CVR 26547288Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)VirumFounded 1 Apr 2002
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 SIFRED 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 DandexEmployees
1
CVR registry, Aug 2026
Gross profit
-560.6K
DKK, annual report 2025
Result
+17M
DKK, annual report 2025
Equity
78.2M
DKK, annual report 2025
Flemming Andersen90% to under 100% of capital and votes, since 1 Apr 2002
Personal holding company
Dandex estimate: NACE 642120, controlled by a personFlemming Andersensince 1 Apr 2002
90% to under 100% of capital and votesnotified 30 Jun 2026since 1 Apr 2002
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
6 Danish companies, which own 1 more one level down.
SubsidiaryCVR 31475546100% of capital and votes
SubsidiaryCVR 28844417100% of capital and votes
SubsidiaryCVR 31299403100% of capital and votes
SubsidiaryCVR 44288281100% of capital and votes
SubsidiaryCVR 38119354100% of capital and votes
CVR 4436711425% to under 33.3% of capital and votesUnder bankruptcy
CVR 399673325% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for SIFRED 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 30509323100% of capital and votes28 Mar 2008 to 22 Jun 2026
CVR 3881925915% to under 20% of capital and votes30 Oct 2018 to 21 Mar 2024
CVR 3655870966.7% to under 90% of capital3 Mar 2015 to 27 Apr 2020
CVR 3696173225% to under 33.3% of capital and votes10 Jul 2015 to 28 Nov 2018
CVR 7083161910% to under 15% of capital and votes1 May 2005 to 20 Jun 2017
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 records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 2002 to 11 Nov 2026.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|
| Employees | No count | 1 | 1 | No count | No count | No count | 1 | 1 |
| FTE | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Annual | Annual | Quarterly | Quarterly | Quarterly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009; quarterly Q4 2007 and Q1 2010 to Q3 2010; monthly Jul 2026 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -235 | -310 | 22,000 | Not reported | -561 |
| Operating profit | -235 | -310 | +17,375 | +11,739 | -674 |
| Result for the year | +5,449 | +12,151 | +10,220 | +22,156 | +17,024 |
| Equity | 33,051 | 45,088 | 54,123 | 71,161 | 78,185 |
| Total assets | 33,193 | 46,203 | 86,736 | 94,148 | 78,518 |
| Employees (average) | 0 | 0 | 4 | 4 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -4.4% | Not reportednote 2 | n.m.note 1 |
| EBITDA | Not reportednote 3 | Not reportednote 3 | 17,704 | 12,115 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | 0% | 0% | Not reportednote 5 |
| 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 (investeringer i anlægsaktiver) | Not reportednote 6 | Not reportednote 6 | 1,054 | 6,068 | Not reportednote 6 |
| 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. Group figures (koncern).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 21 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 27 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 29 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 14 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 1 Dec 2021
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 SIFRED 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 continuing company (Fortsættende selskab)
From CVR, read 11 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.
Vedtægter ændret: 25.06.2026
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 30509323 2F Ventures ApS, der samtidigt er opløst.
Vedtægter ændret: 22.06.2026
Nye binavne: SIFRED INVEST ApS, North Sensor ApS, 2F Ventures ApS
Revision:
Fratrådte:
REVISOR-TEAM REGISTRERET REVISIONSPARTNERSELSKAB, den 01.02.2023.
Tiltrådte:
CVR-NR. 39463113 Kreston CM Statsautoriseret Revisions interessentskab, Usserød Kongevej 157, 2970 Hørsholm, den 01.02.2023.
Vedtægterne er yderligere ændret
Vedtægter ændret: 18.02.2020
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening..
Vedtægter ændret: 18.02.2020
Bestyrelse:
Tiltrådte:
Flemming Andersen, den 18.02.2020, Frederik Wind Andersen, den 18.02.2020, Martin Lavesen, (formand), den 18.02.2020.
Vedtægter ændret:
23.11.2010.
Vedtægter ændret:
02.11.2004.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 02.11.2004.
Indtrådt i revisionen:
CVR-NR. 13963398 REVISOR-TEAM REGISTRERET REVISIONSAKTIESELSKAB, Usserød Kongevej 33, 2970 Hørsholm, den 02.11.2004.
Stiftelsesdato:
01.04.2002.
Seneste vedtægtsdato:
01.04.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Flemming Andersen, den 01.04.2002.
Direktion:
Flemming Andersen, den 01.04.2002.
Selskabet tegnes af en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Christian Skovsvej 1, 8000 Århus C, den 01.04.2002.
Første regnskabsår:
01.04.2002 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009037256Bredevej 32, 2830 Virum
