Owners, management and financials
CVR: 27623905
DKK 1,287,519
Gross profit
Net result: DKK 398,586
AKTIV PROCES HOLDING ApS (100%)
CVR · view owners
Søren Bøtker Pedersen
Board: Annette Charelius Lund (chair) and 3 members
CVR · view management
Active
Founded 2 March 2004
CVR · view overview
1 employee
CVR · 2018
Owner registered: AKTIV PROCES HOLDING ApS
CVR · 01/02/2007
View the full event history
AKTIV PROCES A/S is a Danish company of the type Aktieselskab based in Jyderup, founded in 2004. The company is registered under the industry Virksomhedsrådgivning og anden ledelsesrådgivning. The management consists of Søren Bøtker Pedersen. The board consists of Annette Charelius Lund (chair), Nikolaj Bøtker Pedersen, Rebecca Bøtker Augustinus and Søren Bøtker Pedersen. The company is owned by AKTIV PROCES HOLDING ApS. The company has 1 employee (2018). In 2025, the company reported a gross profit of DKK 1,287,519 and a net result of DKK 398,586 compared with DKK 239,930 the year before. Equity in the 2025 report amounted to DKK 1,557,383.
Source: annual report 2025, Danish Business Authority
The financial health of AKTIV PROCES A/S appears stable, with a consistent track record of gross profit and profit growth over recent years. Gross profit increased from 1,127,440 DKK in 2021 to 1,632,878 DKK in 2023, while profits rose from 242,104 DKK to 680,089 DKK in the same period, indicating a positive trajectory. The company's equity has also grown from 1,181,648 DKK in 2021 to 1,557,383 DKK in 2025, reflecting a solid equity position. However, the absence of disclosed revenue figures may raise concerns about transparency and overall market position within the business consulting industry.
AI-generated summary · Generated 12/08/2026
Selskabets formål er at drive konsulentvirksomhed og anden hermed beslægtet virksomhed
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 1.3 mio. | 399 t. | 1.9 mio. | 1.6 mio. | 1 | |
| 202401/01/2024 – 31/12/2024 | 1.1 mio. | 240 t. | 1.7 mio. | 1.4 mio. | 1 | |
| 202301/01/2023 – 31/12/2023 | 1.6 mio. | 680 t. | 2.2 mio. | 1.7 mio. | 1 | |
| 202201/01/2022 – 31/12/2022 | 1.4 mio. | 457 t. | 1.8 mio. | 1.4 mio. | 1 | |
| 202101/01/2021 – 31/12/2021 | 1.1 mio. | 242 t. | 1.5 mio. | 1.2 mio. | 1 | |
| 202001/01/2020 – 31/12/2020 | 1 mio. | 102 t. | 1.3 mio. | 940 t. | 1 | |
| 201901/01/2019 – 31/12/2019 | 1.2 mio. | 223 t. | 1.6 mio. | 1.2 mio. | 1 | |
| 201801/01/2018 – 31/12/2018 | 1.4 mio. | 435 t. | 1.9 mio. | 1.5 mio. | 1 | |
| 201701/01/2017 – 31/12/2017 | 1.3 mio. | 271 t. | 1.5 mio. | 1.1 mio. | 1 | |
| 201601/01/2016 – 31/12/2016 | 1.3 mio. | 229 t. | 1.3 mio. | 811 t. | 1 | |
| 201501/01/2015 – 31/12/2015 | 1.6 mio. | 469 t. | 1.8 mio. | 1 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 1.1 mio. | 111 t. | 1.2 mio. | 664 t. | 1 | |
| 201301/01/2013 – 31/12/2013 | 875 t. | -33 t. | 1 mio. | 553 t. | - | |
| 201201/01/2012 – 31/12/2012 | 1.3 mio. | 242 t. | 1.8 mio. | 1.2 mio. | - |
Compared to 11.551 companies in Virksomhedsrådgivning og anden ledelsesrådgivning
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of AKTIV PROCES A/S is 27623905.
AKTIV PROCES A/S is owned by AKTIV PROCES HOLDING ApS.
The management of AKTIV PROCES A/S consists of Søren Bøtker Pedersen.
The board of AKTIV PROCES A/S consists of Annette Charelius Lund, Nikolaj Bøtker Pedersen and Rebecca Bøtker Augustinus, with Annette Charelius Lund as chair.
In 2025, AKTIV PROCES A/S reported a gross profit of DKK 1,287,519.
AKTIV PROCES A/S had 1 employee in 2018 according to the Danish CVR register.
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AKTIV PROCES A/S has published its annual report for 2025. Gross profit came to DKK 1,287,519, and the net result was DKK 398,586.
