Owners, management and financials
CVR: 36034548
Previous names: ApS LS NR. 619
DKK 3,482,545
Gross profit
Net result: DKK 243,338
Active Brands AS (100%)
CVR · view owners
Wilhelm Matheson, Erik Hegbom
1 more in management
CVR · view management
Active
Founded 1 July 2014
CVR · view overview
5 employees
CVR · 2026
Director registered: Wilhelm Matheson
CVR · 31/08/2026
View the full event history
ACTIVE BRANDS DANMARK ApS is a Danish company of the type Anpartsselskab based in Valby, founded in 2014. The company is registered under the industry Engroshandel med beklædning. The company was previously named ApS LS NR. 619. The management consists of Wilhelm Matheson, Erik Hegbom and Øystein Bråta. The company is owned by Active Brands AS. The company has 5 employees (2026). In 2025, the company reported a gross profit of DKK 3,482,545 and a net result of DKK 243,338 compared with DKK -1,552,303 the year before. Equity in the 2025 report amounted to DKK -3,092,613.
Source: annual report 2025, Danish Business Authority
The financial health of ACTIVE BRANDS DANMARK ApS shows a concerning trajectory, with a significant decline in equity from 917,644 DKK in 2021 to -3,092,613 DKK in 2025. Although gross profit has increased from 744,566 DKK in 2023 to 3,482,545 DKK in 2025, the company has struggled with profitability, reporting losses in three out of the last five years. The fluctuating gross profit margins indicate potential operational challenges, while the negative equity raises concerns about the company's long-term viability. Positioned within the clothing wholesale industry, the company may need to address its financial stability to enhance its competitive standing.
AI-generated summary · Generated 08/09/2026
Selskabets formål er at sælge beklædning og sportsudstyr
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 | 3.5 mio. | 243 t. | 5.5 mio. | -3.1 mio. | 5 | |
| 202401/01/2024 – 31/12/2024 | 1.6 mio. | -1.6 mio. | 4.5 mio. | -3.3 mio. | 4 | |
| 202301/01/2023 – 31/12/2023 | 745 t. | -2.6 mio. | 3.5 mio. | -1.8 mio. | 4 | |
| 202201/01/2022 – 31/12/2022 | 1.6 mio. | -137 t. | 3.7 mio. | 781 t. | 4 | |
| 202101/01/2021 – 31/12/2021 | 1.7 mio. | 241 t. | 4 mio. | 918 t. | 3 | |
| 202001/01/2020 – 31/12/2020 | 2 mio. | 183 t. | 3.9 mio. | 677 t. | 3 | |
| 201901/01/2019 – 31/12/2019 | 2.8 mio. | 550 t. | 5.5 mio. | 494 t. | 5 | |
| 201801/01/2018 – 31/12/2018 | 2.4 mio. | -87 t. | 4.4 mio. | -56 t. | 4 | |
| 201701/01/2017 – 31/12/2017 | 2.5 mio. | 439 t. | 5.3 mio. | 30 t. | 3 | |
| 201601/01/2016 – 31/12/2016 | 1.8 mio. | 27 t. | 4.2 mio. | -409 t. | 2 |
Compared to 698 companies in Engroshandel med beklædning
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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See the API documentationThe CVR number of ACTIVE BRANDS DANMARK ApS is 36034548.
ACTIVE BRANDS DANMARK ApS is owned by Active Brands AS.
The management of ACTIVE BRANDS DANMARK ApS consists of Wilhelm Matheson, Erik Hegbom and Øystein Bråta.
In 2025, ACTIVE BRANDS DANMARK ApS reported a gross profit of DKK 3,482,545.
ACTIVE BRANDS DANMARK ApS had 5 employees in 2026 according to the Danish CVR register.
ACTIVE BRANDS DANMARK ApS was founded on 1 July 2014.
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Contact info changed: new phone: 60181779, new email: [email protected], new website: Active Brands (www.activebrands.com) (September 16, 2026).
ACTIVE BRANDS DANMARK ApS has published its annual report for 2025. Gross profit came to DKK 3,482,545, and the net result was DKK 243,338.
Contact info changed: new phone: 60181779, new email: [email protected], new website: Active Brands (www.activebrands.com) (September 4, 2026).
As of August 31, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ACTIVE BRANDS DANMARK ApS.
As of August 31, 2026, Wilhelm Matheson is registered as adm. dir. of ACTIVE BRANDS DANMARK ApS.
As of August 31, 2026, Erik Hegbom is registered as director of ACTIVE BRANDS DANMARK ApS.
As of August 31, 2026, Øystein Bråta is registered as director of ACTIVE BRANDS DANMARK ApS.
