CVR 44097265Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HillerødFounded 5 Jun 2023
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 Consultys Denmark Holding 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 DandexGross profit
-1.1M
DKK, annual report 2025
Result
-4.2M
DKK, annual report 2025
Equity
25.8M
DKK, annual report 2025
SAS Engineering & Consulting Group100% of capital and votes, since 31 Dec 2025
Anna Cathrine Heibergsince 19 Sep 2025
Frédéric Stéphane Grardsince 5 Jun 2023
Alban Francois Pierre Eugéne Guilloteausince 5 Jun 2023
100% of capital and votessince 31 Dec 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes5 Jun 2023 to 31 Dec 2025
1 Danish company, which own 3 more one level down.
SubsidiaryCVR 4409745190% to under 100% of capital and votes
SubsidiaryCVR 25730011100% of capital and votes
SubsidiaryCVR 33497946100% of capital and votes
Subsidiary or joint ventureCVR 4308316350% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Consultys Denmark Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Jun 2023 to 8 Nov 2026.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | -262 | -637 | -1,087 |
| Operating profit | -262 | -637 | Not reported |
| Result for the year | -2,895 | -4,234 | -4,241 |
| Equity | 14,255 | 30,020 | 25,779 |
| Total assets | 68,595 | 100,485 | 103,292 |
| Employees (average) | 0 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -591note 1 | -238note 1 | -2,162note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -2.3%note 3 | -3.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 53,490note 1 | 65,912note 1 | 42,909note 1 |
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: 2023 covers 7 months (5 Jun to 31 Dec 2023). 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. 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).
Consultys Denmark Holding ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 31 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Ny adresse: Torvet 4A, 2. 2, 3400 Hillerød
Ny kommune: Hillerød
Vedtægter ændret: 30.09.2026
Kapitalforhøjelsen er besluttet den 30.09.2026.
kr. 100,00, indbetalt ved konvertering af gæld, kurs 20.000.000,00.
Kapitalen udgør herefter kr. 77.571,00.
Ny adresse: Ny Carlsberg Vej 80, 1799 København V
Ny kommune: København
Vedtægter ændret: 31.10.2024
Kapitalforhøjelsen er besluttet den 31.10.2024.
kr. 100,00, indbetalt ved konvertering af gæld, kurs 20.000.000,00.
Kapitalen udgør herefter kr. 77.471,00.
Vedtægter ændret: 08.08.2023
Kapitalforhøjelsen er besluttet den 08.08.2023.
kr. 37.371,00, indbetalt kontant, kurs 22.165,28.
Kapitalen udgør herefter kr. 77.371,00.
Stiftelsesdato: 05.06.2023.
Virkningsdato: 05.06.2023.
Seneste vedtægtsdato: 05.06.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 22.164,97, fuldt indbetalt.
Stifter:
Consultys Holding SAS, 5 Rue Beffroy, 92200 Neuilly-sur-Seine, Frankrig, den 05.06.2023.
Direktion:
Frank Papsø, den 05.06.2023, Alban Francois Pierre Eugène Guilloteau, den 05.06.2023, Frédéric Stéphane Grard, den 05.06.2023.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 05.06.2023.
Første regnskabsår:
05.06.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1029366450Torvet 4, 3400 Hillerød
