CVR 32156878Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København VFounded 27 May 2009
CVR holds no employment figures for this company.
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 ADVICE PARTNERS 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
94
Annual report 2023, average
Gross profit
66.1M
DKK, annual report 2023
-23.4% on 2022
Result
-606.8K
DKK, annual report 2023
Equity
18.7M
DKK, annual report 2023
E. HØJLUND HOLDING ApSCVR 32156770, 50% to under 66.7% of capital and votes, until 10 Sep 2025
R. LODBERG MARTENS HOLDING ApSCVR 32156789, 50% to under 66.7% of capital and votes, until 10 Sep 2025
Ralf Jakob Lodberg Martensuntil 10 Sep 2025
Espen Saxtoft Højlunduntil 10 Sep 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3215677050% to under 66.7% of capital and votes27 May 2009 to 10 Sep 2025
CVR 3215678950% to under 66.7% of capital and votes27 May 2009 to 10 Sep 2025
CVR 3215685120% to under 25% of capital and votesnotified 20 Apr 201827 May 2009 to 20 Apr 2018
ADVICE PARTNERS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ADVICE PARTNERS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3255383420% to under 25% of capital and votes1 Jan 2016 to 10 Sep 2025
CVR 3488344050% to under 66.7% of capital and votes27 Jan 2016 to 10 Sep 2025
CVR 3647061550% to under 66.7% of capital and votes13 Apr 2015 to 10 Sep 2025
CVR 3854934066.7% to under 90% of capital and votes22 Mar 2017 to 10 Sep 2025
CVR 4418374950% to under 66.7% of capital and votes15 May 2024 to 10 Sep 2025
CVR 202122095% to under 10% of votes27 May 2009 to 5 Nov 2020
CVR 37470295100% of capital and votes31 Dec 2015 to 27 Jan 2016
CVR 3672538966.7% to under 90% of capital and votes13 Apr 2015 to 31 Dec 2015
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 May 2009 to 11 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 78,354 | 87,693 | 94,603 | 86,292 | 66,076 |
| Operating profit | +4,974 | +16,717 | +18,531 | +10,353 | -666 |
| Result for the year | +2,771 | +12,057 | +13,521 | +6,564 | -607 |
| Equity | 33,345 | 40,394 | 35,992 | 22,098 | 18,708 |
| Total assets | 55,788 | 81,719 | 70,242 | 45,037 | 35,393 |
| Employees (average) | 114 | 110 | 118 | 118 | 94 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -6.9% | 11.9% | 7.9% | -8.8% | -23.4% |
| EBITDA | 10,518 | 21,886 | 23,817 | 15,715 | 4,269 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 1.8% | -3.5% | 7.3% | 0% | -20.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 1,234 | 628 | 140 | 2,397 | 362 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jun 2020
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ADVICE PARTNERS ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Managing Director Espen Saxtoft Højlund, den 10.09.2025, CCO Ralf Jakob Lodberg Martens, den 10.09.2025.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.09.2025.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 25.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havneholmen 29, 1561 København V, den 25.08.2025.
Vedtægter ændret: 20.04.2018
Kapitalnedsættelse besluttet 19.03.2018 er gennemført 24.04.2018.
Kapitalen udgør herefter kr. 84.000,00.
Bestyrelse:
Fratrådte:
Jens Christiansen, den 20.04.2018, CEO Espen Saxtoft Højlund, den 20.04.2018, CCO Ralf Jakob Lodberg Martens, den 20.04.2018.
Direktion:
Tiltrådte:
CEO Espen Saxtoft Højlund, den 20.04.2018, CCO Ralf Jakob Lodberg Martens, den 20.04.2018.
Selskabet tegnes af to direktøreri forening.
Kapitalnedsættelse besluttet 19.03.2018 udbetaling til aktionær anpartshaver kr. 21.000,00 til kurs 21.175,65.
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.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.08.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 14.08.2017.
Vedtægter ændret: 02.05.2017
Kapitalnedsættelse besluttet 22.03.2017 er gennemført 03.05.2017.
Kapitalen udgør herefter kr. 105.000,00.
Kapitalnedsættelse besluttet 22.03.2017 udbetaling til aktionær anpartshaver kr. 21.000,00 til kurs 21.175,65.
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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 37470295 Advice Partners Holding ApS, der samtidigt er opløst.
Ny adresse:
c/o Advice, Ledelses- og Komm.rådgivning A/S, Gammel Kongevej 3E, 4., 1610 København V.
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 07.01.2010.
Indtrådt i revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 07.01.2010.
Stiftelsesdato:
27.05.2009.
Seneste vedtægtsdato:
27.05.2009.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 297,62.
Stiftere:
CVR-NR. 32156770 E. HØJLUND HOLDING ApS, Vester Voldgade 2, 2., 1552 København V, den 27.05.2009, CVR-NR. 32156789 R. LODBERG MARTENS HOLDING ApS, Vester Voldgade 2, 2., 1552 København V, den 27.05.2009, CVR-NR. 32156851 J. CHRISTIANSEN HOLDING ApS, Vester Voldgade 2, 2., 1552 København V, den 27.05.2009.
Bestyrelse:
Konsulent Jens Christiansen, den 27.05.2009, Espen Saxtoft Højlund, den 27.05.2009, Ralf Jakob Lodberg Martens, den 27.05.2009.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 27.05.2009.
Første regnskabsår:
27.05.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015288473Gammel Kongevej 3, 1610 København V
