Aas Consult ApS (CVR 34489521) Company Profile

Ownership

Lars Aas Møller
50% to under 66.7% of capital and votessince 30 Sep 2017
Jeppe Aas Møller
10% to under 15% of capital and votessince 12 Sep 2020
Anna Aas Møller
10% to under 15% of capital and votessince 12 Sep 2020
Mille Marie Aas Møller
10% to under 15% of capital and votessince 12 Sep 2020
Hjalte Johannes Aas Møller
10% to under 15% of capital and votessince 12 Sep 2020

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

Former owners (3)

Tomas Due-Pedersen
25% to under 33.3% of capital and votes3 May 2012 to 28 Feb 2017
Dan Kjærsgaard
25% to under 33.3% of capital and votes3 May 2012 to 3 Feb 2016
promise a/s
CVR 2021798766.7% to under 90% of capital and votesnotified 4 Feb 20161 Jul 2014 to 29 Sep 2017

Owned Companies

2 Danish companies.

KBV 3 ApS
CVR 4166828810% to under 15% of capital and votes
CAM Holding Vejle ApS
CVR 7053451710% to under 15% of capital and votesUnder voluntary liquidation

Found by searching the CVR owner register (ejerregister) for Aas 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)

Flexobility ApS
CVR 4349403150% to under 66.7% of capital and votes6 Sep 2022 to 19 Aug 2026

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): 2 to 10 yearsControlled by a person for 9.1 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 no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly shares in group and associated companiesShares in group and associated enterprises are 68.2% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. 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)

Lars Aas MøllerExecutive board since 30 Sep 2017

Founders (2)

Dan KjærsgaardFounded 3 May 2012
Tomas Due-PedersenFounded 3 May 2012

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

Former (4)

Tomas Due-PedersenExecutive board 3 May 2012 to 7 Dec 2016, Liquidator 7 Dec 2016 to 19 Apr 2017
Dan KjærsgaardExecutive board 3 May 2012 to 5 Feb 2016
Torben IngerslevExecutive board 12 May 2014 to 7 Dec 2016, Liquidator 7 Dec 2016 to 19 Apr 2017
Thomas Borge ChristensenExecutive board 19 Apr 2017 to 30 Sep 2017

Network

Roles Over Time

Lars Aas Møller: Executive board, 30 Sep 2017 to today.

30 Sep 2017 to 10 Nov 2026.

Former (4)

Thomas Borge Christensen: Executive board, 19 Apr 2017 to 30 Sep 2017.
Tomas Due-Pedersen: Executive board, 3 May 2012 to 7 Dec 2016; Liquidator, 7 Dec 2016 to 19 Apr 2017.
Torben Ingerslev: Executive board, 12 May 2014 to 7 Dec 2016; Liquidator, 7 Dec 2016 to 19 Apr 2017.
Dan Kjærsgaard: Executive board, 3 May 2012 to 5 Feb 2016.

3 May 2012 to 10 Nov 2026.

Executive board (Direktion)Other rolesEach 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 2016, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, 2012 to Dec 2016, oldest left to newest right
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
Employees	3	4	2	2	2	2	2	2	2	2	2	2	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2
FTE	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1
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

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 2016.

Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Operating profit	-10	-7	0	0	0
Result for the year	+2,247	-7	+59	+20	+16
Equity	2,294	1,850	1,908	1,928	1,944
Total assets	2,314	1,875	1,951	2,068	2,090
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1^{note 1}	-449^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}
Interest coverage (rentedækning)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	0x	0x
Adjusted equity ratio (justeret soliditetsgrad)	99.1%^{note 3}	98.6%^{note 3}	97.8%^{note 3}	93.2%^{note 3}	93%^{note 3}
ROIC (afkast af investeret kapital)	-0.7%^{note 4}	-0.3%^{note 4}	0%^{note 5}	0%^{note 5}	0%^{note 5}

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. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 no finance expenses filed
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 Dandex estimate: statutory 22% used: no tax line; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 9 Jan 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 10 Dec 2024
XHTML
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 6 Dec 2023
XHTML
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 7 Feb 2023
XHTML
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 3 Jan 2022
XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af direktionensince 19 Apr 2017
Purpose (Formål): Virksomhedens formål er at drive handel, investering og hermed forbundet virksomhed.since 19 Oct 2017
Audit opted out (Revision fravalgt): Yessince 28 Feb 2017
Articles of association last changed (Seneste vedtægtsdato): 30 Sep 2017
Share classes (Kapitalklasser): Nosince 30 Sep 2017
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 5 Feb 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 18 Oct 2017
Financial year change (Omlægning af regnskabsår): 1 Jul 2014 to 30 Sep 2014

