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ATTESTBOOKING ApS

CVR: 32452868

Growing 41% p.a.Micro companyWell-established (16 yrs)Profitable
Active
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About ATTESTBOOKING ApS

ATTESTBOOKING ApS is a Danish company of the type Anpartsselskab based in Allerød, founded in 2009. The company is registered under the industry Formidlingsaktiviteter inden for læge- og tandlægeaktiviteter samt sundhedsvæsen i øvrigt. The management consists of Ernst Peter Wittwer. The company is owned by BONITO SYSTEMS ApS and PEWI HOLDING ApS. The company has 2 employees. In 2025, the company reported a gross profit of DKK 3,498,943 and a net result of DKK 1,759,680 compared with DKK 1,265,895 the year before. Equity amounted to DKK 2,753,182.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Ernst Peter Wittwer, Høveltsbjergvej 5, 3450 Allerød
ALLERØD
3450 Allerød
Find nearby companies
Founded
17.9.2009

Details

Industry
Formidlingsaktiviteter inden for læge- og tandlægeaktiviteter samt sundhedsvæsen i øvrigt
Code: 869700
Employees
2 employees
1 FTE
(2018)
Capital
125.000 kr.

Purpose

Selskabets formål er at formidle udarbejdelse af speciallægeattester samt hermed beslægtet virksomhed efter direktionens skøn.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20253.5 mio.1.8 mio.3.6 mio.2.8 mio.2
20242.8 mio.1.3 mio.2.7 mio.2.3 mio.2
20232.2 mio.1.4 mio.3.1 mio.2.3 mio.2
20221.3 mio.654 t.2.2 mio.2 mio.2
20211.4 mio.802 t.2.2 mio.1.7 mio.2
20201.1 mio.580 t.2.2 mio.1.7 mio.2
2019956 t.356 t.1.4 mio.1.1 mio.2
2018714 t.152 t.1.7 mio.1.4 mio.-
2017884 t.432 t.1.5 mio.1.2 mio.-
2016769 t.508 t.1.4 mio.1.3 mio.-
2015402 t.151 t.1.2 mio.1 mio.-
2014295 t.220 t.1 mio.858 t.-
201333 t.24 t.728 t.638 t.-
201239 t.30 t.-614 t.-

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Industry Benchmarks

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Compared to 7 companies in Formidlingsaktiviteter inden for læge- og tandlægeaktiviteter samt sundhedsvæsen i øvrigt

Employees
Company2
Industry median2
About average
Equity ratio
Company77.0%
Industry median81.0%
About average

Comparison is based on industry median values

Ownership

Owners
BONITO SYSTEMS ApS
CVR: 19962334
50-66,65%
PEWI HOLDING ApS
CVR: 35645829
50-66,65%
ATTESTBOOKING ApS
CVR: 32452868

Management

Directors

Ernst Peter Wittwer(DIREKTØR)

Board

Ernst Peter Wittwer(BESTYRELSESMEDLEM)
Jane Mahrt(BESTYRELSESMEDLEM)
Thomas Henrik Lund(BESTYRELSESMEDLEM)

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Founders

Ernst Peter Wittwer
BONITO SYSTEMS ApS
HOFTEHOSPITALET.DK ApS

Production units (1)

ATTESTBOOKING ApS
P-no: 1015521445
Høveltsbjergvej 5, 3450, Allerød
Formidlingsaktiviteter inden for læge- og tandlægeaktiviteter samt sundhedsvæsen i øvrigt
2 employees

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History

33 events
2026
ATTESTBOOKING ApS: The 2025 annual report is outJun 10, 2026

ATTESTBOOKING ApS has published its annual report for 2025. Gross profit came to DKK 3,498,943, and the net result was DKK 1,759,680.

2025
ATTESTBOOKING ApS: The 2024 annual report is outMay 21, 2025

ATTESTBOOKING ApS has published its annual report for 2024. Gross profit came to DKK 2,816,986, and the net result was DKK 1,265,895.

2024
ATTESTBOOKING ApS: The 2023 annual report is outJun 6, 2024

ATTESTBOOKING ApS has published its annual report for 2023. Gross profit came to DKK 2,193,053, and the net result was DKK 1,353,705.

2023
ATTESTBOOKING ApS: The 2022 annual report is outJun 6, 2023

ATTESTBOOKING ApS has published its annual report for 2022. Gross profit came to DKK 1,349,669, and the net result was DKK 653,739.

Jane Mahrt joins the board of ATTESTBOOKING ApSJun 1, 2023

As of June 1, 2023, Jane Mahrt has joined the board of directors of ATTESTBOOKING ApS.

Jens Stürup leaves the board of ATTESTBOOKING ApSJun 1, 2023

As of June 1, 2023, Jens Stürup has left the board of directors of ATTESTBOOKING ApS.

Ernst Peter Wittwer joins ATTESTBOOKING ApS as directorJun 1, 2023

As of June 1, 2023, Ernst Peter Wittwer is registered as director of ATTESTBOOKING ApS.

Jens Stürup steps down as director of ATTESTBOOKING ApSJun 1, 2023

As of June 1, 2023, Jens Stürup has stepped down as director of ATTESTBOOKING ApS.

