RAMZAN HOLDING ApS (CVR 24239063) Company Profile

Ownership

Amer Ramzan
100% of capital and votessince 18 Sep 1999

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

Owned Companies

6 Danish companies, which own 4 more one level down.

Paragon Investments ApS
SubsidiaryCVR 38820478100% of capital and votes
- Paragon I ApS
  SubsidiaryCVR 38896695100% of capital and votes
PROMENTUM A/S
SubsidiaryCVR 29801460100% of capital and votes
- Promentum Hedge General Partner ApS
  SubsidiaryCVR 46118006100% of capital and votes
- Promentum Hedge K/S
  SubsidiaryCVR 46120868100% of capital and votes
- Promentum Management ApS
  SubsidiaryCVR 46756673100% of capital and votes
Quantum CPH A/S
SubsidiaryCVR 24989232100% of capital and votes
CROWDEYES ApS
CVR 3648152825% to under 33.3% of capital and votes
Meeshop ApS
CVR 4098459320% to under 25% of capital and votes
Promentum I K/S
CVR 379481445% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for RAMZAN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

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 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 20 years, held by a founderControlled by a person registered as a founder for 27.1 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v3, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 3 Danish companies. Dandex estimate, rule v2, computed 10 Nov 2026.
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 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)

Amer RamzanExecutive board since 18 Sep 1999

Founders (1)

Amer RamzanFounded 18 Sep 1999, holds a current role

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

Network

Roles Over Time

Amer Ramzan: Executive board, 18 Sep 1999 to today.

18 Sep 1999 to 10 Nov 2026.

Executive board (Direktion)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	-45	42	711	862	584
Operating profit	Not reported	Not reported	+711	+862	+584
Result for the year	+1,244	-4,589	-26,378	+877	-294
Equity	21,698	17,109	-9,269	-8,392	-8,686
Total assets	24,573	22,102	334	178	112
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	1,606.1%	21.3%	-31.2%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	1,039	308	Not reported^{note 2}	-20^{note 3}	-16^{note 3}
Interest coverage (rentedækning)	-0.1x^{note 4}	0.3x^{note 4}	1x	7.9x^{note 5}	0.5x^{note 6}
Adjusted equity ratio (justeret soliditetsgrad)	88.3%^{note 7}	77.3%^{note 7}	-3,485.7%^{note 7}	-7,596.8%^{note 7}	-19,178%^{note 7}
ROIC (afkast af investeret kapital)	-0.2%^{note 8}	0.2%^{note 8}	Not reported^{note 2}	n.m.^{note 9}	n.m.^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,783	2,594	Not reported^{note 2}	568^{note 3}	283^{note 3}

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 n.m.: the year before is not positive
2 debt not itemised
3 no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items
5 20.7% of finance expenses are to group enterprises
6 67% of finance expenses are to group enterprises
7 Dandex estimate: less intangible assets
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
9 n.m.: invested capital not positive

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 17 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Aug 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jun 2022
PDF

Financials

Changes

All changes

4 Nov 2026
Address change
RAMZAN HOLDING ApS (CVR 24239063) har ændret adresse fra "Højbro Plads 10 1200 København K" til "Christian IX's Gade 10 1111 København K" pr. 4. november 2026.
4 Nov 2026
RAMZAN HOLDING ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 2 Feb 2027.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren.since 18 Mar 2004
Purpose (Formål): Selskabets formål er at drive konsulentvirksomhed navnlig via selskaber, hvori selskabet ejer minimum 25% af kapitalen.since 18 Mar 2004
Audit opted out (Revision fravalgt): Yessince 17 Jul 2024
Articles of association last changed (Seneste vedtægtsdato): 17 Jul 2024
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 26 Feb 2017

Share Capital

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

18 Sep 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)

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

4 Nov 2026
Address change
Ny adresse: c/o Promentum A/S, Christian IX's Gade 10, 4. th, 1111 København K
2 Jul 2025
Other
Vedtægter ændret: 17.07.2024
1 Jul 2025
Audit change
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 17.07.2024.
24 Jun 2024
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.06.2024.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Nordstensvej 11, 3400 Hillerød, den 18.06.2024.
31 Aug 2023
Address change Other
Vedtægter ændret: 31.08.2023
Ny adresse: c/o Matrikel1, Højbro Plads 10, 1200 København K
Ny kommune: København
Nyt binavn: Veritas Business Advisory ApS
1 Jul 2023
Address change
Ny adresse: c/o Amer Ramzan, Bukkeballevej 75, 2960 Rungsted Kyst
Ny kommune: Hørsholm
19 Mar 2021
Other Address change
Ny adresse: c/o CREY A/S, Christian IX's Gade 10, 1., 1111 København K
26 Feb 2017
Address change
Ny adresse: Grønningen 23, 1., 1270 København K
Ny kommune: København
18 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
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.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.

Show 2 more

2 Apr 2004
Address change
Vedtægter ændret:
18.03.2004.
Ny adresse:
c/o Næsseslottet, Dronninggårds Allé 136, 2840 Holte.
Ny kommune:
Søllerød.
27 Sep 1999
New company
Stiftelsesdato:
18.09.1999.
Seneste vedtægtsdato:
18.09.1999.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 107,00.
Stifter:
Konsulent Amer Ramzan, den 18.09.1999.
Direktion:
Konsulent Amer Ramzan, den 18.09.1999.
Selskabet tegnes af direktøren.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 18.09.1999.
Første regnskabsår:
18.09.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Christian IX's Gade 10
1111 København K
København Municipality
CVR record last changed: 4 Nov 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

RAMZAN HOLDING ApS
P-number 1006438273Christian IX's Gade 10, 1111 København K

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

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

Changes

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

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies