CVR 37540757Private limited company (ApS)Andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring (662900)VordingborgFounded 15 Mar 2016
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 Focus Pensionsrådgivning 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, 2023
Gross profit
2.5M
DKK, annual report 2022
+45% on 2021
Result
+1.2M
DKK, annual report 2022
Equity
745.7K
DKK, annual report 2022
Howden Pensionsagentur A/SCVR 31633869, 100% of capital and votes, until 11 Jan 2024
Camilla Westengen Brountil 11 Jan 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31633869100% of capital and votes25 Sep 2023 to 11 Jan 2024
CVR 3751039466.7% to under 90% of capital and votesnotified 25 Sep 202315 Mar 2016 to 25 Sep 2023
CVR 3751643010% to under 15% of capital and votesnotified 5 Mar 202115 Mar 2016 to 5 Mar 2021
CVR 3752422033.3% to under 50% of capital and votesnotified 5 Mar 202115 Mar 2016 to 5 Mar 2021
CVR 3753699725% to under 33.3% of capital and votesnotified 25 Sep 202315 Mar 2016 to 25 Sep 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Mar 2016 to 4 Nov 2026.
Sep 2023, 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 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 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 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2021 to Sep 2023.
Latest Sep 2023, published 20 Nov 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 985 | -398 | 149 | 1,749 | 2,536 |
| Operating profit | Not reported | Not reported | Not reported | +859 | +1,548 |
| Result for the year | +1,195 | +505 | +113 | +664 | +1,196 |
| Equity | -695 | -189 | -76 | 588 | 746 |
| Total assets | 317 | 395 | 860 | 1,150 | 1,031 |
| Employees (average) | Not reported | 0 | 0 | 2 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -140.4% | n.m.note 1 | 1,072.3% | 45% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 3 | Not reportednote 3 | n.m.note 1 | -50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -107note 4 | -328note 4 | -798note 4 | -1,150note 4 | -1,004note 4 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jan 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 11.01.2024 opløst ved fusion med CVR-nummer: 31633869 North Pensionsagentur A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31633869 North Pensionsagentur A/S (fortsættende), der tillige driver virksomhed under navnene JYSK FORMUERÅDGIVNING A/S, Jysk Pension Rådgivning A/S og CVR-nummer: 37540757 Focus Pensionsrådgivning ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31633869 North Pensionsagentur A/S og CVR-nummer: 37540757 Focus Pensionsrådgivning ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 25.09.2023
Bestyrelse:
Fratrådte:
Camilla Westengen Bro, den 25.09.2023, Morten Bro, (formand), den 25.09.2023.
Tiltrådte:
Lars Rosenkrantz Gundorph, (formand), den 25.09.2023, Carl Anders Holde-Jensen, den 25.09.2023, Johnny Krohn Rasmussen, den 25.09.2023.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelse
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 25.09.2023.
Ny adresse: Nyrådsporten 16, 4760 Vordingborg
Vedtægter ændret: 05.03.2021
Bestyrelse:
Fratrådte:
Kasper Holm Hansen, den 05.03.2021, Steffen Bagger Lejre, den 05.03.2021.
Selskabet tegnes af direktøren eller bestyrelsesformanden.
Formål ændret: Virksomhedens formål er rådgivning og formidling af pension / sundhedsordninger og forsikringer til virksomheder.
Vedtægter ændret: 01.02.2019
Nyt navn: Focus Pensionsrådgivning ApS
Vedtægter ændret: 01.06.2018
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller den samlede bestyrelse i forening..
Ny adresse: Rådhustorvet 4A, 4760 Vordingborg
Bestyrelse:
Tiltrådte:
Steffen Lejre, den 01.06.2017.
Direktion:
Fratrådte:
Steffen Lejre (adm. dir), den 01.01.2017, Camilla Westengen, den 01.01.2017.
Tiltrådte:
Camilla Westengen (adm. dir), den 01.01.2017.
Stiftelsesdato: 15.03.2016.
Virkningsdato: 15.03.2016.
Seneste vedtægtsdato: 15.03.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Morten Bro, den 15.03.2016.
Bestyrelse:
Morten Bro (formand), den 15.03.2016, Kasper Holm Hansen, den 15.03.2016.
Direktion:
Camilla Westengen Jacobsen, den 15.03.2016, Steffen Lejre (adm. dir), den 15.03.2016.
Selskabet tegnes af de to direktører i forening, eller en direktør og formanden for bestyrelsen i forening eller af den samlede bestyrelse..
Første regnskabsår:
15.03.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er rådgivning og salg af pension / sundhedsordninger og forsikringer til virksomheder.
1 registered in CVR.
P-number 1021255285Nyrådsporten 16, 4760 Vordingborg
