B.V. AVERHOFF CONSULT ApS (CVR 34212244) Company Profile

Ownership

Rikke Møller
20% to under 25% of capital and votessince 16 Dec 2024
Bjarne Vestergaard Averhoff
66.7% to under 90% of capital and votessince 17 Jan 2012

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

Owned Companies

4 Danish companies.

ØSTERMOSE BIOENERGI ApS
SubsidiaryCVR 29977089100% of capital and votes
EFFEKTMARKED.DK ApS
SubsidiaryCVR 3230474533.3% to under 50% of capital and 66.7% to under 90% of votes
Effekthandel ApS
CVR 4074179825% to under 33.3% of capital and votes
Imbro Udbytte Børkop P/S
CVR 427470845% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for B.V. AVERHOFF 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 (9)

NorthBaron ApS
CVR 421440105% to under 10% of capital and votes31 Mar 2022 to 2 Feb 2025
REGULERKRAFT IKAST ApS
CVR 29845867100% of capital and votes17 Jan 2012 to 29 May 2024
DANISH POWER SERVICE ApS
CVR 36079169100% of capital and votes1 Jan 2016 to 9 Mar 2023
MANUEL RESERVE DK2 ApS
CVR 35824065100% of capital and votes30 Mar 2014 to 29 Sep 2021
Dansk Systemstøtte ApS
CVR 4112702333.3% to under 50% of capital and votes28 Jan 2020 to 1 Jul 2021
New Deal Invest Fond I A/S
CVR 423007055% to under 10% of capital and votes26 May 2021 to 26 May 2021
Kornparken Randers 2 A/S
CVR 4190002410% to under 15% of capital and votes22 Dec 2020 to 16 Apr 2021
Yggdrasil Commodities ApS
CVR 403006435% to under 10% of capital28 Feb 2019 to 22 Apr 2020
Thordin ApS
CVR 395774455% to under 10% of capital18 Jun 2018 to 28 Feb 2019

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person registered as a founder for 14.8 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Not read: the wording is not in the grammarThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 10 Nov 2026.

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.

People

Current (1)

Bjarne Vestergaard AverhoffExecutive board since 17 Jan 2012

Founders (1)

Bjarne Vestergaard AverhoffFounded 17 Jan 2012, holds a current role

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

Network

Roles Over Time

Bjarne Vestergaard Averhoff: Executive board, 17 Jan 2012 to today.

17 Jan 2012 to 10 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

Dec 2023, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, 2012 to Dec 2023, oldest left to newest right
Period	2012	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	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023
Employees	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	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	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
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	1	1	1	1	1	1	1	1	1	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
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	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 Dec 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2023, published 25 Jun 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,729	-426	-344	-141	-98
Operating profit	+812	-612	-538	-382	-245
Result for the year	+1,468	+296	-1,465	+1,664	+8,895
Equity	21,685	21,867	20,343	21,947	30,707
Total assets	24,142	26,453	21,284	22,920	30,882
Employees (average)	1	1	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-41.8%	-124.7%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA	1,696	-460	-366	-141	-98
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	98.1%	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}
Employee growth (vækst i antal ansatte)	0%	0%	-100%	n.m.^{note 1}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-14,114^{note 3}	-13,668^{note 3}	-16,152^{note 3}	-18,504^{note 3}	-19,946^{note 3}
Gearing, NIBD / EBITDA	Net cash^{note 3}	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}
Interest coverage (rentedækning)	6.4x	-0.2x	-1.7x	-6.9x	n.m.^{note 5}
Adjusted equity ratio (justeret soliditetsgrad)	89.8%^{note 6}	82.7%^{note 6}	95.6%^{note 6}	95.8%^{note 6}	99.4%^{note 6}
ROIC (afkast af investeret kapital)	6.1%^{note 3}	-6.1%^{note 7}	-6.7%^{note 3}	-7.8%^{note 3}	-3.2%^{note 3}
Capex (investeringer i anlægsaktiver)	941^{note 8}	0^{note 8}	229^{note 8}	0^{note 8}	0^{note 8}

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. 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 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 no interest-bearing debt reported
4 n.m.: EBITDA not positive
5 n.m.: finance expenses under 0.1% of total assets
6 Dandex estimate: no intangible or deferred tax assets to deduct
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Sep 2024 to 31 Aug 2025, published 29 Jan 2026
XHTML
Annual report 2024
1 Sep 2023 to 31 Aug 2024, published 16 Jan 2025
PDF
Annual report 2023
1 Sep 2022 to 31 Aug 2023, published 12 Feb 2024
PDF
Annual report 2022
1 Sep 2021 to 31 Aug 2022, published 23 Jan 2023
PDF
Annual report 2021
1 Sep 2020 to 31 Aug 2021, published 6 Jan 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 direktør i selskabet.since 19 Dec 2013
Purpose (Formål): Selskabets formål er at giver rådgivning inden for el og varmeproduktionsince 19 Dec 2013
Audit opted out (Revision fravalgt): Yessince 17 Jan 2023
Articles of association last changed (Seneste vedtægtsdato): 16 Dec 2024
Financial year change (Omlægning af regnskabsår): 1 Jan 2019 to 31 Aug 2019

Share Capital

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

17 Jan 201280,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

20 Dec 2024
Other
Vedtægter ændret: 16.12.2024
28 Feb 2023
Audit change
Vedtægter ændret: 17.01.2023
Revision:
Fratrådte:
Kreston SR STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.01.2023.
11 Sep 2019
Other
Vedtægter ændret: 10.09.2019
Regnskabsår ændret til: 01.09 - 31.08
Omlægningsperiode: 01.01.2019 - 31.08.2019
11 Feb 2018
Address change
Ny adresse: Faksevej 17, 7400 Herning
22 Dec 2016
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.12.2016.
Tiltrådte:
CVR-NR. 33948794 Kreston SR STATSAUTORISERET REVISIONSPARTNERSELSKAB, Svanekevej 2, 7400 Herning, den 16.12.2016.
20 Jul 2016
Address change
Ny adresse: Grundtvigsvej 9, 7400 Herning
27 Dec 2013
Other
Ledelsen har erklæret sig for værdier i forbindelse med udlodning.
21 Dec 2013
Other
Vedtægter ændret:
19.12.2013.
21 Dec 2013
Other
Vedtægter ændret:
19.12.2013.
Nyt navn:
B.V. AVERHOFF CONSULT ApS.
18 Jan 2012
New company
Stiftelsesdato:
17.01.2012.
Seneste vedtægtsdato:
17.01.2012.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Direktør Bjarne Vestergaard Averhoff, den 17.01.2012.
Direktion:
Direktør Bjarne Vestergaard Averhoff, den 17.01.2012.
Selskabet tegnes af en direktør i selskabet.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 17.01.2012.
Første regnskabsår:
17.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Faksevej 17
7400 Herning
Herning Municipality
CVR record last changed: 9 May 2025
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

B.V. AVERHOFF CONSULT ApS
P-number 1017416398Faksevej 17, 7400 Herning

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.

Ownership

People

Network

Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Registrations (Registreringer)

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Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

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Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies