PSConsult ApS (CVR 31420792) Company Profile

Ownership

Peder Thorlund Haahr
100% of capital and votessince 6 Aug 2019

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Jacob Brian Bøgegaard Larsen
100% of capital and votes4 Feb 2019 to 6 Aug 2019
TORBEN GRONØ LIND HOLDING ApS
CVR 29404488100% of capital and votesnotified 4 Feb 20197 May 2008 to 4 Feb 2019

Owned Companies

2 Danish companies.

PSConsult NA ApS
SubsidiaryCVR 24257274100% of capital and votes
NHO Ejendomme ApS
CVR 4659728133.3% to under 50% of capital and votes

Found by searching the CVR owner register (ejerregister) for PSConsult ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (1)

Peder Thorlund HaahrExecutive board since 6 Aug 2019

Founders (1)

POWER-SHOPPING HOLDING ApSFounded 7 May 2008

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

Former (7)

Jacob Brian Bøgegaard LarsenExecutive board 4 Feb 2019 to 6 Aug 2019
Morten Wig Harboe-JepsenExecutive board 7 May 2008 to 17 Feb 2009, Board of directors 7 May 2008 to 31 May 2010
Torben Gronø LindExecutive board 1 Feb 2009 to 4 Feb 2019
Niels Juul JensenBoard of directors 7 May 2008 to 31 May 2010
Arne Johannes Juul JensenBoard of directors 7 May 2008 to 31 May 2010
Søren Raun FrahmBoard of directors 7 May 2008 to 31 May 2010
Per JohansenBoard of directors 7 May 2008 to 31 May 2010

Network

Roles Over Time

Peder Thorlund Haahr: Executive board, 6 Aug 2019 to today.

6 Aug 2019 to 6 Nov 2026.

Former (7)

Jacob Brian Bøgegaard Larsen: Executive board, 4 Feb 2019 to 6 Aug 2019.
Torben Gronø Lind: Executive board, 1 Feb 2009 to 4 Feb 2019.
Morten Wig Harboe-Jepsen: Executive board, 7 May 2008 to 17 Feb 2009; Board of directors, 7 May 2008 to 31 May 2010.
Niels Juul Jensen: Board of directors, 7 May 2008 to 31 May 2010.
Arne Johannes Juul Jensen: Board of directors, 7 May 2008 to 31 May 2010.
Søren Raun Frahm: Board of directors, 7 May 2008 to 31 May 2010.
Per Johansen: Board of directors, 7 May 2008 to 31 May 2010.

7 May 2008 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 2011 to Aug 2026, oldest left to newest right
Period	2011	2013	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
Employees	0	0	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2013; monthly Dec 2019 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	2,067	1,862	1,377	1,254	1,748
Operating profit	+224	+237	+76	+116	+118
Result for the year	+157	+165	+32	+66	+532
Equity	230	215	130	115	572
Total assets	1,201	842	631	912	1,219
Employees (average)	2	2	2	2	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-7.3%	-9.9%	-26.1%	-9%	39.4%
EBITDA	236	249	86	119	121
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	11.4%	13.4%	6.3%	9.5%	6.9%
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-119^{note 1}	-237^{note 1}	-135^{note 1}	-109^{note 1}	-164^{note 1}
Gearing, NIBD / EBITDA	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}
ROIC (afkast af investeret kapital)	342.1%^{note 1}	371.9%^{note 1}	n.m.^{note 2}	21,139.8%^{note 1}	40.3%^{note 1}
Capex (investeringer i anlægsaktiver)	0^{note 3}	0^{note 3}	0^{note 3}	0^{note 3}	0^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-119^{note 1}	-237^{note 1}	-135^{note 1}	-109^{note 1}	-389^{note 1}

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).

1 no interest-bearing debt reported
2 n.m.: invested capital not positive
3 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 5 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 May 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktørsince 12 Feb 2019
Purpose (Formål): Selskabets formål omfatter konsulentydelser og rådgivning samt dermed beslægtet virksomhed.since 16 Aug 2019
Audit opted out (Revision fravalgt): Yessince 13 Jun 2016
Articles of association last changed (Seneste vedtægtsdato): 6 Aug 2019
Share classes (Kapitalklasser): Nosince 6 Aug 2019
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 19 Nov 2015
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 16 Aug 2019
Financial year change (Omlægning af regnskabsår): 1 Oct 2009 to 31 Dec 2010

Share Capital

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

6 Aug 201940,000 DKK-10,000
4 Feb 201950,000 DKK-200,000
22 Dec 2009250,000 DKK+125,000
7 May 2008125,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

16 Aug 2019
Address change Capital change People change
Vedtægter ændret: 06.08.2019
Nyt navn: PSConsult ApS
Ny adresse: Amerika Plads 24B, 4. 4, 2100 København Ø
Ny kommune: København
Kapitalnedsættelse besluttet 06.08.2019 og gennemført 16.08.2019 dækning af underskud kr. 10.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Show the full announcement
Direktion:
Fratrådte:
Jacob Brian Bøgegaard Larsen, den 06.08.2019.
Tiltrådte:
Peder Thorlund Haahr, den 06.08.2019.
Formål ændret: Selskabets formål omfatter konsulentydelser og rådgivning samt dermed beslægtet virksomhed.
12 Feb 2019
Address change Capital change People change
Vedtægter ændret: 04.02.2019
Ny adresse: Taastrup Hovedgade 89, 1. tv, 2630 Taastrup
Ny kommune: Høje-Taastrup
Kapitalnedsættelse besluttet 04.02.2019 og gennemført 12.02.2019 dækning af underskud kr. 200.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Direktion:
Show the full announcement
Fratrådte:
Torben Gronø Lind, (adm. dir), den 04.02.2019.
Tiltrådte:
Jacob Brian Bøgegaard Larsen, den 04.02.2019.
Selskabet tegnes af en direktør.
28 Nov 2018
Address change
Ny adresse: c/o Torben Lind, Kastelsvej 1, 2. 1, 2100 København Ø
11 Aug 2016
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.06.2016.
18 May 2016
Audit change
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørre Farimagsgade 11, 1364 København K, den 01.05.2016.
23 Feb 2016
Address change
Ny adresse: c/o Torben Lind, Kastelsvej 1, 2., 2100 København Ø
Ny kommune: København
10 Feb 2014
Other
Ny adresse:
c/o Torben Lind, Koldinggade 9, 4. th., 2100 København Ø.
Ny kommune:
København.
11 Jan 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 01.01.2013.
17 Oct 2011
Other
Vedtægter ændret:
30.09.2011.
Nyt navn:
TORBEN LIND BUSINESS DEVELOPMENT ApS.
Ny adresse:
c/o Torben Gronø Lind, Sigridsvej 2, 2900 Hellerup.
Ny kommune:
Gentofte.
18 Feb 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 76255814 MUNGIS A/S, den 10.02.2011.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 10.02.2011.

Show 4 more

17 Jun 2010
People change Other Audit change
Vedtægter ændret:
31.05.2010.
Nyt navn:
POWER-SHOPPING ApS.
Ny adresse:
Vejlebakken 7, 2840 Holte.
Show the full announcement
Ny kommune:
Rudersdal.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Juul Jensen, den 31.05.2010, Søren Frahm, den 31.05.2010, Morten Wig Harboe-Jepsen, den 31.05.2010, Arne Johannes Juul Jensen, den 31.05.2010, Per Johansen, den 31.05.2010.
Selskabet tegnes af den administrerende direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 70697319 STATSAUT. REV. P.B. MATTHIESEN ApS, den 31.05.2010.
Indtrådt i revisionen:
CVR-NR. 76255814 SIGNUM REVISION A/S STATSAUTORISEREDE REVISORER, Peter Bangs Vej 26, 1., 2000 Frederiksberg, den 31.05.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2009 - 31.12.2010.
15 Jan 2010
Capital change Other
Vedtægter ændret:
22.12.2009.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 250.000,00.
2 Mar 2009
Other People change
Direktion:
Udtrådt af direktionen:
Morten Wig Harboe-Jepsen, den 17.02.2009.
Indtrådt i direktionen:
Direktør Torben Gronø Lind (adm. dir), den 01.02.2009.
7 May 2008
New company
Stiftelsesdato:
07.05.2008.
Seneste vedtægtsdato:
07.05.2008.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31420555 POWER SHOPPING HOLDING ApS, Hvalsøvej 24, Osager, 4320 Lejre, den 07.05.2008.
Bestyrelse:
Direktør Niels Juul Jensen (formand), den 07.05.2008, Søren Raun Frahm, 4000 Roskilde, den 07.05.2008, Morten Wig Harboe-Jepsen, den 07.05.2008, Direktør Arne Johannes Juul Jensen, den 07.05.2008, Økon.dir Per Johansen, den 07.05.2008.
Direktion:
Morten Wig Harboe-Jepsen, den 07.05.2008.
Selskabet tegnes af den administrerende direktør eller formanden.
Revision:
CVR-NR. 70697319 STATSAUT. REV. P.B. MATTHIESEN ApS, Flødalvej 28, 9230 Svenstrup J, den 07.05.2008.
Første regnskabsår:
07.05.2008 - 30.09.2009.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Amerika Plads 24
2100 København Ø
København Municipality
CVR record last changed: 18 Aug 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

PSConsult ApS
P-number 1014407789Amerika Plads 24, 2100 København Ø

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.

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