Cepheus Komplementar A/S (CVR 25358899) company profile

Ownership

CEPHEUS HOLDING A/S
CVR 17608509100% of capital and votessince 11 Feb 2000

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

Control chain

Ultimate controller
Hans-Henrik Ditlev
Holds 100% of votes in HHD HOLDING A/S, since 1 Jul 1997
CapitalNot registered
Votes100%
Holding company
HHD HOLDING A/S
CVR 20203692Public limited company (A/S)
Holds 66.7% to under 90% of capital and votes in CEPHEUS HOLDING A/S, since 14 Dec 2012
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
CEPHEUS HOLDING A/S
CVR 17608509Public limited company (A/S)
Holds 100% of capital and votes in Cepheus Komplementar A/S, since 11 Feb 2000
Capital100%
Votes100%
This company
Cepheus Komplementar A/S
CVR 25358899

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 12 Nov 2026.

Owned companies

1 Danish company.

Cepheus Ejendomme II K/S
SubsidiaryCVR 4567507650% to under 66.7% of capital and 90% to under 100% of votes

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

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 12 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 12 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (4)

Anni Elisabeth DitlevExecutive board since 12 Sep 2018, Board of directors since 1 Jan 2008
Hans-Henrik DitlevBoard of directors since 11 Feb 2000
Christina DitlevBoard of directors since 12 Sep 2018
Cecilie DitlevBoard of directors since 12 Sep 2018

Founders (1)

CEPHEUS HOLDING A/SFounded 11 Feb 2000, holds a current role

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

Former (5)

Francesco Giuseppe LastrinaExecutive board 19 May 2010 to 7 Jul 2015
Henrik Mønster AlbertsenExecutive board 18 Jun 2007 to 19 May 2010
Carsten HenriksenBoard of directors 11 Feb 2000 to 12 Sep 2018
Michael Vad PetersenBoard of directors 31 May 2005 to 1 Jan 2008
Bendt AlmvigBoard of directors 11 Feb 2000 to 12 Sep 2018

Network

Roles over time

Hans-Henrik Ditlev: Board of directors, 11 Feb 2000 to today; Executive board, 11 Feb 2000 to 12 Sep 2018.
Anni Elisabeth Ditlev: Board of directors, 1 Jan 2008 to today; Executive board, 12 Sep 2018 to today.
Christina Ditlev: Board of directors, 12 Sep 2018 to today.
Cecilie Ditlev: Board of directors, 12 Sep 2018 to today.

11 Feb 2000 to 12 Nov 2026.

Former (5)

Carsten Henriksen: Board of directors, 11 Feb 2000 to 12 Sep 2018.
Bendt Almvig: Board of directors, 11 Feb 2000 to 12 Sep 2018.
Francesco Giuseppe Lastrina: Executive board, 19 May 2010 to 7 Jul 2015.
Henrik Mønster Albertsen: Executive board, 18 Jun 2007 to 19 May 2010.
Michael Vad Petersen: Board of directors, 31 May 2005 to 1 Jan 2008.

11 Feb 2000 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)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	-6	-6	-6	-6	-7
Result for the year	+38,713	+1,363	+2,778	+2,478	+1,864
Equity	84,396	78,659	81,437	83,915	85,779
Total assets	106,013	100,549	104,120	107,329	107,756
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Mar 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Cepheus Komplementar A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsesformanden, eller af 3 bestyrelsesmedlemmer i forening.since 25 Sep 2018
Purpose (formål): Selskabets formål er at besidde ejerandele i andre selskaber samt andre dertil knyttede investeringer efter bestyrelsens nærmere bestemmelse.since 25 Sep 2018
Audit opted out (revision fravalgt): Nosince 11 Feb 2000
Articles of association last changed (seneste vedtægtsdato): 6 Jun 2025

Share capital

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

11 Feb 2000DKK 500,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, 1 in the last 5 years; latest 6 Jun 2025
Address changes: 1 in all, none in the last 5 years; latest 16 Mar 2007At the current address for 19.7 years
Status changes: None recorded
Auditor changes: 4 in all, none in the last 5 years; latest 24 Aug 2012With the current audit firm for 14.2 years

Names (navne)

6 Jun 2025 to now
Cepheus Komplementar A/S
12 May 2004 to 5 Jun 2025
CEPHEUS EJENDOMME II A/S
11 Feb 2000 to 11 May 2004
RANDERS EJENDOMSADMINISTRATION II A/S

Addresses (adresser)

16 Mar 2007 to now
Jernbanegade 26, 8900 Randers C
11 Feb 2000 to 15 Mar 2007
Vestergade 57, 8900 Randers C

Audit firms (revision)

24 Aug 2012 to now
Beierholm Godkendt Revisionspartnerselskab
2 Oct 2008 to 24 Aug 2012
RGD REVISIONSPARTNERSELSKAB
20 Nov 2007 to 2 Oct 2008
CMJ A/S
18 Sep 2003 to 20 Nov 2007
DRJ ÅBYHØJ ApS
11 Feb 2000 to 18 Sep 2003
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 12 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

