CVR 31413370Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Odense SVFounded 28 Apr 2008
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 ACTIVE MANAGEMENT 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
1
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-313.7K
DKK, annual report 2025
Result
+2.1M
DKK, annual report 2025
Equity
107.5M
DKK, annual report 2025
Bent Rene Mortensen100% of capital and votes, since 28 Apr 2008
Bent Rene Mortensensince 28 Apr 2008
100% of capital and votessince 28 Apr 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 1 more one level down.
CVR 4332477233.3% to under 50% of capital and votes
CVR 3460789315% to under 20% of capital and votes
CVR 4584615610% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for ACTIVE MANAGEMENT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3228927466.7% to under 90% of capital and votes9 Jun 2011 to 30 Sep 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Aug 2026, 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 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Jan 2023 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -6 | -71 | -321 | -144 | -314 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -1,071 |
| Result for the year | +11,221 | +104,301 | +7,667 | +9,993 | +2,106 |
| Equity | 15,806 | 110,107 | 116,174 | 114,967 | 107,495 |
| Total assets | 18,002 | 111,057 | 118,126 | 117,304 | 107,943 |
| Employees (average) | 0 | 0 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -913 |
| Employee growth (vækst i antal ansatte) | n.m.note 2 | n.m.note 2 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -55note 3 | -80,591note 3 | -77,663note 3 | -84,850note 3 | -69,234note 3 |
| ROIC (afkast af investeret kapital) | 0%note 4 | -0.2%note 5 | -6.7%note 4 | -4.3%note 4 | -2.3%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | 5,847note 7 |
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 6 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jan 2022
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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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 05.09.2022
Selskabet tegnes af 1 direktør.
Formål ændret: Selskabets formål er at drive konsulent- og investeringsvirksomhed samt dermed beslægtet virksomhed.
Revision:
Fratrådte:
Datoselskabet af den 3. juli 2016 RVT P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Munkehatten 1B, 5220 Odense SØ, den 01.05.2016.
Vedtægter ændret: 18.04.2016
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.06.2015 - 31.12.2015
Ny adresse: Sommervej 6, Sanderum, 5250 Odense SV
Ny kommune: Odense
Revision:
Fratrådte:
Schmidt REVISION ApS, den 01.01.2012.
CVR-nummer
31413370.
NAVN:
ACTIVE MANAGEMENT ApS.
Adresse: Villestofte Skovgyde 108, 5210 Odense NV.
Kommune: Odense.
Ny adresse: Rugårdsvej 32, 1. tv., 5000 Odense C
Ny kommune: Odense
Revision:
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 5220 Odense SØ, den 11.11.2011.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2009.
Indtrådt i revisionen:
CVR-NR. 29529507 M.G. REVISION ApS, Rugårdsvej 244, 1., 5210 Odense NV, den 01.09.2009.
Binavne:
ACTIVE PROPERTY MANAGEMENT ApS (ACTIVE MANAGEMENT ApS), ACTIVE EVENT MANAGEMENT ApS (ACTIVE MANAGEMENT ApS), ACTIVE INNOVATION MANAGEMENT ApS (ACTIVE MANAGEMENT ApS), ACTIVE RESSOURCE MANAGEMENT ApS (ACTIVE MANAGEMENT ApS), ACTIVE SOURCING MANAGEMENT ApS (ACTIVE MANAGEMENT ApS).
Stiftelsesdato:
28.04.2008.
Seneste vedtægtsdato:
28.04.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Lars Christensen, den 28.04.2008, Tømrersvend Bent Rene Mortensen, den 28.04.2008.
Direktion:
Lars Christensen, den 28.04.2008, Tømrersvend Bent Rene Mortensen, den 28.04.2008.
Selskabet tegnes af direktionen.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, postboks 19, 5100 Odense C, den 28.04.2008.
Første regnskabsår:
28.04.2008 - 31.05.2009.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1014389667Sommervej 6, 5250 Odense SV
