SUBNOVATE ApS (CVR 34889082) company profile

Ownership

KLAUS HERMANSEN HOLDING ApS
CVR 2641693020% to under 25% of capital and votesnotified 15 Jul 2021since 8 Aug 2013
JESPER BANG INVEST ApS
CVR 3118230120% to under 25% of capital and votesnotified 15 Jul 2021since 21 Jul 2014
REVENTLOW-MOURIER HOLDING ApS
CVR 2944508715% to under 20% of capital and votesnotified 15 Jul 2021since 21 Dec 2012
HCR HOLDING ApS
CVR 2963140915% to under 20% of capital and votesnotified 15 Jul 2021since 21 Dec 2012

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

Former owners (4)

Poul Hakon Poulsen
15% to under 20% of capital and votes2 Jul 2019 to 15 Jul 2021
Claus Peter Bonnesen Riekehr
5% to under 10% of capital and votesnotified 15 Jul 20212 Jul 2015 to 15 Jul 2021
Per Knudsen
5% to under 10% of capital and votes2 Jul 2015 to 15 Jul 2021
POUL HAKON POULSEN HOLDING ApS
CVR 3488820515% to under 20% of capital and votesnotified 2 Jul 201521 Dec 2012 to 29 Sep 2019

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and no majority holding in a Danish companyNo owner holds 50% or more; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise1 average employees, balance sheet EUR 6.2K in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Aug 2017. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 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.

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

People

Current (4)

Claus VilsenExecutive board since 1 Nov 2025
Michael Reventlow-MourierBoard of directors since 16 May 2013
Klaus Overgaard HermansenBoard of directors since 8 Aug 2013
Harry Christopher RiekehrBoard of directors since 22 May 2013

Founders (1)

ERIK arkitekter A/SFounded 14 Dec 2012

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

Former (4)

Jesper Bang JørgensenExecutive board 1 Aug 2017 to 1 Nov 2025, Board of directors 16 May 2013 to 31 May 2017
Poul Hakon PoulsenBoard of directors 16 May 2013 to 28 Oct 2021
Claus Peter Bonnesen RiekehrBoard of directors 2 Jul 2015 to 28 Jun 2023
Per KnudsenBoard of directors 31 May 2017 to 31 Jan 2020

Network

Roles over time

Michael Reventlow-Mourier: Board of directors, 16 May 2013 to today; Executive board, 14 Dec 2012 to 1 Jul 2017.
Harry Christopher Riekehr: Board of directors, 22 May 2013 to today.
Klaus Overgaard Hermansen: Board of directors, 8 Aug 2013 to today.
Claus Vilsen: Executive board, 1 Nov 2025 to today.

14 Dec 2012 to 13 Nov 2026.

Former (4)

Jesper Bang Jørgensen: Board of directors, 16 May 2013 to 31 May 2017; Executive board, 1 Aug 2017 to 1 Nov 2025.
Claus Peter Bonnesen Riekehr: Board of directors, 2 Jul 2015 to 28 Jun 2023.
Poul Hakon Poulsen: Board of directors, 16 May 2013 to 28 Oct 2021.
Per Knudsen: Board of directors, 31 May 2017 to 31 Jan 2020.

16 May 2013 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)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

Aug 2017, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 2014 to Aug 2017, oldest left to newest right
Period	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	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
Employees	1	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
FTE	1	1	2	1	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
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Aug 2017.

Latest Aug 2017, published 23 Oct 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-784	-31	122	-44	2,233
Operating profit	-1,003	-112	+77	-44	+2,133
Result for the year	-619	-179	+181	+71	+2,132
Equity	-2,314	-2,492	-2,311	-2,240	-108
Total assets	846	150	88	46	46
Employees (average)	Not reported	Not reported	Not reported	Not reported	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	-135.9%	n.m.^{note 1}
EBITDA	-784	-31	122	-44	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}	0^{note 3}	0^{note 3}	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. 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.

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 2025
1 Jan 2025 to 31 Dec 2025, published 21 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jun 2022
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 SUBNOVATE ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.
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 direktøren i forening med et bestyrelsesmedlem, af bestyrelsens formand i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.since 5 Aug 2014
Purpose (formål): Selskabets formål er at drive virksomhed med udvikling og markedsmodning af innovative produkter og løsninger inden for industri og byggeri.since 5 Aug 2014
Audit opted out (revision fravalgt): Nosince 14 Dec 2012
Articles of association last changed (seneste vedtægtsdato): 2 Jul 2015
Share classes (kapitalklasser): Nosince 2 Jul 2015
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 10 Oct 2019

Share capital

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

2 Jul 2015DKK 111,112+11,112
5 Aug 2014DKK 100,000+4,000
29 Jan 2014DKK 96,000+6,000
8 Aug 2013DKK 90,0000
16 May 2013DKK 90,000+10,000
14 Dec 2012DKK 80,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 6 in all, 1 in the last 5 years; latest 29 Jun 2023At the current address for 3.4 years
Status changes: None recorded
Auditor changes: 2 in all, 2 in the last 5 years; latest 1 Oct 2023With the current audit firm for 3.1 years

Addresses (adresser)

29 Jun 2023 to now
Grimhøjvej 6, 8220 Brabrand
19 Aug 2019 to 28 Jun 2023
Cedervej 2C, 7400 Herning
2 Aug 2017 to 18 Aug 2019
Nikkelvej 5, 8940 Randers SV
8 Jun 2016 to 1 Aug 2017
Marselisborg Havnevej 32, 2. th, 8000 Aarhus C
20 Mar 2015 to 7 Jun 2016
Agerbæksvej 21, 8240 Risskov

Earlier entries (2)

