CVR 25858123Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FarumFounded 20 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 EMSØ 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
-41.6K
DKK, annual report 2025
Result
+42.2K
DKK, annual report 2025
Equity
1.6M
DKK, annual report 2025
Michael Ernst Johansen50% to under 66.7% of capital and votes, since 20 Dec 2000
Vibeke Gemünte Emsø50% to under 66.7% of capital and votes, since 20 Dec 2000
Michael Ernst Johansensince 20 Dec 2000
Vibeke Gemünte Emsøsince 5 Jul 2006
50% to under 66.7% of capital and votessince 20 Dec 2000
50% to under 66.7% of capital and votessince 20 Dec 2000
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 31049296100% of capital and votes
Found by searching the CVR owner register (ejerregister) for EMSØ 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 28694709100% of capital and votes1 May 2005 to 2 Oct 2017
CVR 3235427033.3% to under 50% of capital and votes1 May 2014 to 7 Sep 2016
CVR 3235420333.3% to under 50% of capital and votes1 May 2014 to 7 Sep 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Dec 2000 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -24 | -27 | -27 | -29 | -42 |
| Result for the year | +162 | -91 | +84 | +42 | +42 |
| Equity | 2,003 | 1,797 | 1,763 | 1,683 | 1,590 |
| Total assets | 2,096 | 1,894 | 1,775 | 1,694 | 1,610 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,586note 1 | -1,305note 1 | -1,111note 1 | -1,142note 1 | -1,077note 1 |
| ROIC (afkast af investeret kapital) | -4.8%note 2 | -4.6%note 3 | -3.7%note 2 | -3.8%note 2 | -6.2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,827note 1 | -1,564note 1 | -1,383note 1 | -1,429note 1 | -1,373note 1 |
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 15 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 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.
Virksomheden er fusioneret med CVR-nummer: 28694709 PROTECH DEVELOPMENT A/S, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25858123 EMSØ HOLDING ApS (fortsættende) og CVR-nummer: 28694709 PROTECH DEVELOPMENT A/S (ophørende).
Kapitalejerne i CVR-nummer: 25858123 EMSØ HOLDING ApS og CVR-nummer: 28694709 PROTECH DEVELOPMENT A/S 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.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25858123 EMSØ HOLDING ApS (fortsættende) og CVR-nummer: 28694709 PROTECH DEVELOPMENT A/S (ophørende).
Kapitalejerne i CVR-nummer: 25858123 EMSØ HOLDING ApS og CVR-nummer: 28694709 PROTECH DEVELOPMENT A/S 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.
Vedtægter ændret: 09.05.2017
Formål ændret: Selskabets formål er at eje kapitalandele og værdipapirer i andre selskaber samt drive mindre konsulent og rådgivningsvirksomhed.
Vedtægter ændret: 09.06.2016
virksomheden tegnes af 1 direktør.
Revision:
Fratrådte:
AHJ REVISION REGISTRERET REVISOR ApS, den 09.06.2016.
Revision:
Fratrådte:
SCHYBERG LYKKE REGISTRERET REVISIONSANPARTSSELSKAB, den 31.05.2016.
Tiltrådte:
CVR-NR. 27489559 AHJ REVISION REGISTRERET REVISOR ApS, Toftebakken 15, 1. tv., 3460 Birkerød, den 31.05.2016.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
05.07.2006.
Direktion:
Indtrådt i direktionen:
Direktør Vibeke Gemünte Emsø, den 05.07.2006.
Selskabet tegnes af direktionen enten samlet eller hver for sig.
Vedtægter ændret:
17.03.2006.
Ny adresse:
Gustav Webersvej 15, 3520 Farum.
Ny kommune:
Farum.
Stiftelsesdato:
20.12.2000.
Seneste vedtægtsdato:
20.12.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 352,00.
Stifter:
Direktør Michael Ernst Johansen, den 20.12.2000.
Direktion:
Direktør Michael Ernst Johansen, den 20.12.2000.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 20.12.2000.
Første regnskabsår:
20.12.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008233884Gustav Webersvej 15, 3520 Farum
