CVR 34078033Private limited company (ApS)Engroshandel med andre maskiner og andet udstyr (466400)KalundborgFounded 27 Nov 2011
Dandex has recorded no changes to this company since it began following the register.
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 ENVIRONMENT SOLUTIONS 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
11
CVR registry, Aug 2026
+7 (+175%) over 12 months
Gross profit
4.9M
DKK, annual report 2025
+107.2% on 2024
Result
+1.6M
DKK, annual report 2025
Equity
16M
DKK, annual report 2025
MINUS2PLUS CORP ApSCVR 30512170, 50% to under 66.7% of capital and votes, since 13 Jan 2012
Impagt Invest Sjælland A/SCVR 41486953, 25% to under 33.3% of capital and votes, since 1 Jul 2024
and 1 moreDavid Wenming Conrad Kongesince 27 Nov 2011
Anders Philipsensince 27 Nov 2011
CVR 3051217050% to under 66.7% of capital and votesclass A, B, Cnotified 12 Jul 2024since 13 Jan 2012
CVR 393942435% to under 10% of capital and votesclass cnotified 12 Jul 2024since 11 Aug 2021
CVR 4148695325% to under 33.3% of capital and votesnotified 12 Jul 2024since 1 Jul 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 143530895% to under 10% of capital and votesclass Bnotified 30 Oct 20209 May 2013 to 30 Oct 2020
CVR 3128090725% to under 33.3% of capital and votesclass C24 Nov 2014 to 10 Aug 2021
CVR 3314597715% to under 20% of capital and votesclass Bnotified 30 Oct 202017 Feb 2014 to 30 Oct 2020
CVR 1991844010% to under 15% of capital and votesclass Bnotified 30 Oct 202025 Mar 2012 to 30 Oct 2020
Ultimate controller
CVR 39859939Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in MINUS2PLUS CORP ApS, since 24 Sep 2018
Holding company
CVR 30512170Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in ENVIRONMENT SOLUTIONS ApS, since 13 Jan 2012
This company
ENVIRONMENT SOLUTIONS ApS
CVR 34078033
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Nov 2011 to 5 Nov 2026.
27 Nov 2011 to 5 Nov 2026.
Aug 2026, monthly: 11 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | 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 | 7 | 10 | 10 | 9 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 11 | 11 | 11 | 11 | 10 | 11 | 12 | 12 | 11 | 11 | 9 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 12 | 11 | 10 | 11 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 9 | 9 | 9 | 9 | 10 | 11 | 12 | 12 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 8 | 6 | 7 | 6 | 4 | 7 | 7 | 6 | 5 | 7 | 7 | 5 | 5 | 5 | 5 | 5 | 4 | 3 | 4 | 3 | 4 | 2 | 3 | 4 | 4 | 3 | 4 | 3 | 3 | 6 | 3 | 3 | 5 | 3 | 3 | 3 | 3 | 5 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 16 | 16 | 13 | 11 | 9 | 13 | 11 | 4 | 4 | 4 | 4 | 7 | 8 | 9 | 7 | 7 | 4 | 4 | 4 | 4 | 4 | 4 | 8 | 9 | 9 | 10 | 8 | 11 | 12 | 12 | 12 | 14 | 12 | 11 |
| FTE | 4 | 6 | 5 | 5 | 7 | 7 | 7 | 8 | 7 | 6 | 6 | 7 | 8 | 8 | 8 | 7 | 9 | 9 | 9 | 7 | 7 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 7 | 7 | 9 | 8 | 4 | 7 | 6 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 3 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 2 | 3 | 3 | 3 | 3 | 4 | 3 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 2 | 3 | 4 | 2 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 5 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 5 | 6 | 4 | 4 | 4 | 4 | 5 | 3 | 2 | 3 | 4 | 4 | 3 | 6 | 4 | 4 | 5 | 5 | 5 | 5 | 4 | 5 | 8 | 9 | 10 | 9 | 8 | 9 | 9 | 10 | 9 | 11 | 6 | 7 |
| Series | Annual | 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 | 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 2012 to 2014; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,924 | 2,900 | 2,495 | 2,363 | 4,897 |
| Operating profit | +970 | +1,669 | +959 | +398 | +1,592 |
| Result for the year | +562 | +1,850 | +590 | +371 | +1,568 |
| Equity | 3,242 | 6,546 | 7,080 | 14,451 | 16,024 |
| Total assets | 7,767 | 7,998 | 8,815 | 14,854 | 20,480 |
| Employees (average) | 2 | 2 | 2 | 3 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -21.6% | 50.7% | -13.9% | -5.3% | 107.2% |
| EBITDA | 1,040 | 1,686 | 963 | 407 | 1,682 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 54.1% | 58.1% | 38.6% | 17.2% | 34.4% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 50% | 66.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,364 | -870 | -672 | -8,134note 1 | -2,343 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cashnote 1 | Net cash |
| ROIC (afkast af investeret kapital) | 608.7% | 46.9%note 2 | 10.5% | 4.9%note 1 | 12.4% |
| Capex (investeringer i anlægsaktiver) | 8note 3 | 6note 3 | 0note 3 | 393note 3 | 50note 3 |
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 17 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
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 11 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Frederik Steen Westenholz, den 01.07.2024.
