GAVDI HOLDING ApS (CVR 25821238) Company Profile

Ownership

FAMKOP HOLDING ApS
CVR 2580793666.7% to under 90% of capital and votesclass A, Bsince 1 Sep 2013
LARS S. KNUDSEN HOLDING ApS
CVR 3472338920% to under 25% of capital and votesclass A, Bsince 1 Jan 2013

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Søren Koppelhus
Holds 100% of capital and votes in FAMKOP HOLDING ApS, since 21 Dec 2000
Capital100%
Votes100%
Holding company
FAMKOP HOLDING ApS
CVR 25807936Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in GAVDI HOLDING ApS, since 1 Sep 2013
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
GAVDI HOLDING ApS
CVR 25821238

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 11 Nov 2026.

Owned Companies

2 Danish companies, which own 2 more one level down.

PXMSOFT A/S
SubsidiaryCVR 28108168100% of capital and votes
GAVDI GROUP A/S
SubsidiaryCVR 2979964466.7% to under 90% of capital and 90% to under 100% of votes
- GAVDI A/S
  SubsidiaryCVR 25057732100% of capital and votes
- Gavdi Management A/S
  SubsidiaryCVR 40984550100% of capital and votes

Found by searching the CVR owner register (ejerregister) for GAVDI HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 11 Nov 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.

People

Current (1)

Søren KoppelhusExecutive board since 28 Dec 2000

Founders (5)

Holger DalgaardFounded 28 Dec 2000
Kenneth SiesingFounded 28 Dec 2000
Lars Hedegaard JørgensenFounded 28 Dec 2000
Lars Steffen KnudsenFounded 28 Dec 2000
Søren KoppelhusFounded 28 Dec 2000, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Michael KoppelhusExecutive board 21 Jun 2002 to 11 Sep 2017, Board of directors 12 Oct 2001 to 11 Sep 2017
Jeffrey BruunExecutive board 11 Sep 2017 to 27 May 2026, Board of directors 11 Sep 2017 to 27 May 2026
Lars Hedegaard JørgensenBoard of directors 28 Dec 2000 to 1 Nov 2002
Lars Steffen KnudsenBoard of directors 28 Dec 2000 to 27 May 2026
Holger DalgaardBoard of directors 28 Dec 2000 to 1 Jul 2006
Kenneth SiesingBoard of directors 28 Dec 2000 to 1 Nov 2002

Network

Roles Over Time

Søren Koppelhus: Executive board, 28 Dec 2000 to today; Board of directors, 1 Nov 2002 to 27 May 2026.

28 Dec 2000 to 11 Nov 2026.

Former (6)

Jeffrey Bruun: Executive board, 11 Sep 2017 to 27 May 2026; Board of directors, 11 Sep 2017 to 27 May 2026.
Lars Steffen Knudsen: Board of directors, 28 Dec 2000 to 27 May 2026.
Michael Koppelhus: Board of directors, 12 Oct 2001 to 11 Sep 2017; Executive board, 21 Jun 2002 to 11 Sep 2017.
Holger Dalgaard: Board of directors, 28 Dec 2000 to 1 Jul 2006.
Lars Hedegaard Jørgensen: Board of directors, 28 Dec 2000 to 1 Nov 2002.
Kenneth Siesing: Board of directors, 28 Dec 2000 to 1 Nov 2002.

28 Dec 2000 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-17	-18	-52	-18	-30
Result for the year	+11,626	+9,971	+36,555	-5,858	-2,547
Equity	24,085	30,873	42,690	36,879	34,331
Total assets	64,635	71,482	42,711	36,920	34,420
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-180.7%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
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.

1 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For GAVDI HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 30 Sep 2026
Purpose (Formål): Selskabets formål er at være holdingselskab og drive investeringsvirksomhed.since 6 Jul 2010
Audit opted out (Revision fravalgt): Nosince 28 Dec 2000
Articles of association last changed (Seneste vedtægtsdato): 27 May 2026
Share classes (Kapitalklasser): Yessince 28 Dec 2000

Share Capital

Each registered value from the day it took effect, newest first.

