CVR 21610445Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 1 Apr 1999
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about HAPPY 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 DandexGross profit
-29.7K
DKK, annual report 2025
Result
+6.6M
DKK, annual report 2025
Equity
18.1M
DKK, annual report 2025
Søren Pedersen100% of capital and votes, since 1 Apr 1999
Personal holding company
Dandex estimate: NACE 642120, controlled by a personSøren Pedersensince 25 Jun 1999
100% of capital and votessince 1 Apr 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies, which own 3 more one level down.
SubsidiaryCVR 32775748100% of capital and votes
SubsidiaryCVR 24243605100% of capital and votes
SubsidiaryCVR 37827843100% of capital and votes
SubsidiaryCVR 24993922100% of capital and votes
SubsidiaryCVR 33031963100% of capital and votes
SubsidiaryCVR 46212010100% of capital and votes
SubsidiaryCVR 4621350566.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for HAPPY 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 35045805100% of capital and votes20 Feb 2013 to 21 Jun 2021
CVR 2506864550% to under 66.7% of capital and votes26 Nov 2013 to 27 Mar 2020
CVR 3236287766.7% to under 90% of capital and 50% to under 66.7% of votes1 Aug 2009 to 4 Sep 2019
CVR 3386523666.7% to under 90% of capital and 33.3% to under 50% of votes1 Aug 2011 to 29 Aug 2018
CVR 3473585933.3% to under 50% of capital and votes6 Dec 2012 to 26 Oct 2017
CVR 364751025% to under 10% of capital and votes22 Dec 2014 to 2 May 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -13 | -17 | -14 | -14 | -30 |
| Operating profit | -13 | -29 | -26 | -26 | -42 |
| Result for the year | +2,746 | +3,094 | +2,589 | +4,082 | +6,577 |
| Equity | 19,802 | 22,839 | 23,429 | 19,510 | 18,088 |
| Total assets | 20,347 | 25,219 | 25,426 | 21,851 | 22,517 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | -17 | -14 | -14 | -30 |
| 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) | Not reportednote 2 | 59note 3 | 0note 4 | 0note 4 | 0note 4 |
| 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For HAPPY HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
21610445.
NAVN:
HAPPY HOLDING ApS.
Adresse: Jens Juels Gade 8, 2100 København Ø.
Kommune: København.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 22.06.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 22.06.2015.
Vedtægter ændret:
26.11.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2007 - 31.12.2007.
Ny adresse:
Jens Juels Gade 8, 2100 København Ø.
Revision:
Udtrådt af revisionen:
KIJELA STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.12.2001.
Indtrådt i revisionen:
AP STATSAUTORISEREDE REVISORER, 1364 København K, den 20.12.2001.
Revision:
Indtrådt i revisionen:
CVR-NR. 15654201 AP STATSAUTORISEREDE REVISORER A/S, Nørre Farimagsgade 11, postboks 1034, 1364 København K, den 12.10.2000.
Revision:
Udtrådt af revisionen:
CVR-NR. 16953199 REVISIONSFIRMAET CHRISTIAN DANIELSEN, REGISTRERET REVISIONSANPARTSSELSKAB, den 18.09.2000.
Vedtægter ændret:
25.06.1999.
Nyt navn:
HAPPY HOLDING ApS.
Ny adresse:
Tordenskjoldsgade 12, 4., 1055 København K.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 25.06.1999.
Indtrådt i direktionen:
Søren Pedersen, den 25.06.1999.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.06.1999.
Indtrådt i revisionen:
REG.NR. ApS211650 REVISIONSFIRMAET CHRISTIAN DANIELSEN, REGISTRERET REVISIONSANPARTSSELSKAB, Jacob Danefærds Vej 6 B, 3., 1973 Fr.berg C, den 25.06.1999.
Stiftelsesdato:
01.04.1999.
Seneste vedtægtsdato:
01.04.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS227774 ApS KBUS 38 NR. 3117, c/o Adv.fa. Stakemann, Kronprinsessegade 18, 1306 København K, den 01.04.1999.
Direktion:
Peter Andreas Stakemann, den 01.04.1999.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.04.1999.
Første regnskabsår:
01.04.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1005063429Jens Juels Gade 8, 2100 København Ø
