1-Consult ApS (CVR 32785336) company profile

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 (2)

CORPORATE CAPITAL ApS
CVR 29695334100% of capital and votesnotified 31 Dec 20181 Mar 2010 to 19 Feb 2019
JENSEN CONSULTING ApS
CVR 19110877100% of capital and votesnotified 1 Jan 201923 Dec 2015 to 1 Jan 2019

Owned companies

1-Consult ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for 1-Consult ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

i-demokrati ApS
CVR 34482713100% of capital and votes26 Jun 2017 to 13 Sep 2017

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

CORPORATE CAPITAL ApSFounded 1 Mar 2010

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

Former (1)

Johnnie Helge Bloch JensenExecutive board 1 Mar 2010 to 19 Feb 2019

Roles over time

Former (1)

Johnnie Helge Bloch Jensen: Executive board, 1 Mar 2010 to 19 Feb 2019.

1 Mar 2010 to 15 Nov 2026.

Executive board (direktion)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

2013, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 2012 to 2013, oldest left to newest right
Period	2012	2013
Employees	1	0
FTE	1	1
Series	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2013.

Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	1,037	682	-8	-12	345
Operating profit	+471	+678	-8	-12	+345
Result for the year	+340	+512	-6	-11	+267
Equity	597	1,108	1,102	1,091	1,357
Total assets	1,207	1,289	1,278	1,097	3,069
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	65.8%	-34.2%	-101.2%	n.m.^{note 1}	n.m.^{note 1}
EBITDA	566	678	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 3}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

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.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 Dandex estimate: capex from the balance sheet change plus D&A
4 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 Mar 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Mar 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Mar 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 May 2014
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are 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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For 1-Consult ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør10 Apr 2015 to 19 Feb 2019
Purpose (formål): Selskabets formål er at deltage aktivt direkte og indirekte i udvikling af rekrutteringsområder10 Apr 2015 to 19 Feb 2019
Audit opted out (revision fravalgt): Yes10 Apr 2015 to 19 Feb 2019
Articles of association last changed (seneste vedtægtsdato): 19 Dec 2018until 19 Feb 2019
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)8 Jan 2019 to 19 Feb 2019

Share capital

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

1 Mar 2010DKK 125,000Earliest in CVR

Mergers and demergers

19 Feb 2019
Merger (fusion), as the ceasing company (ophørende selskab)
- CORPORATE CAPITAL ApSCVR 29695334, continuing company, active
21 Feb 2014
Merger (fusion), as the continuing company (fortsættende selskab)
- JENSEN & PARTNER'S ApSCVR 34226067, ceasing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 9 in all, none in the last 5 years; latest 19 Dec 2018
Address changes: 1 in all, none in the last 5 years; latest 10 Apr 2015
Status changes: 1 in all, none in the last 5 years; latest 19 Feb 2019
Auditor changes: 2 in all, none in the last 5 years; latest 1 Jan 2013

Names (navne)

19 Dec 2018 to 19 Feb 2019
1-Consult ApS
17 Mar 2017 to 18 Dec 2018
SecureIT ApS
10 Apr 2015 to 16 Mar 2017
CORPORATE PEOPLE ApS
23 Oct 2012 to 9 Apr 2015
EURO-SOFT ApS
17 Oct 2012 to 22 Oct 2012
SECUREIT ApS

Earlier entries (5)

25 Jun 2012 to 16 Oct 2012
EURO-SOFT ApS
8 Jan 2012 to 24 Jun 2012
CC INVEST 2 ApS
31 Dec 2011 to 7 Jan 2012
D3E ApS
1 Jul 2011 to 30 Dec 2011
CC INVEST 2 ApS
1 Mar 2010 to 30 Jun 2011
MINIMII INVEST ApS

Addresses (adresser)

10 Apr 2015 to 19 Feb 2019
Holte Stationsvej 34, 2840 Holte
1 Mar 2010 to 9 Apr 2015
Kongevejen 418, 2840 Holte

Statuses (virksomhedsstatus)

19 Feb 2019 to 19 Feb 2019
Dissolved after merger (opløst efter fusion)
1 Mar 2010 to 18 Feb 2019
Active (normal)

Audit firms (revision)

1 Jan 2013 to 10 Apr 2015
MJAKP P/S
29 Dec 2010 to 31 Dec 2012
MJAKP2 I/S
1 Mar 2010 to 29 Dec 2010
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

29 May 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 19.02.2019 opløst ved fusion med CVR-nummer: 29695334 CORPORATE CAPITAL ApS.
16 Jan 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 29695334 CORPORATE CAPITAL ApS (fortsættende), der tillige driver virksomhed under navnene 1-WAVE ApS, BUSINESS ANGELS DANMARK ApS, OPFINDER INVEST ApS, 1-Investor ApS og CVR-nummer: 32785336 1-Consult ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 29695334 CORPORATE CAPITAL ApS og CVR-nummer: 32785336 1-Consult ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
19 Dec 2018
Other
Vedtægter ændret: 19.12.2018
Nyt navn: 1-Consult ApS
Slettet binavn: Secure-IT ApS
7 Dec 2017
Other
Vedtægter ændret: 07.12.2017
Slettede binavne: EURO-SOFT ApS, CORPORATE PEOPLE ApS
17 Mar 2017
Other
Vedtægter ændret: 17.03.2017
Nyt navn: SecureIT ApS
Nye binavne: CORPORATE PEOPLE ApS, Secure-IT ApS
Slettet binavn: CC INVEST 2 ApS
10 Apr 2015
Other Audit change Address change
CVR-nummer
32785336.
NAVN:
EURO-SOFT ApS.
Adresse: Kongevejen 418, 2840 Holte.
Kommune: Rudersdal.
Show the full announcement
Vedtægter ændret: 10.04.2015
Nyt navn: CORPORATE PEOPLE ApS
Ny adresse: Holte Stationsvej 34, 2840 Holte
Ny kommune: Rudersdal
Nyt binavn: EURO-SOFT ApS
Slettet binavn: CORPORATE PEOPLE ApS
Selskabet tegnes af en direktør.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 10.04.2015.
Formål ændret: Selskabets formål er at deltage aktivt direkte og indirekte i udvikling af rekrutteringsområder
2 Jun 2014
Other
Vedtægter ændret:
02.06.2014.
Nyt binavn: CORPORATE PEOPLE ApS.
26 May 2014
Other
Vedtægter ændret:
26.05.2014.
Slettede binavne:
SECURE-IT ApS, IT-SECURE ApS, ITSECURE ApS, SECUREIT ApS.
17 Mar 2014
Status change
Selskabet er fusioneret med CVR-NR. 34226067 JENSEN & PARTNER'S ApS, der samtidig er opløst.
23 Jan 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 34226067 JENSEN & PARTNER'S ApS (ophørende), der tillige driver virksomhed under navnet DE 3 ENGLE ApS.
CVR-NR. 32785336 EURO-SOFT ApS (fortsættende), der tillige driver virksomhed under navnene CC INVEST 2 ApS, SECURE-IT ApS, IT-SECURE ApS, ITSECURE ApS, SECUREIT ApS.
Kapitalejerne i.
CVR-NR. 34226067 JENSEN & PARTNER'S ApS.
Show the full announcement
CVR-NR. 32785336 EURO-SOFT ApS, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter at den endelige beslutning om fusion
er truffet.

Show 11 more

10 Jan 2013
Audit change Other
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.
23 Oct 2012
Other
Vedtægter ændret:
23.10.2012.
Nyt navn:
EURO-SOFT ApS.
Binavne:
CC INVEST 2 ApS, SECURE-IT ApS.
Show the full announcement
Nye binavne:
IT-SECURE ApS, ITSECURE ApS, SECUREIT ApS.
Slettet binavn: EURO-SOFT ApS.
17 Oct 2012
Other
Vedtægter ændret:
17.10.2012.
Nyt navn:
SECUREIT ApS.
Binavn:
CC INVEST 2 ApS.
Nye binavne:
EURO-SOFT ApS, SECURE-IT ApS.
25 Jun 2012
Other
Vedtægter ændret:
25.06.2012.
Nyt navn:
EURO-SOFT ApS.
Nyt binavn: CC INVEST 2 ApS.
8 Jan 2012
Other
Vedtægter ændret:
08.01.2012.
Nyt navn:
CC INVEST 2 ApS.
Slettet binavn: DE 3 ENGLE ApS.
8 Jan 2012
Other
Vedtægter ændret:
31.12.2011.
Nyt navn:
D3E ApS.
Nyt binavn: DE 3 ENGLE ApS.
28 Nov 2011
Other
Vedtægter ændret:
28.11.2011.
Slettet binavn: BUSINESS ANGELS DANMARK ApS.
23 Nov 2011
Other
Vedtægter ændret:
23.11.2011.
Nyt binavn: BUSINESS ANGELS DANMARK ApS.
4 Jul 2011
Other
Vedtægter ændret:
01.07.2011.
Nyt navn:
CC INVEST 2 ApS.
Slettet binavn: CC INVEST 2 ApS.
29 Dec 2010
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.12.2010.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 29.12.2010.
11 Mar 2010
New company
Binavn:
CC INVEST 2 ApS (MINIMII INVEST ApS).
Stiftelsesdato:
01.03.2010.
Seneste vedtægtsdato:
01.03.2010.
Show the full announcement
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29695334 CORPORATE CAPITAL ApS, Kongevejen 118, 2840 Holte, den 01.03.2010.
Direktion:
Adm. direktør Johnnie Helge Bloch Jensen (adm. dir), den 01.03.2010.
Selskabets tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkerød Kongevej 25 C, 3460 Birkerød, den 01.03.2010.
Første regnskabsår:
01.03.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Holte Stationsvej 34
2840 Holte
Rudersdal Municipality
CVR record last changed: 5 Mar 2026
Data read: 15 Nov 2026

Production units

1 registered in CVR.

1-Consult ApS
P-number 1015906398Holte Stationsvej 34, 2840 Holte

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units