CVR 31364396Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)København VFounded 8 Mar 2008
Dandex has recorded no changes to this company since it began following the register.
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 Action Lab ApS, 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
0
CVR registry, 2015
Revenue
1.7M
DKK, annual report 2026
-34.4% on 2025
Result
-7K
DKK, annual report 2026
Equity
385.1K
DKK, annual report 2026
Kirsten Bregnballe Bragh33.3% to under 50% of capital and votes, since 20 Dec 2019
SVALGAARD ERHVERVSPSYKOLOGI ApSCVR 27234275, 33.3% to under 50% of capital and votes, since 22 Dec 2015
and 1 moreLotte Svalgaard Nielsensince 3 Jun 2022
Dorte Sandager Gauglersince 21 Jun 2017
33.3% to under 50% of capital and votessince 20 Dec 2019
CVR 2723427533.3% to under 50% of capital and votesnotified 16 Aug 2017since 22 Dec 2015
CVR 3136200833.3% to under 50% of capital and votesnotified 16 Aug 2017since 12 Dec 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2580462733.3% to under 50% of capital and votes8 Mar 2008 to 21 Dec 2015
CVR 3107213133.3% to under 50% of capital and votesnotified 20 Dec 201912 Dec 2011 to 20 Dec 2019
CVR 3052121825% to under 33.3% of capital and votesnotified 16 Aug 201712 Dec 2011 to 1 Jul 2017
CVR 3127635715% to under 20% of capital and votesnotified 1 Feb 201712 Dec 2011 to 1 Feb 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Mar 2008 to 4 Nov 2026.
8 Mar 2008 to 4 Nov 2026.
Aug 2015, 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 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | 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 2012 to 2014; monthly Jan 2015 to Aug 2015.
Latest Aug 2015, published 18 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Revenue | 384 | 1,089 | 1,610 | 2,637 | 1,729 |
| Result for the year | -45 | +74 | +85 | +152 | -7 |
| Equity | 81 | 155 | 240 | 392 | 385 |
| Total assets | 91 | 590 | 297 | 528 | 444 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -20.7% | 183.2% | 47.9% | 63.8% | -34.4% |
| EBIT margin (overskudsgrad) | -11.2%note 1 | 6.9%note 1 | 6.5%note 1 | 7.6%note 1 | -0.1%note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -78note 2 | -129note 2 | -297note 2 | -528note 2 | -433note 2 |
| ROIC (afkast af investeret kapital) | -298.3%note 3 | 513.8%note 4 | n.m.note 5 | n.m.note 5 | n.m.note 5 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 14 Sep 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 29 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 20 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 1 Sep 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 6 Sep 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB, den 11.09.2017.
Vedtægter ændret: 02.10.2017
Kapitalnedsættelse besluttet 23.08.2017 er gennemført 03.10.2017.
Kapitalen udgør herefter kr. 75.000,00.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 31364396
Vedtægter ændret: 23.08.2017
Nyt navn: Action Lab ApS
Kapitalnedsættelse besluttet 23.08.2017 udbetaling til aktionær anpartshaver kr. 425.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Kirsten Bregnballe, den 23.08.2017, Dorte Sandager Gaugler, den 23.08.2017, Lotte Svalgaard Nielsen (formand), den 23.08.2017.
Selskabet tegnes af en direktør.
Ny adresse: Ejderstedgade 14, 4. tv, 1761 København V
Ny kommune: København
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Geert Roland Egger, den 21.06.2017.
Tiltrådte:
Dorte Sandager Gaugler, den 21.06.2017.
Bestyrelse:
Fratrådte:
Dorte Sandager Gaugler (formand), den 21.06.2017, Lotte Svalgaard Nielsen, den 21.06.2017.
Tiltrådte:
Dorte Sandager Gaugler, den 21.06.2017, Lotte Svalgaard Nielsen (formand), den 21.06.2017.
Revision:
Fratrådte:
NKR ApS, den 29.07.2016.
Tiltrådte:
CVR-NR. 37605255 Nordkyst Revision P/S, Østergade 20, 3200 Helsinge, den 29.07.2016.
Ny adresse: Mosevej 12, 3450 Allerød
Ny kommune: Allerød
CVR-nummer
31364396.
NAVN:
ACTION LAB A/S.
Adresse: Stationspassagen 3, 3450 Allerød.
Kommune: Allerød.
Revision:
Fratrådte:
Nordkyst Revision I/S, den 13.04.2015.
Tiltrådte:
CVR-NR. 36485892 NORDKYST REVISION ApS, Havnen 5, 3250 Gilleleje, den 13.04.2015.
Vedtægter ændret:
16.09.2011.
Bestyrelse:
Tiltrådt som formand:
Dorte Sandager Gaugler, den 16.09.2011.
Udtrådt af bestyrelsen:
Peter Theill, den 16.09.2011, Geert Jerry Rasmussen, den 16.09.2011.
Indtrådt i bestyrelsen:
Udviklingschef Geert Roland Egger, den 16.09.2011.
Revision:
Udtrådt af revisionen:
Nordkyst Revision, den 15.03.2011.
Indtrådt i revisionen:
Nordkyst Revision I/S, Østergade 20, 3200, den 15.03.2011.
Stiftelsesdato:
08.03.2008.
Seneste vedtægtsdato:
08.03.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25804627 PEOPLE ApS, Stationspassagen 3, 1. th., 3450 Allerød, den 08.03.2008, CVR-NR. 27234275 SVALGAARD NIELSEN ApS, Stadfeldtsvej 16, 2500 Valby, den 08.03.2008, CVR-NR. 31072131 BRAGH HOLDING ApS, Ny Carlsbergvej 11, st. th., 1760 København V, den 08.03.2008, CVR-NR. 30521218 GEERT EGGER HOLDING ApS, Mosevej 12, 3450 Allerød, den 08.03.2008, CVR-NR. 31276357 ARNKJÆR CONSULT ApS, Hauser Plads 26, 1., 1127 København K, den 08.03.2008, CVR-NR. 31362008 TRANSITIONS ApS, Freundsgade 4, 1., 1775 København V, den 08.03.2008.
Bestyrelse:
Direktør Peter Theill (formand), den 08.03.2008, Anne-Mette Willer Arnkjær, den 08.03.2008, Økonomiarb Kirsten Bregnballe, den 08.03.2008, Dorte Sandager Gaugler, den 08.03.2008, Direktør Lotte Svalgaard Nielsen, den 08.03.2008, Geert Jerry Rasmussen, den 08.03.2008.
Direktion:
Udviklingschef Geert Roland Egger, den 08.03.2008.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Nordkyst Revision, 3200 Helsinge, den 08.03.2008.
Første regnskabsår:
08.03.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014334412Ejderstedgade 14, 1761 København V
