CASTRO A/S (CVR 26007410) Company Profile

Ownership

Søren Christiansen
100% of capital and votessince 18 Apr 2001

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

Owned Companies

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

JBV 3 A/S
SubsidiaryCVR 29226652100% of capital and votes
Flair Capital ApS
CVR 4373602733.3% to under 50% of capital and votes
More Music Holding ApS
CVR 3825679320% to under 25% of capital and votes
- More Music Technologies ApS
  CVR 38532952100% of capital and votes
- MUSIKUNDERVISNING.DK ApS
  CVR 35663347100% of capital and votes

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

Former holdings (8)

MOBARO A/S
CVR 331625105% to under 10% of capital and votes2 Mar 2015 to 22 Dec 2023
YOUMEUS ApS
CVR 3582014015% to under 20% of capital and votes26 Jun 2014 to 1 May 2023
Datoselskabet af 28. januar 2004 A/S
CVR 2758080733.3% to under 50% of capital and votes16 Jun 2017 to 2 Oct 2019
BLEAU A/S
CVR 298146865% to under 10% of capital and votes19 Feb 2013 to 29 May 2018
SAYHEY IVS
CVR 3053844720% to under 25% of capital and votes10 Dec 2014 to 16 May 2018
GOMENTOR HOLDING ApS
CVR 3587095410% to under 15% of capital and votes10 Jun 2014 to 1 Jan 2018
MUSIKUNDERVISNING.DK ApS
CVR 3566334733.3% to under 50% of capital and votes9 Aug 2016 to 8 Dec 2016
BOARD FOCUS A/S
CVR 29226792100% of capital and votes4 Jan 2006 to 9 Aug 2016

People

Current (4)

Søren ChristiansenExecutive board since 18 Apr 2001, Board of directors since 3 Jul 2002
Lasse Larsen BranderBoard of directors since 25 Apr 2020 (appointed under the articles)
Flordeliza Rosario ChristiansenBoard of directors since 3 Jul 2002
Henriette Bryder NielsenBoard of directors since 29 Jun 2023

Founders (1)

Søren ChristiansenFounded 18 Apr 2001, holds a current role

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

Former (1)

Peter Blenstrup NielsenBoard of directors 3 Jul 2002 to 31 Dec 2022

Network

Roles Over Time

Søren Christiansen: Executive board, 18 Apr 2001 to today; Board of directors, 3 Jul 2002 to today.
Flordeliza Rosario Christiansen: Board of directors, 3 Jul 2002 to today.
Lasse Larsen Brander: Board of directors, 25 Apr 2020 to today.
Henriette Bryder Nielsen: Board of directors, 29 Jun 2023 to today.

18 Apr 2001 to 9 Nov 2026.

Former (1)

Peter Blenstrup Nielsen: Board of directors, 3 Jul 2002 to 31 Dec 2022.

3 Jul 2002 to 9 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

EmployeesFTE

Aug 2026, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, 2006 to Aug 2026, oldest left to newest right
Period	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 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	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	1	1	1	1	No count	No count	No count	No count	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	1	1	1	1	2	2	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	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	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	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	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	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	1	1	1	1	1	1	1	1	1	1	1	1	0	1	1	1	1	1	1	1	1	1	1	0	1	1	0	1	1	1	1	1	1	1	1	0	1	1	0	1	1	1	1	1	1	1	1	0	1
Series	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	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	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	103	331	1,706	-151	-349
Operating profit	-872	-738	+1,248	-595	-810
Result for the year	+1,647	+2,409	+1,050	+1,548	-2,232
Equity	18,076	20,370	21,302	22,728	20,361
Total assets	26,031	28,586	33,013	32,124	30,580
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-86.6%	221.1%	415.7%	-108.9%	n.m.^{note 1}
EBITDA	-865	-731	1,278	-571	-753
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	-840%	-221%	74.9%	n.m.^{note 2}	n.m.^{note 2}
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	6,988	7,679	4,420	8,479	489
Gearing, NIBD / EBITDA	n.m.^{note 3}	n.m.^{note 3}	3.5x	n.m.^{note 3}	n.m.^{note 3}
ROIC (afkast af investeret kapital)	-3.6%	-2.2%^{note 4}	3.6%^{note 4}	-1.6%^{note 4}	-2.9%^{note 5}
Capex (investeringer i anlægsaktiver)	0^{note 6}	0^{note 6}	288^{note 6}	0^{note 6}	0^{note 6}

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).

1 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 n.m.: EBITDA not positive
4 Dandex estimate: statutory 22% used: no profit before tax filed
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Apr 2022
PDF

Financials

Changes

All changes

29 Jun 2023
Director change
CASTRO A/S (CVR 26007410) har foretaget direktørskifte pr. 29. juni 2023: 1 indtrådt.
25 Apr 2020
Director change
CASTRO A/S (CVR 26007410) har foretaget direktørskifte pr. 25. april 2020: 1 indtrådt.
3 Jul 2002
Director change
CASTRO A/S (CVR 26007410) har foretaget direktørskifte pr. 3. juli 2002: 1 indtrådt.
3 Jul 2002
Director change
CASTRO A/S (CVR 26007410) har foretaget direktørskifte pr. 3. juli 2002: 1 indtrådt.
18 Apr 2001
Ownership change
CASTRO A/S (CVR 26007410) har foretaget ejerskifte pr. 18. april 2001: 1 indtrådt.
18 Apr 2001
Director change
CASTRO A/S (CVR 26007410) har foretaget direktørskifte pr. 18. april 2001: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen.since 15 Dec 2009
Purpose (Formål): Selskabets formål er at være holdingselskab for danske og udenlandske datterselskaber og drive investering i værdipapirer og fast ejendom, samt yde finansiering af aktiviteter i datterselskaber og associerede selskaber.since 15 Dec 2009
Audit opted out (Revision fravalgt): Yessince 20 May 2016
Articles of association last changed (Seneste vedtægtsdato): 28 Dec 2022

Share Capital

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

3 Jul 2002500,000 DKK+300,000
18 Apr 2001200,000 DKKEarliest in CVR

Mergers and Demergers

9 Aug 2016
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BOARD FOCUS A/SCVR 29226792, ceasing company, dissolved after merger

From CVR, read 9 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.

8 Jun 2024
People change
Bestyrelse:
Tiltrådte:
Flordeliza Rosario Christiansen, den 08.06.2024.
29 Jun 2023
People change
Bestyrelse:
Tiltrådte:
Henriette Bryder Nielsen, den 29.06.2023.
3 Feb 2023
People change
Bestyrelse:
Fratrådte:
Peter Blenstrup Nielsen, (formand), den 31.12.2022.
28 Dec 2022
Other
Vedtægter ændret: 28.12.2022
Slettet binavn: FLAIR CAPITAL A/S
27 Oct 2022
Other
Vedtægter ændret: 27.10.2022
Nyt navn: CASTRO A/S
Nye binavne: LIZA CASTRO A/S, CASTRO GLOBAL A/S, FLAIR CAPITAL A/S
18 Oct 2022
Address change
Ny adresse: c/o Søren Christiansen, Strandvejen 94G, 8000 Aarhus C
28 Aug 2020
Other
Vedtægter ændret: 26.08.2020
Nyt navn: JBV 1 A/S
Slettet binavn: HIYAS HOLDING A/S
25 Apr 2020
People change
Bestyrelse:
Tiltrådte:
Lasse Larsen Brander, den 25.04.2020.
17 Aug 2019
People change
Bestyrelse:
Fratrådte:
Flordeliza Rosario Christiansen, den 01.08.2019.
14 Nov 2017
Address change
Ny adresse: c/o Søren Christiansen, Julius Bechgaards Vej 2, 8000 Aarhus C

Show 14 more

13 Oct 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 29226792 BOARD FOCUS A/S, der samtidigt er opløst.
20 Jun 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26007410 SC CASTRO HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene HIYAS HOLDING A/S og CVR-nummer: 29226792 BOARD FOCUS A/S (ophørende).
Kapitalejerne i CVR-nummer: 26007410 SC CASTRO HOLDING A/S og CVR-nummer: 29226792 BOARD FOCUS 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.
31 May 2016
Audit change
Vedtægter ændret: 20.05.2016
Revision:
Fratrådte:
DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, den 20.05.2016.
18 Sep 2014
Other
Ny adresse:
c/o Søren Christiansen, Strandvejen 122, 8000 Aarhus C.
27 Sep 2013
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.09.2013.
Indtrådt i revisionen:
CVR-NR. 26717671 DANSK REVISION ÅRHUS, REGISTRERET REVISIONSAKTIESELSKAB, Tomsagervej 2, 1., 8230 Åbyhøj, den 25.09.2013.
14 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 13.09.2010.
15 Dec 2009
Other
Vedtægter ændret:
15.12.2009.
Nyt navn:
SC CASTRO HOLDING A/S.
Binavn:
HIYAS HOLDING A/S (SC CASTRO HOLDING A/S).
19 May 2009
Other
Vedtægter ændret:
19.05.2009.
Nyt navn:
SC COMPANY A/S.
Binavn:
HIYAS HOLDING A/S (SC COMPANY A/S).
7 Jun 2007
Other
Vedtægter ændret:
05.06.2007.
6 Jan 2006
Other
Vedtægter ændret:
04.01.2006.
14 Nov 2005
Other
Vedtægter ændret:
14.11.2005.
Nyt navn:
CASTRO COMPANY A/S.
Nyt binavn: HIYAS HOLDING A/S (CASTRO COMPANY A/S).
19 Apr 2004
Address change Other
Ny adresse:
c/o Søren Christiansen, Julius Bechgaards Vej 2, 8000 Århus C.
3 Sep 2002
Other Capital change Conversion People change
Vedtægter ændret:
03.07.2002.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26007410.
NAVN: HIYAS HOLDING A/S.
Show the full announcement
ADRESSE: Hestehavevej 3, 8270 Højbjerg.
Kommune:
Århus.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Peter Blenstrup Nielsen (formand), den 03.07.2002, Flordeliza Rosario Christiansen, den 03.07.2002, Søren Christiansen.
Direktion:
Søren Christiansen.
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, 8000 Århus C.
Regnskabsår:
01.01 - 31.12.
7 May 2001
New company
Stiftelsesdato:
18.04.2001.
Seneste vedtægtsdato:
18.04.2001.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 101,87.
Stifter:
Søren Christiansen, den 18.04.2001.
Direktion:
Søren Christiansen, den 18.04.2001.
Selskabet tegnes af en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, 8000 Århus C, den 18.04.2001.
Første regnskabsår:
18.04.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Strandvejen 94
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 7 Aug 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

CASTRO A/S
P-number 1008404921Strandvejen 94, 8000 Aarhus C

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (4)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (4)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies