AD.ANDCO ApS (CVR 21628042) Company Profile

Ownership

THINK HOLDING ApS
CVR 21242802100% of capital and votessince 8 Jan 2004

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

Control Chain

Ultimate controller
Johnny Emil Søbæk Henriksen
Holds 100% of capital and votes in THINK HOLDING ApS, since 10 May 2013
Capital100%
Votes100%
Holding company
THINK HOLDING ApS
CVR 21242802Private limited company (ApS)
Holds 100% of capital and votes in AD.ANDCO ApS, since 8 Jan 2004
Capital100%
Votes100%
This company
AD.ANDCO ApS
CVR 21628042

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

1 Danish company, which own 1 more one level down.

DreamTrue.AI Holding ApS
SubsidiaryCVR 4541217290% to under 100% of capital and votes
- DreamTrue.AI ApS
  SubsidiaryCVR 4543886490% to under 100% of capital and votes

Found by searching the CVR owner register (ejerregister) for AD.ANDCO 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)

AGILLIC A/S
CVR 250638645% to under 10% of capital and votes31 Jan 2018 to 25 Aug 2026
NEW DEAL ApS
CVR 3540527550% to under 66.7% of capital and votes23 Jul 2013 to 24 May 2019

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 13.5 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Johnny Emil Søbæk HenriksenExecutive board since 29 Jun 1999

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Apr 1999

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

Former (5)

Kim MadsenExecutive board 1 Apr 1999 to 29 Jun 1999
Peter LerbrandtBoard of directors 29 Jun 1999 to 8 Jan 2004
Peter Andreas StakemannBoard of directors 1 Apr 1999 to 29 Jun 1999
Søren KyllebækBoard of directors 29 Jun 1999 to 8 Jan 2004
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 29 Jun 1999 to 27 Jun 2002

Network

Roles Over Time

Johnny Emil Søbæk Henriksen: Executive board, 29 Jun 1999 to today; Board of directors, 29 Jun 1999 to 8 Jan 2004.

29 Jun 1999 to 10 Nov 2026.

Former (5)

Peter Lerbrandt: Board of directors, 29 Jun 1999 to 8 Jan 2004.
Søren Kyllebæk: Board of directors, 29 Jun 1999 to 8 Jan 2004.
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 29 Jun 1999 to 27 Jun 2002.
Kim Madsen: Executive board, 1 Apr 1999 to 29 Jun 1999.
Peter Andreas Stakemann: Board of directors, 1 Apr 1999 to 29 Jun 1999.

1 Apr 1999 to 10 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

Nov 2025, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, Jul 2020 to Nov 2025, oldest left to newest right
Period	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	Oct 2025	Nov 2025
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	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	0	0	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
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	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 Jul 2020 to Nov 2025.

Latest Nov 2025, published 21 Jan 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-602	-276	-1,093	-609	-743
Operating profit	-1,194	-886	-1,582	-1,051	-947
Result for the year	+7,040	-5,745	-6,307	-8,181	-1,720
Equity	38,629	31,699	21,194	10,474	6,809
Total assets	40,069	33,068	22,172	11,825	8,625
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
EBITDA	Not reported^{note 1}	-772	-1,466	-935	-918
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3,170^{note 2}	677	-1,080	-487	-617
Interest coverage (rentedækning)	n.m.^{note 3}	-0.2x	-0.3x	-0.1x	-26.6x
Adjusted equity ratio (justeret soliditetsgrad)	96.4%^{note 4}	95.9%^{note 4}	95.6%^{note 4}	88.6%^{note 4}	79%^{note 4}
ROIC (afkast af investeret kapital)	-2.8%^{note 5}	-2%^{note 6}	-4.7%^{note 6}	-5.5%^{note 6}	-9.1%^{note 6}
Capex (investeringer i anlægsaktiver)	Not reported^{note 7}	580^{note 8}	0^{note 9}	0^{note 9}	Not reported^{note 10}

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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no depreciation line filed
2 no interest-bearing debt reported
3 n.m.: finance expenses under 0.1% of total assets
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 Dandex estimate: statutory 22% used: no tax line; no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 no capex filed
8 additions per the fixed asset notes
9 Dandex estimate: capex from the balance sheet change plus D&A
10 disposals exceed investment

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Jul 2022
PDF

Financials

Changes

All changes

6 May 2026
Address change
AD.ANDCO ApS (CVR 21628042) har ændret adresse fra "Østbanegade 9 2100 København Ø" til "Moseranden 5 2970 Hørsholm" pr. 6. maj 2026.
8 Jan 2004
Ownership change
AD.ANDCO ApS (CVR 21628042) har foretaget ejerskifte pr. 8. januar 2004: 1 indtrådt.
29 Jun 1999
Director change
AD.ANDCO ApS (CVR 21628042) har foretaget direktørskifte pr. 29. juni 1999: 1 indtrådt.
29 Jun 1999
Director change
AD.ANDCO ApS (CVR 21628042) har foretaget direktørskifte pr. 29. juni 1999: 2 indtrådt.
1 Apr 1999
Director change
AD.ANDCO ApS (CVR 21628042) har foretaget direktørskifte pr. 1. april 1999: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen.since 28 Jun 2013
Purpose (Formål): Selskabets formål er som holdingselskab at besidde kapitalandele i danske og udenlandske selskaber samt at foretage investering i værdipapirer.since 28 Jun 2013
Audit opted out (Revision fravalgt): Yessince 1 Apr 1999
Articles of association last changed (Seneste vedtægtsdato): 28 Jun 2013
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 17 Jun 2015
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 23 Feb 2018

