Anpartsselskabet af 1. december 2004
CVR 28290764Private limited company (ApS)Anden teknisk rådgivning (711290)ViborgFounded 1 Dec 2004
Employees
0
CVR registry, 2015
Gross profit
-26K
DKK, annual report 2025
Result
-459K
DKK, annual report 2025
Equity
-355,6M
DKK, annual report 2025
Who Is Behind It
- Owners
PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRERCVR 71971511, 50% to under 66,7% of capital and votes, since 1 Oct 2014
PENSIONSKASSEN FOR SUNDHEDSFAGLIGECVR 71973514, 20% to under 25% of capital and votes, since 1 Oct 2014
and 1 more- Directors
Christina Bjørnbak Hallsteinsince 30 Aug 2024
Mads Skaaning Jensensince 30 Jun 2026
Equity was negative at 31 Dec 2025: -355,6M DKK. Dandex estimate, computed 20 Oct 2026.
Ownership
- PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER
CVR 7197151150% to under 66,7% of capital and votessince 1 Oct 2014
- PENSIONSKASSEN FOR SUNDHEDSFAGLIGE
CVR 7197351420% to under 25% of capital and votessince 1 Oct 2014
- PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE
CVR 7197431620% to under 25% of capital and votessince 1 Oct 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
People
Current (2)
- Christina Bjørnbak HallsteinExecutive board since 30 Aug 2024
- Mads Skaaning JensenExecutive board since 30 Jun 2026
Founders (2)
- Ban International GmbHFounded 1 Dec 2004
- INVEST MILJØ - UDVIKLINGSSELSKABET A/SFounded 1 Dec 2004
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (20)
- Henrik OlesenExecutive board 1 Dec 2014 to 6 May 2015, Board of directors 14 Jan 2015 to 8 Apr 2015
- Thomas BeckerExecutive board 2 Oct 2010 to 1 Jul 2013
- Morten AmtrupExecutive board 16 Jun 2014 to 1 Dec 2014
- Michael AgerkildeExecutive board 1 Jul 2013 to 26 Sep 2014
- Michael Nellemann PedersenExecutive board 1 Dec 2022 to 30 Jun 2026, Board of directors 24 Jan 2008 to 31 Aug 2015
- Michael HvamExecutive board 1 Dec 2004 to 1 Jan 2008
- Annegrete Birck JakobsenExecutive board 1 Dec 2022 to 30 Aug 2024, Board of directors 31 Aug 2015 to 1 Dec 2022
- Claus JørgensenExecutive board 31 Aug 2015 to 20 Sep 2017, Board of directors 31 Aug 2015 to 20 Sep 2017
- Kim Hyldahl HansenExecutive board 6 May 2015 to 31 Aug 2015
- Henning Bejer BeckExecutive board 1 Jan 2008 to 1 Oct 2010
- Lene Anja NielsenExecutive board 12 Aug 2013 to 14 Aug 2014
- Henrik ChristiansenExecutive board 14 Mar 2011 to 5 Aug 2013
- Inger Huus-PedersenExecutive board 20 Sep 2017 to 1 Dec 2022, Board of directors 20 Sep 2017 to 1 Dec 2022
- Kent Torben NielsenBoard of directors 1 Dec 2004 to 14 Aug 2014
- Bent Asbjørn NielsenBoard of directors 16 Jun 2014 to 14 Aug 2014
- Anders Stubkjær DalhoffBoard of directors 8 Apr 2015 to 31 Aug 2015
- Erik Preben HolmBoard of directors 27 May 2013 to 14 Jan 2015
- Peter ThorsenBoard of directors 11 Feb 2015 to 31 Aug 2015
- Jens KampmannBoard of directors 1 Dec 2004 to 11 Feb 2015
- Anders Karlskov KaasgaardBoard of directors 31 Aug 2015 to 1 Dec 2022
Network
Roles Over Time
- Christina Bjørnbak Hallstein: Executive board, 30 Aug 2024 to today.
- Mads Skaaning Jensen: Executive board, 30 Jun 2026 to today.
30 Aug 2024 to 20 Oct 2026.
Former (20)
- Michael Nellemann Pedersen: Board of directors, 24 Jan 2008 to 31 Aug 2015; Executive board, 1 Dec 2022 to 30 Jun 2026.
- Annegrete Birck Jakobsen: Board of directors, 31 Aug 2015 to 1 Dec 2022; Executive board, 1 Dec 2022 to 30 Aug 2024.
- Inger Huus-Pedersen: Executive board, 20 Sep 2017 to 1 Dec 2022; Board of directors, 20 Sep 2017 to 1 Dec 2022.
- Anders Karlskov Kaasgaard: Board of directors, 31 Aug 2015 to 1 Dec 2022.
- Claus Jørgensen: Executive board, 31 Aug 2015 to 20 Sep 2017; Board of directors, 31 Aug 2015 to 20 Sep 2017.
- Kim Hyldahl Hansen: Executive board, 6 May 2015 to 31 Aug 2015.
- Anders Stubkjær Dalhoff: Board of directors, 8 Apr 2015 to 31 Aug 2015.
- Peter Thorsen: Board of directors, 11 Feb 2015 to 31 Aug 2015.
- Henrik Olesen: Executive board, 1 Dec 2014 to 6 May 2015; Board of directors, 14 Jan 2015 to 8 Apr 2015.
- Jens Kampmann: Board of directors, 1 Dec 2004 to 11 Feb 2015.
- Erik Preben Holm: Board of directors, 27 May 2013 to 14 Jan 2015.
- Morten Amtrup: Executive board, 16 Jun 2014 to 1 Dec 2014.
- Michael Agerkilde: Executive board, 1 Jul 2013 to 26 Sep 2014.
- Lene Anja Nielsen: Executive board, 12 Aug 2013 to 14 Aug 2014.
- Kent Torben Nielsen: Board of directors, 1 Dec 2004 to 14 Aug 2014.
- Bent Asbjørn Nielsen: Board of directors, 16 Jun 2014 to 14 Aug 2014.
- Henrik Christiansen: Executive board, 14 Mar 2011 to 5 Aug 2013.
- Thomas Becker: Executive board, 2 Oct 2010 to 1 Jul 2013.
- Henning Bejer Beck: Executive board, 1 Jan 2008 to 1 Oct 2010.
- Michael Hvam: Executive board, 1 Dec 2004 to 1 Jan 2008.
1 Dec 2004 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -33 | -26 | -31 | -32 | -26 |
| Result for the year | +103 | -26 | -832 | -377 | -459 |
| Equity | -354.033 | -354.059 | -354.891 | -355.118 | -355.577 |
| Total assets | 62 | 36 | 5 | 130 | 91 |
| Employees (average) | Not reported | 0 | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
Changes
All changesAnpartsselskabet af 1. december 2004 has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 29 Oct 2026.
Registration
- Address
- Jegindøvej 16
8800 Viborg
Viborg Municipality - CVR record last changed
- 9 Sep 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Anpartsselskabet af 1. december 2004
P-number 1010982282Jegindøvej 16, 8800 Viborg
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Ask About Anpartsselskabet af 1. december 2004 With AI
Connect Dandex to Claude, ChatGPT or Cursor to compare years, check credit and map the people around a company.