ABAKION HOLDING ApS (CVR 25362632) Company Profile

Ownership

GRAM CONSULTING ApS
CVR 2532603250% to under 66.7% of capital and votesnotified 6 Sep 2018since 11 May 2000
HOUMANN CONSULTING ApS
CVR 2532617250% to under 66.7% of capital and votesnotified 6 Sep 2018since 11 May 2000

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

Former owners (3)

BRINK CONSULTING ApS
CVR 2532622925% to under 33.3% of capital and votesnotified 28 Feb 201811 May 2000 to 28 Feb 2018
ABAKION HOLDING ApS
CVR 2536263225% to under 33.3% of capital and votesnotified 6 Sep 201828 Feb 2018 to 6 Sep 2018
EUROPARTNER HOLDING ApS
CVR 7550671625% to under 33.3% of capital and votesnotified 31 May 201811 May 2000 to 31 May 2018

Owned Companies

1 Danish company, which own 1 more one level down.

NAVICONSULTING HOLDING A/S
Subsidiary or joint ventureCVR 2538909350% to under 66.7% of capital and votes
- ABAKION A/S
  SubsidiaryCVR 25450272100% of capital and votes

Found by searching the CVR owner register (ejerregister) for ABAKION HOLDING ApS 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)

ABAKION HUMAN CAPITAL A/S
CVR 3058796010% to under 15% of capital and votes15 May 2007 to 13 Jul 2018

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): No controlling ownerTwo or more owners hold 50% or more each, so none controls alone. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesJointly held: two or more owners hold 50% or more each; it holds 50% or more of 1 Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Not determinedThe 2025 report gives the group's figures, not the holding company's own. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Not read: the wording is not in the grammarThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 10 Nov 2026.

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 (3)

Kenneth Kryger GramExecutive board since 11 May 2000, Board of directors since 27 Jun 2007
Lars HoumannBoard of directors since 8 May 2007
Leif VestergaardBoard of directors since 31 Oct 2023

Founders (2)

BRINK CONSULTING ApSFounded 11 May 2000
GRAM CONSULTING ApSFounded 11 May 2000, holds a current role

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

Former (3)

Keld Søren BjergegaardExecutive board 26 Jul 2005 to 2 Aug 2007, Board of directors 27 Jun 2007 to 29 May 2017
Marianne BrinkExecutive board 11 May 2000 to 2 Aug 2007, Board of directors 27 Jun 2007 to 23 May 2011
Kristian NørhaveBoard of directors 29 May 2017 to 31 Oct 2023

Network

Roles Over Time

Kenneth Kryger Gram: Executive board, 11 May 2000 to today; Board of directors, 27 Jun 2007 to today.
Lars Houmann: Board of directors, 8 May 2007 to today.
Leif Vestergaard: Board of directors, 31 Oct 2023 to today.

11 May 2000 to 10 Nov 2026.

Former (3)

Kristian Nørhave: Board of directors, 29 May 2017 to 31 Oct 2023.
Keld Søren Bjergegaard: Executive board, 26 Jul 2005 to 2 Aug 2007; Board of directors, 27 Jun 2007 to 29 May 2017.
Marianne Brink: Executive board, 11 May 2000 to 2 Aug 2007; Board of directors, 27 Jun 2007 to 23 May 2011.

11 May 2000 to 10 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	119,455	144,537	185,401	194,367	217,512
Operating profit	+2,935	+5,428	+14,126	+2,803	+13,199
Result for the year	+1,990	+3,850	+10,819	+2,380	+10,306
Equity	9,825	10,725	17,545	13,686	20,160
Total assets	41,164	49,219	70,721	65,554	85,096
Employees (average)	106	128	150	172	178
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	19.4%	21%	28.3%	4.8%	11.9%
EBIT margin (overskudsgrad)	2.5%	3.8%	7.6%	1.4%	6.1%
EBITDA	4,725	7,248	16,132	4,965	15,257
EBITDA margin	4%	5%	8.7%	2.6%	7%
Employee growth (vækst i antal ansatte)	23.3%	20.8%	17.2%	14.7%	3.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-13,622	-8,335	-21,128	-16,946	Not reported^{note 1}
Gearing, NIBD / EBITDA	Net cash	Net cash	Net cash	Net cash	Not reported^{note 1}
Interest coverage (rentedækning)	22.6x	21.2x	151.3x	n.m.^{note 2}	97.9x
Adjusted equity ratio (justeret soliditetsgrad)	3.5%^{note 3}	7.5%^{note 3}	17.2%^{note 3}	13.6%^{note 3}	19.3%^{note 3}
Capex (investeringer i anlægsaktiver)	788	890	1,749	917	950
Capex % of sales (investeringer i procent af omsætningen)	0.7%	0.6%	0.9%	0.5%	0.4%
FCFF / EBITDA (pengestrømskonvertering)	-47.5%	-49.9%	92.4%	138.1%	176.8%

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. Definitions. Group figures (koncern).

1 debt not itemised
2 n.m.: finance expenses under 0.1% of total assets
3 Dandex estimate: less intangible assets

Annual Reports

Annual report 2025
1 Aug 2024 to 31 Jul 2025, published 10 Nov 2025
XHTML
Annual report 2024
1 Aug 2023 to 31 Jul 2024, published 10 Dec 2024
PDF
Annual report 2023
1 Aug 2022 to 31 Jul 2023, published 13 Dec 2023
PDF
Annual report 2022
1 Aug 2021 to 31 Jul 2022, published 15 Dec 2022
PDF
Annual report 2021
1 Aug 2020 to 31 Jul 2021, published 30 Dec 2021
PDF

Financials

Changes

All changes

19 Oct 2026
ABAKION HOLDING ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 9 Jan 2027.
11 Sep 2026
Ownership change
ABAKION HOLDING ApS (CVR 25362632) har foretaget ejerskifte pr. 11. september 2026: 5 indtrådt.
31 Oct 2023
Director change
ABAKION HOLDING ApS (CVR 25362632) har foretaget direktørskifte pr. 31. oktober 2023: 1 indtrådt.
29 May 2017
Director change
ABAKION HOLDING ApS (CVR 25362632) har foretaget direktørskifte pr. 29. maj 2017: 1 indtrådt.
8 May 2007
Director change
ABAKION HOLDING ApS (CVR 25362632) har foretaget direktørskifte pr. 8. maj 2007: 1 indtrådt.
26 Jul 2005
Director change
ABAKION HOLDING ApS (CVR 25362632) har foretaget direktørskifte pr. 26. juli 2005: 1 indtrådt.
11 May 2000
Director change
ABAKION HOLDING ApS (CVR 25362632) har foretaget direktørskifte pr. 11. maj 2000: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et flertal af bestyrelsens medlemmer i forening eller af direktøren og bestyrelsesformanden i forening.since 27 Jun 2007
Purpose (Formål): Selskabets formål er at drive virksomhed med handel og industri samt besiddelse af aktier eller anparter i andre selskaber (holdingselskab), samt anden i forbindelse hermed stående virksomhed.since 27 Jun 2007
Audit opted out (Revision fravalgt): Nosince 11 May 2000
Articles of association last changed (Seneste vedtægtsdato): 6 Sep 2018
Share classes (Kapitalklasser): Nosince 6 Sep 2018
Financial year change (Omlægning af regnskabsår): 1 Jan 2018 to 31 Jul 2018

Share Capital

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

6 Sep 201850,000 DKK-200,000
27 Jun 2007250,000 DKK+62,500
26 Jul 2005187,500 DKK+62,500
11 May 2000125,000 DKKEarliest in CVR

Mergers and Demergers

27 Jun 2007
Merger (Fusion), as the continuing company (Fortsættende selskab)
- LHH ApSCVR 25362667, ceasing company, dissolved after merger
26 Jul 2005
Merger (Fusion), as the continuing company (Fortsættende selskab)
- HØGSBERG-LYNGEMARK ApSCVR 25362640, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

11 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
23 Nov 2023
People change
Bestyrelse:
Fratrådte:
Kristian Nørhave, den 31.10.2023.
Tiltrådte:
Leif Vestergaard, den 31.10.2023.
9 Oct 2018
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 06.09.2018
Kapitalnedsættelse besluttet 06.09.2018 er gennemført 09.10.2018.
Kapitalen udgør herefter kr. 50.000,00.
10 Sep 2018
Capital change
Vedtægter ændret: 06.09.2018
Kapitalnedsættelse besluttet 06.09.2018 henlæggelse til særlig reserve kr. 78.704,00 til kurs ,01.
Kapitalnedsættelse besluttet 06.09.2018 henlæggelse til særlig reserve kr. 121.296,00 til kurs ,01.
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.
Regnskabsår ændret til: 01.08 - 31.07
Omlægningsperiode: 01.01.2018 - 31.07.2018
14 Jun 2017
People change
Bestyrelse:
Fratrådte:
Keld Søren Bjergegaard (formand), den 29.05.2017, Lars Houmann, den 29.05.2017.
Tiltrådte:
Lars Houmann (formand), den 29.05.2017, Kristian Nørhave, den 29.05.2017.
3 Nov 2016
Address change
Ny adresse: c/o Abakion A/S, Lyngbyvej 2, 2100 København Ø
2 Feb 2015
Other Audit change
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.02.2015.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 02.02.2015.
6 Nov 2013
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 01.05.2013.
1 Nov 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Brink, den 23.05.2011.
29 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.

