CVR 25389093Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)København ØFounded 29 May 2000
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about NAVICONSULTING HOLDING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexGross profit
-3.1K
DKK, annual report 2025
Result
+10.3M
DKK, annual report 2025
Equity
19M
DKK, annual report 2025
ABAKION HOLDING ApSCVR 25362632, 50% to under 66.7% of capital and votes, since 15 May 2007
ABAKION HUMAN CAPITAL A/SCVR 30587960, 33.3% to under 50% of capital and votes, since 15 May 2007
Group holding company
Dandex estimate: NACE 642120, controlled by a companyKenneth Kryger Gramsince 29 Oct 2004
CVR 2536263250% to under 66.7% of capital and votesnotified 26 Feb 2018since 15 May 2007
CVR 3058796033.3% to under 50% of capital and votesnotified 26 Feb 2018since 15 May 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 25450272100% of capital and votes
Found by searching the CVR owner register (ejerregister) for NAVICONSULTING HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37974501100% of capital and votes1 Jun 2020 to 17 Mar 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 May 2000 to 14 Nov 2026.
29 May 2000 to 14 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -3 | -3 | -3 | -6 | -3 |
| Result for the year | +1,993 | +3,852 | +10,818 | +2,247 | +10,272 |
| Equity | 9,821 | 10,723 | 17,541 | 9,688 | 18,960 |
| Total assets | 16,330 | 16,560 | 23,388 | 15,773 | 23,192 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Aug 2024 to 31 Jul 2025, published 11 Nov 2025
Annual report 2024
1 Aug 2023 to 31 Jul 2024, published 11 Dec 2024
Annual report 2023
1 Aug 2022 to 31 Jul 2023, published 13 Dec 2023
Annual report 2022
1 Aug 2021 to 31 Jul 2022, published 16 Dec 2022
Annual report 2021
1 Aug 2020 to 31 Jul 2021, published 3 Jan 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For NAVICONSULTING HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Vedtægter ændret: 01.06.2020
Kapitalforhøjelsen er besluttet den 01.06.2020.
kr. 25.676,00, indbetalt kontant, kurs 18.499,76.
Kapitalen udgør herefter kr. 540.476,00.
Vedtægter ændret: 06.09.2018
Regnskabsår ændret til: 01.08 - 31.07
Omlægningsperiode: 01.01.2018 - 31.07.2018
Vedtægter ændret: 26.02.2018
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.
Ny adresse: c/o Abakion A/S, Lyngbyvej 2, 2100 København Ø
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.
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.
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.
Vedtægter ændret:
04.09.2008.
Vedtægter ændret:
08.05.2007.
Kapitalnedsættelse besluttet 08.05.2007 er gennemført 26.09.2007.
Kapitalen udgør herefter kr. 514.800,00.
Vedtægter ændret:
08.05.2007.
Binavn:
NAVICONSULTING A/S (NAVICONSULTING HOLDING A/S).
Kapitalnedsættelse besluttet 08.05.2007 med udbetaling til aktionærer kr. 57.200,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Tiltrådt som formand:
Keld Søren Bjergegaard, den 08.05.2007.
Udtrådt af bestyrelsen:
Martin Havemann, den 08.05.2007, Søren Lillemose, den 08.05.2007.
Indtrådt i bestyrelsen:
Direktør Kenneth Kryger Gram, den 08.05.2007.
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.
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Gram, den 29.10.2004, den 29.10.2004, Lars Sand Høgsberg, den 29.10.2004, Jan Lyngemark, den 29.10.2004.
Indtrådt i bestyrelsen:
Direktør Keld Søren Bjergegaard, den 29.10.2004.
Direktion:
Udtrådt af direktionen:
Jan Lyngemark, den 29.10.2004.
Indtrådt i direktionen:
Direktør Kenneth Gram (adm. dir), den 29.10.2004.
Selskabet tegnes af et flertal af bestyrelsens medlemmer i forening eller af direktøren og bestyrelsesformanden i forening.
Vedtægter ændret:
29.10.2004.
Ny adresse:
c/o Abakion A/S, Masnedøgade 20, 2100 København Ø.
Ny kommune:
København.
Selskabet tegnes af direktionen eller af et flertal af bestyrelsen.
Revision:
Udtrådt af revisionen:
RSM Christiansen & Engelbrechtsen Statsautoriserede revisorer, den 09.05.2003.
Indtrådt i revisionen:
RSM PLUS, 1304 København K, den 09.05.2003.
Vedtægter ændret:
23.09.2002.
Nyt binavn: NAVICONSULTING A/S (NAVICONSULTING HOLDING A/S).
Kapitalforhøjelse:
kr. 71.500,00 indbetalt kontant, kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 572.000,00.
Ny adresse:
c/o Jan Lyngemark, Køjevænget 28, 2791 Dragør.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Chr. Mortensen Statsautoriserede revisorer.
Indtrådt i revisionen:
Christiansen & Engelbrechtsen Revisionsfirma, Statsautoriserede revisorer, 1304 København K.
Stiftelsesdato:
29.05.2000.
Seneste vedtægtsdato:
29.05.2000.
Kapital:
kr. 500.500,00.
Kapitalen er opdelt i klasser:
- kr. 500.500,00.
Indbetalingsmåde:
kontant kr. 500.500,00 til kurs 100,00.
Stiftere:
CVR-NR. 25362632 G & B PARTNERS ApS, Køjevænget 81, 2791 Dragør, den 29.05.2000, CVR-NR. 25362640 HØGSBERG-LYNGEMARK ApS, Køjevænget 81, 2791 Dragør, den 29.05.2000, CVR-NR. 25362667 LHH ApS, Køjevænget 81, 2791 Dragør, den 29.05.2000.
Bestyrelse:
Direktør Marianne Brink, den 29.05.2000, Direktør Lars Houmann Christiansen, den 29.05.2000, Direktør Kenneth Gram, den 29.05.2000, Direktør Lars Sand Høgsberg, den 29.05.2000, Direktør Martin Havemann, den 29.05.2000, Direktør Søren Lillemose, den 29.05.2000, Direktør Jan Lyngemark, den 29.05.2000.
Direktion:
Direktør Jan Lyngemark, den 29.05.2000.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Revisionsfirmaet Chr. Mortensen Statsautoriserede revisorer, 1304 København K, den 29.05.2000.
Første regnskabsår:
29.05.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007678742Lyngbyvej 2, 2100 København Ø