CVR 26408334Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HvalsøFounded 15 Jan 2002
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 KISSERUP HOLDING, STATSAUTORISERET REVISIONSANPARTSSELSKAB, 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
-6.9K
DKK, annual report 2025
Result
+200.9K
DKK, annual report 2025
Equity
1.4M
DKK, annual report 2025
Poul Johannessen100% of capital and votes, since 31 Aug 2004
Poul Johannessensince 25 Aug 2004
100% of capital and votessince 31 Aug 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies.
SubsidiaryCVR 31090695100% of capital and votes
SubsidiaryCVR 87726010100% of capital and votes
SubsidiaryCVR 3194569025% to under 33.3% of capital and 66.7% to under 90% of votes
CVR 3073656725% to under 33.3% of capital and votes
CVR 2645412325% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for KISSERUP HOLDING, STATSAUTORISERET REVISIONSANPARTSSELSKAB as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Aug 2004 to 4 Nov 2026.
15 Jan 2002 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -8 | -4 | -4 | -10 | -7 |
| Result for the year | +234 | -12 | +330 | +155 | +201 |
| Equity | 966 | 897 | 1,168 | 1,262 | 1,398 |
| Total assets | 1,520 | 1,388 | 2,136 | 3,324 | 1,479 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -32note 1 | -307note 1 | -702note 1 | -2,455note 1 | -632note 1 |
| ROIC (afkast af investeret kapital) | -0.7%note 2 | -0.4%note 2 | -0.6%note 3 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -459note 1 | -196note 1 | -352note 1 | -393note 1 | -588note 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 10 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
STATSAUT. REV. JAN VEGGE, den 26.05.2020.
Revision:
Udtrådt af revisionen:
CVR-NR. 87726010 REVISIONSANPARTSSELSKABET CLAUS EGENS PETERSEN, REGISTRERET REVISOR HD, den 01.05.2009.
Indtrådt i revisionen:
Revisionsfirmaet Jan Vegge Statsaut. revisor, 1864 Frederiksberg C, den 01.05.2009.
Vedtægter ændret:
31.10.2007.
Nyt navn:
KISSERUP HOLDING, STATSAUTORISERET REVISIONSANPARTSSELSKAB.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
01.03.2006.
Ny adresse:
c/o Poul Johannessen, Raunsbjergvej 5, Kisserup, 4330 Hvalsø.
Ny kommune:
Hvalsø.
Vedtægter ændret:
31.08.2004.
Nyt navn:
KISSERUP HOLDING ApS.
Direktion:
Udtrådt af direktionen:
Erik Justesen, den 25.08.2004.
Indtrådt i direktionen:
Statsautoriseret revisor Poul Johannessen, den 25.08.2004.
Selskabet tegnes af et medlem af direktionen.
Revision:
Udtrådt af revisionen:
Ole Hvid Nielsen, den 25.08.2004.
Indtrådt i revisionen:
CVR-NR. 87726010 REVISIONSANPARTSSELSKABET CLAUS EGENS PETERSEN, REGISTRERET REVISOR HD, Onsgårdsvej 25, 2900 Hellerup, den 25.08.2004.
Vedtægter ændret:
16.07.2003.
Nyt navn:
SELSKABET AF 28. DECEMBER 1957 ApS.
Vedtægter ændret:
18.12.2002.
Stiftelsesdato:
15.01.2002.
Seneste vedtægtsdato:
15.01.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Erik Justesen, den 15.01.2002.
Direktion:
Advokat Erik Justesen, den 15.01.2002.
Selskabet tegnes af een direktør.
Revision:
Reg. revisor Ole Hvid Nielsen, 1265 København K, den 15.01.2002.
Første regnskabsår:
15.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008875932Raunsbjergvej 5, 4330 Hvalsø
