CVR 38577670Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)København KFounded 18 Apr 2017
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 And Simple 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
4
CVR registry, Aug 2026
+2 (+100%) over 12 months
Gross profit
203.7K
EUR, annual report 2025
+8.1% on 2024
Result
+11.5K
EUR, annual report 2025
Equity
1.5M
EUR, annual report 2025
Simple Holdings ApSCVR 38571834, 50% to under 66.7% of capital and votes, since 18 Apr 2017
North-East Family Office ApSCVR 35244328, 33.3% to under 50% of capital and votes, since 9 Aug 2023
Francois Pierre Bothasince 18 Apr 2017
CVR 3524432833.3% to under 50% of capital and votessince 9 Aug 2023
CVR 3857183450% to under 66.7% of capital and votesnotified 9 Aug 2023since 18 Apr 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in Simple Holdings ApS, since 14 Apr 2017
Holding company
CVR 38571834Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in And Simple ApS, since 18 Apr 2017
This company
And Simple ApS
CVR 38577670
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Apr 2017 to 4 Nov 2026.
Aug 2026, monthly: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 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 | 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 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 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 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 2 | 2 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 2 | 3 |
| 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 | 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 Aug 2018 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 565 | -193 | 1,004 | 188 | 204 |
| Operating profit | +193 | -1,411 | -708 | -26 | -19 |
| Result for the year | +55 | -1,776 | -583 | +35 | +11 |
| Equity | 412 | -1,364 | 7,969 | 1,105 | 1,452 |
| Total assets | 3,734 | 5,256 | 8,992 | 1,217 | 1,578 |
| Employees (average) | 1 | 3 | 3 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 158% | -134.7% | n.m.note 1 | 39.9% | 8.1% |
| EBITDA | 193note 2 | -1,411note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 34.2%note 2 | n.m.note 4 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| Employee growth (vækst i antal ansatte) | 0% | 200% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,020note 5 | 4,562 | -3,147 | -119note 5 | -293note 5 |
| Gearing, NIBD / EBITDA | Net cashnote 6 | n.m.note 7 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | n.m.note 8 | -46.6%note 9 | -13.8%note 9 | -2.5%note 10 | -1.4%note 10 |
| Capex (investeringer i anlægsaktiver) | 1,004note 11 | 2,036note 11 | Not reportednote 12 | 264note 11 | 199note 11 |
Thousands, in each report's currency. 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 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jun 2025
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 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
And Simple ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 8 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Vedtægter ændret: 28.07.2025
Kapitalforhøjelsen er besluttet den 28.07.2025.
euro 203,00, indbetalt kontant, kurs 165,49.
Kapitalen udgør herefter euro 8.596,00.
Vedtægter ændret: 23.01.2025
Kapitalen kr. 62.625,00 udgør herefter euro 8.393,00.
Ny adresse: c/o Simple, Store Kannikestræde 18A, st., 1169 København K
Vedtægter ændret: 09.08.2023
Kapitalforhøjelsen er besluttet den 09.08.2023.
kr. 20.000,00, indbetalt ved konvertering af gæld, kurs 29.991,21. kr. 2.625,00, indbetalt kontant, kurs 149.038,00.
Kapitalen udgør herefter kr. 62.625,00.
Bestyrelse:
Tiltrådte:
Clive William Eley, (formand), den 09.08.2023.
Virksomheden tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Ny adresse: c/o Simple, Løngangstræde 20, 2., 1468 København K
Revision:
Tiltrådte:
CVR-NR. 28991355 TREKRONER REVISION A/S - GODKENDTE REVISORER, Universitetsparken 2, 4000 Roskilde, den 02.06.2022.
Vedtægter ændret: 23.04.2021
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 19.04.2021
Nyt navn: And Simple ApS
Kapitalforhøjelsen er besluttet den 19.04.2021.
kr. 35.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: c/o Simple, Højbro Plads 10, 1200 København K
Stiftelsesdato: 18.04.2017.
Virkningsdato: 18.04.2017.
Seneste vedtægtsdato: 18.04.2017.
Kapital:
kr. 5.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 5.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Francois Pierre Botha, den 18.04.2017, CVR-NR. 38571834 Simple Holdings IVS, c/o Francois Botha, Vesterbrogade 97C, 1., 1620 København V, den 18.04.2017.
Direktion:
Francois Pierre Botha, den 18.04.2017.
Virksomheden tegnes af en Direktør..
Første regnskabsår:
18.04.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
The company's purpose is to deliver management consultancy and other related business.
1 registered in CVR.
P-number 1022370592Store Kannikestræde 18, 1169 København K