AKTIV PROCES A/S has published its annual report for 2024. Gross profit came to DKK 1,058,099, and the net result was DKK 239,930.
As of May 31, 2025, Annette Charelius Lund has joined the board of directors of AKTIV PROCES A/S.
As of May 31, 2025, Valdemar Johannes Ormstrup Pedersen has left the board of directors of AKTIV PROCES A/S.
As of May 31, 2025, Freddie Green Franck has left the board of directors of AKTIV PROCES A/S.
AKTIV PROCES A/S has published its annual report for 2023. Gross profit came to DKK 1,632,878, and the net result was DKK 680,089.
As of April 29, 2024, Nikolaj Bøtker Pedersen has joined the board of directors of AKTIV PROCES A/S.
As of April 29, 2024, Rebecca Bøtker Augustinus has joined the board of directors of AKTIV PROCES A/S.
As of June 30, 2023, Peter Michael Nymann Nielsen has left the board of directors of AKTIV PROCES A/S.
AKTIV PROCES A/S has published its annual report for 2022. Gross profit came to DKK 1,374,127, and the net result was DKK 457,130.
AKTIV PROCES A/S has published its annual report for 2021. Gross profit came to DKK 1,127,440, and the net result was DKK 242,104.
AKTIV PROCES A/S has published its annual report for 2020. Gross profit came to DKK 1,015,848, and the net result was DKK 102,350.
AKTIV PROCES A/S has published its annual report for 2019. Gross profit came to DKK 1,153,767, and the net result was DKK 222,790.
AKTIV PROCES A/S has published its annual report for 2018. Gross profit came to DKK 1,446,703, and the net result was DKK 434,941.
AKTIV PROCES A/S has published its annual report for 2017. Gross profit came to DKK 1,306,115, and the net result was DKK 270,569.
AKTIV PROCES A/S has published its annual report for 2016. Gross profit came to DKK 1,255,392, and the net result was DKK 229,288.
AKTIV PROCES A/S has published its annual report for 2015. Gross profit came to DKK 1,601,655, and the net result was DKK 468,507.
AKTIV PROCES A/S has published its annual report for 2014. Gross profit came to DKK 1,089,560, and the net result was DKK 110,765.
AKTIV PROCES A/S has published its annual report for 2013. Gross profit came to DKK 875,127, and the net result was DKK -32,697.
AKTIV PROCES A/S has published its annual report for 2012. Gross profit came to DKK 1,300,847, and the net result was DKK 241,528.
As of April 24, 2012, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of AKTIV PROCES A/S.
As of April 24, 2012, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of AKTIV PROCES A/S.
As of April 24, 2012, THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AKTIV PROCES A/S.
As of April 24, 2012, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of AKTIV PROCES A/S.
As of March 2, 2012, THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AKTIV PROCES A/S.
As of March 2, 2012, Forvis Mazars Statsautoriseret Revisionspartnerselskab has stepped down as auditor of AKTIV PROCES A/S.
As of July 18, 2011, Forvis Mazars Statsautoriseret Revisionspartnerselskab has been appointed auditor of AKTIV PROCES A/S.
As of July 18, 2011, RGKL A/S has stepped down as auditor of AKTIV PROCES A/S.
As of July 15, 2010, RGKL A/S has been appointed auditor of AKTIV PROCES A/S.
As of July 15, 2010, BOMHUSVEJ A/S has stepped down as auditor of AKTIV PROCES A/S.
As of September 28, 2007, BOMHUSVEJ A/S has been appointed auditor of AKTIV PROCES A/S.
As of September 28, 2007, REVISORERNE RANDERSGADE 60 STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of AKTIV PROCES A/S.
As of February 1, 2007, AKTIV PROCES HOLDING ApS is registered as an owner of AKTIV PROCES A/S with an ownership share of 100%.
As of March 2, 2004, REVISORERNE RANDERSGADE 60 STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of AKTIV PROCES A/S.
As of March 2, 2004, Valdemar Johannes Ormstrup Pedersen has joined the board of directors of AKTIV PROCES A/S.
As of March 2, 2004, Peter Michael Nymann Nielsen has joined the board of directors of AKTIV PROCES A/S.
As of March 2, 2004, Søren Bøtker Pedersen has joined the board of directors of AKTIV PROCES A/S.
As of March 2, 2004, Freddie Green Franck has joined the board of directors of AKTIV PROCES A/S.
As of March 2, 2004, Søren Bøtker Pedersen is registered as director of AKTIV PROCES A/S.
AKTIV PROCES A/S was founded on March 2, 2004.
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