CVR 10155010Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Nykøbing MFounded 10 Dec 2003
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Familien M. Simonsen Holding ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2020
Revenue
206.9M
DKK, annual report 2025
-32% on 2024
Result
+15.1M
DKK, annual report 2025
Equity
50.2M
DKK, annual report 2025
Morten Simonsen66.7% to under 90% of capital, 100% of votes, since 10 Dec 2003
Laura Lykke Simonsen10% to under 15% of capital, since 25 Nov 2023
and 1 moreMorten Simonsensince 10 Dec 2003
66.7% to under 90% of capital, 100% of votesclass A, Bnotified 25 Nov 2023since 10 Dec 2003
10% to under 15% of capitalclass Bsince 25 Nov 2023
10% to under 15% of capitalclass Bsince 25 Nov 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies, which own 1 more one level down.
SubsidiaryCVR 12646372100% of capital and votes
SubsidiaryCVR 35865438100% of capital and votes
CVR 4494513433.3% to under 50% of capital and votes
CVR 4426524933.3% to under 50% of capital and votes
CVR 4209896520% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for Familien M. Simonsen Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2002477150% to under 66.7% of capital and votes10 Dec 2003 to 23 Nov 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Jul 2020, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Jul 2019 | Sep 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Nov 2016 to Jul 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2020, published 22 Sep 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 243,327 | 329,750 | 314,917 | 304,468 | 206,919 |
| Operating profit | +13,985 | +27,152 | +30,457 | +46,501 | +21,971 |
| Result for the year | +10,754 | +21,132 | +24,307 | +37,120 | +15,061 |
| Equity | 27,693 | 43,539 | 50,064 | 35,855 | 50,222 |
| Total assets | 68,187 | 84,280 | 88,634 | 99,213 | 72,821 |
| Employees (average) | 16 | 16 | 16 | 16 | 15 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 7.7% | 35.5% | -4.5% | -3.3% | -31.9% |
| EBIT margin (overskudsgrad) | 5.8% | 8.2% | 9.7% | 15.3% | 10.6% |
| EBITDA | 14,316 | 27,428 | 30,710 | 46,677 | 22,168 |
| EBITDA margin | 5.9% | 8.3% | 9.8% | 15.3% | 10.7% |
| Employee growth (vækst i antal ansatte) | 6.7% | 0% | 0% | 0% | -6.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -11,181 | -23,288note 1 | -42,769note 1 | -42,872note 1 | -31,552 |
| Gearing, NIBD / EBITDA | Net cash | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cash |
| ROIC (afkast af investeret kapital) | 88.9% | 115%note 1 | 171.8%note 1 | 25,893.4%note 1 | 291.2% |
| Capex (investeringer i anlægsaktiver) | 489 | 87 | 401 | 275 | 349 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.2% | 0% | 0.1% | 0.1% | 0.2% |
| FCFF / EBITDA (pengestrømskonvertering) | -24.9% | 65.1% | 115.3% | 69.9% | 62.3% |
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 and gearing a multiple. Definitions. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 17.11.2023
Nyt navn: Familien M. Simonsen Holding ApS
Vedtægter ændret:
28.05.2010.
Vedtægter ændret:
18.06.2008.
Vedtægter ændret:
20.06.2004.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
10.12.2003 - 31.12.2004.
Stiftelsesdato:
10.12.2003.
Seneste vedtægtsdato:
10.12.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Adm. direktør Morten Simonsen, den 10.12.2003.
Direktion:
Adm. direktør Morten Simonsen, den 10.12.2003.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Brandt og Sigsten Pedersen Statsautoriserede revisorer, 7900 Nykøbing M, den 10.12.2003.
Første regnskabsår:
10.12.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010272293Møgelvangs Plads 7, 7900 Nykøbing M
No other current company drawn.
No other current company drawn.
