CVR 25796411Private limited company (ApS)Anden udgivelse af software (582900)AlbertslundFounded 19 Dec 2000
CVR holds no employment figures for this company.
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 ZONITH HOLDING 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
-11.3K
DKK, annual report 2025
Result
+852.8K
DKK, annual report 2025
Equity
1.5M
DKK, annual report 2025
Sensire International Oy100% of capital and votes, until 21 Sep 2026
Kristian Hartvig Stiesmarkuntil 21 Sep 2026
Klaus Bom Wergeuntil 21 Sep 2026
Jukkapekka Asikainenuntil 21 Sep 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2578761750% to under 66.7% of capital and votesnotified 20 Nov 202419 Dec 2000 to 20 Nov 2024
CVR 2578756050% to under 66.7% of capital and votesnotified 20 Nov 202419 Dec 2000 to 20 Nov 2024
50% to under 66.7% of capital and votes19 Dec 2000 to 19 Dec 2000
50% to under 66.7% of capital and votes19 Dec 2000 to 19 Dec 2000
100% of capital and votes20 Nov 2024 to 21 Sep 2026
ZONITH HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ZONITH HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25807766100% of capital and votes21 Dec 2000 to 21 Sep 2026
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Dec 2000 to 10 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -5 | -6 | -6 | -11 |
| Operating profit | Not reported | -5 | -6 | -6 | -11 |
| Result for the year | -492 | +343 | +286 | +727 | +853 |
| Equity | 1,716 | 2,059 | 2,147 | 2,824 | 1,522 |
| Total assets | 1,731 | 2,064 | 2,152 | 2,829 | 1,532 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ZONITH HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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.
Virksomheden er d. 21.09.2026 opløst ved fusion med CVR-nummer: 25807766 Sensire A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25807766 Sensire A/S (fortsættende), der tillige driver virksomhed under navnene SO-Safe A/S, 2SafeYOU A/S, Zonith A/S og CVR-nummer: 25796411 ZONITH HOLDING ApS (ophørende).
Kapitalejerne i CVR-nummer: 25807766 Sensire A/S og CVR-nummer: 25796411 ZONITH HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Jonas Gunnar Emanuel Bäckman, den 12.05.2025, Wessel Geoff Ploegmakers, (formand), den 12.05.2025.
Tiltrådte:
Daniell Hanna, den 12.05.2025, Jonas Gunnar Emanuel Bäckman, (formand), den 12.05.2025.
Vedtægter ændret: 20.11.2024
Bestyrelse:
Tiltrådte:
Jonas Gunnar Emanuel Bäckman, den 20.11.2024, Jukkapekka Asikainen, den 20.11.2024, Wessel Geoff Ploegmakers, (formand), den 20.11.2024.
Direktion:
Tiltrådte:
Jukkapekka Asikainen, den 20.11.2024.
Selskabet tegnes af Jukkapekka Asikainen eller af to bestyrelsesmedlemmer i forening
Revision:
Fratrådte:
BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, den 26.08.2022.
Tiltrådte:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, 2600 Glostrup, den 26.08.2022.
Vedtægter ændret: 01.03.2021
Ny adresse: Herstedvang 12, 2. th, 2620 Albertslund
Ny kommune: Albertslund
Direktion:
Udtrådt af direktionen:
Henrik Buch Pedersen, den 24.11.2007, den 30.09.2007.
Indtrådt i direktionen:
Direktør Kristian Hartvig Stiesmark (adm. dir), den 24.11.2007.
Revision:
Udtrådt af revisionen:
Andersen Hübertz Kirkhoff, den 27.10.2003.
Indtrådt i revisionen:
CVR-NR. 18282046 BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, Vibeholmsvej 16, 2605 Brøndby, den 27.10.2003.
Ny adresse:
Gammel Kongevej 39E, 1. th., 1610 København V.
Ny adresse:
Ny Kongensgade 9, 4., 1472 København K.
Ny adresse:
Nordre Fasanvej 224, 1., 2200 København N.
Stiftelsesdato:
19.12.2000.
Seneste vedtægtsdato:
19.12.2000.
Kapital:
kr. 375.000,00.
Indbetalingsmåde:
kontant kr. 375.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25787560 BOKZ ENTREPRISE ApS, Refsnæsgade 45, 4. th., 2200 København N, den 19.12.2000, CVR-NR. 25787595 TX2 INVEST ApS, Hollændervej 20, 2. tv., 1855 Fr.berg C, den 19.12.2000, CVR-NR. 25787617 ACTIVE INVESTMENT GROUP ApS, Bjørnsonsvej 71, 2500 Valby, den 19.12.2000.
Direktion:
Direktør Klaus Bom Jensen, den 19.12.2000, Direktør Henrik Buch Pedersen, den 19.12.2000.
Selskabet tegnes af en direktør.
Revision:
Andersen Hübertz Kirkhoff, 2100 København Ø, den 19.12.2000.
Første regnskabsår:
19.12.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008161867Herstedvang 12, 2620 Albertslund
