Owners, management and financials
CVR: 36407255
Not available
Net result: DKK 2,301,434
Peter Rüsch Hansen (5-9,99%), Anders Tjalve (5-9,99%)
4 more
CVR · view owners
Mikael Würtz Hegaard
Board: Torben Stig Christensen (chair) and 4 members
CVR · view management
Active
Founded 2 October 2014
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: HEGAARD CONSULTING ApS
CVR · 01/02/2020
View the full event history
CARVE HOLDING ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2014. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Mikael Würtz Hegaard. The board consists of Torben Stig Christensen (chair), Henning Schultz von Hauen, Jesper Sten Madsen and Mikael Würtz Hegaard. The company's owners include Peter Rüsch Hansen, Anders Tjalve and HENNING VON HAUEN ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a net result of DKK 2,301,434 compared with DKK -16,744 the year before. Equity in the 2025 report amounted to DKK 6,727,901.
Selskabets formål er at være holdingselskab samt anden efter bestyrelsens skøn dermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | 2.3M | 7.4M | 6.7M | 0 | |
| 202401/01/2024 – 31/12/2024 | - | -17K | 4.4M | 4.4M | 0 | |
| 202301/01/2023 – 31/12/2023 | - | 435K | 4.5M | 4.4M | 0 | |
| 202201/01/2022 – 31/12/2022 | - | 522K | 4.1M | 4M | 0 | |
| 202101/01/2021 – 31/12/2021 | - | 475K | 4.1M | 4.1M | 0 | |
| 202001/01/2020 – 31/12/2020 | - | 592K | 3.7M | 3.7M | 0 | |
| 201901/07/2018 – 30/06/2019 | - | 666K | 2.4M | 2.4M | - | |
| 201801/07/2017 – 30/06/2018 | - | 691K | 1.8M | 1.8M | - | |
| 201701/07/2016 – 30/06/2017 | - | 210K | 729K | 702K | - | |
| 201601/07/2015 – 30/06/2016 | - | 83K | 611K | 570K | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of CARVE HOLDING ApS is 36407255.
The owners of CARVE HOLDING ApS include Peter Rüsch Hansen, Anders Tjalve and HENNING VON HAUEN ApS.
The management of CARVE HOLDING ApS consists of Mikael Würtz Hegaard.
The board of CARVE HOLDING ApS consists of Torben Stig Christensen, Henning Schultz von Hauen and Jesper Sten Madsen, with Torben Stig Christensen as chair.
CARVE HOLDING ApS had an average of 0 employees in the 2025 financial year according to the annual report.
CARVE HOLDING ApS was founded on 2 October 2014.
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CARVE HOLDING ApS has published its annual report for 2025. The net result was DKK 2,301,434.
As of May 7, 2026, Jesper Sten Madsen has joined the board of directors of CARVE HOLDING ApS.
CARVE HOLDING ApS has published its annual report for 2024. The net result was DKK -16,744.
As of July 31, 2024, Birgitte Kofod Olsen has left the board of directors of CARVE HOLDING ApS.
CARVE HOLDING ApS has published its annual report for 2023. The net result was DKK 435,390.
CARVE HOLDING ApS has published its annual report for 2022. The net result was DKK 522,288.
CARVE HOLDING ApS has published its annual report for 2021. The net result was DKK 475,086.
CARVE HOLDING ApS has published its annual report for 2020. The net result was DKK 591,829.
CARVE HOLDING ApS has published its interim report for the period July 1, 2019 to December 31, 2019.
As of February 1, 2020, HEGAARD CONSULTING ApS is registered as an owner of CARVE HOLDING ApS with an ownership share of 10%.
As of February 1, 2020, LINK CONSULTING ApS is registered as an owner of CARVE HOLDING ApS with an ownership share of 10%.
As of February 1, 2020, CARVE FINANS ApS is registered as an owner of CARVE HOLDING ApS with an ownership share of 10%.
CARVE HOLDING ApS has published its annual report for 2019. The net result was DKK 666,120.
CARVE HOLDING ApS has published its annual report for 2018. The net result was DKK 690,572.
As of December 6, 2017, Anders Tjalve is registered as an owner of CARVE HOLDING ApS with an ownership share of 5%.
CARVE HOLDING ApS has published its annual report for 2017. The net result was DKK 210,408.
CARVE HOLDING ApS has published its annual report for 2016. The net result was DKK 83,053.
CARVE HOLDING ApS has published its interim report for the period October 2, 2014 to June 30, 2015.
As of November 3, 2014, Birgitte Kofod Olsen has joined the board of directors of CARVE HOLDING ApS.
As of November 3, 2014, Mikael Rasmussen has left the board of directors of CARVE HOLDING ApS.
As of October 2, 2014, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has been appointed auditor of CARVE HOLDING ApS.
As of October 2, 2014, Henning Schultz von Hauen has joined the board of directors of CARVE HOLDING ApS.
As of October 2, 2014, Peter Rüsch Hansen has joined the board of directors of CARVE HOLDING ApS.
As of October 2, 2014, Mikael Rasmussen has joined the board of directors of CARVE HOLDING ApS.
As of October 2, 2014, Torben Stig Christensen has joined the board of directors of CARVE HOLDING ApS.
As of October 2, 2014, Mikael Würtz Hegaard has joined the board of directors of CARVE HOLDING ApS.
As of October 2, 2014, Mikael Würtz Hegaard is registered as director of CARVE HOLDING ApS.
As of October 2, 2014, Peter Rüsch Hansen is registered as an owner of CARVE HOLDING ApS with an ownership share of 5%.
As of October 2, 2014, HENNING VON HAUEN ApS is registered as an owner of CARVE HOLDING ApS with an ownership share of 5%.
CARVE HOLDING ApS was founded on October 2, 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 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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