Resolve ApS
Private limited companyCVR 39818701København NVActive
Resolve ApS is a private limited company, based in København NV, active in computer programming activities, founded in 2018. Equity was negative at the end of 2025 (−DKK 46.3m). The company made a loss in both 2024 and 2025, most recently DKK 416k.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- The loss got smaller: from DKK 13.2m to DKK 416k (2024 → 2025).
Employees
- 1 fewer employees than a year earlier: 2 (12/2021) against 3 (12/2020).
Management and owners, last 24 months
- New in management: Adam Henry Little (board member, 05/06/2026).
- Stepped down: Ewen Cameron Sturgeon (board member, 05/06/2026) and Nina Werner (board member, 06/01/2026).
- New owners registered: Russell Square Holding B.V. (06/01/2026).
- No longer registered as owner: Wyr Holding A/S (06/01/2026) and Russell Square Holding B.V. (05/01/2026).
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | 1,660 | −7,225 | −10,822 | −18,553 | −14,202 | 2,187 | +115.4% |
| Operating profit (EBIT) | 1,092 | −14,918 | −10,894 | −18,553 | −14,202 | – | – |
| Profit before tax | 1,066 | −14,976 | −11,177 | −20,556 | −17,020 | −768 | +95.5% |
| Net profit | 1,019 | −11,619 | −7,003 | −15,220 | −13,188 | −416 | +96.8% |
| Total assets | 7,078 | 2,856 | 40,846 | 65,990 | 89,846 | 110,190 | +22.6% |
| Equity | 1,113 | −10,505 | −17,508 | −32,728 | −45,916 | −46,332 | −0.9% |
| Liabilities | 5,965 | 13,361 | 52,637 | 87,907 | 119,696 | 135,700 | +13.4% |
| Cash and cash equivalents | 324 | 99 | 0 | – | 184 | 25 | −86.3% |
| Average number of employees | 3 | 3 | 0 | 0 | 0 | 0 | – |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2020, 2021, 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Signals from the financial statements
calculated from the 2025 figuresNegative equity
Equity was −DKK 46.3m at the end of 2025.
How is this calculated?
Equity in the latest annual report is below zero.
Loss for 5 years in a row
Net result has been negative in 2021–2025.
How is this calculated?
Net result is negative in the two or more latest annual reports in a row.
The signals are rules applied to the figures in the annual reports. They are not an assessment or credit rating of the company. See Data and method.
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 01/07/2026 | The company | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 26/05/2025 | The company | PDF not statedXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 26/06/2024 | The company | PDFXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 01/05/2023 | The company | PDFXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 24/06/2022 | The company | PDFXBRL |
| 2020 | 01/01/2020 – 31/12/2020 | 19/05/2021 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
1,661 companies in the databaseComparison with the other companies in computer programming activities based on the latest financial year.
Industry median: gross profit DKK 2.6m, net profit DKK 93,491, equity DKK 1m, 4 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with fewer than 20 employees69,967 companies in the comparison | No. 29,057of 69,742 Better than 58% | No. 69,889of 69,964 Better than 0% |
| Same industry and fewer than 20 employees1,365 companies in the comparison | No. 600of 1,363 Better than 56% | No. 1,356of 1,365 Better than 1% |
| Companies that are between 5 and 14 years old33,688 companies in the comparison | No. 16,045of 33,588 Better than 52% | No. 33,605of 33,687 Better than 0% |
| All companies of type ApS66,508 companies in the comparison | No. 28,273of 66,379 Better than 57% | No. 66,424of 66,505 Better than 0% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Computer programming activities- Resolve ApSDKK 2.2m
- Stibo Systems A/SDKK 916.6m
- Trackunit ApSDKK 897.1m
- Resolve ApS−DKK 416k
- Stibo Systems A/SDKK 155.9m
- Trackunit ApSDKK 206.3m
- Resolve ApS−DKK 46.3m
- Stibo Systems A/SDKK 309.7m
- Trackunit ApSDKK 1.7bn
- Resolve ApS2
- Stibo Systems A/S201
- Trackunit ApS249
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership Register- Russell Square Holding B.V.100%
Management
5 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Jan William Werner | Director | 12/08/2021 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Martin Hviid Saxtorph | Board member | 12/08/2021 |
| Jan William Werner | Board member | 12/08/2021 |
| Manuel De Manzanos Segimon | Chair of the board | 12/08/2021 |
| Adam Henry Little | Board member | 05/06/2026 |
- Founders
- Relevant Holding 2018 ApS
Former management (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Carsten Hyldahl | Director | 29/08/2018 | 12/08/2021 |
| Jens William Werner | Board member | 12/08/2021 | 03/01/2022 |
| Ewen Cameron Sturgeon | Board member | 12/08/2021 | 05/06/2026 |
| Nina Werner | Board member | 03/01/2022 | 06/01/2026 |
Signing rule: Selskabet tegnes af en direktør og bestyrelsesformanden i forening.
Address and production units
1 active production unitsGlentevej 61
2400 København NV
København Municipality · Postcode 2400
Other companies at the address (1)
- WPP Enterprise Solutions MAP A/SPlanning and design of advertising campaigns
| Production unit | Address | Employees | P number |
|---|---|---|---|
| Resolve ApS | Glentevej 61, 2400 København NV | 2 | 1023905015 |
Purpose
Selskabets formål er handel med samt udvikling og markedsføring af software, samt hermed forbundet virksomhed.
The purpose is quoted from the register in Danish.
Changes year by year
32 registered events20267 changesaccounts 1 · management 3 · ownership 3
- AccountsAnnual report for 2025 published
- ManagementAdam Henry Little appointed board member
- ManagementEwen Cameron Sturgeon stepped down as board member
- ManagementNina Werner stepped down as board member
- OwnershipRussell Square Holding B.V. registered as owner (100%)
- OwnershipWYR HOLDING A/S is no longer registered as owner
- OwnershipRussell Square Holding B.V. is no longer registered as owner
20251 changeaccounts 1
- AccountsAnnual report for 2024 published
20241 changeaccounts 1
- AccountsAnnual report for 2023 published
20231 changeaccounts 1
- AccountsAnnual report for 2022 published
20223 changesaccounts 1 · management 2
- AccountsAnnual report for 2021 published
- ManagementNina Werner appointed board member
- ManagementJens William Werner stepped down as board member
202114 changesaddress 2 · name 1 · management 7 · ownership 3 · accounts 1
- AddressMoved to Glentevej 61, 2400 København NV
- NameName changed from Timed ApS to Resolve ApS
- AddressMoved to Strandboulevarden 122, 4, 2100 København Ø
- ManagementEwen Cameron Sturgeon appointed board member
- ManagementJan William Werner appointed director
- ManagementJan William Werner appointed board member
- ManagementManuel De Manzanos Segimon appointed chair of the board
- ManagementMartin Hviid Saxtorph appointed board member
- ManagementJens William Werner appointed board member
- ManagementCarsten Hyldahl stepped down as director
- OwnershipWYR HOLDING A/S registered as owner (33.33%)
- OwnershipRussell Square Holding B.V. registered as owner (50%)
- OwnershipRelevant Holding 2018 ApS is no longer registered as owner
- AccountsAnnual report for 2020 published
20202 changesaddress 2
- AddressMoved to Rosenvænget 5, 3520 Farum
- AddressMoved to Vester Voldgade 106, 2. th, 1552 København V
20183 changesfounded 1 · management 1 · ownership 1
- FoundedRegistered as Timed ApS
- ManagementCarsten Hyldahl appointed director
- OwnershipRelevant Holding 2018 ApS registered as owner (100%)
Related companies
Same industry in København
- twoday Danmark A/S677 employees
- Dalux ApS549 employees
- Capgemini Danmark A/S334 employees
- Veo Technologies ApS319 employees
- Cbrain A/S204 employees
- Keylane A/S176 employees
Same people in management
- Schneider Electric Danmark A/Svia Jens William Werner
- WPP Enterprise Solutions MAP A/Svia Jan William Werner
- Ardagh Glass Holmegaard A/Svia Jens William Werner
- Carlsberg A/Svia Jens William Werner
- Adpeople A/Svia Martin Hviid Saxtorph
- Azelis Denmark A/Svia Jens William Werner
Largest in the industry
- Stibo Systems A/SDKK 916.6m
- Trackunit ApSDKK 897.1m
- twoday Danmark A/SDKK 672.1m
- SAS Institute A/SDKK 544.2m
- Dalux ApSDKK 505m
- Fellowmind Denmark A/SDKK 480m
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026. The company is protected against advertising; contact details are not shown, and the data must not be used for marketing.