Anpartsselskabet af 29. november 2022
Dissolved after bankruptcy, 25 Nov 2025CVR 31474248Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Kgs. LyngbyFounded 28 May 2008
Employees
8
CVR registry, 2022
Gross profit
4,5M
DKK, annual report 2021
-7,4% on 2020
Result
+191,8K
DKK, annual report 2021
Equity
651K
DKK, annual report 2021
Who Is Behind It
- Last owners
NORTHHOUSE CORPORATION ApSCVR 30563115, 90% to under 100% of capital and votes, until 25 Nov 2025
Bo Holmfred5% to under 10% of capital and votes, until 25 Nov 2025
- Last director
Peter Helmer Sørensenuntil 6 Dec 2022
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 (4)
- HOLMFRED HOLDING ApS
CVR 305632205% to under 10% of capital and votes13 Jun 2013 to 22 Mar 2021
- Bo Holmfred
5% to under 10% of capital and votes22 Mar 2021 to 25 Nov 2025
- NORTHHOUSE CORPORATION ApS
CVR 3056311590% to under 100% of capital and votes13 Jul 2013 to 25 Nov 2025
- Peter Helmer Sørensen
66,7% to under 90% of capital and votes13 Jun 2013 to 26 Nov 2018
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- HOLMFRED HOLDING ApSFounded 28 May 2008
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (10)
- Bo HolmfredExecutive board 28 May 2008 to 1 Jan 2013, Board of directors 28 May 2008 to 11 May 2016
- Trine KrarupExecutive board 1 Jan 2013 to 14 Nov 2022, Board of directors 26 Nov 2018 to 14 Nov 2022
- Peter Helmer SørensenExecutive board 16 Nov 2018 to 6 Dec 2022, Board of directors 11 Sep 2015 to 14 Nov 2022
- Peter EdwardsBoard of directors 12 Nov 2009 to 11 Aug 2010
- Anders Christian Boes HjortBoard of directors 16 Nov 2018 to 5 Sep 2022
- Anders HolmBoard of directors 28 May 2008 to 11 May 2016
- Morten NielsenBoard of directors 22 May 2018 to 26 Nov 2018
- Bjarne NielsenBoard of directors 12 May 2016 to 9 May 2018
- Henrik Holst DietzBoard of directors 28 May 2008 to 11 Sep 2015
- Gert BendsenBoard of directors 24 May 2022 to 14 Nov 2022
Roles Over Time
Former (10)
- Peter Helmer Sørensen: Board of directors, 11 Sep 2015 to 14 Nov 2022; Executive board, 16 Nov 2018 to 6 Dec 2022.
- Trine Krarup: Executive board, 1 Jan 2013 to 14 Nov 2022; Board of directors, 26 Nov 2018 to 14 Nov 2022.
- Gert Bendsen: Board of directors, 24 May 2022 to 14 Nov 2022.
- Anders Christian Boes Hjort: Board of directors, 16 Nov 2018 to 5 Sep 2022.
- Morten Nielsen: Board of directors, 22 May 2018 to 26 Nov 2018.
- Bjarne Nielsen: Board of directors, 12 May 2016 to 9 May 2018.
- Bo Holmfred: Executive board, 28 May 2008 to 1 Jan 2013; Board of directors, 28 May 2008 to 11 May 2016.
- Anders Holm: Board of directors, 28 May 2008 to 11 May 2016.
- Henrik Holst Dietz: Board of directors, 28 May 2008 to 11 Sep 2015.
- Peter Edwards: Board of directors, 12 Nov 2009 to 11 Aug 2010.
28 May 2008 to 20 Oct 2026.
Financials
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 2.560 | 3.610 | 4.049 | 4.866 | 4.506 |
| Operating profit | -1 | +613 | +758 | Not reported | +258 |
| Result for the year | -19 | +534 | +584 | +850 | +192 |
| Equity | -56 | 403 | 859 | 1.459 | 651 |
| Total assets | 1.113 | 1.269 | 2.284 | 4.052 | 1.939 |
| Employees (average) | 3 | 4 | 5 | 5 | 6 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 May 2018
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Lyngby Hovedgade 62
2800 Kgs. Lyngby
Lyngby-Taarbæk Municipality - CVR record last changed
- 2 Sep 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Anpartsselskabet af 29. november 2022
P-number 1014453063Lyngby Hovedgade 62, 2800 Kgs. Lyngby
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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