CVR 25448448Private limited company (ApS)Finansielle holdingselskaber (642110)HorsensFounded 14 Jun 2000
CVR holds no employment figures for this company.
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 CM HOLDING AF 14. JUNI 2000 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
Annual report 2025, average
Gross profit
4.1K
DKK, annual report 2025
-37.9% on 2024
Result
-364K
DKK, annual report 2025
Equity
20.5M
DKK, annual report 2025
Henrik Morris Clausen33.3% to under 50% of capital and votes, since 13 Mar 2006
Merete Mølsted Mulvad33.3% to under 50% of capital and votes, since 13 Mar 2006
and 2 moreHenrik Morris Clausensince 14 Jun 2000
Merete Mølsted Mulvadsince 14 Jun 2000
10% to under 15% of capital and votessince 13 Mar 2006
10% to under 15% of capital and votessince 13 Mar 2006
33.3% to under 50% of capital and votessince 13 Mar 2006
33.3% to under 50% of capital and votessince 13 Mar 2006
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies, which own 6 more one level down.
SubsidiaryCVR 40922113100% of votes
CVR 3375689533.3% to under 50% of capital and votes
CVR 3128047833.3% to under 50% of capital
CVR 3324400215% to under 20% of capital and 25% to under 33.3% of votes
SubsidiaryCVR 31280478100% of votes
SubsidiaryCVR 40922199100% of votes
CVR 3375689533.3% to under 50% of capital and votes
CVR 3128047833.3% to under 50% of capital
CVR 3324400215% to under 20% of capital and 25% to under 33.3% of votes
CVR 2867316725% to under 33.3% of capital and votes
CVR 337568955% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for CM HOLDING AF 14. JUNI 2000 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29200831100% of votes12 Dec 2005 to 1 Jul 2021
CVR 3324400233.3% to under 50% of capital and 50% to under 66.7% of votes12 Oct 2010 to 12 Dec 2019
CVR 4038172450% to under 66.7% of capital and votes14 Mar 2019 to 15 Nov 2019
CVR 3580898150% to under 66.7% of capital and votes12 Jan 2016 to 20 Jun 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Jun 2000 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 0 | 5 | -8 | 7 | 4 |
| Operating profit | Not reported | -190 | -168 | -160 | -274 |
| Result for the year | +591 | +347 | +711 | +480 | -364 |
| Equity | 23,867 | 23,214 | 22,925 | 21,905 | 20,541 |
| Total assets | 25,926 | 26,486 | 25,046 | 23,768 | 22,342 |
| Employees (average) | Not reported | 0 | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -275.6% | n.m.note 1 | -37.9% |
| EBITDA | Not reportednote 2 | -190 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 4 | -4,072.6% | n.m.note 4 | Not reportednote 3 | Not reportednote 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 5 | Not reportednote 6 | Not reportednote 5 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,654 | -2,310 | -6,592 | -4,426 | -9,306 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.7% | -0.7% | -0.7% | -1.5%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -11,824 | -13,572 | -12,418 | -9,549 | -13,850 |
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 Jan 2025 to 31 Dec 2025, published 16 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 13.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Pugdalvænget 2, 7480 Vildbjerg, den 13.08.2025.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.10.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Pugdalvænget 2, 7480 Vildbjerg, den 02.10.2023.
Revision:
Fratrådte:
PARTNERSELSKABET AF 31. JANUAR 2014, den 02.10.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldborgvej 1, 7400 Herning, den 02.10.2023.
Revision:
Fratrådte:
DAMGAARD & ENEVOLDSEN REGISTRERET REVISIONSAKTIESELSKAB, den 09.11.2022.
Tiltrådte:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Pugdalvænget 2, 7480 Vildbjerg, den 09.11.2022.
Vedtægter ændret: 16.01.2022
Ny adresse: c/o Henrik Morris Clausen, Havnealle 3, 1., 8700 Horsens
Ny kommune: Horsens
Ny adresse: c/o Henrik Morris Clausen, Niels Rasmussens Vej 36C, Sønderby, 7130 Juelsminde
Ny kommune: Hedensted
Vedtægter ændret: 22.05.2018
Ny adresse: c/o Henrik Morris Clausen, Solbakkevej 69, 7480 Vildbjerg
Revision:
Udtrådt af revisionen:
Niels Bjerg, den 05.05.2014.
Indtrådt i revisionen:
CVR-NR. 24257770 DAMGAARD & ENEVOLDSEN REGISTRERET REVISIONSAKTIESELSKAB, Pugdalvænget 2, 7480 Vildbjerg, den 05.05.2014.
Vedtægter ændret:
24.11.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Solbakkevej 69, 7480 Vildbjerg.
Stiftelsesdato:
14.06.2000.
Seneste vedtægtsdato:
14.06.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.884,48.
Stiftere:
Salgkonsulent Henrik Morris Clausen, den 14.06.2000, Salgsassistent Merete Mølsted Mulvad, den 14.06.2000.
Direktion:
Salgkonsulent Henrik Morris Clausen, den 14.06.2000, Salgsassistent Merete Mølsted Mulvad, den 14.06.2000.
Selskabet tegnes af en direktør.
Revision:
Reg. revisor Niels Bjerg, 7480 Vildbjerg, den 14.06.2000.
Første regnskabsår:
14.06.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007714420Havnealle 3, 8700 Horsens