Contact info changed: new phone: 60181779, new email: [email protected], new website: Active Brands (www.activebrands.com) (August 13, 2026).
Contact info changed: new phone: 60181779, new email: [email protected], new website: Active Brands (www.activebrands.com) (August 12, 2026).
As of August 12, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ACTIVE BRANDS DANMARK ApS.
As of August 12, 2026, Wilhelm Matheson has stepped down as director of ACTIVE BRANDS DANMARK ApS.
As of August 12, 2026, Erik Hegbom has stepped down as director of ACTIVE BRANDS DANMARK ApS.
As of August 12, 2026, Øystein Bråta has stepped down as director of ACTIVE BRANDS DANMARK ApS.
Contact info changed: new phone: 60181779, new email: [email protected], new website: Active Brands (www.activebrands.com) (May 31, 2026).
Contact info changed: new phone: 60181779, new email: [email protected], new website: Active Brands (www.activebrands.com) (May 20, 2026).
Address changed to Carl Jacobsens Vej 16C 2., 2500 Valby (May 19, 2026).
Contact info changed: new phone: 60181779, new email: [email protected], new website: Active Brands (www.activebrands.com) (May 19, 2026).
ACTIVE BRANDS DANMARK ApS has published its annual report for 2024. Gross profit came to DKK 1,614,935, and the net result was DKK -1,552,303.
ACTIVE BRANDS DANMARK ApS has published its annual report for 2023. Gross profit came to DKK 744,566, and the net result was DKK -2,564,770.
As of December 27, 2023, Øystein Bråta is registered as director of ACTIVE BRANDS DANMARK ApS.
As of December 27, 2023, Christophe Francis Charles Merkel has stepped down as director of ACTIVE BRANDS DANMARK ApS.
As of September 1, 2023, Wilhelm Matheson is registered as director of ACTIVE BRANDS DANMARK ApS.
As of August 31, 2023, Morten Myrmel has stepped down as director of ACTIVE BRANDS DANMARK ApS.
ACTIVE BRANDS DANMARK ApS has published its annual report for 2022. Gross profit came to DKK 1,579,226, and the net result was DKK -136,522.
ACTIVE BRANDS DANMARK ApS has published its annual report for 2021. Gross profit came to DKK 1,722,987, and the net result was DKK 240,986.
ACTIVE BRANDS DANMARK ApS has published its annual report for 2020. Gross profit came to DKK 1,951,716, and the net result was DKK 182,740.
As of May 1, 2021, Christophe Francis Charles Merkel is registered as director of ACTIVE BRANDS DANMARK ApS.
As of May 1, 2021, Espen Krogstad has stepped down as director of ACTIVE BRANDS DANMARK ApS.
ACTIVE BRANDS DANMARK ApS has published its annual report for 2019. Gross profit came to DKK 2,827,532, and the net result was DKK 550,234.
ACTIVE BRANDS DANMARK ApS has published its annual report for 2018. Gross profit came to DKK 2,373,669, and the net result was DKK -86,586.
ACTIVE BRANDS DANMARK ApS has published its annual report for 2017. Gross profit came to DKK 2,531,793, and the net result was DKK 438,977.
As of August 8, 2017, Erik Hegbom is registered as director of ACTIVE BRANDS DANMARK ApS.
As of August 8, 2017, Espen Krogstad is registered as director of ACTIVE BRANDS DANMARK ApS.
ACTIVE BRANDS DANMARK ApS has published its annual report for 2016. Gross profit came to DKK 1,821,638, and the net result was DKK 27,265.
ACTIVE BRANDS DANMARK ApS has published its interim report for the period July 1, 2014 to December 31, 2015.
As of February 8, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ACTIVE BRANDS DANMARK ApS.
As of February 8, 2016, A/S PSE 17 NR. 1056 has stepped down as auditor of ACTIVE BRANDS DANMARK ApS.
As of September 15, 2014, A/S PSE 17 NR. 1056 has been appointed auditor of ACTIVE BRANDS DANMARK ApS.
As of September 15, 2014, Morten Myrmel is registered as director of ACTIVE BRANDS DANMARK ApS.
As of September 15, 2014, Peter Andreas Stakemann has stepped down as director of ACTIVE BRANDS DANMARK ApS.
On September 15, 2014, the company changed its name from ApS LS NR. 619 to ACTIVE BRANDS DANMARK ApS.
As of September 15, 2014, is registered as an owner of ACTIVE BRANDS DANMARK ApS with an ownership share of 100%.
As of July 1, 2014, Peter Andreas Stakemann is registered as director of ACTIVE BRANDS DANMARK ApS.
ACTIVE BRANDS DANMARK ApS was founded on July 1, 2014.
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 at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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
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