Owners, management and financials
CVR: 44097451
DKK 876,392
Gross profit
Net result: DKK 7,249,537
Consultys Denmark Holding ApS (90-99,99%)
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Anna Cathrine Heiberg
Board: Frédéric Stéphane Grard (chair) and 2 members
CVR · view management
Active
Founded 6 June 2023
CVR · view overview
5 employees
CVR · 2026
Owner registered: Consultys Denmark Holding ApS
CVR · 30/11/2025
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Consultys Denmark ApS is a Danish company of the type Anpartsselskab based in København V, founded in 2023. The company is registered under the industry Rådgivende ingeniøraktiviteter inden for produktions- og maskinteknik. The management consists of Anna Cathrine Heiberg. The board consists of Frédéric Stéphane Grard (chair), Alban Francois Pierre Eugéne Guilloteau and John Albertsen. The company is owned by Consultys Denmark Holding ApS. The company has 5 employees (2026). In 2025, the company reported a gross profit of DKK 876,392 and a net result of DKK 7,249,537 compared with DKK 609,069 the year before. Equity in the 2025 report amounted to DKK 81,094,542.
Selskabets formål er at virke som holdingselskab, at foretage investeringer og formuepleje, samt anden dermed beslægtet virksomhed.
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 | 876 t. | 7.2 mio. | 110.3 mio. | 81.1 mio. | 2 | |
| 202401/01/2024 – 31/12/2024 | -659 t. | 609 t. | 103 mio. | 73.6 mio. | - |
Compared to 1.020 companies in Rådgivende ingeniøraktiviteter inden for produktions- og maskinteknik
Comparison is based on industry median values
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Set up monitoringThe CVR number of Consultys Denmark ApS is 44097451.
Consultys Denmark ApS is owned by Consultys Denmark Holding ApS.
The management of Consultys Denmark ApS consists of Anna Cathrine Heiberg.
The board of Consultys Denmark ApS consists of Frédéric Stéphane Grard, Alban Francois Pierre Eugéne Guilloteau and John Albertsen, with Frédéric Stéphane Grard as chair.
In 2025, Consultys Denmark ApS reported a gross profit of DKK 876,392.
Consultys Denmark ApS had 5 employees in 2026 according to the Danish CVR register.
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Consultys Denmark ApS has published its annual report for 2025. Gross profit came to DKK 876,392, and the net result was DKK 7,249,537.
As of November 30, 2025, Consultys Denmark Holding ApS is registered as an owner of Consultys Denmark ApS with an ownership share of 90%.
As of October 8, 2025, Frank Papsø has left the board of directors of Consultys Denmark ApS.
As of September 19, 2025, Anna Cathrine Heiberg is registered as director of Consultys Denmark ApS.
As of September 19, 2025, Frédéric Stéphane Grard has stepped down as director of Consultys Denmark ApS.
Consultys Denmark ApS has published its annual report for 2024. Gross profit came to DKK -658,919, and the net result was DKK 609,069.
Consultys Denmark ApS has published its interim report for the period June 6, 2023 to December 31, 2023.
As of August 10, 2023, John Albertsen has joined the board of directors of Consultys Denmark ApS.
As of June 6, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Consultys Denmark ApS.
As of June 6, 2023, Frank Papsø has joined the board of directors of Consultys Denmark ApS.
As of June 6, 2023, Alban Francois Pierre Eugéne Guilloteau has joined the board of directors of Consultys Denmark ApS.
As of June 6, 2023, Frédéric Stéphane Grard has joined the board of directors of Consultys Denmark ApS.
As of June 6, 2023, Frédéric Stéphane Grard is registered as director of Consultys Denmark ApS.
Consultys Denmark ApS was founded on June 6, 2023.
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 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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