KVANTUUM ApS (CVR 29802769) 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)

Torben Bloch Pedersen
100% of capital and votesnotified 18 Jun 20189 Mar 2016 to 26 Nov 2020
Hans Peter Ole Mark Henriksen
100% of capital and votes1 Jun 2016 to 18 Jun 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Torben Bloch PedersenFounded 21 Dec 2006

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

Former (5)

Erik Lønborg BrandtExecutive board 1 Jun 2011 to 1 Jan 2013, Board of directors 1 Jun 2011 to 1 Jan 2013
Torben Bloch PedersenExecutive board 21 Dec 2006 to 1 Jun 2016, Executive board 18 Jun 2018 to 23 Jan 2020
Hans Peter Ole Mark HenriksenExecutive board 1 Jun 2016 to 15 Aug 2017, Executive board 13 Nov 2017 to 18 Jun 2018
Pernille Meldgaard PedersenExecutive board 1 Jan 2013 to 22 Sep 2014
Karsten Cronwald JensenLiquidator 19 Sep 2017 to 10 Nov 2017 (appointed by the probate court (skifteretten)), Liquidator 27 Apr 2020 to 25 May 2020 (appointed by the probate court (skifteretten))

Roles Over Time

Former (5)

Karsten Cronwald Jensen: Liquidator, 19 Sep 2017 to 10 Nov 2017; Liquidator, 27 Apr 2020 to 25 May 2020.
Torben Bloch Pedersen: Executive board, 21 Dec 2006 to 1 Jun 2016; Executive board, 18 Jun 2018 to 23 Jan 2020.
Hans Peter Ole Mark Henriksen: Executive board, 1 Jun 2016 to 15 Aug 2017; Executive board, 13 Nov 2017 to 18 Jun 2018.
Pernille Meldgaard Pedersen: Executive board, 1 Jan 2013 to 22 Sep 2014.
Erik Lønborg Brandt: Executive board, 1 Jun 2011 to 1 Jan 2013; Board of directors, 1 Jun 2011 to 1 Jan 2013.

21 Dec 2006 to 5 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Revenue	158	48	Not reported	0	122
Gross profit	Not reported	Not reported	-362	Not reported	Not reported
Operating profit	+80	-88	-485	+144	+82
Result for the year	+61	-67	-485	+144	+82
Equity	16	-52	-537	-61	21
Total assets	1,112	699	329	103	79
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-5.1%	-70%	Not reported	Not reported	n.m.^{note 1}
EBIT margin (overskudsgrad)	50.5%	-184.3%	Not reported	n.m.^{note 2}	67.3%
EBITDA	94	-88	-362	Not reported^{note 3}	Not reported^{note 3}
EBITDA margin	59.6%	-184.3%	Not reported	n.m.^{note 2}	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-637	-149	-75^{note 4}	Not reported^{note 5}	Not reported^{note 5}
Gearing, NIBD / EBITDA	Net cash	n.m.^{note 6}	n.m.^{note 6}	Not reported^{note 5}	Not reported^{note 5}
Capex (investeringer i anlægsaktiver)	14^{note 7}	58^{note 7}	237^{note 8}	Not reported^{note 9}	Not reported^{note 9}
Capex % of sales (investeringer i procent af omsætningen)	9.1%^{note 7}	122%^{note 7}	Not reported	n.m.^{note 2}	Not reported^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-637	-149	782^{note 4}	Not reported^{note 5}	Not reported^{note 5}

DKK thousands. Annual reports via XBRL.

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. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 n.m.: revenue not positive
3 no depreciation line filed
4 no interest-bearing debt reported
5 no debt or cash line filed
6 n.m.: EBITDA not positive
7 Dandex estimate: capex from the balance sheet change plus D&A
8 additions per the fixed asset notes
9 no capex filed

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 Jun 2019
PDF XHTML
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jul 2018
PDF XHTML
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Feb 2018
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 Jun 2016
PDF XHTML
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 May 2015
PDF XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator27 Apr 2020 to 25 May 2020
Purpose (Formål): Selskabets formål er at foretage investering, køb og salg af aktier, anparter, kapitalandele, fast ejendom og andre aktiver.1 Oct 2010 to 26 Nov 2020
Audit opted out (Revision fravalgt): Yes7 Feb 2018 to 26 Nov 2020
Articles of association last changed (Seneste vedtægtsdato): 10 Nov 2017until 26 Nov 2020
Share classes (Kapitalklasser): No7 Feb 2018 to 26 Nov 2020
Owners under 5% registered (Ejerregistrering under 5 procent): No27 Sep 2016 to 26 Nov 2020
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 13 Nov 2017until 26 Nov 2020

Share Capital

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

7 Feb 201851,000 DKK-449,000
19 Feb 2008500,000 DKK+375,000
21 Dec 2006125,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

