CVR 25503465Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Secondary industries: Anden finansiel formidling i.a.n. (649990)AalborgFounded 1 Jul 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 PENTHIEN 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
-671
DKK, annual report 2025
Result
+999.3K
DKK, annual report 2025
Equity
17.9M
DKK, annual report 2025
Mads Villi Delmar50% to under 66.7% of capital and votes, since 29 Jan 2014
Charlotte Delmar33.3% to under 50% of capital and votes, since 29 Jan 2014
Mads Villi Delmarsince 28 Sep 2000
33.3% to under 50% of capital and votessince 29 Jan 2014
50% to under 66.7% of capital and votessince 29 Jan 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 26636701100% of capital and votes
SubsidiaryCVR 35822739100% of capital and votes
Found by searching the CVR owner register (ejerregister) for PENTHIEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2000 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -1 | -100 | -25 | -1 | -1 |
| Operating profit | Not reported | -100 | Not reported | Not reported | Not reported |
| Result for the year | +3,245 | +3,748 | +3,853 | +3,977 | +999 |
| Equity | 8,013 | 11,646 | 14,501 | 17,077 | 17,942 |
| Total assets | 19,233 | 18,508 | 18,549 | 18,164 | 18,253 |
| Employees (average) | Not reported | Not reported | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -133 | -56note 3 | -71note 3 | -64note 3 | -64note 3 |
| ROIC (afkast af investeret kapital) | 0%note 4 | -0.8%note 5 | -0.2%note 6 | 0%note 6 | 0%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 9,384 | 6,796note 3 | 3,967note 3 | 1,013note 3 | 148note 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 11.11.2014.
Indtrådt i revisionen:
KPMG 2014 P/S, Bredskifte Alle 13, Hasle, 8210 Aarhus V, den 11.11.2014.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.01.2014.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 29.01.2014.
Vedtægter ændret:
29.01.2014.
Kapitalforhøjelse:
kr. 74.000,00 indbetalt kontant, kurs 2.702,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.01.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvet 10, 9700 Brønderslev, den 11.01.2010.
Vedtægter ændret:
26.03.2007.
Nyt navn:
PENTHIEN ApS.
Nyt binavn: DELMAR INVEST ApS (PENTHIEN ApS).
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Palsgaard & Hansen, Statsaut. revisorer, den 11.08.2006.
Indtrådt i revisionen:
PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Algade 25, 1., 9700 Brønderslev, den 11.08.2006.
Vedtægter ændret:
26.05.2004.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 20.000,00.
Kapitalen udgør herefter kr. 126.000,00.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Revisionsfirmaet Palsgaard & Hansen, Statsaut. revisorer, 9700 Brønderslev.
Vedtægter ændret:
28.09.2000.
Nyt navn:
DELMAR INVEST ApS.
Ny adresse:
Højdevej 1, 9000 Aalborg.
Ny kommune:
Aalborg.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 28.09.2000.
Indtrådt i direktionen:
Mads Delmar, den 28.09.2000.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 28.09.2000.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, postboks 229, 8800 Viborg, den 28.09.2000.
Stiftelsesdato:
01.07.2000.
Seneste vedtægtsdato:
01.07.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19437140 VICH 4700 ApS, Rosenborggade 3, 1130 København K, den 01.07.2000.
Direktion:
Advokat Victor Christoffersen, den 01.07.2000.
Selskabet tegnes af een direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.07.2000.
Første regnskabsår:
01.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007783317Højdevej 1, 9000 Aalborg
