Constructiva A/S

CVR25655370

Core data

Name
Constructiva A/S
Address
Elverdalen 16, 4700, Næstved
Founded
Dec 17, 2013
10 / 8
Locations (P-units)
2View locations
VAT registered
Branch
Gennemførelse af byggeprojekter (681200)

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Description

Constructiva A/S is a public limited company whose annual report describes its activities as consulting, construction, design and development, and related activities. It is registered in the industry of execution of construction projects and had 10 employees and 8 full-time equivalents in August 2026; its address is Elverdalen 16 in Næstved.

Company's own description on virk.dk

Selskabets aktiviteter består i konsulentvirksomhed, samt byggeri, design og udvikling samt hermed beslægtede aktiviteter.

Analysis by AI ✨

The 2025 annual report shows gross profit of DKK 5.7 million and a profit after tax of DKK 809,558. The company’s equity was DKK 1.8 million.

In August 2026, 10 employees and 8 full-time equivalents were registered. The employee count was 2 higher than in August 2025, when 6 employees were recorded.

Ownership has changed: JCJ HOLDING AF 2010 ApS currently owns 33.33–49.99% of the company and has 33.33% of the voting rights from 1 January 2025. MAKER ApS currently owns 50–66.66% and has 50% of the voting rights from 2 April 2026. MAKER ApS in turn owns 100% of JANEEL ApS.

The company’s address changed on 16 January 2025 from Søstjernevej 11 in Slagelse to Elverdalen 16 in Næstved. Its name changed from BROEN DEVELOPMENT ApS to Constructiva ApS on 9 May 2025 and to Constructiva A/S on 14 September 2026. On 14 September 2026, its legal form changed to a public limited company and its nominal capital increased by DKK 419,000 to DKK 500,000 through transfer of reserves or profit.

AI-generated texts are based on registered information, which may be delayed or incomplete. Errors may occur.

Financials

Company financials
Reporting period
2025DKK
Gross profit
5,692,065
Profit before tax
956,040
Net income
809,558
Total assets
3,330,838
Equity
1,809,557
Avg. employees
5
2018–2025

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Contact

From cvr.dk

Company
4090****Show full
fa*****@constructiva.dkShow full
Børsen Gazelle no. 12021Børsen Gazelle

1 consecutive growth years

Børsen Gazelle is Dagbladet Børsen's award. Datapublica is not affiliated with Børsen. Calculated statuses are Datapublica's own analysis of public CVR financial-statement data.

People

Jens Christian JensenRoles
BoardManagement
TitlesBESTYRELSESMEDLEM • DIREKTØR
Marek Dusan CalovRoles
Board
TitlesFORMAND
Patrick Breiner Korfits WenzelsenRoles
Board
TitlesBESTYRELSESMEDLEM

Auditor

BeierholmAuditorKasper Green JensenRoleStatsaut. revisorFromMar 12, 2026
Ownership50–66.66 %Voting rights50 %FromApr 2, 2026
Ownership33.33–49.99 %Voting rights33.33 %FromJan 1, 2025

Child companies

Ownership25–33.32 %Voting rights25 %FromOct 16, 2018

Ultimate owners

Marek Dusan Calov
Ownership through
50–66.66 %
Jens Christian Jensen
Ownership through
33.33–49.99 %

Official sources