CVR 25767608Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Odense CFounded 1 Dec 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 23.05. 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 DandexGross profit
-17.5K
DKK, annual report 2026
Result
+9.9M
DKK, annual report 2026
Equity
146.8M
DKK, annual report 2026
Maria-Louise Dannesbo Witting100% of capital and votes, since 1 May 2001
Maria-Louise Dannesbo Wittingsince 23 Jun 2020
100% of capital and votessince 1 May 2001
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 5 more one level down.
CVR 4120102933.3% to under 50% of capital and votes
CVR 37153052100% of capital and votes
CVR 42712760100% of capital and votes
CVR 41036389100% of capital and votes
CVR 39627280100% of capital and votes
CVR 4259148325% to under 33.3% of capital
Found by searching the CVR owner register (ejerregister) for 23.05. ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3715305250% to under 66.7% of capital and votes13 Oct 2015 to 21 Feb 2020
CVR 1172964925% to under 33.3% of capital22 Oct 2012 to 30 Oct 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 2000 to 5 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -53 | -14 | -16 | -18 | -18 |
| Result for the year | +43,017 | -9,061 | +950 | +10,136 | +9,946 |
| Equity | 135,227 | 126,109 | 126,942 | 136,956 | 146,767 |
| Total assets | 135,269 | 126,151 | 127,009 | 137,026 | 146,831 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -135note 1 | -987note 1 | -871note 1 | -720note 1 | -2,929note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 2 | 0%note 2 | 0%note 2 | 0%note 2 |
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 2026
1 May 2025 to 30 Apr 2026, published 12 Oct 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 10 Oct 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 26 Sep 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 22 Sep 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 14 Sep 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 38676466 Louise 1 ApS, der samtidigt er opløst.
Vedtægter ændret: 16.03.2022
Kapitalforhøjelsen er besluttet den 16.03.2022.
kr. 50.000,00, indbetalt ved fusion, kurs 64.379,68.
Kapitalen udgør herefter kr. 200.000,00.
Formål ændret: Selskabets formål er at eje aktier og anparter i andre selskaber, at drive investeringsvirksomhed og dermed beslægtet virksomhed.
Direktion:
Fratrådte:
Jørgen-Erik Witting, den 23.06.2020.
Tiltrådte:
Maria-Louise Witting, den 23.06.2020.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 11.05.2020.
Ny adresse: Pantheonsgade 10, 1., 5000 Odense C
Vedtægter ændret: 30.09.2016
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.09.2016.
Vedtægter ændret:
24.11.2011.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Ny adresse:
Hollufgårds Allé 12, Neder Holluf, 5220 Odense SØ.
Ny adresse:
Hollufgårds Allé 8-10, Neder Holluf, 5220 Odense SØ.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 14.06.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, postboks 10, 5100 Odense C, den 14.06.2005.
Ny adresse:
Hestehaven 201, Neder Holluf, 5220 Odense SØ.
Ny adresse:
Lindevej 65, 5250 Odense SV.
Ny kommune:
Odense.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
PricewaterhouseCoopers, 5500 Middelfart.
Vedtægter ændret:
20.04.2001.
Nyt navn:
23.05. ApS.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 150.000,00.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 20.04.2001.
Indtrådt i direktionen:
Direktør Jørgen-Erik Witting, den 20.04.2001.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 20.04.2001.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 20.04.2001.
Første regnskabsår:
01.12.2000 - 30.04.2001.
Stiftelsesdato:
01.12.2000.
Seneste vedtægtsdato:
01.12.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 01.12.2000.
Direktion:
Advokat Steen Schierbeck, den 01.12.2000.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.12.2000.
Første regnskabsår:
01.12.2000 - 30.04.2002.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1008117116Pantheonsgade 10, 5000 Odense C
