COSY GROUP HOLDING ApS (CVR 14932984) company profile

Ownership

Peter Callsen
100% of capital and votessince 5 Mar 2007

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

Owned companies

2 Danish companies.

TP Development ApS
SubsidiaryCVR 40198903100% of capital and votes
E. CALLSEN & CO. A/S
Subsidiary or joint ventureCVR 1818982850% to under 66.7% of capital and votes

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

Former holdings (2)

THE PRODUCT COMPANY ApS
CVR 3375952550% to under 66.7% of capital and votes9 Jun 2011 to 9 Jul 2020
PEMA Totalentreprise ApS
CVR 36730692100% of capital and votes23 Apr 2015 to 21 Jan 2020

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): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 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): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 15 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): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 1.9M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 15 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2003. Dandex estimate, rule v1, computed 15 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.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 30 Jun 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (1)

Peter CallsenExecutive board since 1 Jan 1991

Founders (2)

E. CALLSEN & CO. A/SFounded 1 Jan 1991
Imexo-Fornoff G.m.b.HFounded 1 Jan 1991

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

Former (5)

Steen CallsenExecutive board 1 Jan 1991 to 30 Nov 2004
Ernst August CallsenExecutive board 1 Jan 1991 to 7 Oct 1994, Board of directors 1 Jan 1991 to 13 Jul 1994
Ernst Heinrich SeibelBoard of directors 1 Jan 1991 to 13 Jul 1994
Ernst Ludvig SeibelBoard of directors 1 Jan 1991 to 13 Jul 1994
Preben Buus JensenAuditor 14 Jun 1994 to 30 Nov 2004

Network

Roles over time

Peter Callsen: Executive board, 1 Jan 1991 to today; Board of directors, 1 Jan 1991 to 13 Jul 1994.

1 Jan 1991 to 15 Nov 2026.

Former (5)

Steen Callsen: Executive board, 1 Jan 1991 to 30 Nov 2004.
Preben Buus Jensen: Auditor, 14 Jun 1994 to 30 Nov 2004.
Ernst August Callsen: Executive board, 1 Jan 1991 to 7 Oct 1994; Board of directors, 1 Jan 1991 to 13 Jul 1994.
Ernst Heinrich Seibel: Board of directors, 1 Jan 1991 to 13 Jul 1994.
Ernst Ludvig Seibel: Board of directors, 1 Jan 1991 to 13 Jul 1994.

1 Jan 1991 to 15 Nov 2026.

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

Network

Headcount

EmployeesFTE

2003, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 1997 to 2003, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003
Employees	1	2	2	1	0	2	0
FTE	1	1	2	2	2	2	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2003.

Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	142	34	115	116	91
Operating profit	+50	-59	+22	+24	-2
Result for the year	+1,671	+2,076	+1,531	+2,410	+2,294
Equity	4,807	6,769	8,186	10,342	11,836
Total assets	6,722	8,656	10,028	12,252	13,866
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	58.3%	-76.3%	240.4%	1.3%	-21.8%
EBITDA	142	34	115	116	91
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 (investeringer i anlægsaktiver)	0^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}
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.

1 Dandex estimate: capex from the balance sheet change plus D&A

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 Jul 2024 to 30 Jun 2025, published 27 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 22 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 22 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 5 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 26 Nov 2021
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

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 COSY GROUP HOLDING 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, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktørsince 24 Nov 2011
Purpose (formål): Selskabets formål er at eje aktier og anparter i operative selskaber samt øvrig investering og finansiering.since 24 Nov 2011
Audit opted out (revision fravalgt): Nosince 1 Jan 1991
Articles of association last changed (seneste vedtægtsdato): 24 Nov 2011
Financial year change (omlægning af regnskabsår): 1 Jan 2005 to 30 Jun 2005

Share capital

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

19 Dec 1996DKK 125,000+45,000
16 Jan 1991DKK 80,000Earliest in CVR

Mergers and demergers

21 Jan 2020
Merger (fusion), as the continuing company (fortsættende selskab)
- PEMA Totalentreprise ApSCVR 36730692, ceasing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 30 Nov 2004
Address changes: 5 in all, none in the last 5 years; latest 30 Nov 2020At the current address for 6.0 years
Status changes: None recorded
Auditor changes: 3 in all, none in the last 5 years; latest 19 Dec 2014With the current audit firm for 11.9 years

Names (navne)

30 Nov 2004 to now
COSY GROUP HOLDING ApS
6 Sep 1997 to 29 Nov 2004
BRØDRENE CALLSEN REKLAMEGAVER ApS
1 Jan 1991 to 5 Sep 1997
IMEXO SKANDINAVIEN ApS

Addresses (adresser)

