ACTIVE-IT ApS (CVR 25362713) Company Profile

Ownership

ACTIVE-IT HOLDING ApS
CVR 29310564100% of capital and votessince 5 Jan 2006

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

Control Chain

Ultimate controller
Ib Nikolaj Tørsleff
Holds 100% of capital and votes in ACTIVE-IT HOLDING ApS, since 5 Jan 2006
Capital100%
Votes100%
Holding company
ACTIVE-IT HOLDING ApS
CVR 29310564Private limited company (ApS)
Holds 100% of capital and votes in ACTIVE-IT ApS, since 5 Jan 2006
Capital100%
Votes100%
This company
ACTIVE-IT ApS
CVR 25362713

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 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 20 years, held by a founderControlled by a person registered as a founder for 20.8 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. 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 (1)

Ib Nikolaj TørsleffExecutive board since 1 Jan 2000

Founders (1)

Ib Nikolaj TørsleffFounded 1 Jan 2000, holds a current role

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

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 10 Nov 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Owners and the control chain

ACTIVE-IT HOLDING ApS CVR 29310564, 100% of capital and votes
Ib Nikolaj Tørsleff 100% of capital and votes of ACTIVE-IT HOLDING ApS

Its people and their other companies

Ib Nikolaj Tørsleff Executive board
- ACTIVE-IT HOLDING ApS CVR 29310564, Executive board, Owner

Roles Over Time

Ib Nikolaj Tørsleff: Executive board, 1 Jan 2000 to today.

1 Jan 2000 to 10 Nov 2026.

Executive board (Direktion)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

Aug 2021, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2000 to Aug 2021, 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	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021
Employees	1	1	1	1	1	2	2	1	1	1	No count	No count	No count	No count	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	1	1	1	1	1	1	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

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 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2021, published 19 Oct 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	86	-34	-25	27	40
Operating profit	-145	-34	Not reported	Not reported	Not reported
Result for the year	-138	-22	-10	+34	+54
Equity	324	301	291	325	379
Total assets	364	317	305	348	410
Employees (average)	1	1	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-72.7%	-139.3%	n.m.^{note 1}	n.m.^{note 1}	129.3%
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	0%	-100%	n.m.^{note 1}	-100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-48^{note 3}	-64^{note 3}	-1^{note 3}	-2^{note 3}	-47^{note 3}
Interest coverage (rentedækning)	-16x	-25.5x	Not reported^{note 4}	Not reported^{note 4}	n.m.^{note 5}
Adjusted equity ratio (justeret soliditetsgrad)	89%^{note 6}	95.1%^{note 6}	95.4%^{note 6}	93.4%^{note 6}	92.5%^{note 6}
ROIC (afkast af investeret kapital)	-56.8%^{note 7}	-10.5%^{note 7}	Not reported^{note 4}	Not reported^{note 4}	11.4%^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-343^{note 3}	-301^{note 3}	-291^{note 3}	-282^{note 3}	-353^{note 3}

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. 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 average employee figure for the year before
3 no interest-bearing debt reported
4 no operating profit filed
5 n.m.: finance expenses under 0.1% of total assets
6 Dandex estimate: no intangible or deferred tax assets to deduct
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 19 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
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 en direktørsince 11 Jun 2014
Purpose (Formål): Selskabets formål er at drive IT-konsulentvirksomhed samt dermed beslægtet virksomhedsince 11 Jun 2014
Audit opted out (Revision fravalgt): Yessince 1 Jan 2000
Articles of association last changed (Seneste vedtægtsdato): 11 Jun 2014

Share Capital

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

1 May 2000125,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

29 May 2025
Address change
Ny adresse: c/o Ib Tørsleff, Søndervangsvej 4, Overby, 4583 Sjællands Odde
Ny kommune: Odsherred
12 Jun 2014
Audit change Other
Vedtægter ændret:
11.06.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 31611520 REVIPOINT STATSAUTORISEREDE REVISORER A/S, den 11.06.2014.
11 Jun 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, den 03.10.2008.
Indtrådt i revisionen:
CVR-NR. 31611520 REVIPOINT STATSAUTORISEREDE REVISORER A/S, Ragnagade 7, 3., 2100 København Ø, den 03.10.2008.
2 Apr 2002
Address change
Ny adresse:
c/o Ib Tørsleff, Japanvej 11, 2300 København S.
17 May 2000
New company
Stiftelsesdato:
01.01.2000.
Seneste vedtægtsdato:
01.05.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 406,03.
Stifter:
Direktør Ib Sørensen, 1725 København V, den 01.01.2000.
Direktion:
Direktør Ib Sørensen, 1725 København V, den 01.01.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 01.05.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Søndervangsvej 4
4583 Sjællands Odde
Odsherred Municipality
CVR record last changed: 29 May 2025
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

ACTIVE-IT ApS
P-number 1012027598Japanvej 11, 2300 København S
ACTIVE-IT ApS
P-number 1012429009Søndervangsvej 4, 4583 Sjællands Odde

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

Dandex Estimates

People

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

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

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units