CVR 24220842Private limited company (ApS)Computerprogrammering (621000)HumlebækFounded 1 Jul 1999
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about DELFIN 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
-593.1K
DKK, annual report 2025
Result
+4.9M
DKK, annual report 2025
Equity
105.4M
DKK, annual report 2025
Lars Bertrand de Nully66.7% to under 90% of capital and votes, since 1 Jul 1999
Katrine de Nully15% to under 20% of capital and votes, since 15 Jan 2024
Lars Bertrand de Nullysince 8 May 2002
66.7% to under 90% of capital and votesclass A, Bnotified 15 Jan 2024since 1 Jul 1999
15% to under 20% of capital and votesclass Asince 15 Jan 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capitalclass Bnotified 19 May 20238 Aug 2019 to 19 May 2023
10% to under 15% of capitalclass Bnotified 19 May 20238 Aug 2019 to 19 May 2023
CVR 44062755100% of capital and votesclass A, bnotified 19 Dec 202319 Jan 2023 to 19 Dec 2023
6 Danish companies, which own 1 more one level down.
SubsidiaryCVR 42972959100% of capital and votes
SubsidiaryCVR 44584255100% of capital and votes
SubsidiaryCVR 42972916100% of capital and votes
Subsidiary or joint ventureCVR 4426445550% to under 66.7% of capital and votes
SubsidiaryCVR 25249755100% of capital and votes
Subsidiary or joint ventureCVR 4690312950% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4424076950% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for DELFIN 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 2095058766.7% to under 90% of capital and votes7 Mar 2016 to 10 Dec 2021
CVR 2551929966.7% to under 90% of capital and 50% to under 66.7% of votes28 Nov 2013 to 29 Mar 2019
CVR 35251316100% of capital and votes27 May 2013 to 29 Mar 2019
CVR 3214100566.7% to under 90% of capital and votes31 Dec 2013 to 7 Mar 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1999 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -4 | -6 | -500 | -503 | -593 |
| Operating profit | Not reported | -48 | -303 | -526 | -916 |
| Result for the year | +158,870 | -12,964 | +5,546 | +9,425 | +4,866 |
| Equity | 151,794 | 135,830 | 109,210 | 110,150 | 105,386 |
| Total assets | 160,770 | 169,087 | 159,588 | 165,989 | 143,963 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | -6 | -276 | -491 | -870 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -156,638 | -102,921 | -68,722 | -70,144 | -60,602 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.3%note 3 | -0.8% | -1.2% | -1.7% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 208note 5 | 1,007note 5 | 640note 5 | 1,381note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -154,007 | -131,544 | -68,646 | -66,463 | -60,184 |
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 and gearing a multiple. 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jan 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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: 44062755 H2023 ApS, der samtidigt er opløst.
Ny adresse: c/o Lars B. de Nully, Sørens Alle 6, 3050 Humlebæk
Ny kommune: Fredensborg
Revision:
Tiltrådte:
CVR-NR. 37605255 NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB, Østergade 20, 3200 Helsinge, den 16.07.2020.
Vedtægter ændret: 01.08.2019
CVR-nummer:
24220842.
NAVN:
DELFIN HOLDING ApS.
Adresse: c/o Acubiz A/S, Bregnerødvej 133 d., 3460 Birkerød.
Kommune: Rudersdal.
Revision:
Fratrådte:
NORDKYST REVISION ApS, den 12.06.2015.
CVR-nummer:
24220842.
NAVN:
DELFIN HOLDING ApS.
Adresse: c/o Acubiz A/S, Bregnerødvej 133 d., 3460 Birkerød.
Kommune: Rudersdal.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.05.2015.
Tiltrådte:
CVR-NR. 36485892 NORDKYST REVISION ApS, Havnen 5, 3250 Gilleleje, den 20.05.2015.
Revision:
Udtrådt af revisionen:
Nordkyst Revision I/S, den 28.03.2014.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 28.03.2014.
Revision:
Udtrådt af revisionen:
Nordkyst Revision, den 17.03.2011.
Indtrådt i revisionen:
Nordkyst Revision I/S, Østergade 20, 3200, den 17.03.2011.
Ny adresse:
c/o Acubiz A/S, Bregnerødvej 133, d., 3460 Birkerød.
Revision:
Udtrådt af revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 10.02.2010.
Indtrådt i revisionen:
Nordkyst Revision, 3200 Helsinge, den 10.02.2010.
Vedtægter ændret:
11.05.2009.
Vedtægter ændret:
29.04.2009.
Ny adresse:
Bregnerødvej 133, d., 3460 Birkerød.
Ny kommune:
Rudersdal.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
08.05.2002.
Nyt navn:
DELFIN HOLDING ApS.
Ny adresse:
Sørens Allé 6, 3050 Humlebæk.
Ny kommune:
Fredensborg-Humlebæk.
Direktion:
Udtrådt af direktionen:
Alon Bruchiel Ekelund, den 08.05.2002.
Indtrådt i direktionen:
direktør Lars Bertrand de Nully, den 08.05.2002.
Vedtægter ændret:
09.04.2001.
Ny adresse:
Johnstrups Alle 6, 2. tv., 1923 Fr.berg C.
Ny kommune:
Frederiksberg.
Revision:
Udtrådt af revisionen:
SECHER & PARTNERE REGISTRERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, Postboks 170, 2900 Hellerup.
Vedtægter ændret:
05.10.1999.
Nyt navn:
AEK HOLDING ApS.
Ny adresse:
c/o IT-CONSULTING ApS, Lyngsø Alle 3, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 05.10.1999.
Indtrådt i direktionen:
Alon Bruchiel Ekelund, den 05.10.1999.
Selskabet tegnes af den samlede direktion.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.10.1999.
Indtrådt i revisionen:
REG.NR. A/S246254 SECHER & PARTNERE REGISTRERET REVISIONSAKTIESELSKAB, Bjergegade 20, 1., postboks 151, 3000 Helsingør, den 05.10.1999.
Stiftelsesdato:
01.07.1999.
Seneste vedtægtsdato:
01.07.1999.
Kapital:
kr. 125.000,00.
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 01.07.1999.
Direktion:
Peter Andreas Stakemann, den 01.07.1999.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.07.1999.
Første regnskabsår:
01.07.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006420722Sørens Alle 6, 3050 Humlebæk
