WINNER HOLDING ApS (CVR 26735637) Company Profile

Ownership

Nikolaj Borge
100% of capital and votesnotified 14 Dec 2015since 6 Feb 2009

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

Former owners (1)

Christopher Hofman Laursen
50% to under 66.7% of capital and votes6 Feb 2009 to 13 Dec 2015

Owned Companies

1 Danish company.

ChessNinja ApS
CVR 4478952333.3% to under 50% of capital and votes

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

Former holdings (2)

POKERJUICE ApS
CVR 35527036100% of capital and votes1 Nov 2013 to 27 Dec 2023
EUROPEAN DOMAIN CENTRE ApS
CVR 3058033850% to under 66.7% of capital and votes4 May 2007 to 6 Apr 2017

People

Current (1)

Nikolaj BorgeExecutive board since 17 Mar 2006

Founders (3)

Anders Ulletved RasmussenFounded 8 Aug 2002
HOLDING ApSFounded 8 Aug 2002
Rasmus SkaarupFounded 8 Aug 2002

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

Former (17)

Martin Bojesen OddershedeExecutive board 7 Apr 2005 to 31 Oct 2005
Allan Strodl Olesen MeldgaardExecutive board 8 Aug 2002 to 7 Apr 2005, Board of directors 7 Apr 2005 to 17 Mar 2006
Pål Kristian VallevikExecutive board 13 Dec 2005 to 17 Mar 2006, Board of directors 26 Nov 2004 to 12 Sep 2007
René Vind LudwigsBoard of directors 17 Mar 2006 to 1 Jan 2014
Thomas Ulletved RasmussenBoard of directors 8 Aug 2002 to 26 Nov 2004
Henrik Sode Holm KærgaardBoard of directors 17 Mar 2006 to 12 Sep 2007
Morten Egelund JensenBoard of directors 8 Aug 2002 to 26 Nov 2004
Christopher Hofman LaursenBoard of directors 12 Sep 2007 to 6 Dec 2019
Malene LinaresBoard of directors 13 Jan 2005 to 7 Apr 2005
Mikael Tullip JørgensenBoard of directors 8 Aug 2002 to 26 Nov 2004
Casper Parkvist HvidbjergBoard of directors 8 Aug 2002 to 26 Nov 2004
Andreas Trap LesterBoard of directors 26 Nov 2004 to 19 Aug 2005
Morten RøndeBoard of directors 1 Jan 2014 to 18 Jan 2019
Sune OlsenBoard of directors 8 Aug 2002 to 26 Nov 2004
Mogens Gerald HansenBoard of directors 8 Aug 2002 to 26 Nov 2004
Christina Bindslev á Bøgarði BorgeBoard of directors 18 Jan 2019 to 6 Dec 2019
G L B A/SAuditor 8 Aug 2002 to 21 Oct 2003

Network

Roles Over Time

Nikolaj Borge: Executive board, 17 Mar 2006 to today; Board of directors, 13 Dec 2005 to 6 Dec 2019.

13 Dec 2005 to 6 Nov 2026.

Former (17)

Christopher Hofman Laursen: Board of directors, 12 Sep 2007 to 6 Dec 2019.
Christina Bindslev á Bøgarði Borge: Board of directors, 18 Jan 2019 to 6 Dec 2019.
Morten Rønde: Board of directors, 1 Jan 2014 to 18 Jan 2019.
René Vind Ludwigs: Board of directors, 17 Mar 2006 to 1 Jan 2014.
Pål Kristian Vallevik: Board of directors, 26 Nov 2004 to 12 Sep 2007; Executive board, 13 Dec 2005 to 17 Mar 2006.
Henrik Sode Holm Kærgaard: Board of directors, 17 Mar 2006 to 12 Sep 2007.
Allan Strodl Olesen Meldgaard: Executive board, 8 Aug 2002 to 7 Apr 2005; Board of directors, 7 Apr 2005 to 17 Mar 2006.
Martin Bojesen Oddershede: Executive board, 7 Apr 2005 to 31 Oct 2005.
Andreas Trap Lester: Board of directors, 26 Nov 2004 to 19 Aug 2005.
Malene Linares: Board of directors, 13 Jan 2005 to 7 Apr 2005.
Thomas Ulletved Rasmussen: Board of directors, 8 Aug 2002 to 26 Nov 2004.
Morten Egelund Jensen: Board of directors, 8 Aug 2002 to 26 Nov 2004.
Mikael Tullip Jørgensen: Board of directors, 8 Aug 2002 to 26 Nov 2004.
Casper Parkvist Hvidbjerg: Board of directors, 8 Aug 2002 to 26 Nov 2004.
Sune Olsen: Board of directors, 8 Aug 2002 to 26 Nov 2004.
Mogens Gerald Hansen: Board of directors, 8 Aug 2002 to 26 Nov 2004.
G L B A/S: Auditor, 8 Aug 2002 to 21 Oct 2003.

8 Aug 2002 to 6 Nov 2026.

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

Network

Headcount

EmployeesFTE

Q3 2019, quarterly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2002 to Q3 2019, oldest left to newest right
Period	2002	2003	2004	2005	2006	Q2 2007	Q3 2007	Q4 2007	Q1 2008	Jul 2018	Q4 2018	Jan 2019	Feb 2019	Mar 2019	May 2019	Jun 2019	Q3 2019
Employees	4	4	4	4	4	No count	No count	No count	No count	1	0	1	1	1	1	1	1
FTE	1	0	2	6	2	0	0	0	0	1	0	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Monthly	Quarterly	Monthly	Monthly	Monthly	Monthly	Monthly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2006; quarterly Q2 2007 to Q1 2008 and Q4 2018 and Q3 2019; monthly Jul 2018 and Jan 2019 to Jun 2019.

Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	54	Not reported	Not reported	Not reported	Not reported
Gross profit	Not reported	3	-45	-38	-71
Operating profit	+23	+3	-65	-58	-91
Result for the year	+11	-10	-54	+22	-86
Equity	644	634	580	602	516
Total assets	756	701	623	618	526
Employees (average)	Not reported	0	0	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-69%	Not reported	Not reported	Not reported	Not reported
EBIT margin (overskudsgrad)	42.4%	Not reported	Not reported	Not reported	Not reported
EBITDA	Not reported^{note 1}	Not reported^{note 1}	-45	-38	-71
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 2}	Not reported^{note 2}	-541^{note 3}	-472^{note 3}	-409^{note 3}
ROIC (afkast af investeret kapital)	Not reported^{note 2}	Not reported^{note 2}	-359.5%^{note 4}	-68.9%^{note 3}	-59.9%^{note 4}
Capex (investeringer i anlægsaktiver)	Not reported^{note 5}	Not reported^{note 5}	100^{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. No cash flow statement filed (class A and B are exempt).

1 no depreciation line filed
2 debt not itemised
3 no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 no capex filed
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 27 Nov 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 11 Sep 2024
XHTML
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 25 Sep 2023
XHTML
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 23 Nov 2022
XHTML
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 9 Dec 2021
XHTML

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller et bestyrelsesmedlem alenesince 12 Sep 2007
Purpose (Formål): Selskabets formål er er at være holdingselskab og hermed beslægtet virksomhedsince 12 Sep 2007
Audit opted out (Revision fravalgt): Yessince 18 Jan 2019
Articles of association last changed (Seneste vedtægtsdato): 30 Jun 2019
Share classes (Kapitalklasser): Nosince 30 Jun 2019
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 17 Dec 2015

Share Capital

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

30 Jun 201940,000 DKK-460,000
8 Aug 2002500,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

20 Mar 2020
Address change
Ny adresse: c/o Nikolaj Borge, Safirgangen 126, Hf. Sundbyvester, 2300 København S
6 Dec 2019
People change
Bestyrelse:
Fratrådte:
Christina Bindslev Borge, (formand), den 06.12.2019, Nikolaj Borge, den 06.12.2019, Christopher Hofman Laursen, den 06.12.2019.
9 Oct 2019
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.01.2019.
9 Oct 2019
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 30.06.2019
Kapitalnedsættelse besluttet 30.06.2019 er gennemført 09.10.2019.
Kapitalen udgør herefter kr. 40.000,00.
10 Jul 2019
Other Capital change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 26735637
Vedtægter ændret: 30.06.2019
Nyt navn: WINNER HOLDING ApS
Nyt binavn: Winner Consult ApS
Kapitalnedsættelse besluttet 30.06.2019 henlæggelse til særlig reserve kr. 460.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
18 Jan 2019
People change
Bestyrelse:
Fratrådte:
Morten Rønde, (formand), den 18.01.2019.
Tiltrådte:
Christina Bindslev Borge, (formand), den 18.01.2019.
19 Dec 2014
Other
Ny adresse:
Flæsketorvet 26, 1711 København V.
Ny kommune:
København.
30 May 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
René Vind Ludwigs, den 01.01.2014.
Indtrådt i bestyrelsen:
Morten Rønde (formand), den 01.01.2014.
14 Nov 2013
Other
Ny adresse:
c/o ProActive A/S, Rosenørns Alle 1, 1970 Frederiksberg C.
Ny kommune:
Frederiksberg.
10 Oct 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 25821939 HENRICHSEN & CO, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 01.08.2013.

Show 16 more

29 Sep 2010
Other
Ny adresse:
Langebrogade 5, 1411 København K.
29 Jul 2008
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 21145874 HOLBERG REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 30.06.2008.
Indtrådt i revisionen:
CVR-NR. 25821939 HENRICHSEN & CO, STATSAUTORISERET REVISIONSAKTIESELSKAB, Overgaden Oven Vandet 48E, st., 1415 København K, den 30.06.2008.
20 Sep 2007
Other People change
Vedtægter ændret:
12.09.2007.
Nyt navn:
WINNER HOLDING A/S.
Ny adresse:
Rued Langgaards Vej 7, 5., 2300 København S.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Henrik Sode Holm, den 12.09.2007, Pål Kristian Vallevik, den 12.09.2007.
Indtrådt i bestyrelsen:
Christopher Hofman Laursen, den 12.09.2007.
Selskabet tegnes af en direktør eller et bestyrelsesmedlem alene.
20 Sep 2007
Other
Vedtægter ændret:
12.09.2007.
29 Jun 2007
Other
Ny adresse:
Nørre Voldgade 82, 2., 1358 København K.
17 Mar 2006
Address change People change Other
Vedtægter ændret:
17.03.2006.
Ny adresse:
Ny Adelgade 6, 1., 1104 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Allan Strodl Olesen Meldgaard, den 17.03.2006.
Indtrådt i bestyrelsen:
René Vind Ludwigs (formand), den 17.03.2006, Niels Henrik Sode Holm, den 17.03.2006.
Direktion:
Udtrådt af direktionen:
Pål Kristian Vallevik, den 17.03.2006.
Indtrådt i direktionen:
Nikolaj Borge, den 17.03.2006.
Selskabet tegnes af en direktør alene.
13 Dec 2005
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Nikolaj Borge, den 13.12.2005.
Direktion:
Indtrådt i direktionen:
Pål Kristian Vallevik (adm. dir), den 13.12.2005.
15 Nov 2005
Other People change
Direktion:
Udtrådt af direktionen:
Martin Bojesen Oddershede, den 31.10.2005.
13 Oct 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Andreas Trap Lindberg, den 19.08.2005.
8 Apr 2005
People change Address change Other
Vedtægter ændret:
07.04.2005.
Ny adresse:
Rådhuspladsen 16, 1., 1550 København V.
Bestyrelse:
Tiltrådt som formand:
Show the full announcement
Allan Strodl Olesen Meldgaard, den 07.04.2005.
Udtrådt af bestyrelsen:
Malene Gurevitch, den 07.04.2005.
Direktion:
Udtrådt af direktionen:
Allan Strodl Olesen Meldgaard, den 07.04.2005.
Indtrådt i direktionen:
Martin Bojesen Oddershede, den 07.04.2005.
Selskabet tegnes af bestyrelsesformanden eller af en direktør alene.
8 Apr 2005
Other
Vedtægter ændret:
07.04.2005.
Nyt navn:
ADNOW A/S.
17 Jan 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gerald Hansen, den 26.11.2004, Casper Parkvist Hvidbjerg, den 26.11.2004, Morten Egelund Jensen, den 26.11.2004, Sune Olsen, den 26.11.2004, Thomas Ulletved Rasmussen, den 26.11.2004, Mikael Tullip-Jørgensen, den 26.11.2004.
Indtrådt i bestyrelsen:
Malene Gurevitch (formand), den 13.01.2005, Andreas Trap Lindberg, den 26.11.2004, Pål Kristian Vallevik, den 26.11.2004.
22 Oct 2003
Audit change
Revision:
Udtrådt af revisionen:
GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, den 21.10.2003.
Indtrådt i revisionen:
HOLBERG REVISION REGISTRERET REVISIONSAKTIESELSKAB, Brogårdsvej 48, 2820 Gentofte, den 21.10.2003.
26 Jun 2003
Other
Vedtægter ændret:
26.06.2003.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
08.08.2002 - 30.06.2003.
7 Oct 2002
Address change
Ny adresse:
Vesterbrogade 34, 1620 København V.
13 Sep 2002
New company
Stiftelsesdato:
08.08.2002.
Seneste vedtægtsdato:
08.08.2002.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Anders Ulletved Rasmussen, den 08.08.2002, Rasmus Skaarup, den 08.08.2002, CVR-NR. 26725356 VENTUREINVEST HOLDING ApS, Vestergade 3, 1456 København K, den 08.08.2002.
Bestyrelse:
Mogens Gerald Hansen, den 08.08.2002, Casper Parkvist Hvidbjerg, den 08.08.2002, Morten Egelund Jensen, den 08.08.2002, Allan Strodl Olesen Meldgaard, den 08.08.2002, Sune Olsen, den 08.08.2002, Thomas Ulletved Rasmussen, den 08.08.2002, Mikael Tullip-Jørgensen, den 08.08.2002.
Direktion:
Allan Strodl Olesen Meldgaard, den 08.08.2002.
Selskabet tegnes af den samlede bestyrelse eller af tre medlemmer af bestyrelsen i forening eller af et bestyrelsensmedlem i forening med en direktør.
Revision:
GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, Ramsherred 1, 1., 4700 Næstved, den 08.08.2002.
Første regnskabsår:
08.08.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Safirgangen 126
2300 København S
København Municipality
CVR record last changed: 7 Oct 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

WINNER HOLDING ApS
P-number 1009262756Safirgangen 126, 2300 København S

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 (1)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (1)

Founders (3)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies