BASTVED CONSULTING ApS (CVR 25018443) Company Profile

Ownership

MB-GROUP ApS
CVR 20963786100% of capital and votessince 12 Nov 1999

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

Control Chain

Ultimate controller
Bjarne Bastved
Holds 100% of capital and votes in MB-GROUP ApS, since 15 Jun 1998
Capital100%
Votes100%
Holding company
MB-GROUP ApS
CVR 20963786Private limited company (ApS)
Holds 100% of capital and votes in BASTVED CONSULTING ApS, since 12 Nov 1999
Capital100%
Votes100%
This company
BASTVED CONSULTING ApS
CVR 25018443

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

People

Current (1)

Bjarne BastvedExecutive board since 1 Sep 2006

Founders (3)

CP STENBJERGGAARD REGISTRERET REVISIONSANPARTSSELSKABFounded 17 Nov 1999
FREDENSBORG INVEST ApSFounded 17 Nov 1999
MB-GROUP ApSFounded 17 Nov 1999, holds a current role

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

Former (9)

Palle Engell FrederiksenExecutive board 17 Nov 1999 to 1 Sep 2006, Board of directors 17 Nov 1999 to 1 Sep 2006
Hans DuschekBoard of directors 1 Sep 2006 to 2 Nov 2007
John JagdBoard of directors 25 Nov 2011 to 12 Sep 2013
Mogens Gammeltoft SchougaardBoard of directors 2 Nov 2007 to 10 Nov 2009
Allan PetterssonBoard of directors 10 Nov 2009 to 25 Nov 2011
Lise FrederiksenBoard of directors 25 Jun 2003 to 1 Sep 2006
Claus JensenBoard of directors 17 Nov 1999 to 25 Jun 2003
Liselotte BastvedBoard of directors 1 Sep 2006 to 2 Dec 2016
Jannik LarsenBoard of directors 12 Sep 2013 to 2 Dec 2016

Network

Roles Over Time

Bjarne Bastved: Executive board, 1 Sep 2006 to today; Board of directors, 1 Sep 2006 to 2 Dec 2016.

1 Sep 2006 to 4 Nov 2026.

Former (9)

Liselotte Bastved: Board of directors, 1 Sep 2006 to 2 Dec 2016.
Jannik Larsen: Board of directors, 12 Sep 2013 to 2 Dec 2016.
John Jagd: Board of directors, 25 Nov 2011 to 12 Sep 2013.
Allan Pettersson: Board of directors, 10 Nov 2009 to 25 Nov 2011.
Mogens Gammeltoft Schougaard: Board of directors, 2 Nov 2007 to 10 Nov 2009.
Hans Duschek: Board of directors, 1 Sep 2006 to 2 Nov 2007.
Palle Engell Frederiksen: Executive board, 17 Nov 1999 to 1 Sep 2006; Board of directors, 17 Nov 1999 to 1 Sep 2006.
Lise Frederiksen: Board of directors, 25 Jun 2003 to 1 Sep 2006.
Claus Jensen: Board of directors, 17 Nov 1999 to 25 Jun 2003.

17 Nov 1999 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2011, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2000 to 2011, oldest left to newest right
Period	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011
Employees	10	8	8	6	6	7	4	4	4	3	No count	No count	No count	No count	0
FTE	8	8	8	5	4	5	5	3	4	3	4	4	4	3	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.

Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	15	5	0	-3	0
Operating profit	+15	+5	0	-3	0
Result for the year	-13	-12	-24	-7	-1
Equity	59	47	23	16	15
Total assets	417	265	180	67	15
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	-64.4%	-100%	n.m.^{note 1}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	339	215	156	50	Not reported^{note 2}
ROIC (afkast af investeret kapital)	2.6%^{note 3}	1.2%^{note 3}	0%^{note 3}	-1.7%^{note 3}	Not reported^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	99	-44	-17	-15	Not reported^{note 2}

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 n.m.: the year before is not positive
2 no debt or cash line filed
3 Dandex estimate: statutory 22% used: profit before tax not positive

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 5 Jan 2026
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 31 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 28 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 29 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 14 Dec 2021
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 den administrerende direktør.since 30 Nov 2012
Purpose (Formål): Selskabets formål er at drive rådgivningsvirksomhed indenfor manegement og virksomhedsudvikling.since 30 Nov 2012
Audit opted out (Revision fravalgt): Yessince 12 Nov 1999
Articles of association last changed (Seneste vedtægtsdato): 2 Dec 2016
Share classes (Kapitalklasser): Nosince 2 Dec 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 2 Dec 2016

Share Capital

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

2 Dec 201650,000 DKK-550,000
17 Nov 1999600,000 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)

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

26 May 2020
Address change
Ny adresse: c/o Revisorkompagniet ApS, Hovedgaden 28, 2., 2970 Hørsholm
Ny kommune: Hørsholm
3 Jan 2017
Capital change
Kapitalnedsættelse besluttet 02.12.2016 er gennemført 03.01.2017.
Kapitalen udgør herefter kr. 50.000,00.
5 Dec 2016
People change Capital change
Kapitalnedsættelse besluttet 02.12.2016 henlæggelse til særlig reserve kr. 550.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Bjarne Bastved, den 02.12.2016, Liselotte Bastved, den 02.12.2016, Jannik Larsen, den 02.12.2016.
Direktion:
Fratrådte:
.
2 Dec 2016
Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 25018443
Vedtægter ændret: 02.12.2016
Nyt navn: BASTVED CONSULTING ApS
13 Sep 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
John Jagd, den 12.09.2013.
Indtrådt i bestyrelsen:
Jannik Larsen, den 12.09.2013.
30 Dec 2012
Audit change Other
Vedtægter ændret:
30.11.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 46408314 RASMUSSEN REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 30.11.2012.
5 Jan 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Pettersson, den 25.11.2011.
Indtrådt i bestyrelsen:
John Jagd, den 25.11.2011.
4 Nov 2011
Other
Vedtægter ændret:
04.11.2011.
Slettet binavn: REVISORKOMPAGNIET A/S.
15 Sep 2011
Other
Vedtægter ændret:
01.08.2011.
Nyt binavn: REVISORKOMPAGNIET A/S.
Slettede binavne:
REVISORHUSET HØRSHOLM REGISTRERET REVISIONSAKTIESELSKAB, REVISORERNE I HØRSHOLM REGISTRERET REVISIONSAKTIESELSKAB, REVISOR-KOMPAGNIET REGISTRERET REVISIONSAKTIESELSKAB, REVISORKOMPAGNIET HØRSHOLM REGISTRERET REVISIONSAKTIESELSKAB,.
22 Aug 2011
Other
Vedtægter ændret:
01.08.2011.
Nyt navn:
BASTVED CONSULTING A/S.
Ny adresse:
c/o Bjarne Bastved, Havrevænget 118, 2980 Kokkedal.
Show the full announcement
Ny kommune:
Fredensborg.
Binavne:
REVISORHUSET HØRSHOLM REGISTRERET REVISIONSAKTIESELSKAB, REVISORERNE I HØRSHOLM REGISTRERET REVISIONSAKTIESELSKAB, REVISOR-KOMPAGNIET REGISTRERET REVISIONSAKTIESELSKAB, REVISORKOMPAGNIET HØRSHOLM REGISTRERET REVISIONSAKTIESELSKAB,.

Show 9 more

22 Aug 2011
Other
Vedtægter ændret:
01.08.2011.
10 Nov 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gammeltoft Schougaard, den 10.11.2009.
Indtrådt i bestyrelsen:
Direktør Allan Pettersson, den 10.11.2009.
2 Nov 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Duschek, den 02.11.2007.
Indtrådt i bestyrelsen:
Reg. revisor Mogens Gammeltoft Schougaard, den 02.11.2007.
3 Nov 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24210901 AAEN & CO. STATSAUTORISEREDE REVISORER A/S, den 03.11.2006.
Indtrådt i revisionen:
CVR-NR. 46408314 RASMUSSEN REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Grønnegade 3, 2. tv., 1107 København K, den 03.11.2006.
4 Sep 2006
Other People change
Vedtægter ændret:
01.09.2006.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Bjarne Bastved, den 01.09.2006.
Udtrådt af bestyrelsen:
Palle Engell Frederiksen, den 01.09.2006, Lise Frederiksen, den 01.09.2006.
Show the full announcement
Indtrådt i bestyrelsen:
Statsaut. revisor Hans Duschek, den 01.09.2006, Liselotte Hancke, den 01.09.2006.
Direktion:
Udtrådt af direktionen:
Palle Engell Frederiksen, den 01.09.2006.
Indtrådt i direktionen:
Reg. revisor Bjarne Bastved (adm. dir), den 01.09.2006.
Selskabet tegnes af den administrerende direktør.
1 Sep 2006
Other
Ny adresse:
Hovedgaden 28, 2., 2970 Hørsholm.
30 Jul 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Stenbjerggaard, den 25.06.2003.
Indtrådt i bestyrelsen:
Lise Frederiksen, den 25.06.2003.
27 Sep 2002
Other
Vedtægter ændret:
17.09.2002.
Nye binavne:
REVISOR-KOMPAGNIET REGISTRERET REVISIONSAKTIESELSKAB (REVISORKOMPAGNIET REGISTRERET REVISIONSAKTIESELSKAB), REVISORKOMPAGNIET HØRSHOLM REGISTRERET REVISIONSAKTIESELSKAB (REVISORKOMPAGNIET REGISTRERET REVISIONSAKTIESELSKAB).
23 Nov 1999
New company
Binavne:
REVISORHUSET HØRSHOLM REGISTRERET REVISIONSAKTIESELSKAB (REVISORKOMPAGNIET REGISTRERET REVISIONSAKTIESELSKAB UNDER STIFTELSE), REVISORERNE I HØRSHOLM REGISTRERET REVISIONSAKTIESELSKAB (REVISORKOMPAGNIET REGISTRERET REVISIONSAKTIESELSKAB UNDER STIFTELSE).
Stiftelsesdato:
12.11.1999.
Seneste vedtægtsdato:
17.11.1999.
Show the full announcement
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 12834691 REVISIONSFIRMAET PALLE FREDERIKSEN ApS, Slangerupgade 44, 3400 Hillerød, den 17.11.1999, CVR-NR. 20293608 CP STENBJERGGAARD REGISTRERET REVISIONSANPARTSSELSKAB, Holmenevej 23, 3140 Ålsgårde, den 17.11.1999, CVR-NR. 20963786 MB-GROUP REGISTRERET REVISIONSANPARTSSELSKAB, Usserød Kongevej 33, 2970 Hørsholm, den 17.11.1999.
Bestyrelse:
Reg. revisor Bjarne Bastved (formand), den 17.11.1999, registreret revisor Palle Engell Frederiksen, den 17.11.1999, Reg. revisor Claus Stenbjerggaard, den 17.11.1999.
Direktion:
registreret revisor Palle Engell Frederiksen, den 17.11.1999.
Selskabet tegnes af to bestyrelsesmedlemmer eller af en direktør i forening med et andet bestyrelsesmedlem.
Revision:
CVR-NR. 24210901 AAEN & CO. STATSAUTORISEREDE REVISORER A/S, Torvegade 3, 1., 3000 Helsingør, den 17.11.1999.
Første regnskabsår:
12.11.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Hovedgaden 28
2970 Hørsholm
Hørsholm Municipality
CVR record last changed: 28 Jul 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

BASTVED CONSULTING ApS
P-number 1007221106Hovedgaden 28, 2970 Hørsholm

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

Control Chain

People

Current (1)

Founders (3)

Network

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

Control Chain

Current (1)

Founders (3)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies