SCANTEC MANAGEMENT A/S (CVR 73686512) Company Profile

Ownership

Sonja Overbye
33.3% to under 50% of capital and votessince 21 Jan 2001
John Clausen
50% to under 66.7% of capital and votessince 21 Jan 2001

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (5)

John ClausenExecutive board since 15 Apr 1984, Board of directors since 15 Apr 1984
Cecilie OverbyeBoard of directors since 10 Jun 2025
Bo Wad OverbyBoard of directors since 25 Feb 2024
Gunvor OverbyeBoard of directors since 10 Jun 2025
Niels Gregers Holm-NielsenAuditor since 15 Apr 1984

Former (3)

Cherif Tomra AyoutyExecutive board 15 Apr 1984 to 25 Nov 1987
Sonja OverbyeBoard of directors 15 Apr 1984 to 25 Feb 2024
Henrik Jakob Kragh FalkenbergBoard of directors 15 Apr 1984 to 10 Jun 2025

Network

Roles Over Time

John Clausen: Executive board, 15 Apr 1984 to today; Board of directors, 15 Apr 1984 to today.
Niels Gregers Holm-Nielsen: Auditor, 15 Apr 1984 to today.
Bo Wad Overby: Board of directors, 25 Feb 2024 to today.
Cecilie Overbye: Board of directors, 10 Jun 2025 to today.
Gunvor Overbye: Board of directors, 10 Jun 2025 to today.

15 Apr 1984 to 10 Nov 2026.

Former (3)

Henrik Jakob Kragh Falkenberg: Board of directors, 15 Apr 1984 to 10 Jun 2025.
Sonja Overbye: Board of directors, 15 Apr 1984 to 25 Feb 2024.
Cherif Tomra Ayouty: Executive board, 15 Apr 1984 to 25 Nov 1987.

15 Apr 1984 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 2 employees, 0 FTE

Show as Table

Registry headcount, 2001 to Aug 2026, oldest left to newest right
Period	2001	Q4 2009	2011	2012	2013	2014	Nov 2015	Nov 2016	Nov 2017	Nov 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	Mar 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
Employees	0	No count	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	0	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Series	Annual	Quarterly	Annual	Annual	Annual	Annual	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. Annual 2001 and 2011 to 2014; quarterly Q4 2009; monthly Nov 2015 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 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	2,753	-1,634	648	1,857	1,472
Operating profit	+2,507	-1,913	+228	+1,222	+808
Result for the year	+1,947	-1,492	+178	+952	+625
Equity	8,527	7,015	7,194	8,145	8,720
Total assets	9,007	7,524	7,654	8,665	9,267
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	357.8%	-159.4%	n.m.^{note 1}	186.4%	-20.7%
EBIT margin (overskudsgrad)	91.1%	n.m.^{note 2}	35.3%	65.8%	54.9%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 n.m.: the year before is not positive
2 n.m.: revenue not positive

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 9 Feb 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 18 Feb 2025
XHTML
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 28 Feb 2024
XHTML
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 25 Feb 2023
XHTML
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 7 Feb 2022
XHTML

Financials

Changes

All changes

10 Jun 2025
Director change
SCANTEC MANAGEMENT A/S (CVR 73686512) har foretaget direktørskifte pr. 10. juni 2025: 2 indtrådt.
25 Feb 2024
Director change
SCANTEC MANAGEMENT A/S (CVR 73686512) har foretaget direktørskifte pr. 25. februar 2024: 1 indtrådt.
21 Jan 2001
Ownership change
SCANTEC MANAGEMENT A/S (CVR 73686512) har foretaget ejerskifte pr. 21. januar 2001: 2 indtrådt.
15 Apr 1984
Director change
SCANTEC MANAGEMENT A/S (CVR 73686512) har foretaget direktørskifte pr. 15. april 1984: 1 indtrådt.
15 Apr 1984
Director change
SCANTEC MANAGEMENT A/S (CVR 73686512) har foretaget direktørskifte pr. 15. april 1984: 3 indtrådt.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For SCANTEC MANAGEMENT A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller den samlede bestyrelsesince 28 Jul 2007
Purpose (Formål): Selskabets formål er at drive rådgivning samt finansiering og handelsince 28 Jul 2007
Audit opted out (Revision fravalgt): Nosince 20 Sep 1988
Articles of association last changed (Seneste vedtægtsdato): 28 Jul 2007
Financial year change (Omlægning af regnskabsår): 1 Jul 1987 to 30 Sep 1988

Share Capital

Each registered value from the day it took effect, newest first.

21 Jan 20011,500,000 DKK+750,000
13 Dec 1997750,000 DKK+150,000
25 Jul 1995600,000 DKK+100,000
18 Oct 1993500,000 DKK+200,000
15 Jan 1988300,000 DKK+240,000
25 Nov 198760,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

10 Jun 2025
People change
Bestyrelse:
Fratrådte:
Henrik Jakob Kragh Falkenberg, den 10.06.2025.
Tiltrådte:
Cecilie Overbye, den 10.06.2025, Gunvor Overbye, den 10.06.2025.
27 Feb 2024
People change
Bestyrelse:
Fratrådte:
Sonja Overbye, den 25.02.2024.
Tiltrådte:
Bo Wad Overby, den 25.02.2024.
3 Sep 2007
Other
Vedtægter ændret:
28.07.2007.
Ny adresse:
Hulsøvang 13, 2960 Rungsted Kyst.
Ny kommune:
Hørsholm.
3 Apr 2001
Capital change Other Address change
Vedtægter ændret:
21.01.2001.
Ny adresse:
Frederiksborgvej 230, 4000 Roskilde.
Ny kommune:
Roskilde.
Show the full announcement
Kapitalforhøjelse:
kr. 750.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
29 Sep 1998
Capital change Other
Vedtægter ændret:
13.12.1997.
Kapitalforhøjelse:
kr. 150.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 750.000,00.
15 Aug 1995
Capital change
Vedtægter ændret:
25.12.1994.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
29 Jun 1994
Address change
Ny adresse:
Kastanievej 7, 2960 Rungsted Kyst.
27 Oct 1993
Capital change
Vedtægter ændret:
21.08.1993.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt i værdier, kurs 100,00
Kapitalen udgør herefter kr. 500.000,00
8 Mar 1991
Audit change People change
Revision:
Udtrådt af revisionen:
Reg. revisor Bo Schmidt Nielsen
Indtrådt i revisionen:
Statsaut. revisor Gregers Holm-Nielsen, 2100 København Ø
20 Sep 1988
Conversion
Vedtægter ændret:
10.08.1988
Kapitalforhøjelse:
kr. 60.000,00 indbetalt i værdier, kurs 100,0
Selskabet er omdannet til A/S171074
NAVN: SCANTEC MANAGEMENT A/S
Show the full announcement
ADRESSE: Rypevej 5, 2970 Hørsholm
Kommune:
Hørsholm
Kapital kr. 300.000,00
Bestyrelse:
Direktør, civilingeniør John Clausen, 2970 Hørsholm, Psykolog Sonja Overby Clausen, 2970 Hørsholm, Adjunkt Henrik Jakob Kragh Falkenberg, 6000 Kolding
Direktion:
Direktør, civilingeniør John Clausen, 2970 Hørsholm
Selskabet tegnes af et bestyrelsesmedlem i
forening med en direktør eller den samlede
bestyrelse
Revision:
Reg. revisor Bo Schmidt Nielsen, 2860 Søborg
Regnskabsår:
01.10 - 30.09
Omlægningsperiode:
01.07.1987 - 30.09.1988

Show 1 more

20 Dec 1985
New company
Stiftelsesdato:
15.04.1984
Seneste vedtægtsdato:
03.09.1985
Kapital:
kr. 240.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 240.000,00 til kurs 100,0
Direktion:
Direktør, civilingeniør Cherif Ahmed El-Ayouty
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor Bo Schmidt Nielsen, 2860 Søborg
Første regnskabsår:
15.04.1984 - 30.06.1985
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Hulsøvang 13
2960 Rungsted Kyst
Hørsholm Municipality
CVR record last changed: 8 Apr 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

SCANTEC MANAGEMENT A/S
P-number 1002409714Hulsøvang 13, 2960 Rungsted Kyst

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (5)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (5)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies