CVR 27664091Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København KFounded 25 Mar 2004
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 MOMENTO CONSULTING 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 DandexEmployees
1
CVR, 2023
Gross profit
748.5K
DKK, annual report 2021
-41.1% on 2020
Result
+188.4K
DKK, annual report 2021
Equity
758.4K
DKK, annual report 2021
PLANVISION ApSCVR 27384323, 100% of capital and votes, until 29 Mar 2023
Jes Rørbechuntil 29 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27384323100% of capital and votes1 Jan 2015 to 29 Mar 2023
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Mar 2004 to 13 Nov 2026.
Mar 2023, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jul 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 | Mar 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 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 5 | 1 | 2 | 3 | No count | No count | No count | No count | 2 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 4 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 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 |
| FTE | 1 | 1 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 1 | 1 | 2 | 3 | 2 | 2 | 3 | 2 | 2 | 2 | 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 |
| Series | 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 | 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 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2023, published 18 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 935 | 879 | 1,328 | 1,270 | 748 |
| Operating profit | +196 | -65 | -33 | -28 | +200 |
| Result for the year | +244 | +34 | +2 | +46 | +188 |
| Equity | 955 | 622 | 524 | 570 | 758 |
| Total assets | 1,857 | 1,298 | 1,097 | 1,504 | 1,555 |
| Employees (average) | 1 | 2 | 2 | 3 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -21.4% | -6.1% | 51.2% | -4.4% | -41.1% |
| EBITDA | 199 | -62 | -32 | -28 | Not reportednote 1 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 100% | 0% | 0% | -50% |
| 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 (investeringer i anlægsaktiver) | 0note 2 | 0note 2 | 0note 3 | Not reportednote 4 | Not reportednote 4 |
| 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 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 MOMENTO CONSULTING 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 29.03.2023 opløst ved fusion med CVR-nummer: 27384323 PLANVISION ApS.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 27384323 PLANVISION ApS (fortsættende), der tillige driver virksomhed under navnene PLAN & VISION ApS, CVR-nummer: 39805375 Jernbanegade Holding ApS (ophørende) og CVR-nummer: 27664091 MOMENTO CONSULTING A/S (ophørende), der tillige driver virksomhed under navnene AHEAD CONSULTING A/S, AHEAD EFFICIENCY A/S, CMO CONSULTING A/S, MARKETING MANAGEMENT CONSULTING A/S, MOM CONSULTING A/S. Modtagelse af fusionsplan er bekendtgjort den 01.11.2022.
I erklæringen antages det, at kreditorerne i CVR-nummer: 27384323 PLANVISION ApS, CVR-nummer: 39805375 Jernbanegade Holding ApS og CVR-nummer: 27664091 MOMENTO CONSULTING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27384323 PLANVISION ApS (fortsættende), der tillige driver virksomhed under navnene PLAN & VISION ApS, CVR-nummer: 39805375 Jernbanegade Holding ApS (ophørende) og CVR-nummer: 27664091 MOMENTO CONSULTING A/S (ophørende), der tillige driver virksomhed under navnene AHEAD CONSULTING A/S, AHEAD EFFICIENCY A/S, CMO CONSULTING A/S, MARKETING MANAGEMENT CONSULTING A/S, MOM CONSULTING A/S.
Bestyrelse:
Fratrådte:
Anne-Marie Krog, den 27.06.2022.
Bestyrelse:
Fratrådte:
Carsten Haagensen, (formand), den 01.01.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2017.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Rydberg, den 06.02.2014.
Indtrådt i bestyrelsen:
Carsten Haagensen (formand), den 06.02.2014.
Ny adresse:
Gothersgade 11, 2. bh., 1123 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Haagensen, den 30.06.2013.
Indtrådt i bestyrelsen:
Stud Henrik Nørgaard, den 30.06.2013.
Ny adresse:
Hammerensgade 4, 4., 1267 København K.
Vedtægter ændret:
26.09.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 01.07.2011.
Ny adresse:
Blegdamsvej 28D, 2200 København N.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 14.07.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 14.07.2008.
Vedtægter ændret:
20.04.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
René Sejberg Petersen, den 28.02.2007.
Indtrådt i bestyrelsen:
Finansdirektør Carsten Haagensen, den 09.03.2007.
Ny adresse:
Nørre Farimagsgade 37, 4., 1364 København K.
Ny adresse:
Farvergade 8, 5., 1463 København K.
Bestyrelse:
Tiltrådt som formand:
Thomas Rydberg, den 29.06.2005.
Udtrådt af bestyrelsen:
Steen Tromholt Penlau, den 13.05.2005.
Indtrådt i bestyrelsen:
René Sejberg Petersen, den 29.06.2005.
Vedtægter ændret:
03.05.2005.
Nyt navn:
MOMENTO CONSULTING A/S.
Nye binavne:
AHEAD CONSULTING A/S (MOMENTO CONSULTING A/S), AHEAD EFFICIENCY A/S (MOMENTO CONSULTING A/S), CMO CONSULTING A/S (MOMENTO CONSULTING A/S), MARKETING MANAGEMENT CONSULTING A/S (MOMENTO CONSULTING A/S), MOM CONSULTING A/S (MOMENTO CONSULTING A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Trine Penlau, den 12.01.2005, Niels Rørbech, den 12.01.2005.
Indtrådt i bestyrelsen:
Niels Bentzen, den 12.01.2005, Thomas Rydberg, den 12.01.2005.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.01.2005.
Indtrådt i revisionen:
PricewaterhouseCoopers, 4700 Næstved, den 12.01.2005.
Stiftelsesdato:
25.03.2004.
Seneste vedtægtsdato:
25.03.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 103,00.
Stiftere:
CVR-NR. 26603498 AHEAD INNOVATION A/S, Nygade 6, 3., 1164 København K, den 25.03.2004, CVR-NR. 27384323 PLANVISION ApS, Grønnevej 2, 2791 Dragør, den 25.03.2004.
Bestyrelse:
Steen Tromholt Penlau (formand), den 25.03.2004, Trine Penlau, den 25.03.2004, Jes Rørbech, den 25.03.2004, Niels Rørbech, den 25.03.2004.
Direktion:
Jes Rørbech, den 25.03.2004.
Selskabet tegnes af en direktør og bestyrelsesformand i forening eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 25.03.2004.
Første regnskabsår:
25.03.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010478290Gothersgade 11, 1123 København K