COSMEC HOLDING ApS (CVR 20747145) company profile

Ownership

Sten Kallesøe
100% of capital and votessince 9 Mar 1998

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

Owned companies

1 Danish company.

FIRENZE ÅRHUS ApS
CVR 3435458825% to under 33.3% of capital and votesUnder bankruptcy

Found by searching the CVR owner register (ejerregister) for COSMEC 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 (4)

C.F. FISKETORVET ApS
CVR 2687323150% to under 66.7% of capital and votes14 Jan 2010 to 28 Mar 2025
JOJHS INVEST ApS
CVR 3082247120% to under 25% of capital and votes12 Sep 2007 to 14 Mar 2025
COSMEC A/S
CVR 27462197100% of capital and votes8 Dec 2003 to 2 Jun 2021
CREME FRAICHE ApS
CVR 2644374150% to under 66.7% of capital and votes1 Feb 2002 to 5 Jan 2018

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 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): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no 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): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 54.2K in the 2025 report, and the same class the year before. 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.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
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.

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

People

Current (1)

Sten KallesøeExecutive board since 8 Aug 2023

Founders (1)

Sten KallesøeFounded 9 Mar 1998, holds a current role

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

Former (4)

Bente KallesøeExecutive board 9 Mar 1998 to 8 Aug 2023, Board of directors 9 Mar 1998 to 8 Aug 2023
Jane Kallesøe BartholdyBoard of directors 25 May 2016 to 8 Aug 2023
Erling LauridsenBoard of directors 9 Mar 1998 to 31 May 2011
Lars KallesøeBoard of directors 31 May 2011 to 25 May 2016

Network

Roles over time

Sten Kallesøe: Executive board, 8 Aug 2023 to today; Board of directors, 9 Mar 1998 to 8 Aug 2023.

9 Mar 1998 to 12 Nov 2026.

Former (4)

Bente Kallesøe: Executive board, 9 Mar 1998 to 8 Aug 2023; Board of directors, 9 Mar 1998 to 8 Aug 2023.
Jane Kallesøe Bartholdy: Board of directors, 25 May 2016 to 8 Aug 2023.
Lars Kallesøe: Board of directors, 31 May 2011 to 25 May 2016.
Erling Lauridsen: Board of directors, 9 Mar 1998 to 31 May 2011.

9 Mar 1998 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	Not reported	0	90	1	0
Operating profit	-37	-12	+68	-20	-23
Result for the year	-927	-4,604	-310	-9	+399
Equity	4,909	305	-5	-14	384
Total assets	5,664	1,035	853	591	404
Employees (average)	Not reported	1	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	-100%	n.m.^{note 2}	-99.4%	-100%
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.
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	0%	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}
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.

1 no gross profit filed
2 n.m.: the year before is not positive
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section

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 6 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
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 COSMEC 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 and auditor's report findings.
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 én direktør.since 11 Aug 2023
Purpose (formål): Selskabets formål er at besidde kapitalen i datterselskaber, handel, finansiering, investering eller dermed beslægtet virksomhed.since 1 Nov 2004
Audit opted out (revision fravalgt): Yessince 27 Jun 2025
Articles of association last changed (seneste vedtægtsdato): 8 Aug 2023
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 17 Jun 2016

Share capital

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

9 Mar 1998DKK 200,000Earliest in CVR

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

Registry facts

Registrations (registreringer)

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

1 Dec 2025
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.06.2025.
11 Aug 2023
People change
Vedtægter ændret: 08.08.2023
Bestyrelse:
Fratrådte:
Jane Kallesøe Bartholdy, den 08.08.2023, Bente Kallesøe, den 08.08.2023, Sten Kallesøe, den 08.08.2023.
Direktion:
Fratrådte:
Show the full announcement
Bente Kallesøe, den 08.08.2023.
Tiltrådte:
Sten Kallesøe, den 08.08.2023.
Selskabet tegnes af én direktør.
20 Jun 2016
People change
Bestyrelse:
Fratrådte:
Lars Kallesøe, den 25.05.2016.
Tiltrådte:
Jane Kallesøe, den 25.05.2016.
19 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 01.07.2011.
16 Jun 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Lauridsen, den 31.05.2011.
Indtrådt i bestyrelsen:
Lars Kallesøe, den 31.05.2011.
3 Dec 2009
Other Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.11.2009.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjaltesvej 16, postboks 1443, 7500 Holstebro, den 30.11.2009.
16 Nov 2004
Other
Vedtægter ændret:
01.11.2004.
Nyt navn:
COSMEC HOLDING ApS.
16 Jun 2000
Address change
Ny adresse:
Kirkevænget 5-7, Tvis, 7500 Holstebro.
20 May 1998
New company
Stiftelsesdato:
09.03.1998.
Seneste vedtægtsdato:
09.03.1998.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 1.150,00.
Stifter:
Direktør Sten Kallesøe, den 09.03.1998.
Bestyrelse:
Direktør Sten Kallesøe, den 09.03.1998, Bente Kallesøe, den 09.03.1998, Repræsentant Erling Lauridsen, den 09.03.1998.
Direktion:
Bente Kallesøe, den 09.03.1998.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fabriksvej 11, 8800 Viborg, den 09.03.1998.
Første regnskabsår:
09.03.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Kirkevænget 5
7500 Holstebro
Holstebro Municipality
CVR record last changed: 5 Jul 2026
Data read: 12 Nov 2026

Production units

2 registered in CVR.

COSMEC HOLDING ApS
P-number 1004510467Kirkevænget 5, 7500 Holstebro
DANATELLA HOLDING ApS
P-number 10062107601, 9999 Ukendt

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 (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (1)

Founders (1)

Network

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

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies