Summit A/S

Legal ownership resolution (ejerforholdenes opløsning)

No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

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 v2, computed 13 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 13 Nov 2026.

EU SME size class (SMV-kategori)

Small enterprise25 average employees, balance sheet EUR 3.1M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

GrowingEmployees +9.2% a year over 10 years to Aug 2026, from 10.2 to 24.5 on average; the peak was 30.2 in 2023. Dandex estimate, rule v1, computed 13 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

1. 30 Apr 2026
   Ownership change

   Summit A/S (CVR 26787610) har foretaget ejerskifte pr. 30. april 2026: 4 indtrådt.

2. 26 Jan 2023
   Director change

   Summit A/S (CVR 26787610) har foretaget direktørskifte pr. 26. januar 2023: 1 indtrådt.

3. 23 Dec 2022
   Director change

   Summit A/S (CVR 26787610) har foretaget direktørskifte pr. 23. december 2022: 1 indtrådt.

4. 28 Sep 2022
   Director change

   Summit A/S (CVR 26787610) har foretaget direktørskifte pr. 28. september 2022: 1 indtrådt.

5. 14 Sep 2022
   Ownership change

   Summit A/S (CVR 26787610) har foretaget ejerskifte pr. 14. september 2022: 1 indtrådt.

6. 1 May 2021
   Director change

   Summit A/S (CVR 26787610) har foretaget direktørskifte pr. 1. maj 2021: 1 indtrådt.

7. 17 Mar 2021
   Director change

   Summit A/S (CVR 26787610) har foretaget direktørskifte pr. 17. marts 2021: 1 indtrådt.

8. 17 Mar 2021
   Director change

   Summit A/S (CVR 26787610) har foretaget direktørskifte pr. 17. marts 2021: 2 indtrådt.

9. 1 Oct 2019
   Director change

   Summit A/S (CVR 26787610) har foretaget direktørskifte pr. 1. oktober 2019: 1 indtrådt.

10. 1 Jan 2019
    Director change

    Summit A/S (CVR 26787610) har foretaget direktørskifte pr. 1. januar 2019: 1 indtrådt.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Summit A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.

Signals and monitoring

Signals on this company, as Dandex raises them.

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Signing rule (tegningsregel)

Selskabet tegnes af en direktør i forening med bestyrelsens formand eller to bestyrelsesmedlemmer eller af den samlede bestyrelse.since 18 Dec 2014

Purpose (formål)

Selskabets formål er at drive konsulentvirksomhed inden for selskabs-, ledelses- og medarbejderudvikling samt udvikling og salg af systemer til brug derfor samt anden virksomhed, der efter bestyrelsens beslutning står i naturlig forbindelse hermed.since 18 Dec 2014

Audit opted out (revision fravalgt)

Nosince 20 May 2014

Articles of association last changed (seneste vedtægtsdato)

6 Jan 2023

Share classes (kapitalklasser)

Nosince 12 Dec 2022

Owners under 5% registered (ejerregistrering under 5 procent)

Nosince 21 Jul 2015

Anti-money-laundering act (hvidvaskloven)

Not covered (Ikke omfattet)since 12 Jan 2016

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

5 in all, 2 in the last 5 years; latest 6 Jan 2023

Address changes

2 in all, 1 in the last 5 years; latest 28 Nov 2022At the current address for 4.0 years

Status changes

None recorded

Auditor changes

3 in all, none in the last 5 years; latest 17 Mar 2021With the current audit firm for 5.7 years

From CVR, read 13 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.

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

1. 6 Jun 2025
   People change

   Bestyrelse:

   Fratrådte:

   Pernille Eva Mønster, den 05.06.2025, Tina Ilsted Terkelsen, den 05.06.2025.

   Tiltrådte:

   Charlotte Søderberg, den 05.06.2025.

2. 27 Jan 2023
   People change

   Bestyrelse:

   Fratrådte:

   Lone Thornberg, den 26.01.2023.

   Tiltrådte:

   Pernille Eva Mønster, den 26.01.2023.

3. 6 Jan 2023
   Other

   Vedtægter ændret: 06.01.2023

   Nyt navn: Summit A/S

   Nyt binavn: Summit - Leadership Assessment & Development A/S

   Slettet binavn: ERHVERVSPSYKOLOGISK TESTCENTER, EPT A/S

4. 28 Dec 2022
   Other

   Vedtægter ændret: 28.12.2022

   Nyt navn: Summit - Leadership Assessment & Development A/S

   Nye binavne: A&D Resources A/S, Summit Lead A/S

   Slettet binavn: ERHVERVSPSYKOLOGISK RESSOURCEUDVIKLING, EPR A/S

5. 23 Dec 2022
   People change

   Direktion:

   Fratrådte:

   Charlotte Søderberg, (adm. dir), den 23.12.2022.

   Tiltrådte:

   Karsten Søderberg, (adm. dir), den 23.12.2022.

6. 13 Dec 2022
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er fusioneret med CVR-nummer: 25671678 SUMMIT CONSULTING A/S, der samtidigt er opløst.

   Vedtægter ændret: 12.12.2022

   Nye binavne: SUMMIT CONSULTING A/S, SUMMIT ASSESSMENT & DEVELOPMENT A/S

   Kapitalforhøjelsen er besluttet den 12.12.2022.

   kr. 100.000,00, indbetalt ved fusion, kurs 16.947,32.

   Kapitalen udgør herefter kr. 600.000,00.

7. 28 Nov 2022
   Address change

   Ny adresse: Sundkrogsgade 7, 4., 2100 København Ø

8. 10 Nov 2022
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26787610 A&D RESOURCES A/S (fortsættende), der tillige driver virksomhed under navnene ERHVERVSPSYKOLOGISK RESSOURCEUDVIKLING, EPR A/S, ERHVERVSPSYKOLOGISK TESTCENTER, EPT A/S, A&D DEVELOPMENT A/S og CVR-nummer: 25671678 SUMMIT CONSULTING A/S (ophørende), der tillige driver virksomhed under navnene SUMMIT ASSESSMENT & DEVELOPMENT A/S.

   Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26787610 A&D RESOURCES A/S og CVR-nummer: 25671678 SUMMIT CONSULTING A/S må antages at være tilstrækkeligt sikrede efter fusionen.

9. 28 Sep 2022
   People change

   Bestyrelse:

   Tiltrådte:

   Lotte Svalgaard Nielsen, den 28.09.2022.

10. 3 May 2021
    People change

    Direktion:

    Fratrådte:

    Lone Thornberg, (adm. dir), den 01.05.2021.

    Tiltrådte:

    Charlotte Søderberg, (adm. dir), den 01.05.2021.