Show 12 more

15 Aug 2007
Other People change
Direktion:
Udtrådt af direktionen:
Keld Søren Bjergegaard, den 02.08.2007, Marianne Brink, den 02.08.2007.
10 Jul 2007
Capital change People change Status change
Vedtægter ændret:
27.06.2007.
Nyt navn:
ABAKION HOLDING ApS.
Slettet binavn: HØGSBERG-LYNGEMARK ApS (G & B PARTNERS ApS).
Kapitalforhøjelse kr. 62.500,00: kr. 3.265,00 indbetalt kontant, kurs 810,33, kr. 59.235,00 indbetalt ved fusion, kurs 810,33.
Show the full announcement
Kapitalen udgør herefter kr. 250.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Keld Søren Bjergegaard, (formand), 2930 Klampenborg, den 27.06.2007, Direktør Marianne Brink, 2200 København N, den 27.06.2007, Direktør Kenneth Kryger Gram, 2100 København Ø, den 27.06.2007.
Selskabet tegnes af et flertal af bestyrelsens medlemmer i forening eller af direktøren og bestyrelsesformanden i forening.
Selskabet er fusioneret med CVR-NR. 25362667 LHH ApS, der samtidig er opløst.
4 Jun 2007
Other People change
Vedtægter ændret:
08.05.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Lars Houmann, den 08.05.2007.
29 May 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 25362632 G & B PARTNERS ApS. der tillige driver virksomhed under navnet HØGSBERG-LYNGEMARK ApS (G & B PARTNERS ApS).
CVR-NR. 25362667 LHH ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
11 Sep 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
9 Jun 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.05.2006.
Indtrådt i revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 17.05.2006.
29 Jul 2005
Capital change People change Other Status change
Vedtægter ændret:
26.07.2005.
Nyt binavn: HØGSBERG-LYNGEMARK ApS (G & B PARTNERS ApS).
Kapitalforhøjelse:
kr. 62.500,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 187.500,00.
Show the full announcement
Direktion:
Indtrådt i direktionen:
Direktør Keld Søren Bjergegaard, 2930 Klampenborg, den 26.07.2005.
Selskabet tegnes af den samlede ledelse.
Selskabet er fusioneret med CVR-NR. 25362640 HØGSBERG-LYNGEMARK ApS, der samtidig er opløst.
8 Jun 2005
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 25362632 G & B PARTNERS ApS.
CVR-NR. 25362640 HØGSBERG-LYNGEMARK ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
3 Nov 2003
Other Audit change
Revision:
Udtrådt af revisionen:
RSM Christiansen & Engelbrechtsen Statsautoriserede revisorer, den 24.06.2003.
Indtrådt i revisionen:
RSM PLUS, 1304 København K, den 24.06.2003.
29 Sep 2002
Other Address change
Vedtægter ændret:
20.09.2002.
Ny adresse:
Holsteinsgade 29 C, 1., 2100 København Ø.
Ny kommune:
København.
5 Jul 2000
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Chr. Mortensen Statsautoriserede revisorer.
Indtrådt i revisionen:
Christiansen & Engelbrechtsen Revisionsfirma, Statsautoriserede revisorer, 1304 København K.
29 May 2000
New company
Stiftelsesdato:
11.05.2000.
Seneste vedtægtsdato:
11.05.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 114,40.
Stiftere:
CVR-NR. 25326032 GRAM CONSULTING ApS, Holsteinsgade 29C, 1., 2100 København Ø, den 11.05.2000, CVR-NR. 25326229 BRINK CONSULTING ApS, Vølundsgade 29, 1. th., 2200 København N, den 11.05.2000.
Direktion:
Direktør Marianne Brink, den 11.05.2000, Direktør Kenneth Gram, den 11.05.2000.
Selskabet tegnes af den samlede direktion.
Revision:
Revisionsfirmaet Chr. Mortensen Statsautoriserede revisorer, 1304 København K, den 11.05.2000.
Første regnskabsår:
11.05.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Lyngbyvej 2
2100 København Ø
København Municipality
CVR record last changed: 11 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

ABAKION HOLDING ApS
P-number 1007642551Lyngbyvej 2, 2100 København Ø

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (3)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (3)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies