ETSTE MANAGEMENT ApS (CVR 27971865) 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 (2)

Erik Tegtmeier Svaneborg
100% of capital and votesnotified 23 Oct 20198 Jul 2004 to 23 Oct 2019
Pia Gerner Svaneborg
100% of capital and votes26 Jan 2021 to 24 Oct 2023

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Erik Tegtmeier SvaneborgFounded 8 Jul 2004

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

Former (2)

Erik Tegtmeier SvaneborgExecutive board 8 Jul 2004 to 31 Mar 2020
Pia Gerner SvaneborgExecutive board 30 Mar 2020 to 26 Oct 2020, Executive board 26 Jan 2021 to 24 Oct 2023

Roles Over Time

Former (2)

Pia Gerner Svaneborg: Executive board, 30 Mar 2020 to 26 Oct 2020; Executive board, 26 Jan 2021 to 24 Oct 2023.
Erik Tegtmeier Svaneborg: Executive board, 8 Jul 2004 to 31 Mar 2020.

8 Jul 2004 to 4 Nov 2026.

Executive board (Direktion)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

Sep 2019, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 2005 to Sep 2019, oldest left to newest right
Period	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
Employees	1	1	2	2	2	No count	No count	No count	No count	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	2	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2019.

Latest Sep 2019, published 27 Nov 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	737	485	-32	293	5
Operating profit	-244	-248	-32	+293	+5
Result for the year	-190	-300	-38	+339	-44
Equity	102	-197	-235	506	462
Total assets	193	130	98	617	482
Employees (average)	Not reported	1	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-50.5%	-34.2%	-106.5%	n.m.^{note 1}	-98.3%
EBITDA	-241	-248	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	-32.7%	-51.1%	n.m.^{note 3}	Not reported^{note 2}	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-138^{note 4}	-81^{note 4}	-77^{note 4}	-344^{note 4}	-407^{note 4}
Capex (investeringer i anlægsaktiver)	0^{note 5}	Not reported^{note 6}	Not reported^{note 6}	Not reported^{note 6}	Not reported^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-113^{note 4}	-81^{note 4}	-77^{note 4}	-344^{note 4}	-407^{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 depreciation line filed
3 n.m.: gross profit not positive
4 no interest-bearing debt reported
5 Dandex estimate: capex from the balance sheet change plus D&A
6 no capex filed

Annual Reports

Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jul 2022
XHTML
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Jun 2021
XHTML
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 Aug 2020
PDF XHTML
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 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 direktør26 Jan 2021 to 24 Oct 2023
Purpose (Formål): Selskabets formål er at drive konsulentvirksomhed.18 Feb 2005 to 24 Oct 2023
Audit opted out (Revision fravalgt): Yes29 May 2017 to 24 Oct 2023
Articles of association last changed (Seneste vedtægtsdato): 26 Jan 2021until 24 Oct 2023
Share classes (Kapitalklasser): No28 Jan 2021 to 24 Oct 2023
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)16 Jan 2018 to 24 Oct 2023
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 26 Jan 2021until 24 Oct 2023

Share Capital

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

28 Jan 2021125,002 DKK+2
8 Jul 2004125,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

24 Oct 2023
Status change People change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Pia Gerner Svaneborg, den 24.10.2023.
28 Jan 2021
People change Status change Capital change
Den under 26.10.2020 fremsendte anmodning til Skifteretten i Helsingør om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 26.01.2021
Kapitalforhøjelsen er besluttet den 26.01.2021.
kr. 1,00, indbetalt ved konvertering af gæld, kurs 30.218.700,00. kr. 1,00, indbetalt kontant, kurs 10.000.000,00.
Kapitalen udgør herefter kr. 125.002,00.
Direktion:
Show the full announcement
Tiltrådte:
Pia Gerner Svaneborg, den 26.01.2021.
Selskabettegnes af en direktør
26 Oct 2020
Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 26.10.2020
Direktion:
Fratrådte:
Pia Gerner Svaneborg, den 26.10.2020.
3 Jun 2020
Address change People change
Ny adresse: Byåsen 43, Rødkilde, 3250 Gilleleje
Direktion:
Fratrådte:
Erik Tegtmeier Svaneborg, den 31.03.2020.
Tiltrådte:
Pia Gerner Svaneborg, den 30.03.2020.
19 Jun 2018
Audit change
Revision:
Fratrådte:
25731786, den 29.05.2017.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
20 Jun 2005
Other Address change
Ny adresse:
Ryttermosevej 20A, 3230 Græsted.
28 Feb 2005
Other
Vedtægter ændret:
18.02.2005.
Nyt navn:
ETSTE MANAGEMENT ApS.
9 Jul 2004
Other
Vedtægter ændret:
08.07.2004.
9 Jul 2004
New company
Stiftelsesdato:
08.07.2004.
Seneste vedtægtsdato:
08.07.2004.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Adm. direktør Erik Tegtmeier Svaneborg, den 08.07.2004.
Direktion:
Adm. direktør Erik Tegtmeier Svaneborg, den 08.07.2004.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 25731786 A2M STATSAUTORISERET REVISIONSANPARTSSELSKAB, Frederikssundsvej 304B, 2700 Brønshøj, den 08.07.2004.
Første regnskabsår:
08.07.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Byåsen 43
3250 Gilleleje
Gribskov Municipality
CVR record last changed: 7 Mar 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

ETSTE MANAGEMENT ApS
P-number 1010676440Byåsen 43, 3250 Gilleleje

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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Roles Over Time

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