BONITO SYSTEMS ApS registered as owner of ATTESTBOOKING ApSJun 1, 2023

As of June 1, 2023, BONITO SYSTEMS ApS is registered as an owner of ATTESTBOOKING ApS with an ownership share of 50%.

PEWI HOLDING ApS registered as owner of ATTESTBOOKING ApSJun 1, 2023

As of June 1, 2023, PEWI HOLDING ApS is registered as an owner of ATTESTBOOKING ApS with an ownership share of 50%.

2022
ATTESTBOOKING ApS: The 2021 annual report is outApr 29, 2022

ATTESTBOOKING ApS has published its annual report for 2021. Gross profit came to DKK 1,407,141, and the net result was DKK 802,029.

2021
ATTESTBOOKING ApS: The 2020 annual report is outMar 29, 2021

ATTESTBOOKING ApS has published its annual report for 2020. Gross profit came to DKK 1,075,798, and the net result was DKK 579,668.

2020
ATTESTBOOKING ApS: The 2019 annual report is outApr 27, 2020

ATTESTBOOKING ApS has published its annual report for 2019. Gross profit came to DKK 956,171, and the net result was DKK 356,286.

Auditor steps down at ATTESTBOOKING ApSApr 15, 2020

As of April 15, 2020, PDG-REVISION ApS has stepped down as auditor of ATTESTBOOKING ApS.

ATTESTBOOKING ApS appoints new auditorJan 6, 2020

As of January 6, 2020, PDG-REVISION ApS has been appointed auditor of ATTESTBOOKING ApS.

Auditor steps down at ATTESTBOOKING ApSJan 6, 2020

As of January 6, 2020, JWS - REVISION REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of ATTESTBOOKING ApS.

2019
ATTESTBOOKING ApS appoints new auditorAug 27, 2019

As of August 27, 2019, JWS - REVISION REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of ATTESTBOOKING ApS.

Auditor steps down at ATTESTBOOKING ApSAug 27, 2019

As of August 27, 2019, Ellehcim ApS has stepped down as auditor of ATTESTBOOKING ApS.

ATTESTBOOKING ApS: The 2018 annual report is outApr 11, 2019

ATTESTBOOKING ApS has published its annual report for 2018. Gross profit came to DKK 714,219, and the net result was DKK 152,305.

2018
ATTESTBOOKING ApS: The 2017 annual report is outMar 1, 2018

ATTESTBOOKING ApS has published its annual report for 2017. Gross profit came to DKK 884,328, and the net result was DKK 432,421.

2017
ATTESTBOOKING ApS: The 2016 annual report is outApr 19, 2017

ATTESTBOOKING ApS has published its annual report for 2016. Gross profit came to DKK 768,675, and the net result was DKK 508,131.

2016
ATTESTBOOKING ApS: The 2015 annual report is outMay 26, 2016

ATTESTBOOKING ApS has published its annual report for 2015. Gross profit came to DKK 401,941, and the net result was DKK 151,209.

ATTESTBOOKING ApS appoints new auditorMay 17, 2016

As of May 17, 2016, Ellehcim ApS has been appointed auditor of ATTESTBOOKING ApS.

Auditor steps down at ATTESTBOOKING ApSMay 17, 2016

As of May 17, 2016, RÅDGIVNINGSGRUPPEN ApS has stepped down as auditor of ATTESTBOOKING ApS.

2015
ATTESTBOOKING ApS: The 2014 annual report is outMay 22, 2015

ATTESTBOOKING ApS has published its annual report for 2014. Gross profit came to DKK 294,651, and the net result was DKK 219,720.

2014
ATTESTBOOKING ApS: The 2013 annual report is outMay 13, 2014

ATTESTBOOKING ApS has published its annual report for 2013. Gross profit came to DKK 32,905, and the net result was DKK 24,415.

2013
ATTESTBOOKING ApS: The 2012 annual report is outMay 24, 2013

ATTESTBOOKING ApS has published its annual report for 2012. Gross profit came to DKK 39,457, and the net result was DKK 30,198.

2009
ATTESTBOOKING ApS appoints new auditorSep 17, 2009

As of September 17, 2009, RÅDGIVNINGSGRUPPEN ApS has been appointed auditor of ATTESTBOOKING ApS.

Jens Stürup joins the board of ATTESTBOOKING ApSSep 17, 2009

As of September 17, 2009, Jens Stürup has joined the board of directors of ATTESTBOOKING ApS.

Ernst Peter Wittwer joins the board of ATTESTBOOKING ApSSep 17, 2009

As of September 17, 2009, Ernst Peter Wittwer has joined the board of directors of ATTESTBOOKING ApS.

Thomas Henrik Lund joins the board of ATTESTBOOKING ApSSep 17, 2009

As of September 17, 2009, Thomas Henrik Lund has joined the board of directors of ATTESTBOOKING ApS.

Jens Stürup joins ATTESTBOOKING ApS as directorSep 17, 2009

As of September 17, 2009, Jens Stürup is registered as director of ATTESTBOOKING ApS.

ATTESTBOOKING ApS is foundedSep 17, 2009

ATTESTBOOKING ApS was founded on September 17, 2009.