Owners, management and financials
CVR: 28098294
DKK -12,022
Gross profit
Net result: DKK 487,320
Søren Bøtker Pedersen (100%)
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Søren Bøtker Pedersen
CVR · view management
Active
Founded 13 August 2004
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: Søren Bøtker Pedersen
CVR · 01/01/2007
View the full event history
AKTIV PROCES HOLDING ApS is a Danish company of the type Anpartsselskab based in Jyderup, founded in 2004. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Søren Bøtker Pedersen. The company is owned by Søren Bøtker Pedersen. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -12,022 and a net result of DKK 487,320 compared with DKK 418,832 the year before. Equity in the 2025 report amounted to DKK 4,502,041.
Selskabets formål er at være holdingselskab for Aktiv Proces A/S og andre datterselskaber, samt at udøve de i forbindelse hermed stående aktiviteter.
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 | -12 t. | 487 t. | 4.9 mio. | 4.5 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -10 t. | 419 t. | 4.6 mio. | 4.1 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -10 t. | 787 t. | 4.6 mio. | 3.9 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -11 t. | 162 t. | 3.7 mio. | 3.2 mio. | - | |
| 202101/01/2021 – 31/12/2021 | -11 t. | 475 t. | 3.4 mio. | 3.1 mio. | - | |
| 202001/01/2020 – 31/12/2020 | -12 t. | 130 t. | 2.8 mio. | 2.8 mio. | - | |
| 201901/01/2019 – 31/12/2019 | -8 t. | 239 t. | 3.2 mio. | 3 mio. | - | |
| 201801/01/2018 – 31/12/2018 | -7 t. | 499 t. | 3.2 mio. | 3 mio. | - | |
| 201701/01/2017 – 31/12/2017 | -10 t. | 332 t. | 2.7 mio. | 2.6 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -8 t. | 283 t. | 2.4 mio. | 2.3 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -6 t. | 500 t. | 2.3 mio. | 2.2 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -11 t. | 172 t. | 1.8 mio. | 1.8 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -6 t. | 10 t. | 1.7 mio. | 1.7 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -5 t. | 280 t. | 1.9 mio. | 1.8 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
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Try company screeningThe CVR number of AKTIV PROCES HOLDING ApS is 28098294.
AKTIV PROCES HOLDING ApS is owned by Søren Bøtker Pedersen.
The management of AKTIV PROCES HOLDING ApS consists of Søren Bøtker Pedersen.
In 2025, AKTIV PROCES HOLDING ApS reported a gross profit of DKK -12,022.
AKTIV PROCES HOLDING ApS had an average of 0 employees in the 2025 financial year according to the annual report.
AKTIV PROCES HOLDING ApS was founded on 13 August 2004.
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AKTIV PROCES HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -12,022, and the net result was DKK 487,320.
AKTIV PROCES HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -10,444, and the net result was DKK 418,832.
AKTIV PROCES HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -10,461, and the net result was DKK 786,786.
AKTIV PROCES HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -10,778, and the net result was DKK 162,032.
As of April 3, 2023, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of AKTIV PROCES HOLDING ApS.
AKTIV PROCES HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -10,800, and the net result was DKK 474,961.
AKTIV PROCES HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -12,399, and the net result was DKK 130,460.
AKTIV PROCES HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -7,993, and the net result was DKK 238,603.
AKTIV PROCES HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -7,374, and the net result was DKK 498,564.
AKTIV PROCES HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -9,781, and the net result was DKK 331,888.
AKTIV PROCES HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -8,438, and the net result was DKK 282,751.
AKTIV PROCES HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -6,250, and the net result was DKK 499,650.
AKTIV PROCES HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -11,250, and the net result was DKK 171,894.
AKTIV PROCES HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -6,250, and the net result was DKK 9,991.
AKTIV PROCES HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -5,000, and the net result was DKK 280,071.
As of April 24, 2012, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of AKTIV PROCES HOLDING ApS.
As of April 24, 2012, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of AKTIV PROCES HOLDING ApS.
As of April 24, 2012, THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AKTIV PROCES HOLDING ApS.
As of April 24, 2012, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of AKTIV PROCES HOLDING ApS.
As of March 2, 2012, THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AKTIV PROCES HOLDING ApS.
As of March 2, 2012, Forvis Mazars Statsautoriseret Revisionspartnerselskab has stepped down as auditor of AKTIV PROCES HOLDING ApS.
As of July 18, 2011, Forvis Mazars Statsautoriseret Revisionspartnerselskab has been appointed auditor of AKTIV PROCES HOLDING ApS.
As of July 18, 2011, RGKL A/S has stepped down as auditor of AKTIV PROCES HOLDING ApS.
As of August 4, 2010, RGKL A/S has been appointed auditor of AKTIV PROCES HOLDING ApS.
As of August 4, 2010, BOMHUSVEJ A/S has stepped down as auditor of AKTIV PROCES HOLDING ApS.
As of September 28, 2007, BOMHUSVEJ A/S has been appointed auditor of AKTIV PROCES HOLDING ApS.
As of September 28, 2007, REVISORERNE RANDERSGADE 60 STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of AKTIV PROCES HOLDING ApS.
As of January 1, 2007, Søren Bøtker Pedersen is registered as an owner of AKTIV PROCES HOLDING ApS with an ownership share of 100%.
As of August 13, 2004, REVISORERNE RANDERSGADE 60 STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of AKTIV PROCES HOLDING ApS.
As of August 13, 2004, Søren Bøtker Pedersen is registered as director of AKTIV PROCES HOLDING ApS.
AKTIV PROCES HOLDING ApS was founded on August 13, 2004.
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