FORMULA HOLDING ApS
CVR 13399301Private limited company (ApS)Ikke-finansielle hovedsæders aktiviteter (701010)StenløseFounded 1 Aug 1989
Employees
1
CVR registry, 2024
Gross profit
911K
DKK, annual report 2025
+5,6% on 2024
Result
+579,1K
DKK, annual report 2025
Equity
29,4M
DKK, annual report 2025
Who Is Behind It
- Owner
SKYUM HOLDING ApSCVR 25765524, 100% of capital and votes, since 15 Dec 2004
- Ultimate controller
- Boet efter Bjarne Skyumthrough SKYUM HOLDING ApS, a Dandex estimate
- Director
Merethe Skyumsince 27 Feb 2026
Ownership
- SKYUM HOLDING ApS
CVR 25765524100% of capital and votessince 15 Dec 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- FOVI HOLDING ApS
CVR 2584816020% to under 25% of capital and votes15 Dec 2004 to 23 Apr 2015
Control Chain
Ultimate controller
Boet efter Bjarne Skyum
Holds 100% of capital and votes in SKYUM HOLDING ApS, since 4 Jan 2026
Capital100%Votes100%Holding company
CVR 25765524Private limited company (ApS)
Holds 100% of capital and votes in FORMULA HOLDING ApS, since 15 Dec 2004
Capital100%Votes100%This company
FORMULA HOLDING ApS
CVR 13399301
People
Current (1)
- Merethe SkyumExecutive board since 27 Feb 2026
Founders (4)
- A/S PSE NR. 1444Founded 1 Aug 1989
- ApS HVKMD 5 NR. 555Founded 1 Aug 1989
- ApS KBIL 9 NR. 1008Founded 1 Aug 1989
- MEDIMEX ApSFounded 1 Aug 1989
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (27)
- Kai TaborExecutive board 21 Oct 1998 to 14 Jul 2011, Board of directors 21 Jan 1997 to 14 Jul 2011
- Ole Bjørn BeckExecutive board 1 Aug 1989 to 8 Dec 1998, Board of directors 1 Aug 1989 to 11 Nov 2003
- Bjarne SkyumExecutive board 21 Oct 1998 to 27 Feb 2026, Board of directors 1 Aug 1989 to 26 Aug 2024
- Per Emil Hasselbalch StakemannExecutive board 1 Aug 1989 to 19 Mar 1990, Board of directors 1 Aug 1989 to 19 Mar 1990
- Niels JohansenExecutive board 21 Oct 1998 to 25 Nov 2013
- Jens Terkel Lund-NielsenBoard of directors 1 Aug 1989 to 14 Mar 2007
- Lida HulgaardBoard of directors 1 Aug 1989 to 30 Nov 2004
- Ulf Svejgaard PoulsenBoard of directors 1 Aug 1989 to 19 Mar 1990
- Gregers Christian Jacob BackBoard of directors 1 Aug 1989 to 24 Oct 2001
- Susanne Saul StakemannBoard of directors 1 Aug 1989 to 19 Mar 1990
- Birgitte StenbjerreBoard of directors 25 Nov 2013 to 26 Aug 2024
- Preben Pihl NygaardBoard of directors 1 Aug 1989 to 25 Oct 1990
- Thyge Juhl JensenBoard of directors 1 Aug 1989 to 24 Mar 1993
- Tom BacherBoard of directors 14 Mar 2007 to 25 Nov 2013
- Preben Werner JensenBoard of directors 1 Aug 1989 to 23 Jun 1995
- Ove Drejby JensenBoard of directors 17 Dec 2013 to 2 May 2014
- Jesper JungersenBoard of directors 14 Mar 2007 to 20 May 2014
- John Wagner NielsenBoard of directors 1 Aug 1989 to 20 May 2014
- Peter HaslundBoard of directors 17 Dec 2013 to 2 May 2014
- Per Foldager AndersenBoard of directors 17 Dec 2013 to 2 May 2014
- Anette VestergaardBoard of directors 14 Mar 2007 to 2 May 2014
- Charlotte JensenBoard of directors 14 Mar 2007 to 6 May 2011
- Jørn Michell SutrowBoard of directors 14 Mar 2007 to 6 May 2011
- René Bøtcher JarmerBoard of directors 17 Dec 2013 to 2 May 2014
- Susanne BosholdtBoard of directors 6 May 2011 to 1 Jan 2013
- Erik Tronborg AndersenAuditor 1 Aug 1989 to 19 Mar 1990
- Revisionsfirmaet S.A. SpallauAuditor 15 Feb 2005 to 1 Jan 2008
Network
Roles Over Time
- Merethe Skyum: Executive board, 27 Feb 2026 to today; Board of directors, 20 May 2014 to 26 Aug 2024.
