CVR 40634363Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Secondary industries: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749990)HolteFounded 1 Jul 2019
CVR holds no employment figures for this company.
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 Transformation Squared 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 DandexRevenue
87.7K
DKK, annual report 2025
+1,045.9% on 2024
Result
+60.1K
DKK, annual report 2025
Equity
-122.3K
DKK, annual report 2025
New Intelligent Technologies ApSCVR 42884812, 100% of capital and votes, since 6 Jan 2022
Martin Josef Rothsince 1 Oct 2019
Adriana Delgado Cruzsince 24 Feb 2020
Equity was negative at 31 Dec 2025: -122.3K DKK. Dandex estimate, computed 5 Nov 2026.
CVR 42884812100% of capital and votessince 6 Jan 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33051328100% of capital and votesnotified 6 Jan 20221 Jul 2019 to 6 Jan 2022
CVR 4060763350% to under 66.7% of capital and votesnotified 1 Oct 20191 Jul 2019 to 1 Oct 2019
Ultimate controller
Holds 100% of capital and votes in New Intelligent Technologies ApS, since 6 Dec 2021
Holding company
New Intelligent Technologies ApS
CVR 42884812Private limited company (ApS)
Holds 100% of capital and votes in Transformation Squared ApS, since 6 Jan 2022
This company
Transformation Squared ApS
CVR 40634363
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2019 to 5 Nov 2026.
1 Jul 2019 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 249 | 99 | 8 | 88 |
| Operating profit | -29 | +61 | -164 | -87 | +60 |
| Result for the year | -23 | +48 | -165 | -87 | +60 |
| Equity | 22 | 70 | -95 | -182 | -122 |
| Total assets | 236 | 304 | 104 | 4 | 2 |
| Employees (average) | Not reported | Not reported | 1 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reportednote 1 | -60.2% | -92.3% | 1,045.9% |
| EBIT margin (overskudsgrad) | n.m.note 2 | 24.5% | -165.9% | -1,137.3% | 68.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -215note 3 | -304note 3 | -104note 3 | -2note 3 | -2note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -65note 3 | -152note 3 | 62note 3 | 176note 3 | 98note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 3 months (1 Oct to 31 Dec 2021). Changes against it compare periods of different length.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 7 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
Annual report 2021
1 Oct 2021 to 31 Dec 2021, published 2 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 19.09.2025
Nye binavne: VertiGreen ApS, RenSan ApS
Vedtægter ændret: 09.02.2024
Nyt binavn: VertiCare ApS
Vedtægter ændret: 01.10.2021
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2021 - 31.12.2021
Direktion:
Fratrådte:
Martin Josef Roth, (adm. dir), den 24.02.2020.
Tiltrådte:
Adriana Delgado Cruz, (adm. dir), den 24.02.2020, Martin Josef Roth, den 24.02.2020.
Bestyrelse:
Fratrådte:
Sarah Anne Freiesleben, den 01.10.2019, Martin Josef Roth, den 01.10.2019.
Tiltrådte:
Martin Josef Roth, (formand), den 01.10.2019.
Direktion:
Fratrådte:
Sarah Anne Freiesleben, den 01.10.2019.
Tiltrådte:
Martin Josef Roth, (adm. dir), den 01.10.2019.
Ny adresse: c/o Martin Roth, Vestre Paradisvej 49, 1., Øverød, 2840 Holte
Ny kommune: Rudersdal
Stiftelsesdato: 01.07.2019.
Seneste vedtægtsdato: 01.07.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33051328 INTELLIGENT TECHNOLOGIES ApS, c/o Martin Roth, Vestre Paradisvej 49, 1., Øverød, 2840 Holte, den 01.07.2019, CVR-NR. 40607633 Sarah Freiesleben Holding ApS, Højgårds Alle 30, 2880 Bagsværd, den 01.07.2019.
Bestyrelse:
Sarah Anne Freiesleben, den 01.07.2019, Martin Josef Roth, den 01.07.2019.
Direktion:
Sarah Anne Freiesleben, den 01.07.2019.
Selskabet tegnes af én direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse..
Første regnskabsår:
01.07.2019 - 30.09.2020.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at understøtte transformations projekter, bl.a. igennem rådgivning tilprojektledere og sponsorer, og herunder at målrette uddannelse og formidling af projekt- ogprogramledere og andet efter ledelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1024841517Vestre Paradisvej 49, 2840 Holte
No other current company drawn.
