CVR 27216846Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)HillerødFounded 19 Jun 2003
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 CONTESSA 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
2,024
Annual report 2025, average
Gross profit
-9.5K
DKK, annual report 2025
Result
-650K
DKK, annual report 2025
Equity
2.1M
DKK, annual report 2025
VILHELM INVEST A/SCVR 15587792, 100% of capital and votes, since 27 Feb 2007
Jens Vilhelm Birkedal Balslevsince 8 Dec 2004
CVR 15587792100% of capital and votesnotified 10 Feb 2021since 27 Feb 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes27 Feb 2007 to 10 Feb 2021
CVR 4959551420% to under 25% of capital and votesnotified 10 Feb 202127 Feb 2007 to 10 Feb 2021
Ultimate controller
Holds 100% of capital and votes in VILHELM INVEST A/S, since 24 Oct 1991
Holding company
CVR 15587792Public limited company (A/S)
Holds 100% of capital and votes in CONTESSA ApS, since 27 Feb 2007
This company
CONTESSA ApS
CVR 27216846
1 Danish company.
CVR 208380945% to under 10% of capital
Found by searching the CVR owner register (ejerregister) for CONTESSA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3234136510% to under 15% of capital and votes11 Oct 2022 to 1 May 2026
CVR 4243195810% to under 15% of capital and votes28 Sep 2021 to 11 Oct 2022
CVR 2756394520% to under 25% of capital and votes5 Apr 2011 to 8 Feb 2021
CVR 305876935% to under 10% of capital and votes13 Nov 2013 to 4 Apr 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
8 Dec 2004 to 12 Nov 2026.
19 Jun 2003 to 12 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -9 | -9 | -9 | -10 | -9 |
| Operating profit | -9 | -9 | -9 | -10 | -9 |
| Result for the year | +54 | -80 | -16 | -73 | -650 |
| Equity | 2,946 | 2,866 | 2,850 | 2,776 | 2,126 |
| Total assets | 2,963 | 2,873 | 2,857 | 2,785 | 2,135 |
| Employees (average) | Not reported | 0 | 0 | 0 | 2,024 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 CONTESSA 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Frederik VIIs Vej 6, 3400 Hillerød
Vedtægter ændret: 21.06.2022
Formål ændret: Selskabets formål er køb og ejerskab af kapitalanlæg, primært unotederede ejendomsaktieselskaber.
Direktion:
Fratrådte:
Niels Arne Nielsen, den 10.02.2021.
Vedtægter ændret: 18.02.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2019 - 31.12.2019
Vedtægter ændret:
27.02.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 17610430 GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB, den 27.02.2012.
Ny adresse:
Frederik VIIs Vej 6, postboks 238, 3400 Hillerød.
Vedtægter ændret:
09.01.2007.
Nyt navn:
CONTESSA ApS.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 4.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Graff Nielsen, den 09.01.2007, Jens Vilhelm Birkedal Balslev, den 09.01.2007, Niels Arne Nielsen, den 09.01.2007.
Direktion:
Indtrådt i direktionen:
Direktør Niels Arne Nielsen, den 09.01.2007.
Selskabet tegnes af en direktør.
Ny adresse:
Københavnsvej 27, 1., postboks 238, 3400 Hillerød.
Vedtægter ændret:
21.02.2005.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 520,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
John Palle Andersen, den 08.12.2004, Jane Graugaard, den 08.12.2004, Jesper Larsen, den 08.12.2004.
Indtrådt i bestyrelsen:
Direktør Michael Graff Nielsen (formand), den 08.12.2004, Jens Vilhelm Birkedal Balslev, den 08.12.2004, Direktør Niels Arne Nielsen, den 08.12.2004.
Direktion:
Udtrådt af direktionen:
Jesper Larsen, den 08.12.2004.
Indtrådt i direktionen:
Jens Vilhelm Birkedal Balslev, den 08.12.2004.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.12.2004.
Indtrådt i revisionen:
CVR-NR. 17610430 GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB, M D Madsensvej 13, 3450 Allerød, den 08.12.2004.
Vedtægter ændret:
08.12.2004.
Ny adresse:
c/o Vilhelm Invest A/S, Østergade 9, postboks 238, 3400 Hillerød.
Ny kommune:
Hillerød.
Vedtægter ændret:
01.09.2004.
Kapitalforhøjelse:
kr. 2.375.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.500.000,00.
Vedtægter ændret:
03.06.2004.
Nyt navn:
INVESTERINGSSELSKABET AF 3. JUNI 2004 ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør John Palle Andersen, den 03.06.2004, Afdelingsleder Jane Graugaard, den 03.06.2004, Direktør Jesper Larsen, den 03.06.2004.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Vedtægter ændret:
21.01.2004.
Ny adresse:
Sønderlandsgade 44, 7500 Holstebro.
Ny kommune:
Holstebro.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 21.01.2004.
Indtrådt i direktionen:
Direktør Jesper Larsen, den 21.01.2004.
Revision:
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8000 Århus C, den 21.01.2004.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 21.01.2004.
Stiftelsesdato:
19.06.2003.
Seneste vedtægtsdato:
19.06.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 19.06.2003.
Direktion:
Advokat Preben Bang Henriksen, den 19.06.2003.
Selskabet tegnes af en direktør.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 19.06.2003.
Første regnskabsår:
19.06.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009940568Frederik VIIs Vej 6, 3400 Hillerød
