RÅDGIVNINGSSELSKABET AF 5. APRIL 1995 A/S (CVR 15645601) 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)

Preben Elmsted
100% of capital and votes11 Nov 1991 to 30 Nov 2019

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
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.

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 (0)

CVR lists no current officers for this company.

Founders (1)

Peter Hageman ChristensenFounded 28 Oct 1991

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

Former (9)

Preben ElmstedExecutive board 28 Oct 1991 to 30 Nov 2019, Board of directors 28 Oct 1991 to 30 Nov 2019
Peter Hageman ChristensenExecutive board 28 Oct 1991 to 2 Jul 1992, Board of directors 28 Oct 1991 to 28 Jun 1996
Kirsten ElmstedExecutive board 28 Oct 1991 to 10 Jan 1996, Board of directors 28 Oct 1991 to 10 Jan 1996
Camilla ElmstedBoard of directors 28 Oct 1991 to 30 Nov 2019
Anne Regitze Elmsted KastrupBoard of directors 28 Oct 1991 to 30 Nov 2019
Michael Erhard HansenBoard of directors 28 Oct 1991 to 28 Jun 1996
Birgit BuchBoard of directors 28 Oct 1991 to 25 Apr 1995
Allan VintherAuditor 28 Oct 1991 to 2 Jul 1992
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 28 Oct 1991 to 23 Dec 1993

Roles Over Time

Former (9)

Preben Elmsted: Executive board, 28 Oct 1991 to 30 Nov 2019; Board of directors, 28 Oct 1991 to 30 Nov 2019.
Camilla Elmsted: Board of directors, 28 Oct 1991 to 30 Nov 2019.
Anne Regitze Elmsted Kastrup: Board of directors, 28 Oct 1991 to 30 Nov 2019.
Peter Hageman Christensen: Executive board, 28 Oct 1991 to 2 Jul 1992; Board of directors, 28 Oct 1991 to 28 Jun 1996.
Michael Erhard Hansen: Board of directors, 28 Oct 1991 to 28 Jun 1996.
Kirsten Elmsted: Executive board, 28 Oct 1991 to 10 Jan 1996; Board of directors, 28 Oct 1991 to 10 Jan 1996.
Birgit Buch: Board of directors, 28 Oct 1991 to 25 Apr 1995.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 28 Oct 1991 to 23 Dec 1993.
Allan Vinther: Auditor, 28 Oct 1991 to 2 Jul 1992.

28 Oct 1991 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Revenue	0	Not reported	Not reported	Not reported	Not reported
Operating profit	-52	-51	-51	-52	-52
Result for the year	+466	-190	+619	+614	-1,146
Equity	3,265	3,074	3,693	4,307	3,161
Total assets	6,613	6,068	6,644	7,618	5,978
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
EBITDA	-52	-51	Not reported^{note 1}	Not reported^{note 1}	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.
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 % 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.

1 no depreciation line 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 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
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Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 10 May 2018
PDF XHTML
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 May 2017
PDF XHTML
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 24 May 2016
PDF XHTML
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 21 May 2015
PDF XHTML

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 RÅDGIVNINGSSELSKABET AF 5. APRIL 1995 A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene eller to bestyrelsesmedlemmer i forening1 Nov 2010 to 30 Nov 2019
Purpose (Formål): Selskabets formål er at drive virksomhedsrådgivning samt andet dermed efter bestyrelsens skøn beslægtet formål1 Nov 2010 to 30 Nov 2019
Audit opted out (Revision fravalgt): Yes28 Oct 1991 to 30 Nov 2019
Articles of association last changed (Seneste vedtægtsdato): 1 Nov 2010until 30 Nov 2019
Owners under 5% registered (Ejerregistrering under 5 procent): No12 Nov 2015 to 30 Nov 2019
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)10 Oct 2017 to 30 Nov 2019

Share Capital

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

2 Jul 1992500,000 DKK+420,000
11 Nov 199180,000 DKKEarliest in CVR

Mergers and Demergers

30 Nov 2019
Merger (Fusion), as the ceasing company (Ophørende selskab)
- HANDELSSELSKABET AF 26. JUNI 1992 A/SCVR 14337105, continuing company, active
- INVESTERINGSSELSKABET AF 10. SEPTEMBER 2007 ApSCVR 17805835, ceasing company, dissolved after merger

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

Registry Facts

Registrations (Registreringer)

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

4 Feb 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 30.11.2019 opløst ved fusion med CVR-nummer: 14337105 HANDELSSELSKABET AF 26. JUNI 1992 A/S.
30 Oct 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14337105 HANDELSSELSKABET AF 26. JUNI 1992 A/S (fortsættende), CVR-nummer: 17805835 INVESTERINGSSELSKABET AF 10. SEPTEMBER 2007 ApS (ophørende) og CVR-nummer: 15645601 RÅDGIVNINGSSELSKABET AF 5. APRIL 1995 A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 14337105 HANDELSSELSKABET AF 26. JUNI 1992 A/S, CVR-nummer: 17805835 INVESTERINGSSELSKABET AF 10. SEPTEMBER 2007 ApS og CVR-nummer: 15645601 RÅDGIVNINGSSELSKABET AF 5. APRIL 1995 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
25 Jun 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14337105 HANDELSSELSKABET AF 26. JUNI 1992 A/S (fortsættende), CVR-nummer: 17805835 INVESTERINGSSELSKABET AF 10. SEPTEMBER 2007 ApS (ophørende) og CVR-nummer: 15645601 RÅDGIVNINGSSELSKABET AF 5. APRIL 1995 A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 14337105 HANDELSSELSKABET AF 26. JUNI 1992 A/S, CVR-nummer: 17805835 INVESTERINGSSELSKABET AF 10. SEPTEMBER 2007 ApS og CVR-nummer: 15645601 RÅDGIVNINGSSELSKABET AF 5. APRIL 1995 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
3 Nov 2010
Audit change Other
Vedtægter ændret:
01.11.2010.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET HENRIK LARSEN, den 01.11.2010.
31 Aug 2007
Other
Ny adresse:
Strandvejen 3, 6000 Kolding.
15 Jan 2004
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. JESPERSEN Statsautoriserede revisorer, den 14.01.2004.
Indtrådt i revisionen:
REVISIONSFIRMAET HENRIK LARSEN, 6000 Kolding, den 14.01.2004.
22 Nov 1999
Address change
Ny adresse:
Fredericiagade 28, 6000 Kolding.
28 Aug 1996
Other People change Address change
Ny adresse:
Strandvejen 3, 6000 Kolding.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Hageman Christensen, Michael Erhard Hansen.
Indtrådt i bestyrelsen:
Camilla Assenholt Elmsted, Anne Regitze Assenholt Elmsted.
25 Jan 1996
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Elmsted.
Indtrådt i bestyrelsen:
Advokat Michael Erhard Hansen.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kirsten Elmsted.
Indtrådt i direktionen:
Advokat Preben Elmsted.
9 May 1995
People change Other
Vedtægter ændret:
05.04.1995.
Nyt navn:
RÅDGIVNINGSSELSKABET AF 5. APRIL 1995 A/S.
Slettet binavn: ADVOKATAKTIESELSKABET KJÆRSGAARD & ELMSTED (ADVOKATAKTIESELSKABET ELMSTED & PARTNER).
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Birgit Nørregaard.
Indtrådt i bestyrelsen:
Advokat Kirsten Elmsted.

Show 3 more

25 Jan 1994
Audit change People change
Revision:
Udtrådt af revisionen:
COOPERS & LYBRAND.
Indtrådt i revisionen:
KPMG C. Jespersen, 6000 Kolding.
2 Oct 1992
Conversion
Vedtægter ændret:
24.06.1992
Kapitalforhøjelse:
kr. 420.000,00 indbetalt i værdier, kurs 103,00
Selskabet er omdannet til A/S204766
NAVN: ADVOKATAKTIESELSKABET ELMSTED & PARTNER
Show the full announcement
ADRESSE: Fredericiagade 28, 6000 Kolding
Kommune:
Kolding
Binavn:
ADVOKATAKTIESELSKABET KJÆRSGAARD & ELMSTED (ADVOKATAKTIESELSKABET ELMSTED & PARTNER)
Kapital kr. 500.000,00
Bestyrelse:
Advokat Peter Hageman Christensen, 7100 Vejle, Advokat Preben Elmsted, 6000 Kolding, Advokat Birgit Nørregaard, 6040 Egtved
Direktion:
Advokat Kirsten Elmsted, 6000 Kolding
Selskabet tegnes af en direktør alene eller
to bestyrelsesmedlemmer i forening
Revision:
Revisionsfirmaet KG Jensen, Coopers & Lybrand, 6000 Kolding
Regnskabsår:
01.01 - 31.12
Første regnskabsår:
28.10.1991 - 31.12.1992
10 Mar 1992
New company
Stiftelsesdato:
28.10.1991
Seneste vedtægtsdato:
28.10.1991
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00
Stifter:
Advokat Peter Hageman Christensen
Direktion:
Advokat Peter Hageman Christensen
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Allan Vinther, 6000 Kolding
Første regnskabsår:
28.10.1991 - 31.03.1993
Regnskabsår:
01.04 - 31.03

Registrations (Registreringer)

Registration

Address: Strandvejen 3
6000 Kolding
Kolding Municipality
CVR record last changed: 31 Aug 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

RÅDGIVNINGSSELSKABET AF 5 APRIL 1995 A/S
P-number 1000954519Strandvejen 3, 6000 Kolding

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

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Financials

Changes

Registry Facts

Registrations (Registreringer)

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Changes

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Dandex Estimates

Current (0)

Founders (1)

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Pro for This Company

Registry Facts

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Registrations (Registreringer)

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