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Consultys Denmark Holding ApS

CVR: 44097265

Established (3 yrs)Loss-making
Active
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About Consultys Denmark Holding ApS

Consultys Denmark Holding ApS is a Danish company of the type Anpartsselskab based in København V, founded in 2023. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Anna Cathrine Heiberg, Alban Francois Pierre Eugène Guilloteau and Frédéric Stèphane Grard. The company is owned by SAS Engineering & Consulting Group. In 2025, the company reported a gross profit of DKK -1,087,079 and a net result of DKK -4,240,935 compared with DKK -4,234,467 the year before. Equity amounted to DKK 25,779,209.

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Overview

Company type
APS
Anpartsselskab
Address
Ny Carlsberg Vej 80, 1799 København V
KØBENHAVN
1799 København V
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Founded
5.6.2023

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
77.471 kr.

Purpose

Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-1.1 mio.-4.2 mio.103.3 mio.25.8 mio.0
2024-637 t.-4.2 mio.100.5 mio.30 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company25.0%
Industry median95.0%
3.8x below

Comparison is based on industry median values

Ownership

Owners
SAS Engineering & Consulting Group
100%
Consultys Denmark Holding ApS
CVR: 44097265
Subsidiaries
Consultys Denmark ApS
CVR: 44097451(active)
90-99,99%

Management

Directors

Alban Francois Pierre Eugène Guilloteau(DIREKTØR)
Anna Cathrine Heiberg(DIREKTØR)
Frédéric Stèphane Grard(DIREKTØR)

PEP screening

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Founders

Consultys Holding SAS

Production units (1)

Consultys Denmark Holding ApS
P-no: 1029366450
Ny Carlsberg Vej 80, 1799, København V
Ikke-finansielle holdingselskaber

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History

11 events
2026
Consultys Denmark Holding ApS: The 2025 annual report is outJul 7, 2026

Consultys Denmark Holding ApS has published its annual report for 2025. Gross profit came to DKK -1,087,079, and the net result was DKK -4,240,935.

2025
Registered as owner of Consultys Denmark Holding ApSDec 31, 2025

As of December 31, 2025, is registered as an owner of Consultys Denmark Holding ApS with an ownership share of 100%.

Anna Cathrine Heiberg joins Consultys Denmark Holding ApS as directorSep 19, 2025

As of September 19, 2025, Anna Cathrine Heiberg is registered as director of Consultys Denmark Holding ApS.

Frank Papsø steps down as director of Consultys Denmark Holding ApSSep 19, 2025

As of September 19, 2025, Frank Papsø has stepped down as director of Consultys Denmark Holding ApS.

Consultys Denmark Holding ApS: The 2024 annual report is outJun 17, 2025

Consultys Denmark Holding ApS has published its annual report for 2024. Gross profit came to DKK -637,130, and the net result was DKK -4,234,467.

2024
Consultys Denmark Holding ApS publishes interim reportJul 8, 2024

Consultys Denmark Holding ApS has published its interim report for the period June 5, 2023 – December 31, 2023.

2023
Consultys Denmark Holding ApS appoints new auditorJun 5, 2023

As of June 5, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Consultys Denmark Holding ApS.

Frank Papsø joins Consultys Denmark Holding ApS as directorJun 5, 2023

As of June 5, 2023, Frank Papsø is registered as director of Consultys Denmark Holding ApS.

Alban Francois Pierre Eugène Guilloteau joins Consultys Denmark Holding ApS as directorJun 5, 2023

As of June 5, 2023, Alban Francois Pierre Eugène Guilloteau is registered as director of Consultys Denmark Holding ApS.

Frédéric Stèphane Grard joins Consultys Denmark Holding ApS as directorJun 5, 2023

As of June 5, 2023, Frédéric Stèphane Grard is registered as director of Consultys Denmark Holding ApS.

Consultys Denmark Holding ApS is foundedJun 5, 2023

Consultys Denmark Holding ApS was founded on June 5, 2023.

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