21 Jan 2013 to 19 Mar 2015
Værkmestergade 25, 9., 8000 Aarhus C
14 Dec 2012 to 20 Jan 2013
Sparregade 2A, 8800 Viborg

Audit firms (revision)

1 Oct 2023 to now
Grant Thornton, Godkendt Revisionspartnerselskab
7 Dec 2021 to 1 Oct 2023
Kvist & Jensen Statsautoriseret Revisionspartnerselskab
14 Dec 2012 to 7 Dec 2021
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

From CVR, read 13 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)

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

25 Mar 2026
People change
Direktion:
Fratrådte:
Jesper Bang Jørgensen, (adm. dir), den 01.11.2025.
Tiltrådte:
Claus Vilsen, den 01.11.2025.
11 Feb 2026
Address change
Ny adresse: Grimhøjvej 6, 8220 Brabrand
10 Oct 2023
Audit change
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søndergade 34, 8370 Hadsten, den 01.10.2023.
29 Jun 2023
Address change People change
Ny adresse: c/o BALLE INNOVATION ApS, Grimhøjvej 6, 8220 Brabrand
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Claus Peter Bonnesen Riekehr, den 28.06.2023.
21 Dec 2021
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.12.2021.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Søndergade 34, 8370 Hadsten, den 07.12.2021.
28 Oct 2021
People change
Bestyrelse:
Fratrådte:
Poul Hakon Poulsen, den 28.10.2021.
26 Apr 2021
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.03.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 22.03.2021.
3 Feb 2020
People change
Bestyrelse:
Fratrådte:
Per Knudsen, (formand), den 31.01.2020.
19 Aug 2019
Address change
Ny adresse: c/o BALLE INNOVATION ApS, Cedervej 2C, 7400 Herning
Ny kommune: Herning
7 Aug 2017
People change
Til Erhvervsstyrelsens registrering af 02.08.2017:
Registreringen af Michael Reventlow-Mouriers fratrædelse fra bestyrelsen beror på en fejl.
Bestyrelse:
Tiltrådte:
Michael Reventlow-Mourier, 8800 Viborg, den 31.05.2017.

Show 10 more

2 Aug 2017
Address change People change
Ny adresse: Nikkelvej 5, 8940 Randers SV
Ny kommune: Randers
Bestyrelse:
Fratrådte:
Jesper Bang Jørgensen (formand), den 31.05.2017, Michael Reventlow-Mourier, den 31.05.2017.
Tiltrådte:
Show the full announcement
Per Knudsen, (formand), CH-1260 Nyon, Schweiz, Svejts, den 31.05.2017.
Direktion:
Fratrådte:
Michael Reventlow-Mourier, den 01.07.2017.
Tiltrådte:
Jesper Bang Jørgensen (adm. dir), den 01.08.2017.
8 Jun 2016
Address change
Ny adresse: Marselisborg Havnevej 32, 2. th., 8000 Aarhus C
6 Jul 2015
Capital change People change
CVR-nummer:
34889082.
NAVN:
SUBNOVATE ApS.
Adresse: Agerbæksvej 21, 8240 Risskov.
Kommune: Århus.
Show the full announcement
Vedtægter ændret: 02.07.2015
Kapitalforhøjelse: kr. 11.112,00, indbetalt kontant, kurs 11.699,06.
Kapitalen udgør herefter kr. 111.112,00.
Bestyrelse:
Tiltrådte:
Claus Peter Bonnesen Riekehr, den 02.07.2015.
20 Mar 2015
Address change
CVR-nummer
34889082.
NAVN:
SUBNOVATE ApS.
Adresse: Værkmestergade 25, 9., 8000 Aarhus C.
Kommune: Århus.
Ny adresse: Agerbæksvej 21, 8240 Risskov
Ny kommune: Århus
6 Aug 2014
Capital change Other
Vedtægter ændret:
05.08.2014.
Kapitalforhøjelse:
kr. 4.000,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 100.000,00.
31 Jan 2014
Other Capital change
Vedtægter ændret:
29.01.2014.
Kapitalforhøjelse:
kr. 6.000,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 96.000,00.
13 Aug 2013
Other Capital change People change
Vedtægter ændret:
08.08.2013.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalnedsættelse besluttet 08.08.2013 og gennemført 13.08.2013 udbetaling til anpartshavere kr. 20.000,00 til kurs 4.000,00.
Kapitalen udgør herefter kr. 90.000,00.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Klaus Overgaard Hermansen, den 08.08.2013.
22 May 2013
Capital change People change Other
Vedtægter ændret:
16.05.2013.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 90.000,00.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Jesper Bang Jørgensen (formand), den 16.05.2013, Arkitekt Poul Hakon Poulsen, den 16.05.2013, Michael Reventlow-Mourier, den 16.05.2013, Arkitekt MAA Harry Christopher Riekehr, den 22.05.2013.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, af bestyrelsens formand i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
21 Jan 2013
Other
Ny adresse:
Værkmestergade 25, 9., 8000 Aarhus C.
Ny kommune:
Aarhus.
19 Dec 2012
New company
Stiftelsesdato:
14.12.2012.
Seneste vedtægtsdato:
14.12.2012.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt i værdier kr. 80.000,00 til kurs 625,00.
Stifter:
CVR-NR. 26656214 KPF ARKITEKTER A/S, Sparregade 2 A, 8800 Viborg, den 14.12.2012.
Direktion:
Michael Reventlow-Mourier, den 14.12.2012.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 14.12.2012.
Første regnskabsår:
14.12.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Grimhøjvej 6
8220 Brabrand
Aarhus Municipality
CVR record last changed: 17 Sep 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

SUBNOVATE ApS
P-number 1018142003Grimhøjvej 6, 8220 Brabrand

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

Dandex estimates

People

Current (4)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (4)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies