Metier Gruppen ApS (CVR 27096948) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

EMAGINE A/S
CVR 19396436100% of capital and votes15 Jul 2014 to 9 Apr 2024

Owned Companies

Metier Gruppen ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Metier Gruppen 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 (3)

Betterproject ApS
CVR 3894716890% to under 100% of capital and 100% of votes18 Sep 2017 to 8 Feb 2024
Metier Westergaard A/S
CVR 1510729450% to under 66.7% of capital and votes31 Dec 2020 to 4 Apr 2023
Holdingselskabet Fruebjergvej 3-244 ApS
CVR 2866025166.7% to under 90% of capital and votes12 Dec 2017 to 21 Dec 2020

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

KR 332 ApSFounded 1 Apr 2003

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

Former (12)

Caroline Sundorph PontoppidanExecutive board 1 Apr 2003 to 7 May 2003
Per Frank PovlsenExecutive board 12 May 2003 to 8 Mar 2005, Board of directors 12 May 2003 to 8 Mar 2005
Per Juel ChristensenExecutive board 8 Mar 2005 to 10 Dec 2019, Board of directors 7 May 2003 to 12 Feb 2015, Board of directors 10 Dec 2019 to 6 Sep 2022
Maria Juel Nomanni KählerExecutive board 10 Dec 2019 to 9 Apr 2024, Board of directors 10 Aug 2006 to 12 Feb 2015
Bo Bay JørgensenBoard of directors 10 Aug 2006 to 21 May 2008
Mette Dal PedersenBoard of directors 21 May 2008 to 31 May 2010
Lionel Raymond StapleyBoard of directors 7 May 2003 to 24 Jun 2004
Halvard KildeBoard of directors 31 May 2010 to 12 Feb 2015
Jan Arvid BakkenBoard of directors 12 May 2003 to 31 Oct 2006
Jan Arvid BakkenBoard of directors 21 May 2008 to 31 May 2010
Svend Duelund JensenAuditor 7 May 2003 to 11 Nov 2006
Dansk Revision Randers I/SAuditor 11 Nov 2006 to 16 Mar 2009

Roles Over Time

Former (12)

Maria Juel Nomanni Kähler: Board of directors, 10 Aug 2006 to 12 Feb 2015; Executive board, 10 Dec 2019 to 9 Apr 2024.
Per Juel Christensen: Board of directors, 7 May 2003 to 12 Feb 2015; Executive board, 8 Mar 2005 to 10 Dec 2019; Board of directors, 10 Dec 2019 to 6 Sep 2022.
Halvard Kilde: Board of directors, 31 May 2010 to 12 Feb 2015.
Mette Dal Pedersen: Board of directors, 21 May 2008 to 31 May 2010.
Jan Arvid Bakken: Board of directors, 21 May 2008 to 31 May 2010.
Dansk Revision Randers I/S: Auditor, 11 Nov 2006 to 16 Mar 2009.
Bo Bay Jørgensen: Board of directors, 10 Aug 2006 to 21 May 2008.
Svend Duelund Jensen: Auditor, 7 May 2003 to 11 Nov 2006.
Jan Arvid Bakken: Board of directors, 12 May 2003 to 31 Oct 2006.
Per Frank Povlsen: Executive board, 12 May 2003 to 8 Mar 2005; Board of directors, 12 May 2003 to 8 Mar 2005.
Lionel Raymond Stapley: Board of directors, 7 May 2003 to 24 Jun 2004.
Caroline Sundorph Pontoppidan: Executive board, 1 Apr 2003 to 7 May 2003.

1 Apr 2003 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jul 2022, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2003 to Jul 2022, oldest left to newest right
Period	2003	2004	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	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Mar 2021	Nov 2021	Dec 2021	Jul 2022
Employees	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	2	1
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0	1	1	2	1
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2004; monthly Feb 2018 to Jul 2022.

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

Latest Jul 2022, published 20 Sep 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	-211	116	-116	41	-51
Operating profit	Not reported	Not reported	Not reported	-152	-127
Result for the year	-2,519	-2,005	-533	-424	-3,102
Equity	-2,730	1,265	732	308	-2,794
Total assets	4,582	3,959	3,977	3,535	538
Employees (average)	Not reported	Not reported	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	-200.2%	n.m.^{note 1}	-223.1%
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	-23^{note 4}	-3^{note 4}
ROIC (afkast af investeret kapital)	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	-23.3%^{note 5}	n.m.^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	2,808^{note 4}	3,209^{note 4}

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 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 debt not itemised
4 no interest-bearing debt reported
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 n.m.: invested capital not positive

Annual Reports

Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Jun 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jun 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jun 2019
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.7 May 2003 to 15 Mar 2024
Purpose (Formål): Selskabets formål er leverance af kompetenceudvikling inden for projektledelse og dertil relateret virksomhed.7 May 2003 to 9 Apr 2024
Audit opted out (Revision fravalgt): No1 Apr 2003 to 9 Apr 2024
Articles of association last changed (Seneste vedtægtsdato): 20 Dec 2019until 9 Apr 2024
Share classes (Kapitalklasser): No20 Dec 2019 to 9 Apr 2024

Share Capital

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

20 Dec 2019300,000 DKK+100,000
7 May 2003200,000 DKK+75,000
1 Apr 2003125,000 DKKEarliest in CVR

Mergers and Demergers

21 Dec 2020
Merger (Fusion), as the continuing company (Fortsættende selskab)
- Holdingselskabet Fruebjergvej 3-244 ApSCVR 28660251, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

9 Apr 2024
People change Status change Audit change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Maria Juel Nomanni Kähler, (adm. dir), den 09.04.2024.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 09.04.2024.
20 Mar 2023
Audit change
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 27.02.2023.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 27.02.2023.
5 Dec 2022
People change
Bestyrelse:
Fratrådte:
Per Juel Christensen, (formand), den 06.09.2022.
7 Feb 2022
Address change
Ny adresse: c/o Metier Westergaard A/S, Folke Bernadottes Allé 45, 2100 København Ø
Ny kommune: København
10 Feb 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 28660251 Holdingselskabet Fruebjergvej 3-244 ApS, der samtidigt er opløst.
21 Sep 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27096948 Metier Gruppen ApS (fortsættende) og CVR-nummer: 28660251 Holdingselskabet Fruebjergvej 3-244 ApS (ophørende).
Kapitalejerne i CVR-nummer: 27096948 Metier Gruppen ApS og CVR-nummer: 28660251 Holdingselskabet Fruebjergvej 3-244 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
16 Apr 2020
People change
Bestyrelse:
Tiltrådte:
Per Juel Christensen, (formand), den 10.12.2019.
16 Apr 2020
People change
Direktion:
Fratrådte:
Per Juel Christensen, (adm. dir), den 10.12.2019.
Tiltrådte:
Maria Juel Nomanni Kähler, (adm. dir), den 10.12.2019.
17 Mar 2020
Address change
Ny adresse: Lyskær 1, 3., 2730 Herlev
20 Dec 2019
Capital change
Vedtægter ændret: 20.12.2019
Kapitalforhøjelsen er besluttet den 20.12.2019.
kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 6.000,00.
Kapitalen udgør herefter kr. 300.000,00.

Show 13 more

7 Dec 2017
Address change
Vedtægter ændret: 07.12.2017
Nyt navn: Metier Gruppen ApS
Ny adresse: Lyskær 3B, 2730 Herlev
Ny kommune: Herlev
11 May 2016
Address change
Ny adresse: Fasanvej 8, Assentoft, 8960 Randers SØ
Ny kommune: Randers
1 Jun 2015
People change
CVR-nummer:
27096948.
NAVN:
METIER PROJECT MANAGEMENT ACADEMY ApS.
Adresse: c/o Symbion Science Park, 244, Fruebjergvej 3, 2100 København Ø.
Kommune: København.
Show the full announcement
Vedtægter ændret: 12.02.2015
Bestyrelse:
Fratrådte:
Per Juel Christensen, den 12.02.2015, Maria Juel Nomanni Kähler, den 12.02.2015, Halvard Kilde (formand), den 12.02.2015.
Direktion:
Fratrådte:
.
8 Jun 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Arvid Bakken, den 31.05.2010, Mette Dal Pedersen, den 31.05.2010.
Indtrådt i bestyrelsen:
Halvard Kilde (formand), den 31.05.2010.
5 Aug 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Dansk Revision Randers I/S, den 16.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 16.03.2009.
19 Jun 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Bay Jørgensen, den 21.05.2008.
Indtrådt i bestyrelsen:
Jan Arvid Bakken (formand), den 21.05.2008, Mette Dal Pedersen, den 21.05.2008.
13 Nov 2006
Other Audit change
Revision:
Udtrådt af revisionen:
Svend Duelund Jensen, den 11.11.2006.
Indtrådt i revisionen:
Dansk Revision Randers I/S, Gudenå Centret, 8900 Randers, den 11.11.2006.
13 Nov 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Arvid Bakken, den 31.10.2006.
Indtrådt i bestyrelsen:
Bo Bay Jørgensen (formand), den 10.08.2006, Maria Juel Nomanni Christensen, den 10.08.2006.
31 Mar 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Per Frank Povlsen, den 08.03.2005.
Direktion:
Udtrådt af direktionen:
Per Frank Povlsen, den 08.03.2005.
Indtrådt i direktionen:
Civilingeniør Per Juel Christensen (adm. dir), den 08.03.2005.
24 Jun 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lionel Raymond Stapley, den 24.06.2004.
9 Jul 2003
Other Address change Audit change People change
Ny adresse:
c/o Symbion Science Park, 244, Fruebjergvej 3, 2100 København Ø.
Bestyrelse:
Tiltrådt som formand:
Jan Arvid Bakken, den 12.05.2003.
Direktion:
Indtrådt i direktionen:
Per Frank Povlsen, den 12.05.2003.
9 Jul 2003
Address change People change Other Audit change Capital change
Vedtægter ændret:
07.05.2003.
Nyt navn:
METIER PROJECT MANAGEMENT ACADEMY ApS.
Ny adresse:
c/o Symbion Science Park, 244, Fruebjergvej 3, 2100 København Ø.
Show the full announcement
Kapitalforhøjelse:
kr. 75.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Jan Arvid Bakken, den 07.05.2003, Civilingeniør Per Juel Christensen, den 07.05.2003, Per Frank Povlsen, den 07.05.2003, Lionel Raymond Stapley, den 07.05.2003.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 07.05.2003.
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.05.2003.
Indtrådt i revisionen:
Statsaut. revisor Svend Duelund Jensen, 2200 København N, den 07.05.2003.
27 Apr 2003
New company
Stiftelsesdato:
01.04.2003.
Seneste vedtægtsdato:
01.04.2003.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø, den 01.04.2003.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 01.04.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 01.04.2003.
Første regnskabsår:
01.04.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Folke Bernadottes Allé 45
2100 København Ø
København Municipality
CVR record last changed: 10 Apr 2024
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

Metier Gruppen ApS
P-number 1009796823Folke Bernadottes Allé 45, 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.

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