20 May 2014 to 19 Oct 2026.
Former (27)
- Bjarne Skyum: Board of directors, 1 Aug 1989 to 26 Aug 2024; Executive board, 21 Oct 1998 to 27 Feb 2026.
- Birgitte Stenbjerre: Board of directors, 25 Nov 2013 to 26 Aug 2024.
- Jesper Jungersen: Board of directors, 14 Mar 2007 to 20 May 2014.
- John Wagner Nielsen: Board of directors, 1 Aug 1989 to 20 May 2014.
- Ove Drejby Jensen: Board of directors, 17 Dec 2013 to 2 May 2014.
- Peter Haslund: Board of directors, 17 Dec 2013 to 2 May 2014.
- Per Foldager Andersen: Board of directors, 17 Dec 2013 to 2 May 2014.
- Anette Vestergaard: Board of directors, 14 Mar 2007 to 2 May 2014.
- René Bøtcher Jarmer: Board of directors, 17 Dec 2013 to 2 May 2014.
- Niels Johansen: Executive board, 21 Oct 1998 to 25 Nov 2013.
- Tom Bacher: Board of directors, 14 Mar 2007 to 25 Nov 2013.
- Susanne Bosholdt: Board of directors, 6 May 2011 to 1 Jan 2013.
- Kai Tabor: Board of directors, 21 Jan 1997 to 14 Jul 2011; Executive board, 21 Oct 1998 to 14 Jul 2011.
- Charlotte Jensen: Board of directors, 14 Mar 2007 to 6 May 2011.
- Jørn Michell Sutrow: Board of directors, 14 Mar 2007 to 6 May 2011.
- Revisionsfirmaet S.A. Spallau: Auditor, 15 Feb 2005 to 1 Jan 2008.
- Jens Terkel Lund-Nielsen: Board of directors, 1 Aug 1989 to 14 Mar 2007.
- Lida Hulgaard: Board of directors, 1 Aug 1989 to 30 Nov 2004.
- Ole Bjørn Beck: Executive board, 1 Aug 1989 to 8 Dec 1998; Board of directors, 1 Aug 1989 to 11 Nov 2003.
- Gregers Christian Jacob Back: Board of directors, 1 Aug 1989 to 24 Oct 2001.
- Preben Werner Jensen: Board of directors, 1 Aug 1989 to 23 Jun 1995.
- Thyge Juhl Jensen: Board of directors, 1 Aug 1989 to 24 Mar 1993.
- Preben Pihl Nygaard: Board of directors, 1 Aug 1989 to 25 Oct 1990.
- Per Emil Hasselbalch Stakemann: Executive board, 1 Aug 1989 to 19 Mar 1990; Board of directors, 1 Aug 1989 to 19 Mar 1990.
- Ulf Svejgaard Poulsen: Board of directors, 1 Aug 1989 to 19 Mar 1990.
1 Aug 1989 to 19 Oct 2026. Showing 25 of 27. The list above has every one.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1.212 | 1.267 | 1.338 | 863 | 911 |
| Operating profit | +720 | +782 | +845 | +564 | +623 |
| Result for the year | +762 | +465 | +156 | +221 | +579 |
| Equity | 27.962 | 28.427 | 28.583 | 28.804 | 29.383 |
| Total assets | 38.859 | 38.697 | 38.216 | 37.423 | 37.864 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Hesselparken 38
3660 Stenløse
Egedal Municipality - CVR record last changed
- 3 Aug 2026
- Data read
- 19 Oct 2026
Production Units
3 registered in CVR.
- FORMULA HOLDING ApS
P-number 1000556500Hesselparken 38, 3660 Stenløse
- FORMULA HOLDING A/S
P-number 1013724136Nybrogade 16, 9000 Aalborg
- FORMULA HOLDING A/S
P-number 1014740615C M Rasmussens Vej 1, 8961 Allingåbro
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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