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Convecto ApS

CVR: 39843188

Established (7 yrs)Breakeven
Active
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About Convecto ApS

Convecto ApS is a Danish company of the type Anpartsselskab based in Lystrup, founded in 2018. The company is registered under the industry Computerprogrammering. The management consists of Martin Nørgaard Høgh. The company's owners include Millennium Invest Aps, DZS Invest ApS and Convecto ApS. In 2025, the company reported a gross profit of DKK 0 and a net result of DKK 0 compared with DKK 0 the year before. Equity amounted to DKK -1.

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Overview

Company type
APS
Anpartsselskab
Address
Møgelgårdsvej 43, 8520 Lystrup
AARHUS
8520 Lystrup
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Founded
30.8.2018

Details

Industry
Computerprogrammering
Code: 621000
Secondary industries
Anden udgivelse af software (582900)
Capital
50.000 kr.

Contact

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Website
www.convecto.dk

Purpose

Selskabets formål er at udvikle softwareløsninger indenfor fin- og regtech. Selskabet kan efter bestyrelsens skøn også foretage investering i start-up virksomheder indenfor fin- og regtech.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025000-1-
2024000-1-
2023000-1-
2022-23 t.-25 t.0-1-
2021-208 t.-220 t.50 t.-659 t.-
2020-61 t.-294 t.115 t.-453 t.-

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Ownership

Owners
Millennium Invest Aps
CVR: 38390112
20-24,99%
DZS Invest ApS
CVR: 38842951
20-24,99%
Convecto ApS
CVR: 39843188
20-24,99%
Convecto ApS
CVR: 39843188
Subsidiaries
Convecto ApS
CVR: 39843188(active)
20-24,99%

Management

Directors

Martin Nørgaard Høgh(DIREKTØR)

Board

Daniel Høgh Zacher Kirkegaard(FORMAND)
Martin Nørgaard Høgh(BESTYRELSESMEDLEM)
Rasmus Sylvester Nørgreen Laursen(BESTYRELSESMEDLEM)
Søren Dybkjær Ditlev(BESTYRELSESMEDLEM)

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Founders

Millennium Invest Aps
DZS Invest ApS
Kasper Hansen Høgh

Production units (1)

Convecto ApS
P-no: 1023932659
Møgelgårdsvej 43, 8520, Lystrup
Computerprogrammering
2 employees

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History

22 events
2026
Convecto ApS: The 2025 annual report is outJun 17, 2026

Convecto ApS has published its annual report for 2025. Gross profit came to DKK 0, and the net result was DKK 0.

2025
Convecto ApS: The 2024 annual report is outJun 30, 2025

Convecto ApS has published its annual report for 2024. Gross profit came to DKK 0, and the net result was DKK 0.

2024
Convecto ApS: The 2023 annual report is outJan 4, 2024

Convecto ApS has published its annual report for 2023. Gross profit came to DKK 0, and the net result was DKK 0.

2023
Convecto ApS: The 2022 annual report is outJan 1, 2023

Convecto ApS has published its annual report for 2022. Gross profit came to DKK -22,632, and the net result was DKK -24,888.

2022
Convecto ApS: The 2021 annual report is outJul 20, 2022

Convecto ApS has published its annual report for 2021. Gross profit came to DKK -207,865, and the net result was DKK -220,463.

2021
Convecto ApS: The 2020 annual report is outJun 28, 2021

Convecto ApS has published its annual report for 2020. Gross profit came to DKK -60,511, and the net result was DKK -293,666.

2020
Convecto ApS publishes interim reportSep 2, 2020

Convecto ApS has published its interim report for the period August 30, 2018 – December 31, 2019.

Søren Dybkjær Ditlev joins the board of Convecto ApSJan 15, 2020

As of January 15, 2020, Søren Dybkjær Ditlev has joined the board of directors of Convecto ApS.

Søren Bak Aksglæde leaves the board of Convecto ApSJan 15, 2020

As of January 15, 2020, Søren Bak Aksglæde has left the board of directors of Convecto ApS.

Convecto ApS registered as owner of Convecto ApSJan 15, 2020

As of January 15, 2020, Convecto ApS is registered as an owner of Convecto ApS with an ownership share of 20%.

2019
Millennium Invest Aps registered as owner of Convecto ApSAug 16, 2019

As of August 16, 2019, Millennium Invest Aps is registered as an owner of Convecto ApS with an ownership share of 20%.

DZS Invest ApS registered as owner of Convecto ApSAug 16, 2019

As of August 16, 2019, DZS Invest ApS is registered as an owner of Convecto ApS with an ownership share of 20%.

Carame Invest ApS registered as owner of Convecto ApSAug 16, 2019

As of August 16, 2019, Carame Invest ApS is registered as an owner of Convecto ApS with an ownership share of 20%.

Banditlev Invest ApS registered as owner of Convecto ApSAug 16, 2019

As of August 16, 2019, Banditlev Invest ApS is registered as an owner of Convecto ApS with an ownership share of 20%.

Søren Bak Aksglæde joins the board of Convecto ApSMar 3, 2019

As of March 3, 2019, Søren Bak Aksglæde has joined the board of directors of Convecto ApS.

Rasmus Sylvester Nørgreen Laursen joins the board of Convecto ApSMar 3, 2019

As of March 3, 2019, Rasmus Sylvester Nørgreen Laursen has joined the board of directors of Convecto ApS.

Kasper Hansen Høgh leaves the board of Convecto ApSMar 1, 2019

As of March 1, 2019, Kasper Hansen Høgh has left the board of directors of Convecto ApS.

2018
Martin Nørgaard Høgh joins the board of Convecto ApSAug 30, 2018

As of August 30, 2018, Martin Nørgaard Høgh has joined the board of directors of Convecto ApS.

Daniel Høgh Zacher Kirkegaard joins the board of Convecto ApSAug 30, 2018

As of August 30, 2018, Daniel Høgh Zacher Kirkegaard has joined the board of directors of Convecto ApS.

Kasper Hansen Høgh joins the board of Convecto ApSAug 30, 2018

As of August 30, 2018, Kasper Hansen Høgh has joined the board of directors of Convecto ApS.

Martin Nørgaard Høgh joins Convecto ApS as directorAug 30, 2018

As of August 30, 2018, Martin Nørgaard Høgh is registered as director of Convecto ApS.

Convecto ApS is foundedAug 30, 2018

Convecto ApS was founded on August 30, 2018.

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