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Effectuate P/S

CVR: 38885251

Declining 6% p.a.Micro companyEstablished (8 yrs)Profitable
Active
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About Effectuate P/S

Effectuate P/S is a Danish company of the type Kommanditaktieselskab/Partnerselskab based in Nordhavn, founded in 2017. The company is registered under the industry Computerprogrammering. The management consists of Allan Christian Trebbien Henriksen and Bjarne Vogel Mathiasen. The company is owned by Effectuate P/S. In 2025, the company reported a gross profit of DKK 144,653 and a net result of DKK 24,953 compared with DKK -19,905 the year before. Equity amounted to DKK 1,025,999.

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Overview

Company type
KAS
Kommanditaktieselskab/Partnerselskab
Address
Helsinkigade 18 8. 4, 2150 Nordhavn
KØBENHAVN
2150 Nordhavn
Find nearby companies
Founded
28.8.2017

Details

Industry
Computerprogrammering
Code: 621000
Capital
966.000 kr.

Purpose

Selskabets formål er at yde IT konsulent- og udviklingsydelser samt efter bestyrelsens skøn dermed beslægtet virksomhed

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025145 t.25 t.14 mio.1 mio.2
202499 t.-20 t.13 mio.1.1 mio.2
2023133 t.13 t.15.9 mio.924 t.2
2022202 t.70 t.13.8 mio.910 t.2
2021205 t.71 t.9 mio.672 t.2
2020-122 t.-189 t.5.3 mio.475 t.2
2019214 t.208 t.2.9 mio.708 t.5

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Industry Benchmarks

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Compared to 4.602 companies in Computerprogrammering

Employees
Company2
Industry median3
33% below
Equity ratio
Company7.3%
Industry median66.0%
9.0x below

Comparison is based on industry median values

Ownership

Owners
Effectuate P/S
CVR: 38885251
10-14,99%
Effectuate P/S
CVR: 38885251
Subsidiaries
Effectuate P/S
CVR: 38885251(active)
10-14,99%

Public contracts

1 public tender won

Udbud af rammeaftale om levering af IT-konsulentydelser inden for SAP BI
Andel Holding A/S17/02/202650.000.000 kr.

Sources: TED (the EU tender database) and udbud.dk

Management

Directors

Allan Christian Trebbien Henriksen(DIREKTØR)
Bjarne Vogel Mathiasen(DIREKTØR)

Board

Jens Vissing Melgaard(FORMAND)
Allan Christian Trebbien Henriksen(BESTYRELSESMEDLEM)
Bjarne Vogel Mathiasen(BESTYRELSESMEDLEM)
Mads Teilmann(BESTYRELSESMEDLEM)
Morten Bjernvig(BESTYRELSESMEDLEM)
Peter Bjørn Riisberg(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Thomas Nørding
Michael Bruhn
Jakob Løjtved Christensen
Boje Kenneth Veilis
Rubberduck BI ApS

Production units (1)

Effectuate P/S
P-no: 1022781630
Helsinkigade 18 8. 4, 2150, Nordhavn
Computerprogrammering

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History

52 events
2026
Effectuate P/S registered as owner of Effectuate P/SFeb 24, 2026

As of February 24, 2026, Effectuate P/S is registered as an owner of Effectuate P/S with an ownership share of 10%.

Effectuate P/S: The 2025 annual report is outFeb 23, 2026

Effectuate P/S has published its annual report for 2025. Gross profit came to DKK 144,653, and the net result was DKK 24,953.

Effectuate P/S wins public contractFeb 17, 2026

Effectuate P/S has won the tender "Udbud af rammeaftale om levering af IT-konsulentydelser inden for SAP BI" issued by Andel Holding A/S worth 50,000,000 DKK.

Bjarne Vogel Mathiasen joins Effectuate P/S as directorJan 5, 2026

As of January 5, 2026, Bjarne Vogel Mathiasen is registered as director of Effectuate P/S.

Peter Bjørn Riisberg steps down as director of Effectuate P/SJan 5, 2026

As of January 5, 2026, Peter Bjørn Riisberg has stepped down as director of Effectuate P/S.

2025
Allan Christian Trebbien Henriksen joins Effectuate P/S as directorApr 1, 2025

As of April 1, 2025, Allan Christian Trebbien Henriksen is registered as director of Effectuate P/S.