10 Jun 2025
Other
Vedtægter ændret: 06.06.2025
Nyt navn: Cepheus Komplementar A/S
25 Sep 2018
People change
Vedtægter ændret: 12.09.2018
Bestyrelse:
Fratrådte:
Bendt Almvig, den 12.09.2018, Hans-Henrik Ditlev, den 12.09.2018, Carsten Henriksen (formand), den 12.09.2018.
Tiltrådte:
Cecilie Ditlev, den 12.09.2018, Christina Ditlev, den 12.09.2018, Hans-Henrik Ditlev (formand), den 12.09.2018.
Show the full announcement
Direktion:
Fratrådte:
Hans-Henrik Ditlev, den 12.09.2018.
Tiltrådte:
Anni Elisabeth Ditlev, den 12.09.2018.
Selskabet tegnes af bestyrelsesformanden, eller af 3 bestyrelsesmedlemmer i forening..
Formål ændret: Selskabets formål er at besidde ejerandele i andre selskaber samt andre dertil knyttede investeringer efter bestyrelsens nærmere bestemmelse.
1 Nov 2017
Other
Vedtægter ændret: 30.10.2017
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af en direktør og et bestyrelsesmedlem i forening..
18 Sep 2017
People change
Bestyrelse:
Tiltrådte:
Bendt Almvig, den 13.09.2017.
7 Jul 2015
People change
CVR-nummer:
25358899.
NAVN:
CEPHEUS EJENDOMME II A/S.
Adresse: Jernbanegade 26, postboks 82, 8900 Randers C.
Kommune: Randers.
Show the full announcement
Direktion:
Fratrådte:
Francesco Giuseppe Lastrina, den 07.07.2015.
Tiltrådte:
Hans-Henrik Ditlev, den 07.07.2015.
24 Aug 2012
Other Audit change
Revision:
Udtrådt af revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.08.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 24.08.2012.
19 May 2010
Other People change
Direktion:
Udtrådt af direktionen:
Henrik Mønster Albertsen, den 19.05.2010.
Indtrådt i direktionen:
Maskintekn Francesco Giuseppe Lastrina, den 19.05.2010.
14 Oct 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30706269 CARL M. JENSEN A/S STATSAUTORISERET REVISIONSSELSKAB, den 02.10.2008.
Indtrådt i revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Klamsagervej 35, 8230 Åbyhøj, den 02.10.2008.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
15 Jan 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Vad Petersen, den 01.01.2008.
Indtrådt i bestyrelsen:
Teknisk ass Anni Elisabeth Ditlev, den 01.01.2008.

Show 10 more

21 Nov 2007
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 18915448 DRJ ÅBYHØJ A/S STATSAUTORISERET REVISIONSSELSKAB, den 20.11.2007.
Indtrådt i revisionen:
CVR-NR. 30706269 CARL M. JENSEN A/S STATSAUTORISERET REVISIONSSELSKAB, Klamsagervej 35, 1., 8230 Åbyhøj, den 20.11.2007.
27 Jun 2007
Other People change
Vedtægter ændret:
18.06.2007.
Direktion:
Udtrådt af direktionen:
Hans-Henrik Ditlev, den 18.06.2007.
Indtrådt i direktionen:
Henrik Mønster Albertsen, den 18.06.2007.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
19 Apr 2007
Other
Ny adresse:
Jernbanegade 26, postboks 82, 8900 Randers.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
8 Jun 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Administrerende direktør Michael Vad Petersen, den 31.05.2005.
31 May 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bendt Almvig, den 01.01.2005.
8 Jun 2004
Other
Vedtægter ændret:
12.05.2004.
Nyt navn:
CEPHEUS EJENDOMME II A/S.
Nyt binavn: RANDERS EJENDOMSADMINISTRATION II A/S (CEPHEUS EJENDOMME II A/S).
23 Sep 2003
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers Nobelparken, den 18.09.2003.
Indtrådt i revisionen:
CVR-NR. 18915448 REVISIONSFIRMAET CARL M. JENSEN A/S STATSAUT. REVISIONSSELSKAB, Klamsagervej 35, 8230 Åbyhøj, den 18.09.2003.
25 May 2000
Other
Nyt navn:
RANDERS EJENDOMSADMINISTRATION II A/S.
16 May 2000
New company
Stiftelsesdato:
11.02.2000.
Seneste vedtægtsdato:
11.02.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 17608509 CEPHEUS HOLDING ApS, Vestergade 57, 8900 Randers, den 11.02.2000.
Bestyrelse:
Advokat Carsten Henriksen (formand), den 11.02.2000, Direktør Bendt Almvig, den 11.02.2000, Hans-Henrik Ditlev Jensen, den 11.02.2000.
Direktion:
Hans-Henrik Ditlev Jensen, den 11.02.2000.
Selskabet tegnes af to medlemmer af bestyrelsen eller af en direktør.
Revision:
PricewaterhouseCoopers, 8000 Århus C, den 11.02.2000.
Første regnskabsår:
11.02.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Jernbanegade 26
8900 Randers C
Randers Municipality
CVR record last changed: 7 Oct 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

Cepheus Komplementar A/S
P-number 1007633994Jernbanegade 26, 8900 Randers C

Compiled by Dandex from the Danish Business Registry (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

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (4)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (4)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies