ENGAGE Consulting Aps (CVR 26812356) Company Profile

Ownership

Lufico AB
100% of capital and votessince 19 Sep 2025

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

Former owners (1)

NICOFINE ApS
CVR 26696658100% of capital and votesnotified 19 Sep 202527 Nov 2009 to 19 Sep 2025

Owned Companies

ENGAGE Consulting Aps holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ENGAGE Consulting 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)

Konsulent 21 Aps
CVR 2683857620% to under 25% of capital and votes28 Dec 2010 to 20 Sep 2021

People

Current (1)

Lasse Kjær HansenExecutive board since 7 Nov 2002

Founders (1)

ApS KBUS 38 nr.3117Founded 1 Oct 2002

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

Former (6)

Annemette HellerExecutive board 1 Oct 2002 to 7 Nov 2002
Michael VesthardtBoard of directors 27 Nov 2009 to 24 Nov 2016
Kim MadsenBoard of directors 1 Oct 2002 to 7 Nov 2002
Johnny AndersenBoard of directors 7 Nov 2002 to 22 Dec 2003
Lars MøllerBoard of directors 7 Nov 2002 to 27 Nov 2009
Henning PedersenBoard of directors 22 Dec 2003 to 24 Nov 2016

Network

Roles Over Time

Lasse Kjær Hansen: Executive board, 7 Nov 2002 to today; Board of directors, 7 Nov 2002 to 24 Nov 2016.

7 Nov 2002 to 7 Nov 2026.

Former (6)

Michael Vesthardt: Board of directors, 27 Nov 2009 to 24 Nov 2016.
Henning Pedersen: Board of directors, 22 Dec 2003 to 24 Nov 2016.
Lars Møller: Board of directors, 7 Nov 2002 to 27 Nov 2009.
Johnny Andersen: Board of directors, 7 Nov 2002 to 22 Dec 2003.
Annemette Heller: Executive board, 1 Oct 2002 to 7 Nov 2002.
Kim Madsen: Board of directors, 1 Oct 2002 to 7 Nov 2002.

1 Oct 2002 to 7 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

Aug 2026, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, Aug 2022 to Aug 2026, oldest left to newest right
Period	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	2	2	3	3	3	1	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	2	2	3	3	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	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. Monthly Aug 2022 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-29	954	717	2,101	3,823
Operating profit	-35	-15	-1,649	+586	+1,172
Result for the year	-139	-53	-1,697	+556	+1,037
Equity	952	898	-799	-243	94
Total assets	2,960	3,376	538	734	2,128
Employees (average)	Not reported	3	3	2	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	-24.9%	193.2%	82%
EBITDA	-29	-4	-784	603	1,195
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 2}	-0.4%	-109.4%	28.7%	31.3%
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	n.m.^{note 1}	0%	-33.3%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	1,588	1,669	33	-15	-779
Gearing, NIBD / EBITDA	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}	Net cash	Net cash
ROIC (afkast af investeret kapital)	-1%^{note 5}	-0.5%^{note 5}	-142.8%^{note 5}	n.m.^{note 6}	n.m.^{note 6}
Capex (investeringer i anlægsaktiver)	0^{note 7}	113^{note 8}	Not reported^{note 9}	0^{note 7}	0^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,567	1,639	2	-108	-878

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 n.m.: gross profit not positive
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 n.m.: EBITDA not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 n.m.: invested capital not positive
7 Dandex estimate: capex from the balance sheet change plus D&A
8 additions per the fixed asset notes
9 disposals exceed investment

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 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 direktør.since 5 Dec 2016
Purpose (Formål): At drive management konsulentvirksomhedsince 28 Oct 2022
Audit opted out (Revision fravalgt): Yessince 26 Jun 2020
Articles of association last changed (Seneste vedtægtsdato): 10 Jun 2022
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 25 Oct 2016

Share Capital

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

1 Oct 2002125,000 DKKEarliest in CVR

Mergers and Demergers

18 Aug 2020
Merger (Fusion), as the continuing company (Fortsættende selskab)
- Nordic BioDiversity Institute IVSCVR 37366226, ceasing company, dissolved after merger

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

8 Feb 2023
Address change
Ny adresse: c/o Qeep AS, Flæsketorvet 68, kl., 1711 København V
28 Oct 2022
Other
Formål ændret: At drive management konsulentvirksomhed
12 Jun 2022
Other
Vedtægter ændret: 10.06.2022
Nyt navn: ENGAGE Consulting Aps
Nyt binavn: Qeepon Aps
18 Nov 2020
Audit change
Revision:
Fratrådte:
Azets Audit Statsautoriseret Revisionspartnerselskab, den 26.06.2020.
12 Nov 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 37366226 Nordic BioDiversity Institute IVS, der samtidigt er opløst.
Vedtægter ændret: 18.08.2020
31 Jan 2020
Audit change
Revision:
Fratrådte:
DVU STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 14.01.2020.
Tiltrådte:
CVR-NR. 36074981 Azets Audit Statsautoriseret Revisionspartnerselskab, Vindingevej 10, 4000 Roskilde, den 14.01.2020.
4 Oct 2019
Address change
Ny adresse: c/o Qeep AS, Axeltorv 6, st. th, 1609 København V
27 Oct 2018
Address change
Ny adresse: c/o Qeep AS, Enghavevej 40, 4., 1674 København V
5 Dec 2016
People change
Vedtægter ændret: 24.11.2016
Bestyrelse:
Fratrådte:
Lasse Kjær Hansen, den 24.11.2016, Henning Pedersen, den 24.11.2016, Michael Vesthardt (formand), den 24.11.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør..
24 Oct 2016
Other
Vedtægter ændret: 13.10.2016
Selskabet tegnes af en direktør eller en direktør og bestyrelsesformanden i forening eller af den samlede bestyrelse..

Show 8 more

6 Apr 2011
Address change
Ny adresse:
c/o Qeep AS, Flæsketorvet 68, 1., 1711 København V.
Ny kommune:
København.
27 Nov 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Møller, den 27.11.2009.
Indtrådt i bestyrelsen:
Advokat Michael Vesthardt (formand), den 27.11.2009.
11 Mar 2008
Other
Ny adresse:
c/o Qeep AS, Vestre Gade 18, 2605 Brøndby.
15 Nov 2007
Other
Vedtægter ændret:
09.11.2007.
Ny adresse:
Vestre Gade 18, 2605 Brøndby.
Ny kommune:
Brøndby.
8 Jun 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA, den 20.04.2006.
Indtrådt i revisionen:
CVR-NR. 21860506 DANSK VIRKSOMHEDS UDVIKLING STATSAUTORISERET REVISIONSAKTIESELSKAB, Rolighedsvej 19, 1958 Frederiksberg C, den 20.04.2006.
23 Dec 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Johnny Andersen, den 22.12.2003.
Indtrådt i bestyrelsen:
Henning Pedersen, den 22.12.2003.
20 Nov 2002
People change Audit change Other Address change
Vedtægter ændret:
07.11.2002.
Nyt navn:
RPK HOLDING ApS.
Ny adresse:
Banestrøget 23, 2630 Taastrup.
Show the full announcement
Ny kommune:
Høje Taastrup.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 07.11.2002.
Indtrådt i bestyrelsen:
Direktør Lars Møller (formand), den 07.11.2002, Johnny Andersen, den 07.11.2002, Direktør Lasse Kjær Hansen, den 07.11.2002.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 07.11.2002.
Indtrådt i direktionen:
Direktør Lasse Kjær Hansen, den 07.11.2002.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.11.2002.
Indtrådt i revisionen:
RSM Christiansen & Engelbrechtsen statsautoriserede revisorer, 1304 København K, den 07.11.2002.
8 Oct 2002
New company
Stiftelsesdato:
01.10.2002.
Seneste vedtægtsdato:
01.10.2002.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, Kronprinsessegade 18, 1306 København K, den 01.10.2002.
Bestyrelse:
Kim Madsen (formand), den 01.10.2002.
Direktion:
Annemette Heller (adm. dir), den 01.10.2002.
Selskabet tegnes af den samlede bestyrelsen eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.10.2002.
Første regnskabsår:
01.10.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Flæsketorvet 68
1711 København V
København Municipality
CVR record last changed: 21 Sep 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

ENGAGE Consulting Aps
P-number 1009366802Flæsketorvet 68, 1711 København V

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

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Owners and the control chain

Its people and their other companies