CVR 25590600Public limited company (A/S)Anden finansiel formidling i.a.n. (649990)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)København KFounded 1 Sep 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 KIDZ A/S, 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, 2020
Gross profit
-219.5K
DKK, annual report 2025
Result
-1.1M
DKK, annual report 2025
Equity
5.3M
DKK, annual report 2025
Morten Geschwendtner100% of capital and votes, since 1 Sep 2000
Morten Geschwendtnersince 1 Apr 2008
100% of capital and votessince 1 Sep 2000
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies, which own 4 more one level down.
SubsidiaryCVR 3568015250% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3073619266.7% to under 90% of capital and votes
SubsidiaryCVR 38863126100% of capital and votes
Subsidiary or joint ventureCVR 4193180950% to under 66.7% of capital and votes
SubsidiaryCVR 43216066100% of capital and votes
SubsidiaryCVR 45492737100% of capital and votes
Subsidiary or joint ventureCVR 4010632450% to under 66.7% of capital and votes
CVR 3778715925% to under 33.3% of capital and votes
Subsidiary or joint ventureCVR 4505241950% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for KIDZ A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3916512010% to under 15% of capital and votes1 Oct 2022 to 25 Jan 2024
CVR 3364495715% to under 20% of capital and votes5 May 2011 to 17 Oct 2020
CVR 4158000325% to under 33.3% of capital and votes5 Aug 2020 to 6 Aug 2020
CVR 28281390100% of capital and votes23 Nov 2004 to 25 Sep 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 2008 to 4 Nov 2026.
1 Sep 2000 to 4 Nov 2026.
Dec 2020, 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 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Oct 2018 | Dec 2018 | Jan 2019 | Mar 2019 | Sep 2020 | Dec 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 2 | 2 | 3 | 3 | 3 | 5 | 4 | 3 | 3 | No count | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 2 | 1 | 3 | 4 | 3 | 2 | 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 | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Annual | Annual | Annual | Annual | 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. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010; monthly Jan 2015 to Dec 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2020, published 16 Jul 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -2,300 | -388 | -491 | -669 | -219 |
| Operating profit | -2,538 | -1,013 | -666 | -669 | Not reported |
| Result for the year | +2,204 | -3,884 | +1,530 | -7,699 | -1,109 |
| Equity | 16,622 | 12,624 | 14,154 | 6,455 | 5,346 |
| Total assets | 21,452 | 16,516 | 18,480 | 11,844 | 10,141 |
| Employees (average) | 0 | 0 | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -197.9% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -2,387 | -1,013 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,114 | -1,809 | -946 | 240 | 1,362 |
| ROIC (afkast af investeret kapital) | -17.3%note 3 | -7.4%note 4 | -4.3%note 4 | -5.2%note 4 | -2.6%note 5 |
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 11 Aug 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Aug 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 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.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Christian IX's Gade 2, 1. tv, 1111 København K
Bestyrelse:
Fratrådte:
Pia Geschwendtner, den 13.11.2023.
Tiltrådte:
Pia Geschwendtner, (formand), den 13.11.2023.
Bestyrelse:
Fratrådte:
Hans Peter Geschwendtner, (formand), den 09.11.2023.
Tiltrådte:
Oliver Kaavé Geschwendtner, den 09.11.2023.
Ny adresse: Ny Adelgade 5, 2. tv, 1104 København K
Ny adresse: Bredgade 20, 3., 1260 København K
Vedtægter ændret: 01.02.2017
Formål ændret: Selskabets formål er at købe og sælge anparter og eller aktier i noterede såvel som unoterede selskaber og i øvrigt drive investeringsvirksomhed, herunder konsulentvirksomhed.
CVR-nummer
25590600.
NAVN:
KIDZ A/S.
Adresse: Vesterbrogade 35, 2., 1620 København V.
Kommune: København.
Ny adresse: Gothersgade 12, 1. th., 1123 København K
Ny kommune: København
Vedtægter ændret:
16.09.2011.
Kapitalforhøjelse:
kr. 267.378,00 indbetalt i værdier, kurs 1.359,15.
Kapitalen udgør herefter kr. 767.378,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Bastian Rankløve, den 30.05.2008.
Indtrådt i bestyrelsen:
Pia Geschwendtner, den 30.05.2008.
Vedtægter ændret:
01.04.2008.
Bestyrelse:
Tiltrådt som formand:
Hans Peter Geschwendtner, den 01.04.2008.
Direktion:
Udtrådt af direktionen:
Hans Peter Geschwendtner, den 01.04.2008.
Indtrådt i direktionen:
Direktør Morten Geschwendtner, den 01.04.2008.
Selskabet tegnes af én direktør alene, af bestyrelsens formand alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Fenneberg, den 01.02.2008.
Indtrådt i bestyrelsen:
Direktør Morten Geschwendtner, den 01.02.2008.
Vedtægter ændret:
08.08.2006.
Ny adresse:
Vesterbrogade 35, 2., 1620 København V.
Ny kommune:
København.
Vedtægter ændret:
30.04.2004.
Ny adresse:
Frederiksberg Alle 39, a., 1820 Frederiksberg C.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
04.12.2003.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25590600.
NAVN: KIDZ A/S.
ADRESSE: c/o Hans Geschwendtner, Amagerbrogade 41, 1., 2300 København S.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Økonomichef Jan Fenneberg, den 04.12.2003, Direktør Hans Peter Geschwendtner, den 04.12.2003, Advokat Bastian Rankløve, den 04.12.2003.
Direktion:
Direktør Hans Peter Geschwendtner.
Selskabet tegnes af en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 21193887 REVISORERNE RANDERSGADE STATSAUTORISERET REVISIONSAKTIESELSKAB, Randersgade 60, 2100 København Ø.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
28.06.2002.
Nyt navn:
KIDZ ApS.
Vedtægter ændret:
15.10.2001.
Nyt navn:
KIDZ ENTERTAINMENT ApS.
Ny adresse:
c/o Hans Geschwendtner, Amagerbrogade 41, 1., 2300 København S.
Ny kommune:
København.
Vedtægter ændret:
10.05.2001.
Ny adresse:
Carit Etlars Vej 8, 1814 Fr.berg C.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
05.11.2000.
Nyt navn:
KIDZ CONSULT ApS.
Ny adresse:
c/o Hans Geschwendtner, Amagerbrogade 41, 1., 2300 København S.
Ny kommune:
København.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 250.000,00.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 05.11.2000.
Indtrådt i direktionen:
Direktør Hans Peter Geschwendtner, den 05.11.2000.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 05.11.2000.
Indtrådt i revisionen:
CVR-NR. 21193887 REVISORERNE RANDERSGADE STATSAUTORISERET REVISIONSAKTIESELSKAB, Randersgade 60, 2100 København Ø, den 05.11.2000.
Stiftelsesdato:
01.09.2000.
Seneste vedtægtsdato:
01.09.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.09.2000.
Direktion:
Advokat Preben Bang Henriksen, den 01.09.2000.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.09.2000.
Første regnskabsår:
01.09.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007880401Christian IX's Gade 2, 1111 København K