Share Capital

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

29 Jun 1999150,000 DKK+25,000
1 Apr 1999125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

15 Apr 2026
Address change
Ny adresse: c/o Johnny Henriksen, Moseranden 5, 2970 Hørsholm
Ny kommune: Rudersdal
25 Jan 2022
Address change
Ny adresse: c/o Johnny Henriksen, Østbanegade 9, 1. tv, 2100 København Ø
Ny kommune: København
5 Oct 2020
Address change
Ny adresse: c/o Johnny Henriksen, Sdr. Jagtvej 6B, 2970 Hørsholm
Ny kommune: Hørsholm
21 Apr 2020
Address change
Ny adresse: c/o Johnny Henriksen, Sandbjergvej 25, 2970 Hørsholm
2 Sep 2016
Address change
Ny adresse: c/o Johnny Henriksen, Skodsborgparken 28, 5., 2942 Skodsborg
6 Apr 2016
Address change
Ny adresse: c/o Johnny Henriksen, Vedbæk Strandvej 499, 2950 Vedbæk
Ny kommune: Rudersdal
8 Jan 2014
Other
Ny adresse:
c/o Johnny Henriksen, Kong Georgsvej 25, 2950 Vedbæk.
Ny kommune:
Hørsholm.
30 Jul 2013
Audit change Other
Vedtægter ændret:
28.06.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.06.2013.
19 Jun 2013
Other
Ny adresse:
Vedbæk Strandvej 339, 2950 Vedbæk.
9 May 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.04.2013.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 15.04.2013.

Show 11 more

21 Sep 2012
Other
Vedtægter ændret:
21.09.2012.
14 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
13 Sep 2010
Other
Vedtægter ændret:
13.09.2010.
Ny adresse:
c/o Johnny Henriksen, Trørødvænget 12, Trørød, 2950 Vedbæk.
Ny kommune:
Rudersdal.
12 Dec 2006
Other
Ny adresse:
c/o DDB Danmark A/S, Bredgade 6, postboks 2074, 1013 København K.
2 Mar 2004
Other Address change
Ny adresse:
c/o Lerbrandt Advokatfirma, Nytorv 5, 1450 København K.
9 Jan 2004
Other People change
Vedtægter ændret:
08.01.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Kyllebæk, den 08.01.2004, Johnny Emil Søbæk Henriksen, den 08.01.2004, Peter Lerbrandt, den 08.01.2004.
Selskabet tegnes af direktionen.
30 Jul 2002
Audit change
Revision:
Udtrådt af revisionen:
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB.
4 Jul 2002
Audit change
Revision:
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, 2900 Hellerup.
27 Jun 2001
Address change
Ny adresse:
c/o Lerbrandt Advokatfirma, Nikolaj Plads 34, 1067 København K.
30 Jun 1999
Address change Capital change Other People change Audit change
Vedtægter ændret:
29.06.1999.
Nyt navn:
AD.ANDCO ApS.
Ny adresse:
c/o Johnny Henriksen, Indiakaj 3, 2100 København Ø.
Show the full announcement
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 120,00.
Kapitalen udgør herefter kr. 150.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 29.06.1999.
Indtrådt i bestyrelsen:
Direktør Søren Kyllebæk (formand), den 29.06.1999, Direktør Johnny Emil Søbæk Henriksen, den 29.06.1999, Advokat Peter Lerbrandt, den 29.06.1999.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 29.06.1999.
Indtrådt i direktionen:
Direktør Johnny Emil Søbæk Henriksen, den 29.06.1999.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.06.1999.
Indtrådt i revisionen:
Revisionsfirmaet Arthur Andersen, 2100 København Ø, den 29.06.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.04.1999 - 31.12.1999.
20 Apr 1999
New company
Stiftelsesdato:
01.04.1999.
Seneste vedtægtsdato:
01.04.1999.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.04.1999.
Bestyrelse:
Peter Andreas Stakemann, den 01.04.1999.
Direktion:
Kim Madsen, den 01.04.1999.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med 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.

Registrations (Registreringer)

Registration

Address: Moseranden 5
2970 Hørsholm
Rudersdal Municipality
CVR record last changed: 26 Jun 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

AD.ANDCO ApS
P-number 1005076124Moseranden 5, 2970 Hørsholm

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

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

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies