CVR 38230670Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København NVFounded 1 Dec 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 Transcendent Group Danmark 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
-234.8K
DKK, annual report 2022
-1.5M on 2021
Result
+234K
DKK, annual report 2022
Equity
-6M
DKK, annual report 2022
FCG Holding Sverige AB100% of capital and votes, until 18 Dec 2023
Lars Martin Bohlinuntil 18 Dec 2023
Equity was negative at 31 Dec 2022: -6M DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes12 Jan 2017 to 28 Sep 2018
100% of capital and votesnotified 3 Nov 20221 Dec 2016 to 1 Sep 2023
10% to under 15% of capital and votesnotified 3 Nov 20223 Jul 2019 to 3 Nov 2022
100% of capital and votes1 Sep 2023 to 18 Dec 2023
Transcendent Group Danmark ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Transcendent Group Danmark ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25545966100% of capital and votes16 Nov 2023 to 18 Dec 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.
1 Dec 2016 to 6 Nov 2026.
Nov 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 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 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 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | 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 | Nov 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 5 | 5 | 6 | 6 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 4 | 4 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 6 | 6 | 7 | 7 | 6 | 6 | 5 | 6 | 6 | 6 | 5 | 4 | 4 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 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 | 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 2017 to Nov 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2021, published 21 Jan 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 3,594 | 900 | 2,057 | 1,292 | -235 |
| Operating profit | -1,725 | -836 | -1,451 | +414 | -236 |
| Result for the year | -2,357 | -942 | -1,914 | +482 | +234 |
| Equity | -3,899 | -4,841 | -6,755 | -6,273 | -6,039 |
| Total assets | 1,362 | 457 | 1,253 | 933 | 233 |
| Employees (average) | 6 | 2 | 3 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 529.9% | -75% | 128.6% | -37.2% | -118.2% |
| Employee growth (vækst i antal ansatte) | 100% | -66.7% | 50% | -66.7% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -577note 2 | -409note 2 | -5note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | 5,926note 2 | 6,282note 2 | 5,971note 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).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Mar 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 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 18.12.2023 opløst ved fusion med CVR-nummer: 25545966 Advisense A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25545966 Advisense A/S (fortsættende) og CVR-nummer: 38230670 Transcendent Group Danmark ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25545966 Advisense A/S og CVR-nummer: 38230670 Transcendent Group Danmark ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Heidi Gliese Hylleborg, (adm. dir), den 30.06.2021.
Tiltrådte:
Lars Martin Bohlin, den 01.07.2021.
Vedtægter ændret: 13.05.2020
Ny adresse: Rentemestervej 56C, 2400 København NV
Direktion:
Fratrådte:
Lars Reidar Vold-Andersen, den 27.05.2019.
Tiltrådte:
Heidi Gliese Hylleborg, (adm. dir), den 27.05.2019.
Direktion:
Fratrådte:
Thomas Møldrup-Koch, den 24.09.2018.
Tiltrådte:
Lars Reidar Vold-Andersen, den 24.09.2018.
Ny adresse: Flæsketorvet 68, 1711 København V
Ny adresse: Gammel Kongevej 1, 1610 København V
Ny kommune: København
Stiftelsesdato: 01.12.2016.
Virkningsdato: 01.12.2016.
Seneste vedtægtsdato: 01.12.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Transcendent Group AB, den 01.12.2016.
Direktion:
Thomas Møldrup-Koch, den 01.12.2016.
Selskabet tegnes af direktøren..
Første regnskabsår:
01.12.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er rådgivningsydelser inden for ledelse- og risikostyring, samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021978856Rentemestervej 56, 2400 København NV
