Assistentens ApS (CVR 20563907) Company Profile

Ownership

Claus Risager Hansen
50% to under 66.7% of capital and votessince 1 Oct 2022

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

Former owners (3)

Lars Holde-Jensen
100% of capital and votes29 Dec 2017 to 30 Sep 2022
Dina Jinsook Marinelli Brandt
50% to under 66.7% of capital and votes9 Dec 2013 to 29 Dec 2017
Anna Marie Holde Bech
50% to under 66.7% of capital and votes9 Dec 2013 to 29 Dec 2017

People

Current (1)

Claus Risager HansenExecutive board since 1 Oct 2022, Board of directors since 1 Oct 2022

Founders (1)

Lars Holde-JensenFounded 10 Nov 1997

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

Former (7)

Camilla Aakjær VetterliExecutive board 1 Dec 2013 to 14 Oct 2014, Board of directors 1 Dec 2013 to 14 Oct 2014
Lars Holde-JensenExecutive board 10 Nov 1997 to 1 Oct 2022, Board of directors 10 Nov 1997 to 1 Oct 2022
Anna Marie Holde BechExecutive board 14 Oct 2014 to 29 Dec 2017, Board of directors 1 Dec 2013 to 29 Dec 2017
Søren BrandtBoard of directors 10 Nov 1997 to 15 Sep 1998
Christian Frederik Harboe WissumBoard of directors 10 Nov 1997 to 15 Sep 1998
Dina Jinsook Marinelli BrandtBoard of directors 1 Dec 2013 to 29 Dec 2017
Philip Anthony AddisAuditor 10 Nov 1997 to 2 Apr 2002

Network

Roles Over Time

Claus Risager Hansen: Executive board, 1 Oct 2022 to today; Board of directors, 1 Oct 2022 to today.

1 Oct 2022 to 5 Nov 2026.

Former (7)

Lars Holde-Jensen: Executive board, 10 Nov 1997 to 1 Oct 2022; Board of directors, 10 Nov 1997 to 1 Oct 2022.
Anna Marie Holde Bech: Board of directors, 1 Dec 2013 to 29 Dec 2017; Executive board, 14 Oct 2014 to 29 Dec 2017.
Dina Jinsook Marinelli Brandt: Board of directors, 1 Dec 2013 to 29 Dec 2017.
Camilla Aakjær Vetterli: Executive board, 1 Dec 2013 to 14 Oct 2014; Board of directors, 1 Dec 2013 to 14 Oct 2014.
Philip Anthony Addis: Auditor, 10 Nov 1997 to 2 Apr 2002.
Søren Brandt: Board of directors, 10 Nov 1997 to 15 Sep 1998.
Christian Frederik Harboe Wissum: Board of directors, 10 Nov 1997 to 15 Sep 1998.

10 Nov 1997 to 5 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

Q3 2004, quarterly: no employee count, 1 FTE

Show as Table

Registry headcount, 1999 to Q3 2004, oldest left to newest right
Period	1999	2000	2001	Q1 2002	Q2 2002	Q3 2002	Q4 2002	Q1 2003	Q2 2003	Q2 2004	Q3 2004
Employees	1	1	1	No count	No count	No count	No count	No count	No count	No count	No count
FTE	1	1	1	0	0	0	0	0	0	1	1
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2001; quarterly Q1 2002 to Q3 2004.

Latest Q3 2004, published 19 Apr 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	0	0	6	17	106
Operating profit	0	0	-1	0	+16
Result for the year	0	0	-1	0	+13
Equity	-1	-1	-3	-3	10
Total assets	0	0	0	0	17
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	175%	540.2%
EBIT margin (overskudsgrad)	n.m.^{note 2}	n.m.^{note 2}	-18.7%	0%	14.9%
EBITDA	Not reported^{note 3}	0	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 4}	0	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}
Capex (investeringer i anlægsaktiver)	Not reported^{note 5}	0^{note 6}	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}

DKK thousands. Annual reports via XBRL.

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. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 n.m.: revenue not positive
3 no depreciation line filed
4 no debt or cash line filed
5 no capex filed
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 19 Feb 2026
PDF XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 20 Feb 2025
XHTML
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 26 Feb 2024
XHTML
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 20 Feb 2023
XHTML
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 25 Feb 2022
XHTML

Financials

Changes

All changes

20 Jun 2026
Ownership change
Assistentens ApS (CVR 20563907) har foretaget ejerskifte pr. 20. juni 2026: 4 indtrådt.
1 Oct 2022
Director change
Assistentens ApS (CVR 20563907) har foretaget direktørskifte pr. 1. oktober 2022: 1 indtrådt.
14 Oct 2014
Director change
Assistentens ApS (CVR 20563907) har foretaget direktørskifte pr. 14. oktober 2014: 1 indtrådt.
1 Dec 2013
Director change
Assistentens ApS (CVR 20563907) har foretaget direktørskifte pr. 1. december 2013: 2 indtrådt.
10 Nov 1997
Director change
Assistentens ApS (CVR 20563907) har foretaget direktørskifte pr. 10. november 1997: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en direktør eller af den samlede bestyrelse.since 20 Feb 2018
Purpose (Formål): Selskabets formål er at drive virksomhed inden for reklame- og konsulentbranchen og dermed beslægtede aktiviteter.since 20 Feb 2018
Audit opted out (Revision fravalgt): Yessince 29 Dec 2017
Articles of association last changed (Seneste vedtægtsdato): 1 May 2024
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 20 Feb 2018

Share Capital

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

10 Nov 1997125,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

4 May 2024
Other
Vedtægter ændret: 01.05.2024
Nyt navn: Assistentens ApS
Nyt binavn: reflex gruppen aps
2 Oct 2022
People change Address change
Ny adresse: Ligustervænget 2, 4100 Ringsted
Ny kommune: Ringsted
Bestyrelse:
Fratrådte:
Lars Holde-Jensen, den 01.10.2022.
Tiltrådte:
Show the full announcement
Claus Risager Hansen, (formand), den 01.10.2022.
Direktion:
Fratrådte:
Lars Holde-Jensen, den 01.10.2022.
Tiltrådte:
Claus Risager Hansen, den 01.10.2022.
20 Feb 2018
People change
Bestyrelse:
Fratrådte:
Anna Marie Holde Bech, den 29.12.2017.
20 Feb 2018
Address change Audit change People change
Vedtægter ændret: 29.12.2017
Nyt navn: reflex gruppen aps
Ny adresse: c/o Lars Holde-Jensen, J.E. Ohlsens Gade 4, 3. th, 2100 København Ø
Bestyrelse:
Fratrådte:
Dina Jinsook Marinelli Brandt, den 29.12.2017.
Show the full announcement
Tiltrådte:
Lars Holde-Jensen, den 29.12.2017.
Direktion:
Fratrådte:
Anna Marie Holde Bech, den 29.12.2017.
Tiltrådte:
Lars Holde-Jensen, den 29.12.2017.
Virksomheden tegnes af en direktør eller af den samlede bestyrelse..
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.12.2017.
Formål ændret: Selskabets formål er at drive virksomhed inden for reklame- og konsulentbranchen og dermed beslægtede aktiviteter.
16 Aug 2017
Address change
Ny adresse: c/o Dina Brandt, Flensborggade 22, kl. tv, 1669 København V
10 Jul 2015
Address change
CVR-nummer:
20563907.
NAVN:
CIRKUS VINTAGE ApS.
Adresse: c/o Anna Holde-Jensen, Dannevirkegade 23, 4. tv., 1763 København V.
Kommune: København.
Ny adresse: Flensborggade 22, 1669 København V
Ny kommune: København
14 Oct 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Camilla Aakjær Vetterli, den 14.10.2014.
Direktion:
Udtrådt af direktionen:
Camilla Aakjær Vetterli, den 14.10.2014.
Indtrådt i direktionen:
Anna Marie Holde-Jensen, den 14.10.2014.
3 Jun 2014
Other
Ny adresse:
c/o Anna Holde-Jensen, Dannevirkegade 23, 4. tv., 1763 København V.
9 Dec 2013
Other
Vedtægter ændret:
09.12.2013.
Nyt navn:
CIRKUS VINTAGE ApS.
4 Dec 2013
Other People change
Vedtægter ændret:
01.12.2013.
Nyt navn:
CIRCUS VINTAGE ApS.
Ny adresse:
Hyskenstræde 12, 1207 København K.
Show the full announcement
Slettede binavne:
REFLEX KOMMUNIKATION ApS, REFLEX MARKETING ApS, REFLEX PERSONALEUDVIKLING ApS, REFLEX REKRUTTERING ApS, REFLEX TRADING ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Dina Jinsook Marinelli Brandt, den 01.12.2013, Anna Marie Holde-Jensen, den 01.12.2013, Camilla Aakjær Vetterli, den 01.12.2013.
Direktion:
Udtrådt af direktionen:
Lars Holde-Jensen, den 01.12.2013.
Indtrådt i direktionen:
Camilla Aakjær Vetterli, den 01.12.2013.
Selskabets tegnes af en direktør og 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.

Show 6 more

18 Apr 2012
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
30 Apr 2008
Other
Ny adresse:
Nyhavn 53C, st., 1051 København K.
3 Feb 2005
Address change Other
Ny adresse:
Kigkurren 8A, 2., 2300 København S.
2 Apr 2002
Other Audit change
Revision:
Udtrådt af revisionen:
Philip Anthony Addis.
Indtrådt i revisionen:
Deloitte & Touche Statsautoriseret Revisionsaktieselskab, Datavej 58, 3460 Birkerød.
7 Dec 1998
People change Other Address change
Vedtægter ændret:
15.09.1998.
Nyt navn:
REFLEX GRUPPEN ApS.
Ny adresse:
Bredgade 45 B, 1260 København K.
Show the full announcement
Nye binavne:
REFLEX KOMMUNIKATION ApS (REFLEX GRUPPEN ApS), REFLEX MARKETING ApS (REFLEX GRUPPEN ApS), REFLEX PERSONALEUDVIKLING ApS (REFLEX GRUPPEN ApS), REFLEX REKRUTTERING ApS (REFLEX GRUPPEN ApS), REFLEX TRADING ApS (REFLEX GRUPPEN ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Frederik Harboe Wissum, den 15.09.1998, Søren Brandt, den 15.09.1998, Lars Holde-Jensen, den 15.09.1998.
Selskabet tegnes af en direktør.
15 Dec 1997
New company
Stiftelsesdato:
10.11.1997.
Seneste vedtægtsdato:
10.11.1997.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Lars Holde-Jensen, den 10.11.1997.
Bestyrelse:
Advokat Christian Frederik Harboe Wissum (formand), den 10.11.1997, Direktør Søren Brandt, den 10.11.1997, Direktør Lars Holde-Jensen, den 10.11.1997.
Direktion:
Direktør Lars Holde-Jensen, den 10.11.1997.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Philip Anthony Addis, 2840 Holte, den 10.11.1997.
Første regnskabsår:
10.11.1997 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Ligustervænget 2
4100 Ringsted
Ringsted Municipality
CVR record last changed: 25 Sep 2026
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

REFLEX GRUPPEN APS
P-number 1004723647Bredgade 45, 1260 København K
Assistentens ApS
P-number 1008586760Ligustervænget 2, 4100 Ringsted

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 (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies