CLAUSEN CONTROLS HOLDING I ApS (CVR 10132320) company profile

Ownership

Clausen Controls Holding II ApS
CVR 46465857100% of capital and votessince 7 May 2026

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

CLAUSEN CONTROLS HOLDING II ApS
CVR 32878423100% of capital and votesnotified 7 Jun 202215 Apr 2010 to 7 Jun 2022
Clausen Controls Holding II ApS
CVR 43253867100% of capital and votesnotified 16 Jun 20237 Jun 2022 to 16 Jun 2023
Clausen Controls Holding II ApS
CVR 44099152100% of capital and votesnotified 13 May 202416 Jun 2023 to 13 May 2024
Clausen Controls Holding II ApS
CVR 44818140100% of capital and votesnotified 7 May 202613 May 2024 to 7 May 2026

Owned companies

1 Danish company, which own 1 more one level down.

CLAUSEN CONTROLS A/S
SubsidiaryCVR 10134226100% of capital and votes
- DANFOSS A/S
  CVR 2016571525% to under 33.3% of capital and 5% to under 10% of votes

Found by searching the CVR owner register (ejerregister) for CLAUSEN CONTROLS HOLDING I ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): Needs a whole board or executive board, or three or more peopleThe registered signing rule needs a whole board or executive board, or three or more people; current members: board 3. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Mads-Peter ClausenExecutive board since 10 May 2021, Board of directors since 10 May 2021
Jens Martin SkibstedBoard of directors since 10 May 2021
Mads Jørgen Nøhr ClausenBoard of directors since 10 May 2021

Founders (2)

JMC HOLDING SØNDERBORG ApSFounded 7 Apr 2003
M & M HOLDING SØNDERBORG ApSFounded 7 Apr 2003

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Jørgen Mads ClausenExecutive board 7 Apr 2003 to 17 Nov 2009, Board of directors 23 Apr 2010 to 10 May 2021
Jan Chresten Rantzau von BackhausExecutive board 17 Nov 2009 to 10 May 2021, Board of directors 23 Apr 2010 to 10 May 2021
Peter Johan Mads ClausenBoard of directors 23 Apr 2010 to 10 May 2021
Bente SkibstedBoard of directors 23 Apr 2010 to 10 May 2021

Network

Roles over time

Mads-Peter Clausen: Executive board, 10 May 2021 to today; Board of directors, 10 May 2021 to today.
Jens Martin Skibsted: Board of directors, 10 May 2021 to today.
Mads Jørgen Nøhr Clausen: Board of directors, 10 May 2021 to today.

10 May 2021 to 12 Nov 2026.

Former (4)

Jørgen Mads Clausen: Executive board, 7 Apr 2003 to 17 Nov 2009; Board of directors, 23 Apr 2010 to 10 May 2021.
Jan Chresten Rantzau von Backhaus: Executive board, 17 Nov 2009 to 10 May 2021; Board of directors, 23 Apr 2010 to 10 May 2021.
Peter Johan Mads Clausen: Board of directors, 23 Apr 2010 to 10 May 2021.
Bente Skibsted: Board of directors, 23 Apr 2010 to 10 May 2021.

7 Apr 2003 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-35	-37	-40	-43	-47
Result for the year	-38	+370,206	+400,846	+480,503	+216,861
Equity	2,046,225	2,046,380	2,046,334	2,046,337	2,046,298
Total assets	2,046,764	2,046,498	2,046,409	2,046,416	2,046,426
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Apr 2022
PDF

Financials

Changes

All changes

8 May 2026
Ownership change
CLAUSEN CONTROLS HOLDING I ApS (CVR 10132320) har foretaget ejerskifte pr. 8. maj 2026: 1 indtrådt.
6 May 2026
Ownership change
CLAUSEN CONTROLS HOLDING I ApS (CVR 10132320) har foretaget ejerskifte pr. 6. maj 2026: 3 indtrådt.
13 May 2024
Ownership change
CLAUSEN CONTROLS HOLDING I ApS (CVR 10132320) har foretaget ejerskifte pr. 13. maj 2024: 1 indtrådt.
10 May 2021
Director change
CLAUSEN CONTROLS HOLDING I ApS (CVR 10132320) har foretaget direktørskifte pr. 10. maj 2021: 3 indtrådt.
23 Apr 2010
Director change
CLAUSEN CONTROLS HOLDING I ApS (CVR 10132320) har foretaget direktørskifte pr. 23. april 2010: 2 indtrådt.
17 Nov 2009
Director change
CLAUSEN CONTROLS HOLDING I ApS (CVR 10132320) har foretaget direktørskifte pr. 17. november 2009: 1 indtrådt.
7 Apr 2003
Director change
CLAUSEN CONTROLS HOLDING I ApS (CVR 10132320) har foretaget direktørskifte pr. 7. april 2003: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For CLAUSEN CONTROLS HOLDING I ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.since 23 Apr 2010
Purpose (formål): Selskabets formål er at besidde aktier i Danfoss A/S eller aktier/anparter i selskaber, der udelukkende direkte eller indirekte ejer aktier i Danfoss A/S.since 23 Apr 2010
Audit opted out (revision fravalgt): Nosince 7 Apr 2003
Articles of association last changed (seneste vedtægtsdato): 23 Apr 2010

Share capital

Each registered value from the day it took effect, newest first.

16 Feb 2010DKK 401,468+152,695
1 Jan 2010DKK 248,773+123,773
7 Apr 2003DKK 125,000Earliest in CVR

Mergers and demergers

1 Jan 2010
Merger (fusion), as the continuing company (fortsættende selskab)
- PMC FAMILY ApSCVR 10132428, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

12 May 2021
People change
Bestyrelse:
Fratrådte:
Jørgen Mads Clausen, (formand), den 10.05.2021, Peter Johan Mads Clausen, den 10.05.2021, Bente Skibsted, den 10.05.2021, Jan Chresten Rantzau von Backhaus, den 10.05.2021.
Tiltrådte:
Mads Jørgen Nøhr Clausen, den 10.05.2021, Mads-Peter Clausen, den 10.05.2021, Jens Martin Skibsted, (formand), den 10.05.2021.
Direktion:
Show the full announcement
Fratrådte:
Jan Chresten Rantzau von Backhaus, den 10.05.2021.
Tiltrådte:
Mads-Peter Clausen, den 10.05.2021.
20 Oct 2020
Address change
Ny adresse: c/o Jan C. von Backhaus, Nørre Havnegade 43, 5., 6400 Sønderborg
22 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
23 Apr 2010
Other People change
Vedtægter ændret:
23.04.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
President & CEO Jørgen Mads Clausen (formand), den 23.04.2010, Direktør Jan Chresten Rantzau von Backhaus, den 23.04.2010, Direktør Peter Johan Mads Clausen, den 23.04.2010, Bente Skibsted, den 23.04.2010.
Selskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
12 Apr 2010
Other
Vedtægter ændret:
09.04.2010.
Nyt navn:
CLAUSEN CONTROLS HOLDING I ApS.
26 Feb 2010
Other Capital change
Vedtægter ændret:
16.02.2010.
Kapitalforhøjelse:
kr. 152.695,00 indbetalt i værdier, kurs 541.360,76.
Kapitalen udgør herefter kr. 401.468,00.
11 Jan 2010
Status change Capital change
Vedtægter ændret:
01.01.2010.
Kapitalforhøjelse:
kr. 123.773,00 indbetalt ved fusion, kurs 409.304,00.
Kapitalen udgør herefter kr. 248.773,00.
Selskabet er fusioneret med CVR-NR. 10132428 PMC FAMILY ApS, der samtidig er opløst.
2 Dec 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 10132428 PMC FAMILY ApS (ophørende).
CVR-NR. 10132320 JMC FAMILIE HOLDING ApS (fortsættende).
Endvidere er modtaget erklæring fra
Show the full announcement
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
17 Nov 2009
Other People change
Direktion:
Udtrådt af direktionen:
Jørgen Mads Clausen, den 17.11.2009.
Indtrådt i direktionen:
Bankass Jan Chresten Rantzau von Backhaus, den 17.11.2009.
2 Apr 2009
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 27.02.2009.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 27.02.2009.

Show 6 more

29 Oct 2008
Other
Ny adresse:
c/o Jan C. von Backhaus, Alsion 2, 6400 Sønderborg.
14 Mar 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 10134226 CLAUSEN CONTROLS A/S.
CVR-NR. 10132320 JMC FAMILIE HOLDING ApS.
CVR-NR. 10132428 PMC FAMILY ApS.
Show the full announcement
CVR-NR. 26899753 KC HOLDING KØBENHAVN ApS.
CVR-NR. 26899702 JMC HOLDING SØNDERBORG ApS.
CVR-NR. 27101569 M & M HOLDING SØNDERBORG ApS.
CVR-NR. 26899788 PMC HOLDING NORDBORG ApS.
CVR-NR. 27101410 MP & CC HOLDING ApS.
CVR-NR. 27098207 MADS JØRGEN CLAUSEN HOLDING ApS.
CVR-NR. 27098096 JØRGEN MARCUS CLAUSEN HOLDING ApS.
CVR-NR. 27098029 MP FOSS ApS.
CVR-NR. 27097928 CC FOSS ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
13 Dec 2007
Other
Vedtægter ændret:
12.12.2007.
9 Jul 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 10134226 CLAUSEN CONTROLS A/S.
CVR-NR. 10132320 JMC FAMILIE HOLDING ApS.
CVR-NR. 10132428 PMC FAMILY ApS.
Show the full announcement
CVR-NR. 26899753 KC HOLDING KØBENHAVN ApS.
CVR-NR. 26899702 JMC HOLDING SØNDERBORG ApS.
CVR-NR. 27101569 M & M HOLDING SØNDERBORG ApS.
CVR-NR. 26899788 PMC HOLDING NORDBORG ApS.
CVR-NR. 27101410 MP & CC HOLDING ApS.
CVR-NR. 27098207 MADS JØRGEN CLAUSEN HOLDING ApS.
CVR-NR. 27098096 JØRGEN MARCUS CLAUSEN HOLDING ApS.
CVR-NR. 27098029 MP FOSS ApS.
CVR-NR. 27097928 CC FOSS ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
8 Apr 2003
New company
Stiftelsesdato:
07.04.2003.
Seneste vedtægtsdato:
07.04.2003.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 490.304,00.
Stiftere:
CVR-NR. 26899702 JMC HOLDING SØNDERBORG ApS, Stenholt 9, 6400 Sønderborg, den 07.04.2003, CVR-NR. 27101569 M & M HOLDING SØNDERBORG ApS, Stenholt 9, Klinting, 6400 Sønderborg, den 07.04.2003.
Direktion:
President and CEO Jørgen Mads Clausen, den 07.04.2003.
Selskabet tegnes af den samlede direktion.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6400 Sønderborg, den 07.04.2003.
Første regnskabsår:
07.04.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Nørre Havnegade 43
6400 Sønderborg
Sønderborg Municipality
CVR record last changed: 25 Oct 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

CLAUSEN CONTROLS HOLDING I ApS
P-number 1009810257Nørre Havnegade 43, 6400 Sønderborg

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (3)

Founders (2)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (3)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies