CVR 35654089Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)EspergærdeFounded 30 Jan 2014
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 ACTUM 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
1
CVR registry, 2021
Gross profit
-173.5K
DKK, annual report 2023
-298.4K on 2022
Result
-186.2K
DKK, annual report 2023
Equity
88.6K
DKK, annual report 2023
Philip Meyendorff100% of capital and votes, until 23 Jun 2025
Philip Meyendorffuntil 23 Jun 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes30 Jan 2014 to 23 Jun 2025
ACTUM ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ACTUM ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4028746933.3% to under 50% of capital and votes1 Jun 2020 to 14 Mar 2023
CVR 3233396633.3% to under 50% of capital and votes6 Feb 2014 to 29 Sep 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Aug 2021, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Apr 2020 to Aug 2021.
Latest Aug 2021, published 19 Oct 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -17 | 155 | 512 | 125 | -173 |
| Operating profit | -30 | -274 | +134 | +93 | -173 |
| Result for the year | -43 | -300 | +127 | -86 | -186 |
| Equity | 762 | 407 | 477 | 334 | 89 |
| Total assets | 784 | 664 | 766 | 447 | 119 |
| Employees (average) | Not reported | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | 231.3% | -75.6% | -238.9% |
| EBITDA | -17 | -261 | 147 | 105 | -173 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | -168.8% | 28.7% | 84.3% | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | 0% | 0% | Not reportednote 3 | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -731note 5 | -125 | -141 | -179note 5 | -70 |
| Gearing, NIBD / EBITDA | n.m.note 6 | n.m.note 6 | Net cash | Net cashnote 5 | n.m.note 6 |
| ROIC (afkast af investeret kapital) | -61.4%note 7 | -136.5%note 8 | 43.4% | 29.6%note 7 | -94.4%note 8 |
| Capex (investeringer i anlægsaktiver) | 0note 9 | 0note 9 | 0note 9 | Not reportednote 10 | Not reportednote 11 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jan 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Jan 2020
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Philip Meyendorff, den 23.06.2025.
Vedtægter ændret: 17.04.2020
Vedtægter ændret: 29.03.2017
Formål ændret: Selskabets formål er formueforvaltning.
Stiftelsesdato:
30.01.2014.
Seneste vedtægtsdato:
30.01.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Philip Meyendorff, den 30.01.2014.
Direktion:
Philip Meyendorff, den 30.01.2014.
Selskabet tegnes af en direktion.
Første regnskabsår:
30.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019099209Tibberup Møllevej 9, 3060 Espergærde
