CVR 25357744Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HellerupFounded 11 May 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 SCHALTZ 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
1
CVR registry, 2024
Gross profit
-64.2K
DKK, annual report 2023
Result
-1M
DKK, annual report 2023
Equity
14.9M
DKK, annual report 2023
Peter Reumert Schaltz100% of capital and votes, until 15 Jan 2024
Peter Reumert Schaltzuntil 15 Jan 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes11 May 2000 to 15 Jan 2024
SCHALTZ HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SCHALTZ 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 38550179100% of capital and votes4 Apr 2017 to 15 Jan 2024
CVR 2748326710% to under 15% of capital and votes26 Oct 2006 to 12 Jun 2023
CVR 2890229833.3% to under 50% of capital and votes31 Oct 2013 to 1 Oct 2017
CVR 3548285715% to under 20% of capital and 50% to under 66.7% of votes27 Sep 2013 to 29 Mar 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 May 2000 to 7 Nov 2026.
Jan 2024, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2019 to Jan 2024.
Latest Jan 2024, published 21 Oct 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -81 | -39 | 10 | -58 | -64 |
| Operating profit | -498 | -148 | -294 | -362 | -368 |
| Result for the year | -495 | -421 | +761 | -1,717 | -1,045 |
| Equity | 17,691 | 17,270 | 17,920 | 16,090 | 14,931 |
| Total assets | 18,911 | 17,405 | 17,959 | 16,121 | 14,958 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | Not reportednote 2 | Not reportednote 2 | -674.4% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | Not reportednote 2 | Not reportednote 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,247note 3 | -93note 3 | -123note 3 | -376note 3 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | -2.3%note 5 | Not reportednote 2 | -1.6%note 3 | -1.7%note 5 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2020 covers 7 months (1 Oct 2019 to 30 Apr 2020). Changes against it compare periods of different length.
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 2023
1 May 2022 to 30 Apr 2023, published 4 Oct 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 25 Oct 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 12 Oct 2021
Annual report 2020
1 Oct 2019 to 30 Apr 2020, published 10 Dec 2020
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 6 Jan 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende 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.
Virksomheden er d. 15.01.2024 opløst ved fusion med CVR-nummer: 38550179 Schaltz A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 38550179 Schaltz A/S (fortsættende) og CVR-nummer: 25357744 SCHALTZ HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 38550179 Schaltz A/S og CVR-nummer: 25357744 SCHALTZ HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Tuborg Sundpark 12, 1. th, 2900 Hellerup
Ny adresse: Tuborg Havnepark 7, 2. th, 2900 Hellerup
Ny kommune: Gentofte
Vedtægter ændret: 07.02.2020
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.10.2019 - 30.04.2020
Vedtægter ændret: 18.09.2019
Revision:
Fratrådte:
SKATTEINFORM STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.12.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.12.2018.
Tiltrådte:
CVR-NR. 35394206 SKATTEINFORM STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksborggade 54, 1360 København K, den 18.12.2018.
Vedtægter ændret: 27.02.2016
Bestyrelse:
Tiltrådte:
Alice Petersen, den 27.02.2016, Carsten Bo Petersen (formand), den 27.02.2016, Dorthe Schaltz, den 27.02.2016, Peter Reumert Schaltz, den 27.02.2016.
Selskabet tegnes af den samlede bestyrelse eller af en direktør..
Formål ændret: Selskabets formål er at eje aktier samt virksomhed, der efter bestyrelsens skøn står i forbindelse hermed.
Ny adresse:
Markmandsgade 17, 6., 2300 København S.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.06.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 18.06.2014.
Revision:
Udtrådt af revisionen:
KPMG C. JESPERSEN Statsautoriserede revisorer, den 11.03.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Pakhustorvet 16, 6000 Kolding, den 11.03.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
12.10.2006.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt ved spaltning, kurs 9.790,19.
Aktiver og gæld er overdraget fra CVR-NR. 29536449 ØLAND HOLDING ApS, der samtidig er opløst.
Kapitalen udgør herefter kr. 145.000,00.
Vedtægter ændret:
19.09.2005.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2004 - 30.09.2005.
Vedtægter ændret:
31.05.2005.
Vedtægter ændret:
25.05.2005.
Ny adresse:
Sydkajen 8, 4., 5800 Nyborg.
Ny kommune:
Nyborg.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 25357744 SCHALTZ HOLDING ApS.
Stiftelsesdato:
11.05.2000.
Seneste vedtægtsdato:
11.05.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 240,00.
Stifter:
Direktør Peter Reumert Schaltz, den 11.05.2000.
Direktion:
Direktør Peter Reumert Schaltz, den 11.05.2000.
Selskabet tegnes af direktionen.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6000 Kolding, den 11.05.2000.
Første regnskabsår:
11.05.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007630669Tuborg Sundpark 12, 2900 Hellerup
