CVR 24223957Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HelsingørFounded 28 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 APPELROD 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 DandexResult
-677.2K
DKK, annual report 2025
Equity
3M
DKK, annual report 2025
Søren Appelrod100% of capital and votes, since 28 Jul 1999
Søren Appelrodsince 30 Aug 1999
100% of capital and votessince 28 Jul 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
CVR 3540668925% to under 33.3% of capital and votes
CVR 3922523925% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for APPELROD 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 2421090120% to under 25% of capital and votes1 Oct 2014 to 7 Jun 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | 0 | 0 | 0 | -1 | 0 |
| Result for the year | +567 | -206 | +469 | +286 | -677 |
| Equity | 3,264 | 2,919 | 3,388 | 3,674 | 2,996 |
| Total assets | 3,267 | 2,968 | 3,439 | 3,732 | 3,053 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,639note 1 | -1,651note 1 | -2,310note 1 | -2,467 | -1,624 |
| ROIC (afkast af investeret kapital) | 0%note 1 | 0%note 2 | 0%note 1 | -0.1%note 3 | 0%note 4 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 27 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 28 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 3 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 13 Apr 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 4 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Aaen & Co. P/S, Kongevejen 3A, 3000 Helsingør
Revision:
Fratrådte:
null, den 28.02.2015.
Ny adresse:
c/o Søren Appelrod, Bøssemagergade 81, 3150 Hellebæk.
Vedtægter ændret:
27.02.2011.
Nyt navn:
APPELROD HOLDING ApS.
Ny adresse:
c/o Søren Appelrod, Parallelvej 19B, 3070 Snekkersten.
Ny adresse:
c/o Stine Rosenquist, Parallelvej 19 B, 3070 Snekkersten.
Revision:
Udtrådt af revisionen:
REVISORKOMPAGNIET REGISTRERET REVISIONSAKTIESELSKAB, den 01.01.2003.
Indtrådt i revisionen:
REVISION STENBJERGGAARD REGISTRERET REVISIONSANPARTSSELSKAB, Slotsmarken 12, 1. th., 2970 Hørsholm, den 01.01.2003.
Vedtægter ændret:
30.08.1999.
Nyt navn:
APPELROD - STATSAUTORISERET REVISIONSANPARTSSELSKAB.
Direktion:
Udtrådt af direktionen:
Stine Maureen Rosenquist, den 30.08.1999.
Indtrådt i direktionen:
Statsautoriseret revisor Søren Appelrod (adm. dir), den 30.08.1999.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
28.07.1999 - 30.09.2000.
Stiftelsesdato:
28.07.1999.
Seneste vedtægtsdato:
28.07.1999.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 100,00.
Stifter:
Stine Maureen Rosenquist, den 28.07.1999.
Direktion:
Stine Maureen Rosenquist, den 28.07.1999.
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S186378 REVISOR-TEAM REGISTRERET REVISIONSAKTIESELSKAB, Usserød Kongevej 33, 2970 Hørsholm, den 28.07.1999.
Første regnskabsår:
28.07.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1006423721Kongevejen 3, 3000 Helsingør
