Selskabet af 1. maj 2025 ApS
CVR 20299975Private limited company (ApS)Administrations- og kontorserviceaktiviteter (821000)EsbjergFounded 26 Aug 1997
Employees
13
CVR registry, 2025
Gross profit
5,9M
DKK, annual report 2025
-80,2% on 2024
Result
+75,7K
DKK, annual report 2025
Equity
5M
DKK, annual report 2025
Who Is Behind It
- Owner
BAC-TEC ApSCVR 28110413, 100% of capital and votes, since 20 Mar 2012
- Ultimate controller
- Joan Bonde Bachthrough BAC-TEC ApS, a Dandex estimate, owner-managed
- Director
Joan Bonde Bachsince 24 Mar 2010
Ownership
- BAC-TEC ApS
CVR 28110413100% of capital and votessince 20 Mar 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- HOLSTBERG GROUP ApS
CVR 7665382820% to under 25% of capital and votes20 Mar 2012 to 15 Feb 2017
Control Chain
Ultimate controller
Holds 100% of capital and votes in BAC-TEC ApS, since 15 Sep 2004
Capital100%Votes100%Holding company
CVR 28110413Private limited company (ApS)
Holds 100% of capital and votes in Selskabet af 1. maj 2025 ApS, since 20 Mar 2012
Capital100%Votes100%This company
Selskabet af 1. maj 2025 ApS
CVR 20299975
People
Current (1)
- Joan Bonde BachExecutive board since 24 Mar 2010
Founders (1)
- HOLSTBERG GROUP ApSFounded 26 Aug 1997
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (9)
- Henrik HolstbergExecutive board 6 Sep 2000 to 24 Mar 2010, Board of directors 12 Mar 2013 to 14 Mar 2017
- Allan Findalen-PedersenExecutive board 26 Aug 1997 to 1 Sep 2004, Board of directors 26 Aug 1997 to 6 Sep 2000
- Oluf Bagge HjortlundBoard of directors 24 Mar 2010 to 4 Jun 2010
- Jørgen MakholmBoard of directors 12 Mar 2013 to 12 Mar 2025
- Ebbe Rye PetersenBoard of directors 24 Mar 2010 to 12 Mar 2013
- Gunnar Egede SørensenBoard of directors 6 Sep 2000 to 1 Aug 2007
- Michael Haugbyrd HolstbergBoard of directors 10 Apr 2002 to 5 Dec 2006
- Jens Ole BachBoard of directors 14 Mar 2017 to 12 Mar 2025
- Hardy LauritsenBoard of directors 14 Mar 2017 to 25 Mar 2020
Network
Roles Over Time
- Joan Bonde Bach: Executive board, 24 Mar 2010 to today; Board of directors, 24 Mar 2010 to 12 Mar 2025.
24 Mar 2010 to 20 Oct 2026.
Former (9)
- Jørgen Makholm: Board of directors, 12 Mar 2013 to 12 Mar 2025.
- Jens Ole Bach: Board of directors, 14 Mar 2017 to 12 Mar 2025.
- Hardy Lauritsen: Board of directors, 14 Mar 2017 to 25 Mar 2020.
- Henrik Holstberg: Executive board, 6 Sep 2000 to 24 Mar 2010; Board of directors, 12 Mar 2013 to 14 Mar 2017.
- Ebbe Rye Petersen: Board of directors, 24 Mar 2010 to 12 Mar 2013.
- Oluf Bagge Hjortlund: Board of directors, 24 Mar 2010 to 4 Jun 2010.
- Gunnar Egede Sørensen: Board of directors, 6 Sep 2000 to 1 Aug 2007.
- Michael Haugbyrd Holstberg: Board of directors, 10 Apr 2002 to 5 Dec 2006.
- Allan Findalen-Pedersen: Executive board, 26 Aug 1997 to 1 Sep 2004; Board of directors, 26 Aug 1997 to 6 Sep 2000.
26 Aug 1997 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 70.291 | 66.622 | 44.094 | 29.880 | 5.928 |
| Operating profit | +6.300 | +5.812 | +2.248 | +89 | +97 |
| Result for the year | +4.920 | +4.478 | +1.819 | +106 | +76 |
| Equity | 9.850 | 9.428 | 6.847 | 4.953 | 5.029 |
| Total assets | 23.808 | 21.834 | 16.690 | 13.127 | 5.628 |
| Employees (average) | 44 | 44 | 30 | 21 | 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Mar 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Strandbygade 16
6700 Esbjerg
Esbjerg Municipality - CVR record last changed
- 24 Feb 2026
- Data read
- 20 Oct 2026
Production Units
6 registered in CVR.
- H. H. CONSULT A/S
P-number 1017289795Bispensgade 12, 9000 Aalborg
- H.H. CONSULT A/S UDENLANDSANSATTE
P-number 1005258511UKENDT ,
- H.H. CONSULT A/S
P-number 1004229947Hasseris Bymidte 3, 9000 Aalborg
- H. H. CONSULT A/S
P-number 1009575479Frodesvej 1, 2880 Bagsværd
- H. H. CONSULT A/S
P-number 1010289935Mosede Strandvej 11, 2670 Greve
Show 1 more
- Selskabet af 1. maj 2025 ApS
P-number 1009539561Strandbygade 16, 6700 Esbjerg
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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