Kim Madsen steps down as director of Effectuate P/SApr 1, 2025

As of April 1, 2025, Kim Madsen has stepped down as director of Effectuate P/S.

Effectuate P/S: The 2024 annual report is outMar 18, 2025

Effectuate P/S has published its annual report for 2024. Gross profit came to DKK 98,660, and the net result was DKK -19,905.

Allan Christian Trebbien Henriksen joins the board of Effectuate P/SMar 13, 2025

As of March 13, 2025, Allan Christian Trebbien Henriksen has joined the board of directors of Effectuate P/S.

Morten Bjernvig joins the board of Effectuate P/SMar 13, 2025

As of March 13, 2025, Morten Bjernvig has joined the board of directors of Effectuate P/S.

Jakob Løjtved Christensen leaves the board of Effectuate P/SMar 13, 2025

As of March 13, 2025, Jakob Løjtved Christensen has left the board of directors of Effectuate P/S.

Kim Madsen leaves the board of Effectuate P/SMar 13, 2025

As of March 13, 2025, Kim Madsen has left the board of directors of Effectuate P/S.

2024
Jens Vissing Melgaard joins the board of Effectuate P/SMay 6, 2024

As of May 6, 2024, Jens Vissing Melgaard has joined the board of directors of Effectuate P/S.

Jens Vissing Melgaard leaves the board of Effectuate P/SMay 5, 2024

As of May 5, 2024, Jens Vissing Melgaard has left the board of directors of Effectuate P/S.

Peter Bjørn Riisberg joins Effectuate P/S as directorMay 1, 2024

As of May 1, 2024, Peter Bjørn Riisberg is registered as director of Effectuate P/S.

Kim Madsen joins Effectuate P/S as directorMay 1, 2024

As of May 1, 2024, Kim Madsen is registered as director of Effectuate P/S.

Jakob Løjtved Christensen steps down as director of Effectuate P/SMay 1, 2024

As of May 1, 2024, Jakob Løjtved Christensen has stepped down as director of Effectuate P/S.

Jens Vissing Melgaard steps down as director of Effectuate P/SMay 1, 2024

As of May 1, 2024, Jens Vissing Melgaard has stepped down as director of Effectuate P/S.

Effectuate P/S: The 2023 annual report is outApr 16, 2024

Effectuate P/S has published its annual report for 2023. Gross profit came to DKK 132,901, and the net result was DKK 13,204.

Mads Teilmann joins the board of Effectuate P/SApr 12, 2024

As of April 12, 2024, Mads Teilmann has joined the board of directors of Effectuate P/S.

Peter Bjørn Riisberg joins the board of Effectuate P/SApr 12, 2024

As of April 12, 2024, Peter Bjørn Riisberg has joined the board of directors of Effectuate P/S.

Kim Madsen joins the board of Effectuate P/SApr 12, 2024

As of April 12, 2024, Kim Madsen has joined the board of directors of Effectuate P/S.

Bjarne Vogel Mathiasen joins the board of Effectuate P/SApr 12, 2024

As of April 12, 2024, Bjarne Vogel Mathiasen has joined the board of directors of Effectuate P/S.

Michael Bruhn leaves the board of Effectuate P/SApr 12, 2024

As of April 12, 2024, Michael Bruhn has left the board of directors of Effectuate P/S.

Allan Christian Trebbien Henriksen leaves the board of Effectuate P/SApr 12, 2024

As of April 12, 2024, Allan Christian Trebbien Henriksen has left the board of directors of Effectuate P/S.

Morten Lindenfalk leaves the board of Effectuate P/SApr 12, 2024

As of April 12, 2024, Morten Lindenfalk has left the board of directors of Effectuate P/S.

2023
Effectuate P/S: The 2022 annual report is outMar 8, 2023

Effectuate P/S has published its annual report for 2022. Gross profit came to DKK 201,970, and the net result was DKK 70,298.

2022
Effectuate P/S: The 2021 annual report is outFeb 17, 2022

Effectuate P/S has published its annual report for 2021. Gross profit came to DKK 204,506, and the net result was DKK 70,876.

Effectuate P/S appoints new auditorFeb 15, 2022

As of February 15, 2022, Din Revisor Frederiksberg P/S Godkendte Revisorer has been appointed auditor of Effectuate P/S.

2021
Effectuate P/S: The 2020 annual report is outMar 25, 2021

Effectuate P/S has published its annual report for 2020. Gross profit came to DKK -121,683, and the net result was DKK -188,770.

Thomas Nørding leaves the board of Effectuate P/SJan 4, 2021

As of January 4, 2021, Thomas Nørding has left the board of directors of Effectuate P/S.

Boje Kenneth Veilis leaves the board of Effectuate P/SJan 4, 2021

As of January 4, 2021, Boje Kenneth Veilis has left the board of directors of Effectuate P/S.

Morten Bjernvig leaves the board of Effectuate P/SJan 4, 2021

As of January 4, 2021, Morten Bjernvig has left the board of directors of Effectuate P/S.

Arseny Shilikhin leaves the board of Effectuate P/SJan 4, 2021

As of January 4, 2021, Arseny Shilikhin has left the board of directors of Effectuate P/S.

Mikkel Bojsen-Møller leaves the board of Effectuate P/SJan 4, 2021

As of January 4, 2021, Mikkel Bojsen-Møller has left the board of directors of Effectuate P/S.

2020
Allan Christian Trebbien Henriksen joins the board of Effectuate P/SSep 15, 2020

As of September 15, 2020, Allan Christian Trebbien Henriksen has joined the board of directors of Effectuate P/S.

Allan Christian Trebbien Henriksen leaves the board of Effectuate P/SSep 14, 2020

As of September 14, 2020, Allan Christian Trebbien Henriksen has left the board of directors of Effectuate P/S.

Morten Bjernvig joins the board of Effectuate P/SApr 1, 2020

As of April 1, 2020, Morten Bjernvig has joined the board of directors of Effectuate P/S.

Morten Lindenfalk joins the board of Effectuate P/SApr 1, 2020

As of April 1, 2020, Morten Lindenfalk has joined the board of directors of Effectuate P/S.

Mikkel Bojsen-Møller joins the board of Effectuate P/SApr 1, 2020

As of April 1, 2020, Mikkel Bojsen-Møller has joined the board of directors of Effectuate P/S.

Effectuate P/S: The 2019 annual report is outMar 16, 2020

Effectuate P/S has published its annual report for 2019. Gross profit came to DKK 213,769, and the net result was DKK 208,481.

2019
Allan Christian Trebbien Henriksen joins the board of Effectuate P/SApr 1, 2019

As of April 1, 2019, Allan Christian Trebbien Henriksen has joined the board of directors of Effectuate P/S.

Arseny Shilikhin joins the board of Effectuate P/SApr 1, 2019

As of April 1, 2019, Arseny Shilikhin has joined the board of directors of Effectuate P/S.

Effectuate P/S publishes interim reportMar 5, 2019

Effectuate P/S has published its interim report for the period August 28, 2017 – December 31, 2018.

2017
Thomas Nørding joins the board of Effectuate P/SAug 28, 2017

As of August 28, 2017, Thomas Nørding has joined the board of directors of Effectuate P/S.

Michael Bruhn joins the board of Effectuate P/SAug 28, 2017

As of August 28, 2017, Michael Bruhn has joined the board of directors of Effectuate P/S.

Jakob Løjtved Christensen joins the board of Effectuate P/SAug 28, 2017

As of August 28, 2017, Jakob Løjtved Christensen has joined the board of directors of Effectuate P/S.

Boje Kenneth Veilis joins the board of Effectuate P/SAug 28, 2017

As of August 28, 2017, Boje Kenneth Veilis has joined the board of directors of Effectuate P/S.

Jens Vissing Melgaard joins the board of Effectuate P/SAug 28, 2017

As of August 28, 2017, Jens Vissing Melgaard has joined the board of directors of Effectuate P/S.

Jakob Løjtved Christensen joins Effectuate P/S as directorAug 28, 2017

As of August 28, 2017, Jakob Løjtved Christensen is registered as director of Effectuate P/S.

Jens Vissing Melgaard joins Effectuate P/S as directorAug 28, 2017

As of August 28, 2017, Jens Vissing Melgaard is registered as director of Effectuate P/S.

Effectuate P/S is foundedAug 28, 2017

Effectuate P/S was founded on August 28, 2017.

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