Share Capital

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

30 Sep 201750,000 DKK-110,000
12 May 2014160,000 DKK+80,000
3 May 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)

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

19 Oct 2017
Other
Formål ændret: Virksomhedens formål er at drive handel, investering og hermed forbundet virksomhed.
18 Oct 2017
Address change People change Capital change Other
Vedtægter ændret: 30.09.2017
Nyt navn: Aas Consult ApS
Ny adresse: c/o Lars Aas Møller, Siriusvej 1, 7100 Vejle
Nye binavne: Fortuna Consult ApS, Møller Consult ApS, Aas Møller Consult ApS
Kapitalnedsættelse besluttet 31.08.2017 er gennemført 18.10.2017.
Kapitalen udgør herefter kr. 50.000,00.
Show the full announcement
Direktion:
Fratrådte:
Thomas Borge Christensen, den 30.09.2017.
Tiltrådte:
Lars Aas Møller, den 30.09.2017.
31 Aug 2017
Capital change
Kapitalnedsættelse besluttet 31.08.2017 udbetaling til aktionær anpartshaver kr. 110.000,00 til kurs 50,00.
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.
24 May 2017
People change Status change
Likvidationen hævet og virksomheden er trådt i virksomhed på ny null
Likvidatorer:
Fratrådte:
Tomas Due-Pedersen, den 19.04.2017, Torben Ingerslev, den 19.04.2017.
Direktion:
Tiltrådte:
Thomas Borge Christensen, den 19.04.2017.
Virksomheden tegnes af direktionen.
3 Mar 2017
Audit change
Vedtægter ændret: 28.02.2017
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.02.2017.
15 Dec 2016
People change Status change
Likvidation vedtaget 07.12.2016
Likvidatorer:
Tiltrådte:
Tomas Due-Pedersen, den 07.12.2016, Torben Ingerslev, den 07.12.2016.
Direktion:
Fratrådte:
Show the full announcement
Tomas Due-Pedersen, den 07.12.2016, Torben Ingerslev, den 07.12.2016.
Virksomheden tegnes af alle likvidatorer i forening.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
5 Feb 2016
People change
Direktion:
Fratrådte:
Dan Kjærsgaard, den 05.02.2016.
13 Nov 2014
Other
Vedtægter ændret:
13.11.2014.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2014 - 30.09.2014.
13 Nov 2014
Other
Ny adresse:
Karl Bjarnhofs Vej 1, 7120 Vejle Øst.
Ny kommune:
Vejle.
22 May 2014
People change Other Capital change Audit change
Vedtægter ændret:
12.05.2014.
Kapitalforhøjelse:
kr. 80.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 160.000,00.
Direktion:
Show the full announcement
Indtrådt i direktionen:
Direktør Torben Ingerslev, den 12.05.2014.
Selskabet tegnes af den samlede direktion.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.05.2014.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gunhilds Plads 2, 7100 Vejle, den 12.05.2014.

Show 3 more

1 Aug 2013
Other
Vedrørende det under 09.05.2013 registrerede selskab CVR-nr. 34489521 EMBALLAGEBUREAUET ApS meddeles, at første regnskabsår er blevet registreret forkert. Selskabets regnskabsår er: 01.07.-30.06. Første regnskabsår er: 03.05.2012-30.06.2013.
9 May 2013
Other
Vedtægter ændret:
08.05.2013.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2013 - 30.06.2013.
8 May 2012
New company
Stiftelsesdato:
03.05.2012.
Seneste vedtægtsdato:
03.05.2012.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Tomas Due-Pedersen, den 03.05.2012, Designer Dan Kjærsgaard, den 03.05.2012.
Direktion:
Tomas Due-Pedersen, den 03.05.2012, Designer Dan Kjærsgaard, den 03.05.2012.
Selskabet tegnes af direktionen i forening.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 03.05.2012.
Første regnskabsår:
03.05.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Siriusvej 1
7100 Vejle
Vejle Municipality
CVR record last changed: 27 Aug 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Aas Consult ApS
P-number 1017659177Siriusvej 1, 7100 Vejle

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

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