CVR 25118332Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)HellerupFounded 5 Jan 2000
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 Familien Weiss 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 DandexEmployees
0
CVR registry, 2001
Gross profit
376.9K
DKK, annual report 2025
-10.1% on 2024
Result
+53.4K
DKK, annual report 2025
Equity
6.1M
DKK, annual report 2025
Ole Ausig Weiss100% of capital and votes, since 5 Jan 2000
Ole Ausig Weisssince 5 Jan 2000
100% of capital and votessince 5 Jan 2000
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 2 more one level down.
Subsidiary or joint ventureCVR 3931417750% to under 66.7% of capital and votes
SubsidiaryCVR 26463130100% of capital and votes
SubsidiaryCVR 40642757100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Familien Weiss 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 26463130100% of capital and votes11 Feb 2002 to 7 Feb 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Q2 2002, quarterly: no employee count, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | Q1 2002 | Q2 2002 |
|---|---|---|---|
| Employees | 0 | No count | No count |
| FTE | 1 | 1 | 2 |
| Series | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001; quarterly Q1 2002 to Q2 2002.
Latest Q2 2002, published 5 Dec 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -31 | 248 | 301 | 419 | 377 |
| Operating profit | -31 | +147 | +593 | +1,201 | +29 |
| Result for the year | +118 | +259 | -383 | +1,026 | +53 |
| Equity | 5,484 | 5,743 | 5,360 | 6,386 | 6,139 |
| Total assets | 9,970 | 10,166 | 9,837 | 10,628 | 11,280 |
| Employees (average) | 0 | Not reported | Not reported | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -110% | n.m.note 1 | 21.4% | 39.1% | -10.1% |
| EBITDA | Not reportednote 2 | 248 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | 100% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,522 | 2,659 | 2,174 | 2,232 | 3,134 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 10.7x | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -0.3%note 4 | 1.4%note 5 | 4.9% | 12.3% | 0.3% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 0note 7 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
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 Jul 2024 to 30 Jun 2025, published 26 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 20 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 15 Jan 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 19 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 1 Dec 2021
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 13.09.2021
Nyt navn: Familien Weiss Holding ApS
Ny adresse: Gersonsvej 33, 2900 Hellerup
Vedtægter ændret:
11.02.2002.
Nyt navn:
MINDWEISS HOLDING ApS.
Vedtægter ændret:
19.07.2001.
Nyt navn:
MINDWEISS ApS.
Vedtægter ændret:
31.01.2000.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
05.01.2000 - 30.06.2001.
Stiftelsesdato:
05.01.2000.
Seneste vedtægtsdato:
05.01.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Ole Ausig Weiss, den 05.01.2000.
Direktion:
Ole Ausig Weiss, den 05.01.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 14291776 REVISIONSSELSKABET BJARNE WALTHER ApS STATSAUT. REVISOR, Skodsborgvej 234, 2850 Nærum, den 05.01.2000.
Første regnskabsår:
05.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008215045Holck Winterfeldts Alle 4, 2900 Hellerup
P-number 1007326919Gersonsvej 33, 2900 Hellerup
