1997 to Feb 2023, 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	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	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
Employees	24	28	30	31	31	32	31	30	31	33	36	32	32	No count	No count	No count	No count	33	27	26	30	30	30	31	32	29	31	29	30	29	29	29	31	31	30	30	30	30	30	26	28	27	27	28	26	27	27	27	25	27	26	26	26	26	25	26	25	24	23	23	24	24	24	23	23	23	23	23	22	20	20	19	20	21	20	19	19	19	19	19	19	19	19	19	18	19	19	19	19	19	18	18	18	18	18	17	17	17	17	17	17	17	17	16	16	15	15	16	16	16	16	15	15	15	17	16	16	17	16
FTE	21	25	26	30	32	31	32	27	30	29	32	29	24	29	29	29	28	24	24	22	22	24	24	22	21	20	23	13	20	23	23	24	20	24	23	19	22	22	24	16	19	21	22	24	17	22	23	22	17	20	20	14	18	24	23	23	22	22	20	21	22	22	21	20	20	21	21	21	19	18	18	17	18	19	18	18	17	17	17	18	19	18	18	18	18	18	18	18	18	18	17	17	18	18	17	16	17	17	17	17	17	17	17	15	15	14	14	15	15	15	15	14	14	14	15	15	15	15	15
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	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	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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2023.

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

Latest Feb 2023, published 20 Apr 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	15,979	11,574	10,795	8,485	8,206
Operating profit	+1,487	-2,492	+273	-1,987	-1,065
Result for the year	+1,561	-1,972	+188	-1,259	-843
Equity	3,359	1,187	1,374	15	-828
Total assets	11,980	9,888	7,926	6,449	5,742
Employees (average)	24	21	19	18	17
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	15.7%	-27.6%	-6.7%	-21.4%	-3.3%
EBITDA	1,794	-2,243	482	-1,925	-1,026
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	11.2%	-19.4%	4.5%	-22.7%	-12.5%
Employee growth (vækst i antal ansatte)	-4%	-12.5%	-9.5%	-5.3%	-5.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-5,711^{note 1}	-5,293^{note 1}	-4,168^{note 1}	-3,271^{note 1}	Not reported^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 1}	n.m.^{note 3}	Net cash^{note 1}	n.m.^{note 3}	Not reported^{note 2}
Capex (investeringer i anlægsaktiver)	251^{note 4}	122^{note 4}	38^{note 4}	0^{note 5}	0^{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 no interest-bearing debt reported
2 debt not itemised
3 n.m.: EBITDA not positive
4 additions per the fixed asset notes
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 Aug 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
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 selskabets direktør22 Mar 2021 to 31 Mar 2023
Purpose (Formål): Selskabets formål er at drive virksomhed ved handel, rådgivning, investering i samt fremstilling af EDB-programmer tillige med dermed beslægtet virksomhed.24 Jul 1996 to 5 Feb 2025
Audit opted out (Revision fravalgt): No23 Oct 1996 to 5 Feb 2025
Articles of association last changed (Seneste vedtægtsdato): 22 Mar 2021until 5 Feb 2025
Owners under 5% registered (Ejerregistrering under 5 procent): No8 Dec 2016 to 5 Feb 2025
Financial year change (Omlægning af regnskabsår): 1 May 1995 to 31 Dec 1995until 5 Feb 2025

Share Capital

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

29 Jul 1996500,000 DKK+420,000
2 Jan 199180,000 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)

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

13 Feb 2025
Status change
Binavne:
4D A/S UNDER KONKURS
4D GRUPPEN A/S UNDER KONKURS
4D UDDANNELSE A/S UNDER KONKURS
4D RÅDGIVNING A/S UNDER KONKURS
4D SYSTEMUDVIKLING A/S UNDER KONKURS
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4D SOFTWARE A/S UNDER KONKURS
4D SYSTEMER A/S UNDER KONKURS
4D TRAINING A/S UNDER KONKURS
4D KNOW-HOW A/S UNDER KONKURS
4D VIRTUAL DESIGN A/S UNDER KONKURS
4D VIDEN A/S UNDER KONKURS
4D SKOLEN A/S UNDER KONKURS
4D INTERNET A/S UNDER KONKURS
4D DESIGN A/S UNDER KONKURS
4D PROGRAMMØRERNE A/S UNDER KONKURS
Konkursbehandlingen afsluttet 05.02.2025, virksomheden opløst
6 Apr 2023
Audit change Status change People change
Konkursdekret afsagt 31.03.2023 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Mai-Britt Staune Gaustad, den 31.03.2023, Peter Niclas Kallin, den 31.03.2023.
Direktion:
Fratrådte:
Show the full announcement
Peter Niclas Kallin, (adm. dir), den 31.03.2023.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.03.2023.
22 Mar 2021
Other
Vedtægter ændret: 22.03.2021
Selskabet tegnes af selskabets direktør
21 Dec 2018
People change
Bestyrelse:
Fratrådte:
Peter Wallenius, (formand), den 21.12.2018.
10 Nov 2016
People change
Bestyrelse:
Fratrådte:
Morten Baron, den 14.06.2016.
Tiltrådte:
Mai-Britt Staune Gaustad, den 14.06.2016.
23 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
20 Jan 2007
People change Other
Bestyrelse:
Tiltrådt som formand:
Peter Wallenius, den 14.12.2006.
Udtrådt af bestyrelsen:
Anne Mie Osted, den 14.12.2006.
11 Jun 2006
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 26.05.2006.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 26.05.2006.
8 Dec 1999
Address change
Ny adresse:
Amagertorv 21, 2., 1160 København K.
2 Feb 1999
People change
Direktion:
Udtrådt af direktionen:
Morten Baron.

Show 8 more

2 Feb 1999
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Wallenius, Lisbeth Raarup Wallenius, Jytte Rasmussen.
Direktion:
Udtrådt af direktionen:
Peter Wallenius.
2 Jun 1998
Audit change
Revision:
Udtrådt af revisionen:
ASKGAARD OLESEN STATSAUTORISEREDE REVISORER A/S, KØBENHAVN.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 2100 København Ø.
21 Nov 1997
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Claus Winkel, den 28.10.1997.
Indtrådt i revisionen:
ASKGAARD OLESEN STATSAUTORISEREDE REVISORER A/S, KØBENHAVN , Strandboulevarden 122, 2100 København Ø, den 28.10.1997.
23 Oct 1996
Capital change Other Address change Conversion People change
Vedtægter ændret:
24.07.1996.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S195596.
NAVN: 4D KONSULENTERNE A/S.
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ADRESSE: Købmagergade 3 B, 1150 København K.
Kommune:
København.
Binavne:
4D A/S (4D KONSULENTERNE A/S), 4D GRUPPEN A/S (4D KONSULENTERNE A/S), 4D UDDANNELSE A/S (4D KONSULENTERNE A/S), 4D RÅDGIVNING A/S (4D KONSULENTERNE A/S), 4D SYSTEMUDVIKLING A/S (4D KONSULENTERNE A/S), 4D SOFTWARE A/S (4D KONSULENTERNE A/S), 4D SYSTEMER A/S (4D KONSULENTERNE A/S), 4D TRAINING A/S (4D KONSULENTERNE A/S), 4D KNOW-HOW A/S (4D KONSULENTERNE A/S), 4D VIRTUAL DESIGN A/S (4D KONSULENTERNE A/S), 4D VIDEN A/S (4D KONSULENTERNE A/S), 4D SKOLEN A/S (4D KONSULENTERNE A/S), 4D INTERNET A/S (4D KONSULENTERNE A/S), 4D DESIGN A/S (4D KONSULENTERNE A/S), 4D PROGRAMMØRERNE A/S (4D KONSULENTERNE A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Anne Mie Osted (formand), den 24.07.1996, Direktør Morten Baron, den 24.07.1996, Direktør Peter Niclas Kallin Jakobsen, den 24.07.1996, Jytte Rasmussen, den 24.07.1996, Uffe Wallenius, den 24.07.1996, Lisbeth Raarup Wallenius, den 24.07.1996, Direktør Peter Wallenius, den 24.07.1996.
Direktion:
Direktør Morten Baron, den 24.07.1996, Direktør Peter Niclas Kallin Jakobsen (adm. dir), den 24.07.1996, Direktør Peter Wallenius, den 24.07.1996.
Selskabet tegnes af den administrerende direktør sammen med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Claus Winkel, 4300 Holbæk.
Regnskabsår:
01.01 - 31.12.
30 Apr 1996
People change Other
Vedtægter ændret:
20.03.1996.
Direktion:
Indtrådt i direktionen:
Morten Baron, den 20.03.1996.
Regnskabsår ændret til:
Show the full announcement
01.01 - 31.12.
Omlægningsperiode:
01.05.1995 - 31.12.1995.
23 Jul 1992
People change Audit change
Revision:
Udtrådt af revisionen:
C.H. REVISION ApS
Indtrådt i revisionen:
Revisionsfirmaet Claus Winkel ApS, Nørrevang 5, 4300 Holbæk
6 Jun 1991
Address change Other People change
Vedtægter ændret:
05.04.1991.
Nyt navn:
4D KONSULENTERNE ApS
Ny adresse:
Købmagergade 3, 1150 København K
Show the full announcement
Ny kommune:
København
Nye binavne:
4D TRAINING ApS (4D KONSULENTERNE ApS) 4D CONSULT ApS (4D KONSULENTERNE ApS) 4D SYSTEMS ApS (4D KONSULENTERNE ApS)
Direktion:
Udtrådt af direktionen:
Claus Winkel
Indtrådt i direktionen:
Peter Niclas Kallin Jakobsen, Peter Wallenius
11 Feb 1991
New company
Stiftelsesdato:
01.11.1990
Seneste vedtægtsdato:
01.11.1990
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS178683 C. W. HOLDING ApS, Nørrevang 5, 4300 Holbæk
Direktion:
Direktør Claus Winkel
Selskabet tegnes af direktionen.
Revision:
C.H. REVISION ApS, Ahlgade 58, 4300 Holbæk
Første regnskabsår:
01.11.1990 - 30.04.1992
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Amagertorv 21
1160 København K
København Municipality
CVR record last changed: 2 Dec 2025
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

4D KONSULENTERNE A/S
P-number 1008760671Amagertorv 21, 1160 København K
4D KONSULENTERNE A/S
P-number 1000841610Købmagergade 3, 1150 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.

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