28 Dec 2000588,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

30 Sep 2026
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.05.2026
Selskabet tegnes af en direktør.
12 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
27 May 2026
People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 25821238
Vedtægter ændret: 27.05.2026
Nyt navn: GAVDI HOLDING ApS
Bestyrelse:
Fratrådte:
Jeffrey Bruun, den 27.05.2026, Lars Steffen Knudsen, den 27.05.2026, Søren Koppelhus, (formand), den 27.05.2026.
Show the full announcement
Direktion:
Fratrådte:
Jeffrey Bruun, den 27.05.2026.
Tiltrådte:
Søren Koppelhus, den 27.05.2026.
14 Dec 2021
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 02.12.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 02.12.2021.
15 Nov 2017
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.11.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 10.11.2017.
11 Sep 2017
People change
Bestyrelse:
Fratrådte:
Michael Koppelhus, den 11.09.2017.
Tiltrådte:
Jeffrey Bruun, den 11.09.2017.
Direktion:
Show the full announcement
Fratrådte:
Michael Koppelhus (adm. dir), den 11.09.2017.
Tiltrådte:
Jeffrey Bruun, den 11.09.2017.
13 Jun 2017
Address change
Vedtægter ændret: 12.06.2017
Ny adresse: Lyngbyvej 2, 1., 2100 København Ø
Ny kommune: København
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem eller af formanden for bestyrelsen alene..
22 Nov 2016
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 07.11.2016.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 07.11.2016.
18 Dec 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
22 Nov 2013
Other
Ny adresse:
Gyngemose Parkvej 50, 9., 2860 Søborg.
Ny kommune:
Gladsaxe.

Show 14 more

19 Oct 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.10.2011.
19 Oct 2011
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 11.10.2011.
6 Jul 2010
Other
Vedtægter ændret:
06.07.2010.
17 Jun 2010
Other
Vedtægter ændret:
17.06.2010.
Nyt navn:
GAVDI HOLDING A/S.
27 May 2010
Other
Vedtægter ændret:
19.05.2010.
20 Apr 2009
Other
Ny adresse:
Sankt Nikolaj Vej 8, 1953 Frederiksberg C.
18 Jun 2007
Other
Vedtægter ændret:
15.06.2007.
18 Apr 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Holger Dalgaard, den 01.07.2006.
6 Jun 2006
Other Address change
Vedtægter ændret:
01.06.2006.
Ny adresse:
Solbjergvej 3, 4., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
16 Apr 2004
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Steffen Knudsen, den 16.04.2004.
4 Nov 2002
People change Other
Bestyrelse:
Tiltrådt som formand:
Søren Koppelhus, den 01.11.2002.
Udtrådt af bestyrelsen:
Lars Steffen Knudsen, den 01.11.2002, Lars Hedegaard Jørgensen, den 01.11.2002, Kenneth Siesing, den 01.11.2002.
21 Jun 2002
People change
Direktion:
Udtrådt af direktionen:
Søren Koppelhus.
Indtrådt i direktionen:
Direktør Michael Koppelhus (adm.dir.).
29 Oct 2001
Other Capital change People change
Kapitalforhøjelse:
kr. 88.000,00 indbetalt kontant, kurs 100,00,
Klasser:
a: kr. 43.000,00, b: kr. 45.000,00.
Kapitalen udgør herefter kr. 588.000,00.
Kapitalen er opdelt i klasser:
Show the full announcement
a: kr. 343.000,00, b: kr. 245.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Michael Koppelhus, den 12.10.2001.
19 Jan 2001
New company
Stiftelsesdato:
28.12.2000.
Seneste vedtægtsdato:
28.12.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
a: kr. 300.000,00, b: kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stiftere:
Holger Dalgaard, den 28.12.2000, Lars Hedegaard Jørgensen, den 28.12.2000, Lars Steffen Knudsen, den 28.12.2000, Søren Koppelhus, den 28.12.2000, Kenneth Siesing, den 28.12.2000.
Bestyrelse:
Lars Steffen Knudsen (formand), den 28.12.2000, Holger Dalgaard, den 28.12.2000, Lars Hedegaard Jørgensen, den 28.12.2000, Søren Koppelhus, den 28.12.2000, Kenneth Siesing, den 28.12.2000.
Direktion:
Søren Koppelhus, den 28.12.2000.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsesformanden.
Revision:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gydevang 39-41, postboks 29, 3450 Allerød, den 28.12.2000.
Første regnskabsår:
28.12.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Lyngbyvej 2
2100 København Ø
København Municipality
CVR record last changed: 30 Sep 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

GAVDI HOLDING ApS
P-number 1008177569Lyngbyvej 2, 2100 København Ø

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (1)

Founders (5)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (1)

Founders (5)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies