CVR 40381260Private limited company (ApS)Speciallægers aktiviteter (862200)HellerupFounded 26 Mar 2019
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 ActiveMotion Fasttrack 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
-46.9K
DKK, annual report 2024
Result
+629.9K
DKK, annual report 2024
Equity
2.1M
DKK, annual report 2024
ActiveMotion Ortopædisk Kirurgi ApSCVR 37332526, 100% of capital and votes, until 25 Feb 2026
Ole Steen Jørgensenuntil 25 Feb 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2627661620% to under 25% of capital and votesnotified 22 Jun 202126 Mar 2019 to 22 Jun 2021
CVR 37332526100% of capital and votesnotified 22 Jun 202126 Mar 2019 to 25 Feb 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Mar 2019 to 6 Nov 2026.
Feb 2021, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 4 | 3 | 5 | 5 | 4 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 2 | 1 | 1 |
| FTE | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 0 |
| Series | 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 2019 to Feb 2021.
Latest Feb 2021, published 22 Apr 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -2,622 | -475 | 1,424 | -506 | -47 |
| Operating profit | -4,487 | -561 | +1,381 | -528 | -47 |
| Result for the year | -4,636 | -500 | +1,196 | -446 | +630 |
| Equity | -2,888 | 752 | 1,948 | 1,502 | 2,132 |
| Total assets | 2,478 | 1,062 | 2,025 | 1,518 | 2,148 |
| Employees (average) | 2 | 1 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | -135.5% | n.m.note 2 |
| EBITDA | -4,428 | -502 | 1,424 | -506 | -47 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | n.m.note 3 | 100% | n.m.note 3 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -50% | -100% | -100% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -159note 4 | -50note 4 | -7note 4 | -5note 4 | -4note 4 |
| Gearing, NIBD / EBITDA | n.m.note 5 | n.m.note 5 | Net cashnote 4 | n.m.note 5 | n.m.note 5 |
| ROIC (afkast af investeret kapital) | n.m.note 6 | n.m.note 6 | 81.5%note 7 | -24%note 8 | -2%note 8 |
| Capex (investeringer i anlægsaktiver) | 88note 9 | 0note 9 | 0note 9 | 0note 9 | Not reportednote 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,934note 4 | -54note 4 | -1,349note 4 | -1,299note 4 | -1,379note 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 2024
1 Jan 2024 to 31 Dec 2024, published 25 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 Jul 2021
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Ole Steen Jørgensen, den 25.02.2026.
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 28.06.2023.
Ny adresse: Svanemøllevej 77, st., 2900 Hellerup
Ny kommune: København
Direktion:
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.
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 29.04.2020.
Ny adresse: Tuborg Boulevard 5, 2900 Hellerup
Ny kommune: Gentofte
Ny adresse: Trørødvænget 17, Trørød, 2950 Vedbæk
Stiftelsesdato: 26.03.2019.
Virkningsdato: 26.03.2019.
Seneste vedtægtsdato: 26.03.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
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 26.03.2019, CVR-NR. 37332526 ActiveMotion Ortopædisk Kirurgi ApS, Furesøbakken 2, 3460 Birkerød, den 26.03.2019.
Direktion:
Claus Fisker, den 26.03.2019.
Selskabet tegnes af en direktør..
Første regnskabsår:
26.03.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at tilbyde kirurgi og endoskopi samt dermed beslægtet virksomhed efter ledelsens skøn.
1 registered in CVR.
P-number 1024546728Svanemøllevej 77, 2900 Hellerup
