ActiveMotion Ortopædisk Kirurgi ApS (CVR 37332526) Company Profile

Ownership

OSJ Holding ApS
CVR 37329762100% of capital and votesclass Anotified 22 Jun 2021since 30 Dec 2015

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

Former owners (1)

CLAUS FISKER MANAGEMENT ApS
CVR 2627661610% to under 15% of capital, 66.7% to under 90% of votesclass Anotified 22 Jun 202130 Dec 2015 to 22 Jun 2021

Control Chain

Ultimate controller
Ole Steen Jørgensen
Holds 100% of capital and votes in OSJ Holding ApS, since 29 Dec 2015
Capital100%
Votes100%
Holding company
OSJ Holding ApS
CVR 37329762Private limited company (ApS)
Holds 100% of capital and votes in ActiveMotion Ortopædisk Kirurgi ApS, since 30 Dec 2015
Capital100%
Votes100%
This company
ActiveMotion Ortopædisk Kirurgi ApS
CVR 37332526

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 7 Nov 2026.

Owned Companies

ActiveMotion Ortopædisk Kirurgi ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ActiveMotion Ortopædisk Kirurgi 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)

ActiveMotion Fasttrack ApS
CVR 40381260100% of capital and votes26 Mar 2019 to 25 Feb 2026

People

Current (2)

Ole Steen JørgensenExecutive board since 29 Jun 2021, Board of directors since 30 Dec 2015
Benedicte Kondrup MaulBoard of directors since 29 Jun 2021

Founders (2)

CLAUS FISKER MANAGEMENT ApSFounded 30 Dec 2015
OSJ Holding ApSFounded 30 Dec 2015, holds a current role

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

Former (1)

Claus FiskerExecutive board 30 Dec 2015 to 29 Jun 2021, Board of directors 30 Dec 2015 to 29 Jun 2021

Network

Roles Over Time

Ole Steen Jørgensen: Board of directors, 30 Dec 2015 to today; Executive board, 29 Jun 2021 to today.
Benedicte Kondrup Maul: Board of directors, 29 Jun 2021 to today.

30 Dec 2015 to 7 Nov 2026.

Former (1)

Claus Fisker: Executive board, 30 Dec 2015 to 29 Jun 2021; Board of directors, 30 Dec 2015 to 29 Jun 2021.

30 Dec 2015 to 7 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

Sep 2019, monthly: 5 employees, 4 FTE

Show as Table

Registry headcount, Oct 2017 to Sep 2019, oldest left to newest right
Period	Oct 2017	Nov 2017	Jan 2018	Feb 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
Employees	2	3	2	1	1	1	2	2	1	3	3	4	5	3	3	2	3	2	2	4	5	5
FTE	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	1	1	1	1	2	3	4
Series	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 Oct 2017 to Sep 2019.

Latest Sep 2019, published 27 Nov 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-439	622	2,254	3,360	2,628
Operating profit	-439	+622	+2,254	+3,360	+2,628
Result for the year	+280	+1,776	+1,311	+3,220	+1,832
Equity	1,266	3,041	4,352	7,572	9,404
Total assets	1,499	4,503	5,798	11,552	10,402
Employees (average)	0	0	0	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	262.2%	49.2%	-21.8%
Employee growth (vækst i antal ansatte)	-100%	-100%	n.m.^{note 1}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-126^{note 2}	-99^{note 2}	-156^{note 2}	-182^{note 2}	-578^{note 2}
ROIC (afkast af investeret kapital)	-44.5%^{note 3}	29.9%^{note 2}	49.2%^{note 2}	47.3%^{note 2}	25.1%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-203^{note 2}	-234^{note 2}	-86^{note 2}	2,324^{note 2}	-5,686^{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 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jul 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 direktionen eller af den samlede bestyrelse.since 30 Dec 2015
Purpose (Formål): Selskabets formål er at drive ortopædkirurgisk hospitalsvirksomhed samt anden virksomhed, der efter bestyrelsens skøn står i forbindelse hermedsince 30 Dec 2015
Audit opted out (Revision fravalgt): Yessince 9 Jul 2021
Articles of association last changed (Seneste vedtægtsdato): 30 Dec 2015
Share classes (Kapitalklasser): Yessince 30 Dec 2015
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 30 Dec 2015

Share Capital

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

30 Dec 201550,000 DKKEarliest in CVR

From CVR, read 7 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.

3 Jul 2024
Audit change
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 09.07.2021.
8 Jul 2021
Address change
Ny adresse: Svanemøllevej 77, st., 2900 Hellerup
Ny kommune: København
30 Jun 2021
People change Audit change
Bestyrelse:
Fratrådte:
Claus Fisker, (formand), den 29.06.2021.
Tiltrådte:
Benedicte Kondrup Maul, (formand), den 29.06.2021.
Direktion:
Show the full announcement
Fratrådte:
Claus Fisker, den 29.06.2021.
Tiltrådte:
Ole Steen Jørgensen, den 29.06.2021.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.06.2021.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 29.06.2021.
12 May 2020
Audit change
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 28.04.2020.
4 Dec 2019
Address change
Ny adresse: Tuborg Boulevard 5, 2900 Hellerup
Ny kommune: Gentofte
26 May 2019
Address change
Ny adresse: Trørødvænget 17, Trørød, 2950 Vedbæk
21 Feb 2018
Address change
Ny adresse: Furesøbakken 2, 3460 Birkerød
6 Mar 2017
Address change
Ny adresse: Morlenesvej 33, st., 2840 Holte
Ny kommune: Rudersdal
30 Dec 2015
New company
Stiftelsesdato: 30.12.2015.
Virkningsdato: 30.12.2015.
Seneste vedtægtsdato: 30.12.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 26276616 CLAUS FISKER MANAGEMENT ApS, Brummersvej 14, 7100 Vejle, den 30.12.2015, CVR-NR. 37329762 OSJ Holding ApS, Morlenesvej 33, st., 2840 Holte, den 30.12.2015.
Bestyrelse:
Claus Fisker (formand), den 30.12.2015, Ole Steen Jørgensen, den 30.12.2015.
Direktion:
Claus Fisker, den 30.12.2015.
Selskabet tegnes af direktionen eller af den samlede bestyrelse..
Første regnskabsår:
30.12.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive ortopædkirurgisk hospitalsvirksomhed samt anden virksomhed, der efter bestyrelsens skøn står i forbindelse hermed

Registrations (Registreringer)

Registration

Address: Svanemøllevej 77
2900 Hellerup
København Municipality
CVR record last changed: 19 May 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

ActiveMotion Ortopædisk Kirurgi ApS
P-number 1021013834Svanemøllevej 77, 2900 Hellerup

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

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Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (2)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

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Who Is Behind It

Control Chain

Owned Companies

Current (2)

Founders (2)

Network

Shared by two or more of its people

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

Shared by two or more of its people

Owners and the control chain

Its people and their other companies