EVERSTONE ApS (CVR 36044209) Company Profile

Ownership

Everstone Holding A/S
CVR 28895615100% of capital and votessince 19 Aug 2014

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

Control Chain

Ultimate controller
Palle Larsen
Holds 66.7% to under 90% of capital and votes in Everstone Holding A/S, since 11 Jul 2005
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
Everstone Holding A/S
CVR 28895615Public limited company (A/S)
Holds 100% of capital and votes in EVERSTONE ApS, since 19 Aug 2014
Capital100%
Votes100%
This company
EVERSTONE ApS
CVR 36044209

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 6 Nov 2026.

People

Current (1)

Palle LarsenExecutive board since 10 Jul 2014

Founders (1)

Everstone Holding A/SFounded 10 Jul 2014, holds a current role

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

Network

Roles Over Time

Palle Larsen: Executive board, 10 Jul 2014 to today.

10 Jul 2014 to 6 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

Mar 2025, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, Jun 2021 to Mar 2025, oldest left to newest right
Period	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
Employees	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	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
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	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
Series	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. Monthly Jun 2021 to Mar 2025.

Latest Mar 2025, published 20 May 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	246	474	588	421	384
Operating profit	+100	+49	+152	-46	+157
Result for the year	+88	+40	+119	-44	+133
Equity	-30	10	129	85	218
Total assets	193	126	252	203	308
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	92.6%	24.1%	-28.3%	-8.8%
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-74^{note 2}	Not reported^{note 3}	Not reported^{note 3}	-2^{note 2}	-98^{note 2}
ROIC (afkast af investeret kapital)	n.m.^{note 4}	Not reported^{note 3}	Not reported^{note 3}	-75.5%^{note 5}	127.7%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	45^{note 2}	Not reported^{note 3}	Not reported^{note 3}	-98^{note 2}	-258^{note 2}

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).

1 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 debt not itemised
4 n.m.: invested capital not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 12 Jan 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 26 Mar 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 28 Feb 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 7 Mar 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 25 Feb 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.since 1 Dec 2014
Purpose (Formål): Selskabets formål er at drive rådgivnings- og konsulentvirksomhed samt virksomhed med dermed forbundne aktiviteter.since 22 Feb 2023
Audit opted out (Revision fravalgt): Nosince 22 Feb 2023
Articles of association last changed (Seneste vedtægtsdato): 22 Feb 2023
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015

Share Capital

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

10 Jul 201450,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 Sep 2024
Audit change
Revision:
Fratrådte:
RevisorGården godkendte revisorer A/S, den 29.08.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Eventyrvej 16, 4100 Ringsted, den 29.08.2024.
22 Feb 2023
Audit change
Vedtægter ændret: 22.02.2023
Revision:
Tiltrådte:
CVR-NR. 19720705 RevisorGården godkendte revisorer A/S, Kalundborgvej 60, 4300 Holbæk, den 24.02.2022.
Formål ændret: Selskabets formål er at drive rådgivnings- og konsulentvirksomhed samt virksomhed med dermed forbundne aktiviteter.
24 Jun 2020
Other
Vedtægter ændret: 11.06.2020
Nyt navn: EVERSTONE ApS
Nyt binavn: SEQURA ApS
15 May 2020
Address change
Ny adresse: Lindebjergvej 11, Lindebjerg, 4300 Holbæk
5 Nov 2015
People change
Regnskabsår ændret til: 01.10 - 30.09
Første regnskabsperiode er: 10.07.2014 - 30.09.2015
17 Aug 2015
Other
CVR-nummer:
36044209.
NAVN:
SEQURA ApS.
Adresse: Smedelundsgade 45, 4300 Holbæk.
Kommune: Holbæk.
Vedtægter ændret: 17.08.2015
Første regnskabsår: 10.07.2014 - 31.08.2015
10 Dec 2014
Other
Vedtægter ændret:
01.12.2014.
Nyt navn:
SEQURA ApS.
Binavn:
DK-TRACKING ApS.
Nyt binavn: SECURO ApS.
19 Aug 2014
Other
Vedtægter ændret:
19.08.2014.
Nyt navn:
SECURO ApS.
Ny adresse:
Smedelundsgade 45, 4300 Holbæk.
Nyt binavn: DK-TRACKING ApS.
11 Jul 2014
New company
Stiftelsesdato:
10.07.2014.
Seneste vedtægtsdato:
10.07.2014.
Kapital:
kr. 50.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28895615 SLUTSTENEN ApS, Lindebjergvej 11, Lindebjerg, 4300 Holbæk, den 10.07.2014.
Direktion:
civiløkonom Palle Larsen, den 10.07.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
10.07.2014 - 31.08.2015.
Regnskabsår:
01.09 - 31.08.

Registrations (Registreringer)

Registration

Address: Lindebjergvej 11
4300 Holbæk
Holbæk Municipality
CVR record last changed: 23 May 2025
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

EVERSTONE ApS
P-number 1019552469Lindebjergvej 11, 4300 Holbæk

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

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies