FUTURE MERCHANT HOLDING ApS (CVR 25367766) Company Profile

Ownership

Henrik Brandt
100% of capital and votessince 1 Jul 2000

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

Owned Companies

1 Danish company.

Copenhagen Defcon ApS
SubsidiaryCVR 4015657790% to under 100% of capital and votes

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

Former holdings (4)

BASPIA HOLDING ApS
CVR 33954506100% of capital and votes29 Sep 2011 to 30 Jan 2024
RidersHub ApS
CVR 3963694825% to under 33.3% of capital and votes10 Jun 2018 to 30 Mar 2019
New Nordic Invest Aps
CVR 3385777233.3% to under 50% of capital and votes26 Mar 2014 to 12 Jun 2017
WALLET SOLUTIONS A/S
CVR 3422534620% to under 25% of capital and votes19 Dec 2014 to 2 Mar 2016

People

Current (1)

Henrik BrandtExecutive board since 24 Jul 2000

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 May 2000

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

Former (1)

Peter Andreas StakemannExecutive board 1 May 2000 to 24 Jul 2000

Network

Roles Over Time

Henrik Brandt: Executive board, 24 Jul 2000 to today.

24 Jul 2000 to 9 Nov 2026.

Former (1)

Peter Andreas Stakemann: Executive board, 1 May 2000 to 24 Jul 2000.

1 May 2000 to 9 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	-21	-13	-20	-51	-28
Operating profit	-907	-13	-20	-51	-28
Result for the year	-796	-1,089	+601	-355	-60
Equity	-807	-1,897	-1,296	-1,651	-1,711
Total assets	1,992	864	1,549	2,046	1,971
Employees (average)	0	Not reported	Not reported	Not reported	Not reported
Credit metrics (Dandex calculations)
EBITDA	-21	-13	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	-100%	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,878^{note 3}	-728^{note 3}	-1,373^{note 3}	-456^{note 3}	-412^{note 3}
Capex (investeringer i anlægsaktiver)	0^{note 4}	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	851^{note 3}	1,945^{note 3}	1,467^{note 3}	3,189^{note 3}	3,225^{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 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).

1 no depreciation line filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 Dandex estimate: capex from the balance sheet change plus D&A
5 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Jul 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 22 Mar 2006
Purpose (Formål): Selskabets formål er i ind- og udland at drive handels- og investeringsvirksomhed, herunder handel med enhver form for finansielle aktiver, valuta, ejendom, intelektuelle rettigheder og råvarer. Investeringer kan ske direkte eller gennem helt eller delvist ejede datterselskaber samt i øvrigt ved køb af aktier, anparter eller andele i virksomheder. Herudover kan selskabet efter direktionens skøn udøve anden virksomhed, som står i forbindelse hermed, herunder konsulentarbejde indenfor investering og virksomhedsdrift samt bestyrelsesarbejde.since 22 Mar 2006
Audit opted out (Revision fravalgt): Yessince 1 May 2000
Articles of association last changed (Seneste vedtægtsdato): 5 May 2015
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 28 Mar 2006
Financial year change (Omlægning af regnskabsår): 1 Jul 2014 to 31 Dec 2014

Share Capital

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

22 Mar 2006125,000 DKK0
1 May 2000125,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 Feb 2022
Address change
Ny adresse: c/o Henrik Brandt, Carl Th. Zahles Gade 4, 2. th, 2300 København S
11 May 2015
Other
CVR-nummer
25367766.
NAVN:
FUTURE MERCHANT HOLDING ApS.
Adresse: c/o Henrik Brandt, Islands Brygge 34A, 3. tv., 2300 København S.
Kommune: København.
Show the full announcement
Vedtægter ændret: 05.05.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2014 - 31.12.2014
28 Oct 2013
Other
Ny adresse:
c/o Henrik Brandt, Islands Brygge 34A, 3. tv., 2300 København S.
15 Dec 2010
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.12.2010.
29 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
14 Dec 2009
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 11.12.2009.
6 Jan 2009
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.11.2008.
30 Jun 2008
Other
Ny adresse:
c/o Henrik Brandt, Islands Brygge 34A, 3. th., 2300 København S.
7 Dec 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
28 Mar 2006
Audit change Capital change Status change
Vedtægter ændret:
22.03.2006.
Den under 06.02.2006 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse kr. 365.000,00: kr. 75.000,00 indbetalt kontant, kurs 165,00, kr. 290.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 24.03.2006 til dækning af underskud kr. 365.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Show the full announcement
Revision:
Udtrådt af revisionen:
CVR-NR. 27335918 BALTZER ADMINISTRATION ApS, den 24.03.2006.
Indtrådt i revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 24.03.2006.

Show 5 more

6 Feb 2006
Status change
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 06.02.2006.
24 Jan 2006
Other Address change
Ny adresse:
c/o Henrik Brandt, Islands Brygge 34 A, 3. tv., 2300 København S.
30 Dec 2002
Audit change Address change
Ny adresse:
Aldersrogade 53, 1. th., 2200 København N.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ankjær-Jensen & Partnere.
Indtrådt i revisionen:
BALTZER REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Glentevej 70 B, 2400 København NV.
9 Aug 2000
People change Other Audit change Address change
Vedtægter ændret:
24.07.2000.
Nyt navn:
FUTURE MERCHANT HOLDING ApS.
Ny adresse:
Helsingborggade 8 A, 2. tv., 2100 København Ø.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 24.07.2000.
Indtrådt i direktionen:
Henrik Brandt, den 24.07.2000.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.07.2000.
Indtrådt i revisionen:
Revisionsfirmaet Ankjær-Jensen & Partnere, 2100 København Ø, den 24.07.2000.
17 May 2000
New company
Stiftelsesdato:
01.05.2000.
Seneste vedtægtsdato:
01.05.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.05.2000.
Direktion:
Peter Andreas Stakemann, den 01.05.2000.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.05.2000.
Første regnskabsår:
01.05.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Carl Th. Zahles Gade 4
2300 København S
København Municipality
CVR record last changed: 21 Jan 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

FUTURE MERCHANT HOLDING ApS
P-number 1007650252Carl Th. Zahles Gade 4, 2300 København S

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.

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