CVR 28715358Public limited company (A/S)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Viby JFounded 26 May 2005
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.
Dandex is Danish company data. Connect it once and ask about AS3 BtB 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
44
CVR registry, Aug 2026
+2 (+4.8%) over 12 months
Gross profit
52.8M
DKK, annual report 2025
+10.4% on 2024
Result
+22.4M
DKK, annual report 2025
Equity
14M
DKK, annual report 2025
AS3 A/SCVR 26017297, 100% of capital and votes, since 26 May 2005
Lisbeth Bygsø-Petersensince 9 May 2023
Thomas Langesince 1 Nov 2025
CVR 26017297100% of capital and votesnotified 2 Jun 2026since 26 May 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2944599010% to under 15% of capital and votesnotified 1 Jan 20171 May 2008 to 1 Jan 2017
CVR 3375448515% to under 20% of capital and votesnotified 2 Jun 202630 Dec 2016 to 2 Jun 2026
10% to under 15% of capital and votesnotified 30 Dec 20161 Aug 2010 to 30 Dec 2016
Ultimate controller
Holds 100% of capital and votes in MGN ApS, since 15 May 2015
Holding company
CVR 35227067Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in AS3 A/S, since 1 May 2025
Holding company
CVR 26017297Public limited company (A/S)
Holds 100% of capital and votes in AS3 BtB A/S, since 26 May 2005
This company
AS3 BtB A/S
CVR 28715358
27 Oct 2008 to 4 Nov 2026.
26 May 2005 to 4 Nov 2026.
Aug 2026, monthly: 44 employees, 37 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | 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 | 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 |
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| Employees | 31 | 22 | 22 | 18 | 29 | No count | No count | No count | No count | 50 | 47 | 42 | 42 | 45 | 46 | 45 | 44 | 46 | 44 | 43 | 43 | 44 | 42 | 43 | 44 | 46 | 44 | 47 | 47 | 47 | 46 | 47 | 49 | 46 | 47 | 57 | 57 | 57 | 56 | 57 | 57 | 57 | 53 | 53 | 56 | 53 | 52 | 53 | 52 | 52 | 50 | 51 | 53 | 52 | 53 | 50 | 49 | 47 | 49 | 49 | 50 | 53 | 56 | 53 | 53 | 53 | 52 | 51 | 50 | 46 | 48 | 48 | 47 | 46 | 47 | 50 | 46 | 45 | 45 | 44 | 44 | 45 | 45 | 44 | 45 | 42 | 42 | 42 | 42 | 43 | 45 | 44 | 44 | 44 | 42 | 41 | 41 | 37 | 36 | 36 | 38 | 39 | 39 | 39 | 39 | 39 | 41 | 39 | 39 | 39 | 37 | 37 | 37 | 37 | 37 | 36 | 37 | 37 | 36 | 37 | 37 | 39 | 38 | 39 | 40 | 42 | 42 | 41 | 41 | 43 | 41 | 41 | 42 | 43 | 44 | 43 | 44 | 43 | 42 | 43 | 42 | 42 | 44 | 44 | 45 | 43 | 43 | 43 | 42 | 43 | 43 | 43 | 44 |
| FTE | 20 | 18 | 16 | 16 | 24 | 27 | 26 | 25 | 25 | 36 | 42 | 40 | 39 | 40 | 40 | 40 | 40 | 40 | 39 | 38 | 39 | 40 | 40 | 40 | 40 | 39 | 39 | 41 | 41 | 42 | 40 | 41 | 42 | 42 | 43 | 51 | 50 | 50 | 50 | 50 | 50 | 50 | 48 | 48 | 50 | 48 | 46 | 49 | 47 | 45 | 45 | 45 | 47 | 47 | 47 | 46 | 45 | 43 | 44 | 44 | 46 | 46 | 48 | 49 | 47 | 47 | 47 | 46 | 47 | 43 | 42 | 44 | 45 | 42 | 42 | 44 | 43 | 41 | 39 | 38 | 39 | 40 | 39 | 38 | 40 | 40 | 39 | 38 | 39 | 40 | 41 | 40 | 40 | 40 | 39 | 37 | 39 | 34 | 33 | 33 | 35 | 37 | 36 | 36 | 35 | 36 | 36 | 35 | 34 | 34 | 34 | 34 | 35 | 35 | 35 | 33 | 33 | 34 | 33 | 34 | 35 | 36 | 36 | 37 | 37 | 38 | 39 | 38 | 35 | 40 | 38 | 37 | 39 | 38 | 40 | 40 | 42 | 40 | 39 | 39 | 36 | 38 | 38 | 40 | 42 | 39 | 40 | 41 | 40 | 41 | 39 | 39 | 37 |
| 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 | 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 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 23,465 | 18,108 | 34,843 | 47,805 | 52,755 |
| Operating profit | +3,801 | +1,189 | +17,001 | +23,995 | +27,476 |
| Result for the year | +2,857 | +1,077 | +13,656 | +19,528 | +22,370 |
| Equity | 11,894 | 10,471 | 23,127 | 27,655 | 14,024 |
| Total assets | 25,395 | 26,265 | 53,249 | 65,155 | 70,430 |
| Employees (average) | 39 | 35 | 34 | 38 | 39 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -54.4% | -22.8% | 92.4% | 37.2% | 10.4% |
| EBITDA | 4,867note 1 | 1,816note 1 | 17,078note 1 | 24,012note 1 | 27,493note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 20.7%note 1 | 10%note 1 | 49%note 1 | 50.2%note 1 | 52.1%note 1 |
| Employee growth (vækst i antal ansatte) | -2.5% | -10.3% | -2.9% | 11.8% | 2.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 30 | 55 | 37 | 42 | 68 |
| Gearing, NIBD / EBITDA | 0xnote 1 | 0xnote 1 | 0xnote 1 | 0xnote 1 | 0xnote 1 |
| ROIC (afkast af investeret kapital) | 14.5% | 8.2% | 78.6% | 73.6% | 102.5% |
| Capex (investeringer i anlægsaktiver) | 0note 2 | 84note 3 | 0note 4 | 0note 4 | 0note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -12,676 | -10,137 | -34,643 | -40,856 | -32,465 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Apr 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Direktionssuppleanter:
Fratrådte:
Jørgen Høyer Uhrbrand, den 31.12.2025.
Direktion:
Fratrådte:
Lisbeth Bygsø-Petersen, den 01.11.2025, Jørgen Høyer Uhrbrand, (adm. dir), den 01.11.2025.
Tiltrådte:
Lisbeth Bygsø-Petersen, (adm. dir), den 01.11.2025, Thomas Lange, den 01.11.2025.
Direktionssuppleanter:
Tiltrådte:
Jørgen Høyer Uhrbrand, den 01.11.2025.
Direktion:
Fratrådte:
Jørgen Høyer Uhrbrand, den 09.05.2023.
Tiltrådte:
Lisbeth Bygsø-Petersen, den 09.05.2023, Jørgen Høyer Uhrbrand, (adm. dir), den 09.05.2023.
Vedtægter ændret: 09.09.2021
Slettede binavne: AS3 WORK&CARE A/S, MENTOR COMPANY A/S
Bestyrelse:
Fratrådte:
Peter Lund Christensen, den 25.11.2020.
Tiltrådte:
Mikkel Gross-Nielsen, den 25.11.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.10.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 11.10.2017.
Bestyrelse:
Fratrådte:
Peter Straadt, den 01.01.2017.
Tiltrådte:
Jens Daa Hankert, den 02.01.2017.
Direktion:
Fratrådte:
Peter Straadt, den 01.01.2017.
Vedtægter ændret: 29.11.2016
Nyt navn: AS3 BtB A/S
Nye binavne: AS3 Executive A/S, AS3 Transition A/S
Slettet binavn: AS3 BtB A/S
Vedtægter ændret: 29.02.2016
Nyt navn: AS3 Transition A/S
Nyt binavn: AS3 BtB A/S
Slettet binavn: AS3 Transition A/S
CVR-nummer:
28715358.
NAVN:
AS3 BTB A/S.
Adresse: Hasselager Centervej 35, 8260 Viby J.
Kommune: Århus.
Vedtægter ændret: 02.06.2015
Nyt binavn: AS3 Transition A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Per Frederiksen, den 12.08.2011.
Indtrådt i bestyrelsen:
Direktør Peter Lund Christensen, den 12.08.2011.
Vedtægter ændret:
12.08.2011.
Nyt navn:
AS3 BTB A/S.
Nye binavne:
AS3 DEVELOPMENT A/S, AS3 OUTPLACEMENT A/S, AS3 WORK&CARE A/S, MENTOR COMPANY A/S.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 13.09.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Lund Christensen, den 06.04.2009.
Indtrådt i bestyrelsen:
Per Frederiksen, den 06.04.2009.
Bestyrelse:
Tiltrådt som formand:
Allan Gross-Nielsen, den 27.10.2008.
Udtrådt af bestyrelsen:
Alan Per Binau, den 27.10.2008.
Indtrådt i bestyrelsen:
Direktør Peter Lund Christensen, den 27.10.2008.
Vedtægter ændret:
10.12.2007.
Bestyrelse:
Tiltrådt som formand:
Alan Per Binau, den 30.12.2005.
Udtrådt af bestyrelsen:
Søren Christiansen, den 30.12.2005.
Indtrådt i bestyrelsen:
Peter Straadt, den 30.12.2005.
Direktion:
Udtrådt af direktionen:
Alan Per Binau, den 30.12.2005, den 30.12.2005.
Direktion:
Indtrådt i direktionen:
Jørgen Uhrbrand Jensen, den 31.10.2005, Peter Straadt, den 31.10.2005.
Selskabet er stiftet ved spaltning, den 26.05.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 26057698 AS/3 A/S.
Seneste vedtægtsdato:
26.05.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 3.676,00.
Bestyrelse:
Søren Christiansen, (formand), 8000 Århus C, den 26.05.2005, Alan Per Binau, 2970 Hørsholm, den 26.05.2005, Direktør Allan Gross-Nielsen, 8260 Viby J, den 26.05.2005.
Direktion:
Alan Per Binau, (adm. dir), 2970 Hørsholm, den 26.05.2005.
Selskabet tegnes af en direktør eller af tre medlemmer af bestyrelsen.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 26.05.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
44 registered in CVR.
P-number 1017283894Finlandsgade 29, 4690 Haslev
P-number 1017283967Brødregade 18, 8900 Randers C
P-number 1017284025Havnegade 30, 7100 Vejle
P-number 1017503940Hasselager Centervej 11, 8260 Viby J
P-number 1012696457Jernbanegade 7, 6400 Sønderborg
P-number 1017750808Søborg Hovedgade 94, 2860 Søborg
P-number 1012696473Havnegade 28, 7100 Vejle
P-number 1018047299Kirkevej 26, 6950 Ringkøbing
P-number 1021740256Ellegårdvej 36, 6400 Sønderborg
P-number 1032570689Lysholt Allé 3, 7100 Vejle
P-number 1017284017Vestsjællandscentret 10, 4200 Slagelse
P-number 1017283959Unsbjergvej 11, 5220 Odense SØ
P-number 1017610143Møllestræde 9, 3400 Hillerød
P-number 1012696260Fanøgade 15, 2100 København Ø
P-number 1018795651Vejlsøvej 51, 8600 Silkeborg
P-number 1017284076Bjerggade 4, 6200 Aabenraa
P-number 1012696406Niels Bohrs Vej 6, 6700 Esbjerg
P-number 1012696465Sct. Mathias Gade 21, 8800 Viborg
P-number 1018066943Hasselager Centervej 11, 8260 Viby J
P-number 1012696414Københavnsvej 19, 3400 Hillerød
P-number 1012696376Jernbanegade 23, 4000 Roskilde
P-number 1017284068Skottenborg 12, 8800 Viborg
P-number 1021740264Parkboulevarden 31, 8920 Randers NV
P-number 1031703987Ragnagade 7, 2100 København Ø
P-number 1017283843Strandbygade 61, 6700 Esbjerg
P-number 1017283983Jernbanegade 23, 4000 Roskilde
P-number 1017283878Birk Centerpark 40, 7400 Herning
P-number 1017283940Marskvej 27, 4700 Næstved
P-number 1017283932Kokbjerg 14, 6000 Kolding
P-number 1018796798Amtmandsvej 2, 4300 Holbæk
P-number 1012696368Vestergade 15, 5000 Odense C
P-number 1012696422Låsbybanke 14, 6000 Kolding
P-number 1017283908Smedelundsgade 5, 4300 Holbæk
P-number 1012696295Smedelundsgade 5, 4300 Holbæk
P-number 1017283886Grønnegade 4, 3400 Hillerød
P-number 1018066927Havneparken 2, 7100 Vejle
P-number 1012696430Willemoesvej 2, 4200 Slagelse
P-number 1012696279Gammel Gugvej 17, 9000 Aalborg
P-number 1011354315Hasselager Centervej 35, 8260 Viby J
P-number 1032841933Haraldsvej 60, 8960 Randers SØ
P-number 1021740361Amtmandsvej 2, 3400 Hillerød
P-number 1017284084Niels Jernes Vej 10, 9220 Aalborg Øst
P-number 1017283924Nupark 51, 7500 Holstebro
P-number 1016298103Hasselager Centervej 35, 8260 Viby J
No other current company drawn.
No other current company drawn.