Tiltrådte:
Frederik Steen Westenholz, (formand), den 01.07.2024.
Bestyrelse:
Tiltrådte:
Claus Høegh-Guldberg, den 18.09.2025, Jesper Stig Regner Nielsen, den 18.09.2025.
Direktion:
Fratrådte:
David Wenming Conrad Konge, (adm. dir), den 18.09.2025.
Tiltrådte:
David Wenming Conrad Konge, den 18.09.2025, Anders Philipsen, (adm. dir), den 18.09.2025.
Vedtægter ændret: 01.07.2024
Kapitalforhøjelsen er besluttet den 01.07.2024.
kr. 116.795,00, indbetalt kontant, kurs 6.849,57.
Kapitalen udgør herefter kr. 389.805,00.
Opdeling i kapitalklasser er ophævet.
Bestyrelse:
Fratrådte:
David Wenming Conrad Konge, den 01.07.2024, Anders Philipsen, (formand), den 01.07.2024.
Tiltrådte:
Jakob Steen Jensen, den 01.07.2024.
Formål ændret: Selskabets formål er at udvikle, sælge og licensere løsninger tiloversvømmelsesbeskyttelse, samt dermed beslægtede aktiviteter
Bestyrelse:
Fratrådte:
Michael Mathiesen, den 22.03.2024.
Direktion:
Fratrådte:
David Wenming Conrad Konge, den 21.03.2024.
Tiltrådte:
David Wenming Conrad Konge, (adm. dir), den 21.03.2024.
Direktion:
Fratrådte:
Frederik Steen Westenholz, (adm. dir), den 21.03.2024.
Bestyrelse:
Fratrådte:
Anders Philipsen, den 15.11.2022, Frederik Steen Westenholz, (formand), den 15.11.2022.
Tiltrådte:
Anders Philipsen, (formand), den 15.11.2022, Frederik Steen Westenholz, den 15.11.2022.
Bestyrelse:
Fratrådte:
Peter Boris Fleggaard, den 30.09.2021.
Bestyrelse:
Fratrådte:
Frederik Steen Westenholz, den 23.09.2021.
Tiltrådte:
Frederik Steen Westenholz, (formand), den 23.09.2021.
Ny adresse: Hareskovvej 17I, 4400 Kalundborg
Ny kommune: Kalundborg
Bestyrelse:
Fratrådte:
Tom Weidner, (formand), den 24.11.2020.
Direktion:
Fratrådte:
Anders Philipsen (adm. dir), den 27.09.2018.
Tiltrådte:
Frederik Steen Westenholz (adm. dir), den 01.10.2018.
Vedtægter ændret: 20.01.2017
Kapitalforhøjelsen er besluttet den 20.01.2017.
kr. 7.410,00, indbetalt ved konvertering af gæld, kurs 3.138,72.
Kapitalen udgør herefter kr. 273.010,00.
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.
Bestyrelse:
Fratrådte:
Tom Weidner, den 24.11.2015, Frederik Steen Westenholz (formand), den 24.11.2015.
Tiltrådte:
Tom Weidner (formand), den 24.11.2015, Frederik Steen Westenholz, den 24.11.2015.
Vedtægter ændret:
18.02.2015.
Kapitalforhøjelse:
kr. 28.800,00 indbetalt ved konvertering af gæld, kurs 3.125,00.
Kapitalen udgør herefter kr. 265.600,00.
Kapitalen er opdelt i klasser:
A kr. 96.000,00. B kr. 84.800,00. C kr. 72.000,00. D kr. 12.800,00.
Vedtægter ændret:
17.02.2014.
Kapitalforhøjelse:
kr. 32.000,00 indbetalt kontant, kurs 3.125,00.
Klasser:
B kr. 32.000,00.
Kapitalen udgør herefter kr. 236.800,00.
Kapitalen er opdelt i klasser:
A kr. 96.000,00. B kr. 84.800,00. C kr. 56.000,00.
Vedtægter ændret:
25.11.2013.
Vedtægter ændret:
03.09.2013.
Kapitalforhøjelse:
kr. 16.000,00 indbetalt kontant, kurs 3.125,00.
Klasser:
B kr. 8.000,00. C kr. 8.000,00.
Kapitalen udgør herefter kr. 204.800,00.
Kapitalen er opdelt i klasser:
A kr. 96.000,00. B kr. 52.800,00. C kr. 56.000,00.
Vedtægter ændret:
09.05.2013.
Kapitalforhøjelse:
kr. 35.200,00 indbetalt kontant, kurs 3.125,00.
Klasser:
B kr. 16.000,00. C kr. 19.200,00.
Kapitalen udgør herefter kr. 188.800,00.
Kapitalen er opdelt i klasser:
A kr. 96.000,00. B kr. 44.800,00. C kr. 48.000,00.
Vedtægter ændret:
05.03.2012.
Kapitalforhøjelse:
kr. 24.000,00 indbetalt kontant, kurs 6.250,00.
Klasser:
B kr. 24.000,00.
Kapitalen udgør herefter kr. 153.600,00.
Kapitalen er opdelt i klasser:
A kr. 96.000,00. B kr. 28.800,00. C kr. 28.800,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Peter Boris Fleggaard, den 05.03.2012, Direktør Ib Rossen Nissen, den 05.03.2012.
Ny adresse:
Universitetsparken 7, Himmelev, 4000 Roskilde.
Ny kommune:
Roskilde.
Vedtægter ændret:
18.01.2012.
Kapitalforhøjelse:
kr. 16.000,00 indbetalt kontant, kurs 6.250,00.
Klasser:
C kr. 16.000,00.
Kapitalen udgør herefter kr. 129.600,00.
Kapitalen er opdelt i klasser:
A kr. 96.000,00. B kr. 4.800,00. C kr. 28.800,00.
Vedtægter ændret:
13.01.2012.
Nye binavne:
ENVIRONMENT SOLUTION ApS, ENVIRONMENT SOLUTION SCIENCE & TECHNOLOGY ApS.
Slettede binavne:
ENVIRONEMNT SOLUTION ApS, ENVIRONEMNT SOLUTION SCIENCE & TECHNOLOGY ApS.
Kapitalforhøjelse kr. 33.600,00: kr. 16.000,00 indbetalt i værdier, kurs 4.687,50. kr. 17.600,00 indbetalt kontant, kurs 6.250,00.
Kapitalen udgør herefter kr. 113.600,00.
Kapitalen er opdelt i klasser:
A kr. 96.000,00. B kr. 4.800,00. C kr. 12.800,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Tom Weidner, den 13.01.2012.
Selskabet tegnes af bestyrelsesformanden sammen med den administrerende direktør eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 13.01.2012.
Binavne:
ENVIRONEMNT SOLUTION ApS, ENVIRONEMNT SOLUTION SCIENCE & TECHNOLOGY ApS, MOBILE-DAM ApS, NO-FLOODS ApS.
Stiftelsesdato:
27.11.2011.
Seneste vedtægtsdato:
27.11.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30512170 MINUS2PLUS CORP ApS, Rådhuspladsen 16, 1550 København V, den 27.11.2011.
Bestyrelse:
Frederik Steen Westenholz (formand), den 27.11.2011, Direktør David Wenming Conrad Konge, den 27.11.2011, Direktør Michael Mathiesen, den 27.11.2011, Direktør Anders Philipsen, den 27.11.2011.
Direktion:
Direktør Anders Philipsen (adm. dir), den 27.11.2011, Direktør David Wenming Conrad Konge, den 27.11.2011.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Første regnskabsår:
27.11.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1019765918Hareskovvej 17, 4400 Kalundborg
P-number 1017323837Universitetsparken 7, 4000 Roskilde
No other current company drawn.