29 Jan 2021
Status change
Konkursbehandlingen afsluttet 26.11.2020, virksomheden opløst
30 May 2020
Status change Audit change People change
Konkursdekret afsagt 25.05.2020 af Skifteretten i Viborg
Likvidatorer:
Fratrådte:
Karsten Cronwald Jensen, den 25.05.2020.
Revision:
7 May 2020
People change
Likvidatorer:
Tiltrådte:
Skifteretten i Viborg har udnævnt følgende likvidatorer: Karsten Cronwald Jensen, 8800 Viborg, den 27.04.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
25 Feb 2020
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Viborg den 25.02.2020
23 Jan 2020
People change
Direktion:
Fratrådte:
Torben Bloch Pedersen, (adm. dir), den 23.01.2020.
18 Jun 2018
People change
Direktion:
Fratrådte:
Hans Peter Ole Mark Henriksen (adm. dir), den 18.06.2018.
Tiltrådte:
Torben Bloch Pedersen (adm. dir), den 18.06.2018.
7 Feb 2018
Status change People change Capital change
Den under 15.08.2017 fremsendte anmodning til Skifteretten i Viborg om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 10.11.2017
Kapitalforhøjelsen er besluttet den 10.11.2017.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet 10.11.2017 og gennemført 07.02.2018 dækning af underskud kr. 450.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 51.000,00.
Show the full announcement
Likvidatorer:
Fratrådte:
Karsten Cronwald Jensen, den 10.11.2017.
Direktion:
Tiltrådte:
Hans Peter Ole Mark Henriksen (adm. dir), den 13.11.2017.
Virksomheden tegnes af direktøren.
21 Oct 2017
People change
Likvidatorer:
Tiltrådte:
Skifteretten i Viborg har udnævnt følgende likvidatorer: Karsten Cronwald Jensen, 8800 Viborg, den 19.09.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
15 Aug 2017
People change Audit change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Viborg den 15.08.2017
Direktion:
Fratrådte:
Hans Peter Ole Mark Henriksen (adm. dir), den 15.08.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.08.2017.
15 Aug 2017
People change Audit change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Viborg den 15.08.2017
Direktion:
Fratrådte:
Hans Peter Ole Mark Henriksen (adm. dir), den 15.08.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.08.2017.

Show 9 more

27 Sep 2016
People change
Direktion:
Fratrådte:
Torben Bloch Pedersen (adm. dir), den 01.06.2016.
Tiltrådte:
Hans Peter Ole Mark Henriksen (adm. dir), den 01.06.2016.
22 Sep 2014
People change Other
Direktion:
Udtrådt af direktionen:
Pernille Meldgaard Pedersen, den 22.09.2014.
Indtrådt i direktionen:
Direktør Torben Bloch Pedersen (adm. dir), den 22.09.2014.
23 Jan 2013
People change Other
Ny adresse:
Sønderborgvej 3C, 8600 Silkeborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Lønborg Brandt, den 01.01.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Erik Lønborg Brandt, den 01.01.2013.
Indtrådt i direktionen:
Direktør Pernille Meldgaard Pedersen, den 01.01.2013.
8 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
31 Aug 2011
Other People change
Ny adresse:
Brokbjergvej 37, 1. th., 8600 Silkeborg.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Erik Lønborg Brandt (formand), den 01.06.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Torben Bloch Pedersen, den 01.06.2011.
Indtrådt i direktionen:
Direktør Erik Lønborg Brandt (adm. dir), den 01.06.2011.
20 Oct 2010
Other
Vedtægter ændret:
01.10.2010.
Nyt navn:
KVANTUUM ApS.
19 Feb 2008
Other Capital change Audit change
Vedtægter ændret:
19.02.2008.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 1.317,46.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Show the full announcement
Udtrådt af revisionen:
KPMG C. Jespersen, den 19.02.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 19.02.2008.
10 Sep 2007
Other
Vedtægter ændret:
10.09.2007.
Ny adresse:
Sønderborgvej 3C, 8600 Silkeborg.
Ny kommune:
Silkeborg.
21 Dec 2006
New company
Stiftelsesdato:
21.12.2006.
Seneste vedtægtsdato:
21.12.2006.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Torben Bloch Pedersen, den 21.12.2006.
Direktion:
Torben Bloch Pedersen, den 21.12.2006.
Selskabet tegnes af en direktør.
Revision:
KPMG C. Jespersen, 8100 Århus C, den 21.12.2006.
Første regnskabsår:
21.12.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Sønderborgvej 3
8600 Silkeborg
Silkeborg Municipality
CVR record last changed: 10 Apr 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

KVANTUUM ApS
P-number 1012873324Sønderborgvej 3, 8600 Silkeborg

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

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units