CVR 24244024Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)NordborgFounded 6 Oct 1999
CVR holds no employment figures for this company.
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 ISSAB 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
-1.9M
DKK, annual report 2025
Equity
-36.6M
DKK, annual report 2025
DANFOSS A/SCVR 20165715, 100% of capital and votes, since 11 Oct 2006
Anders Stahlschmidtsince 1 Nov 2016
Andreas Lundqvistsince 28 May 2025
Equity was negative at 31 Dec 2025: -36.6M DKK. Dandex estimate, computed 9 Nov 2026.
CVR 20165715100% of capital and votessince 11 Oct 2006
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
CVR 41815612Commercial foundation (Erhvervsdrivende fond)
Holds 33.3% to under 50% of capital and 66.7% to under 90% of votes in DANFOSS A/S, since 11 May 2015
Holding company
CVR 20165715Public limited company (A/S)
Holds 100% of capital and votes in ISSAB HOLDING ApS, since 11 Oct 2006
This company
ISSAB HOLDING ApS
CVR 24244024
ISSAB HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ISSAB 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 29973369100% of capital and votes12 Oct 2006 to 27 Jun 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 2016 to 9 Nov 2026.
6 Oct 1999 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | -4 | -4 | -5 | -4 | -10 |
| Result for the year | -59,615 | -72,352 | +7,142 | +14,834 | -1,872 |
| Equity | 15,621 | -56,733 | -49,592 | -34,758 | -36,630 |
| Total assets | 79,536 | 1,841 | 1,811 | 1,811 | 1,811 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 4 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 31 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Torben Christensen, (adm. dir), den 28.05.2025.
Tiltrådte:
Andreas Lundqvist, (adm. dir), den 28.05.2025.
Direktion:
Fratrådte:
Kim Christensen (adm. dir), den 29.09.2017.
Tiltrådte:
Torben Christensen (adm. dir), den 29.09.2017.
Direktion:
Udtrådt af direktionen:
Kjeld Stærk, den 04.02.2015.
Indtrådt i direktionen:
Kim Christensen (adm. dir), den 04.02.2015.
Vedtægter ændret:
22.08.2014.
Direktion:
Udtrådt af direktionen:
Kim Christensen, den 22.08.2014.
Indtrådt i direktionen:
Kjeld Stærk (adm. dir), den 22.08.2014, Henrik Paulsen, den 22.08.2014.
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.05.2014.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 28.05.2014.
Vedtægter ændret:
05.05.2010.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 11.04.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 11.04.2008.
Direktion:
Udtrådt af direktionen:
Mogens Terp Paulsen, den 29.01.2007.
Indtrådt i direktionen:
Underdirektør Kim Christensen, den 29.01.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
11.10.2006.
Nyt navn:
ISSAB HOLDING ApS.
Direktion:
Udtrådt af direktionen:
Henning Davidsen, den 11.10.2006, Poul Melsen Svendsen, den 11.10.2006.
Indtrådt i direktionen:
Direktør Mogens Terp Paulsen, den 11.10.2006.
Selskabet tegnes af en direktør alene.
Vedtægter ændret:
15.09.2003.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 1.500,00.
Kapitalen udgør herefter kr. 225.000,00.
Direktion:
Udtrådt af direktionen:
Peter Hansen-Damm, den 30.03.2000.
Indtrådt i direktionen:
Poul Melsen Svendsen, den 30.03.2000.
Stiftelsesdato:
06.10.1999.
Seneste vedtægtsdato:
06.10.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Direktør Henning Davidsen, den 06.10.1999, Peter Hansen-Damm, den 06.10.1999.
Direktion:
Direktør Henning Davidsen, den 06.10.1999, Peter Hansen-Damm, den 06.10.1999.
Selskabet tegnes af de to direktører i forening.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6400 Sønderborg, den 06.10.1999.
Første regnskabsår:
06.10.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006442967Nordborgvej 81, 6430 Nordborg
