Owners, management and financials
CVR: 34878714
Previous names: PENSIONSKASSEN FOR SYGEPLEJERSKER OWP BUTENDIEK KOMPLEMENTAR ApS, PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER GP ApS, PKA - SYGEPLEJERSKER OG LÆGESEKRETÆRER GP ApS
EUR 21,464
Gross profit
Net result: EUR 12,579
CIRC S.à r.l (100%)
CVR · view owners
Makoto Sato, Wong Kwok Yiu
CVR · view management
Active
Founded 3 December 2012
CVR · view overview
0 employees
Annual report 2026 · average
Director role ended: Tsuneharu Hibino
CVR · 01/04/2023
View the full event history
CIRC Management 1 ApS is a Danish company of the type Anpartsselskab based in København V, founded in 2012. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named PKA - Sygeplejersker og Lægesekretærer OWP Butendiek Komplementar ApS and PKA - SYGEPLEJERSKER OG LÆGESEKRETÆRER GP ApS. The management consists of Makoto Sato and Wong Kwok Yiu. The company is owned by CIRC S.à r.l. According to the 2026 annual report, the company had an average of 0 employees. In 2026, the company reported a gross profit of EUR 21,464 and a net result of EUR 12,579 compared with EUR 25,534 the year before. Equity in the 2026 report amounted to EUR 12,722.
Selskabets formål er at besidde ejerandele i andre virksomheder og foretage udlån samt al virksomhed, som efter direktionens skøn er beslægtet hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202601/04/2025 – 31/03/2026 | - | 13K EUR | 13K EUR | 13K EUR | 0 | |
| 202501/04/2024 – 31/03/2025 | - | 26K EUR | 129K EUR | 129K EUR | 0 | |
| 202401/04/2023 – 31/03/2024 | - | 19K EUR | 107K EUR | 104K EUR | 0 | |
| 202301/04/2022 – 31/03/2023 | - | 17K EUR | 85K EUR | 85K EUR | - | |
| 202201/04/2021 – 31/03/2022 | - | 12K EUR | 68K EUR | 68K EUR | - | |
| 202101/04/2020 – 31/03/2021 | - | 12K EUR | 60K EUR | 56K EUR | - | |
| 202001/04/2019 – 31/03/2020 | - | 8K EUR | 47K EUR | 44K EUR | - | |
| 201901/04/2018 – 31/03/2019 | - | 5K EUR | 45K EUR | 37K EUR | - | |
| 201601/01/2016 – 31/12/2016 | 142K | 76K | 341K | 312K | - | |
| 201501/01/2015 – 31/12/2015 | 111K | 52K | 320K | 236K | - | |
| 201401/01/2014 – 31/12/2014 | 37K | 25K | 220K | 184K | - | |
| 201303/12/2012 – 31/12/2013 | 12K | -471 | 92K | 80K | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try company screeningThe CVR number of CIRC Management 1 ApS is 34878714.
CIRC Management 1 ApS is owned by CIRC S.à r.l.
The management of CIRC Management 1 ApS consists of Makoto Sato and Wong Kwok Yiu.
In 2026, CIRC Management 1 ApS reported a gross profit of EUR 21,464.
CIRC Management 1 ApS had an average of 0 employees in the 2026 financial year according to the annual report.
CIRC Management 1 ApS was founded on 3 December 2012.
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CIRC Management 1 ApS has published its annual report for 2026. Gross profit came to DKK 21,464, and the net result was DKK 12,579.
CIRC Management 1 ApS has published its annual report for 2025. Gross profit came to DKK 31,184, and the net result was DKK 25,534.
CIRC Management 1 ApS has published its annual report for 2024. Gross profit came to DKK 25,374, and the net result was DKK 19,368.
CIRC Management 1 ApS has published its annual report for 2023. Gross profit came to DKK 23,181, and the net result was DKK 16,731.
As of April 1, 2023, Makoto Sato is registered as director of CIRC Management 1 ApS.
As of April 1, 2023, Tsuneharu Hibino has stepped down as director of CIRC Management 1 ApS.
CIRC Management 1 ApS has published its annual report for 2022. Gross profit came to DKK 17,528, and the net result was DKK 11,669.
As of October 1, 2021, Tsuneharu Hibino is registered as director of CIRC Management 1 ApS.
As of October 1, 2021, Takayuki Saito has stepped down as director of CIRC Management 1 ApS.
CIRC Management 1 ApS has published its annual report for 2021. Gross profit came to DKK 16,180, and the net result was DKK 11,848.
CIRC Management 1 ApS has published its annual report for 2020. Gross profit came to DKK 10,988, and the net result was DKK 7,702.
As of May 18, 2020, Takayuki Saito is registered as director of CIRC Management 1 ApS.
As of May 18, 2020, Kazuma Fukao has stepped down as director of CIRC Management 1 ApS.
CIRC Management 1 ApS has published its annual report for 2019. Gross profit came to DKK 6,224, and the net result was DKK 5,384.
As of June 24, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CIRC Management 1 ApS.
As of April 18, 2019, Kazuma Fukao is registered as director of CIRC Management 1 ApS.
As of April 18, 2019, Toshihiro Nakanishi has stepped down as director of CIRC Management 1 ApS.
CIRC Management 1 ApS has published its interim report for the period January 1, 2017 to March 31, 2018.
CIRC Management 1 ApS has published its annual report for 2016. Revenue came to DKK 141,661, and the net result was DKK 75,949.
As of March 14, 2017, Wong Kwok Yiu is registered as director of CIRC Management 1 ApS.
As of March 14, 2017, Toshihiro Nakanishi is registered as director of CIRC Management 1 ApS.
As of March 14, 2017, Claus Jørgensen has stepped down as adm. dir. of CIRC Management 1 ApS.
As of March 14, 2017, Inger Huus-Pedersen has stepped down as director of CIRC Management 1 ApS.
As of March 14, 2017, is registered as an owner of CIRC Management 1 ApS with an ownership share of 100%.
On March 10, 2017, the company changed its name from PKA - Sygeplejersker og Lægesekretærer OWP Butendiek Komplementar ApS to CIRC Management 1 ApS.
On December 7, 2016, the company changed its name from PKA - SYGEPLEJERSKER OG LÆGESEKRETÆRER GP ApS to PKA - Sygeplejersker og Lægesekretærer OWP Butendiek Komplementar ApS.
CIRC Management 1 ApS has published its annual report for 2015. Revenue came to DKK 110,521, and the net result was DKK 51,900.
As of May 11, 2016, Inger Huus-Pedersen is registered as director of CIRC Management 1 ApS.
On August 11, 2015, the company changed its name from PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER GP ApS to PKA - SYGEPLEJERSKER OG LÆGESEKRETÆRER GP ApS.
CIRC Management 1 ApS has published its annual report for 2014. Revenue came to DKK 36,716, and the net result was DKK 25,143.
On December 31, 2014, the company changed its name from PENSIONSKASSEN FOR SYGEPLEJERSKER OWP BUTENDIEK KOMPLEMENTAR ApS to PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER GP ApS.
CIRC Management 1 ApS has published its annual report for 2013. Revenue came to DKK 12,000, and the net result was DKK -471.
As of May 23, 2013, Claus Jørgensen is registered as adm. dir. of CIRC Management 1 ApS.
As of May 23, 2013, Anders Stubkjær Dalhoff has stepped down as director of CIRC Management 1 ApS.
As of February 21, 2013, Anders Stubkjær Dalhoff is registered as director of CIRC Management 1 ApS.
As of February 21, 2013, Jens Henrik Staugaard Johansen has stepped down as director of CIRC Management 1 ApS.
As of December 3, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CIRC Management 1 ApS.
As of December 3, 2012, Jens Henrik Staugaard Johansen is registered as director of CIRC Management 1 ApS.
CIRC Management 1 ApS was founded on December 3, 2012.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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