30 Nov 2020 to now
Strandvejen 102B, 5. th, 2900 Hellerup
3 Sep 2010 to 29 Nov 2020
Strandvejen 130, 2900 Hellerup
30 Oct 2009 to 2 Sep 2010
Strandvejen 161, 2900 Hellerup
8 Dec 2004 to 29 Oct 2009
Alexandervej 2, 2920 Charlottenlund
31 May 2004 to 7 Dec 2004
Strandvejen 161, 2900 Hellerup

Earlier entries (1)

1 Jan 1991 to 30 May 2004
Landemærket 3, 1119 København K

Audit firms (revision)

19 Dec 2014 to now
MunkStrunge Statsautoriserede Revisorer I/S
9 Dec 2008 to 19 Dec 2014
WYRWIK STATSAUTORISERET REVISIONSANPARTSSELSKAB
30 Nov 2004 to 9 Dec 2008
RHB INVEST ApS
1 Jan 1991 to 14 Jun 1994
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

30 Nov 2020
Address change
Ny adresse: c/o E. Callsen & Co. A/S, Strandvejen 102B, 5. th, 2900 Hellerup
24 Mar 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 36730692 PEMA Totalentreprise ApS, der samtidigt er opløst.
23 Dec 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 16563579 WYRWIK STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 19.12.2014.
Indtrådt i revisionen:
BACH Statsautoriseret Revision I/S, Hovedvejen 94, 1. sal., 2600 Glostrup, den 19.12.2014.
29 Nov 2011
Other
Vedtægter ændret:
24.11.2011.
3 Sep 2010
Other
Ny adresse:
c/o E. Callsen & Co. A/S, Strandvejen 130, 2900 Hellerup.
30 Oct 2009
Other
Ny adresse:
c/o E. Callsen & Co. A/S, Strandvejen 161, 2900 Hellerup.
15 Dec 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 78726628 RHB INVEST A/S, den 09.12.2008.
Indtrådt i revisionen:
CVR-NR. 16563579 WYRWIK REVISIONS- OG KONSULENTVIRKSOMHED, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Hovedgaden 28, postboks 180, 2970 Hørsholm, den 09.12.2008.
8 Dec 2004
Other Address change People change Audit change
Vedtægter ændret:
30.11.2004.
Nyt navn:
COSY GROUP HOLDING ApS.
Ny adresse:
c/o P. Callsen, Alexandervej 2, 2920 Charlottenlund.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Steen Callsen, den 30.11.2004.
Revision:
Udtrådt af revisionen:
Preben Buus Jensen, den 30.11.2004.
Indtrådt i revisionen:
CVR-NR. 78726628 REVISIONSFIRMAET HELGE BOM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gammel Lundtoftevej 24, 2800 Kongens Lyngby, den 30.11.2004.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2005 - 30.06.2005.
31 May 2004
Other Address change
Vedtægter ændret:
27.05.2004.
Ny adresse:
Strandvejen 161, 2900 Hellerup.
Ny kommune:
Gentofte.
29 Sep 1997
Other
Vedtægter ændret:
05.09.1997.
Nyt navn:
BRØDRENE CALLSEN REKLAMEGAVER ApS.

Show 5 more

6 Mar 1997
Capital change Other
Vedtægter ændret:
06.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
11 Oct 1994
People change
Direktion:
Udtrådt af direktionen:
Ernst August Callsen.
Indtrådt i direktionen:
Peter Callsen, Steen Callsen.
28 Jul 1994
People change
Vedtægter ændret:
01.07.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Callsen, Ernst August Callsen, Ernst Heinrich Seibel, Ernst Ludvig Seibel.
Selskabet tegnes af en direktør.
14 Jun 1994
Audit change People change
Revision:
Udtrådt af revisionen:
COOPERS & LYBRAND Statsautoriserede revisorer.
Indtrådt i revisionen:
Buus Jensen Statsaut. revisorer, 2100 København Ø.
4 Mar 1991
New company
Stiftelsesdato:
01.01.1991
Seneste vedtægtsdato:
01.01.1991
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S26558 E. CALLSEN & CO A/S, Landemærket 3, 1119 København K, Imexo-Fornoff G.m.b.H
Bestyrelse:
Underdirektør Peter Callsen, Direktør Ernst August Callsen, Ernst Heinrich Seibel, Ernst Ludvig Seibel
Direktion:
Direktør Ernst August Callsen
Selskabet tegnes af direktøren eller af den
samlede bestyrelse.
Revision:
Revisionsfirmaet Strobel & Buus Jensen, 2100 København Ø
Første regnskabsår:
01.01.1991 - 31.12.1991
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Strandvejen 102
2900 Hellerup
Gentofte Municipality
CVR record last changed: 18 Dec 2025
Data read: 15 Nov 2026

Production units

1 registered in CVR.

COSY GROUP HOLDING ApS
P-number 1000831112Strandvejen 102, 2900 Hellerup

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

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (1)

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

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (1)

Founders (2)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies