CVR 44097451Private limited company (ApS)Rådgivende ingeniøraktiviteter inden for produktions- og maskinteknik (711220)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)HillerødFounded 6 Jun 2023
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 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
5
CVR registry, Aug 2026
+4 (+400%) over 12 months
Gross profit
876.4K
DKK, annual report 2025
Result
+7.2M
DKK, annual report 2025
Equity
81.1M
DKK, annual report 2025
Consultys Denmark Holding ApSCVR 44097265, 90% to under 100% of capital and votes, since 6 Jun 2023
Anna Cathrine Heibergsince 19 Sep 2025
CVR 4409726590% to under 100% of capital and votesclass A, Bnotified 4 Dec 2025since 6 Jun 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesclass A, B4 Dec 2025 to 4 Dec 2025
CVR 322806175% to under 10% of capital and votesclass Anotified 12 May 202610 Aug 2023 to 12 May 2026
Ultimate controller
SAS Engineering & Consulting Group
Holds 100% of capital and votes in Consultys Denmark Holding ApS, since 31 Dec 2025
Holding company
CVR 44097265Private limited company (ApS)
Holds 90% to under 100% of capital and votes in Consultys Denmark ApS, since 6 Jun 2023
This company
Consultys Denmark ApS
CVR 44097451
3 Danish companies.
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 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.
6 Jun 2023 to 7 Nov 2026.
Aug 2026, monthly: 5 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 5 | 5 | 5 | 5 |
| FTE | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 4 | 3 | 3 | 4 | 4 | 4 | 4 |
| Series | 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 Jun 2025 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | -155 | -659 | 876 |
| Operating profit | -155 | -659 | -1,077 |
| Result for the year | -155 | +609 | +7,250 |
| Equity | 72,978 | 73,587 | 81,095 |
| Total assets | 84,787 | 102,998 | 110,344 |
| Employees (average) | 0 | Not reported | 2 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,663note 1 | -485note 1 | -11,015note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.7%note 3 | -1.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -763note 1 | 22,922note 1 | 14,371note 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 (6 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 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 7 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.
Ny adresse: Torvet 4A, 2. 2, 3400 Hillerød
Ny kommune: Hillerød
Til Erhvervsstyrelsens registrering af den 28.11.2025:
Vedtægter ændret: 27.11.2025
Kapitalforhøjelsen er besluttet den 27.11.2025.
kr. 206,05, indbetalt kontant, kurs 125.022,50.
Kapitalen udgør herefter kr. 84.113,19 DKK.
Kapitalen er opdelt i klasser
Vedtægter ændret: 27.11.2025
Kapitalforhøjelsen er besluttet den 27.11.2025.
kr. 20.605,00, indbetalt kontant, kurs 1.250,22.
Kapitalen udgør herefter kr. 104.512,14.
Kapitalen er opdelt i klasser.
Ny adresse: Ny Carlsberg Vej 80, 1799 København V
Ny kommune: København
Bestyrelse:
Fratrådte:
Frank Papsø, den 08.10.2025.
Direktion:
Fratrådte:
Frédéric Stèphane Grard, den 19.09.2025.
Tiltrådte:
Anna Cathrine Heiberg, den 19.09.2025.
Vedtægter ændret: 10.08.2023
Kapitalforhøjelsen er besluttet den 10.08.2023.
kr. 5.885,40, indbetalt ved konvertering af gæld, kurs 87.159,91.
Kapitalen udgør herefter kr. 83.907,14.
Bestyrelse:
Tiltrådte:
John Albertsen, den 10.08.2023.
Vedtægter ændret: 09.08.2023
Kapitalforhøjelsen er besluttet den 09.08.2023.
kr. 38.021,74, indbetalt kontant, kurs 87.159,91.
Kapitalen udgør herefter kr. 78.021,74.
Ny adresse: c/o Holst, Advokater Advokatpartnerselskab, Hans Broges Gade 2, st., 8000 Aarhus C
Stiftelsesdato: 06.06.2023.
Virkningsdato: 06.06.2023.
Seneste vedtægtsdato: 06.06.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 87.159,91, fuldt indbetalt.
Stifter:
CVR-NR. 44097265 Consultys Denmark Holding ApS, c/o Holst, Advokater, Hans Broges Gade 2, st., 8000 Aarhus C, den 06.06.2023.
Bestyrelse:
Frédéric Stéphane Grard, (formand), den 06.06.2023, Frank Papsø, den 06.06.2023, Alban Francois Pierre Eugène Guilloteau, den 06.06.2023.
Direktion:
Frédéric Stéphane Grard, den 06.06.2023.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 06.06.2023.
Første regnskabsår:
06.06.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at virke som holdingselskab, at foretage investeringer og formuepleje, samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1029367570Torvet 4, 3400 Hillerød
