CVR 27264948Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FrederiksværkFounded 4 Jul 2003
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 Asgaard Industries 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 DandexGross profit
-45.6K
DKK, annual report Dec 2025
Result
-13M
DKK, annual report Dec 2025
Equity
8.3M
DKK, annual report Dec 2025
Mens et Manus ApSCVR 25870344, 33.3% to under 50% of capital and votes, since 7 Apr 2022
L.N.A. HOLDING ApSCVR 20974249, 20% to under 25% of capital and votes, since 31 Aug 2010
and 2 moreJesper Bjørklund Themsensince 23 Sep 2010
Jan Sørensensince 23 Sep 2010
CVR 2097424920% to under 25% of capital and votesclass Anotified 7 Apr 2022since 31 Aug 2010
CVR 2711193920% to under 25% of capital and votesclass Anotified 7 Apr 2022since 31 Aug 2010
CVR 2587034433.3% to under 50% of capital and votesclass Bsince 7 Apr 2022
CVR 2940263920% to under 25% of capital and votesclass Bnotified 6 Jun 2024since 7 Apr 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 28144059100% of capital and votes
SubsidiaryCVR 27113141100% of capital and votes
SubsidiaryCVR 26993229100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Asgaard Industries 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 10156165100% of capital and votes18 Dec 2003 to 6 Jun 2024
CVR 3548654250% to under 66.7% of capital and 100% of votes12 Mar 2015 to 11 Dec 2018
CVR 3404762633.3% to under 50% of capital and votes26 Jun 2014 to 11 Aug 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jul 2003 to 4 Nov 2026.
4 Jul 2003 to 4 Nov 2026.
| Metric | Sep 2022 | Dec 2022 | Dec 2023 | Dec 2024 | Dec 2025 |
|---|---|---|---|---|---|
| Gross profit | -202 | 2 | -34 | -129 | -46 |
| Result for the year | -1,331 | -294 | -2,082 | -6,414 | -12,982 |
| Equity | 30,024 | 29,730 | 27,648 | 21,234 | 8,251 |
| Total assets | 32,708 | 32,055 | 33,165 | 22,965 | 17,702 |
| Employees (average) | 0 | 0 | 0 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | Not reportednote 2 | -1,780.5% | n.m.note 1 | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | Not reportednote 2 | n.m.note 1 | 0% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,428 | -3,570 | -2,483 | 1,336 | 471 |
| ROIC (afkast af investeret kapital) | -1%note 3 | Not reportednote 2 | -0.1%note 4 | -0.4%note 4 | -0.2%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -12,217 | -12,294 | -7,715 | -5,408 | -2,182 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2022 covers 3 months (1 Oct to 31 Dec 2022). Changes against it compare periods of different length.
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 Dec 2025
1 Jan 2025 to 31 Dec 2025, published 22 Jun 2026
Annual report Dec 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jun 2025
Annual report Dec 2023
1 Jan 2023 to 31 Dec 2023, published 2 May 2024
Annual report Dec 2022
1 Oct 2022 to 31 Dec 2022, published 27 Mar 2023
Annual report Sep 2022
1 Oct 2021 to 30 Sep 2022, published 2 Feb 2023
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.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 26.08.2025
Revision:
Fratrådte:
DP Hillerød P/S, den 02.12.2024.
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Roskildevej 12A, 3400 Hillerød, den 02.12.2024.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.03.2024.
Revision:
Tiltrådte:
CVR-NR. 42491748 Døssing & Partnere P/S, c/o Døssing & Partnere, Roskildevej 12A, 3400 Hillerød, den 13.03.2024.
Ny adresse: Industrivej 25-27, 3300 Frederiksværk
Vedtægter ændret: 23.03.2023
Nyt navn: Asgaard Industries Holding ApS
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.03.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 23.03.2023.
Vedtægter ændret: 15.03.2023
Nyt navn: Asgaard 3300 Holding ApS
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2022 - 31.12.2022
Vedtægter ændret: 07.04.2022
Kapitalforhøjelsen er besluttet den 07.04.2022.
kr. 136.500,00, indbetalt kontant, kurs 18.315,00.
Kapitalen udgør herefter kr. 262.500,00.
Bestyrelse:
Tiltrådte:
Jens Peter Bredholt, (formand), den 07.04.2022, Jan Sørensen, den 07.04.2022, Jesper Bjørklund Themsen, den 07.04.2022.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er at være holdingselskab.
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 11.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellebjergvej 52, 2450 København SV, den 11.05.2016.
Vedtægter ændret:
23.09.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Sørensen, den 23.09.2010, Jesper Bjørklund Themsen, den 23.09.2010.
Direktion:
Indtrådt i direktionen:
Jan Sørensen, den 23.09.2010, Klejnsmed Jesper Bjørklund Themsen, den 23.09.2010.
Selskabet tegnes af to direktører i fællesskab.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
08.01.2004.
Første regnskabsår:
04.07.2003 - 30.09.2003.
Stiftelsesdato:
04.07.2003.
Seneste vedtægtsdato:
04.07.2003.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
i værdier kr. 126.000,00 til kurs 107,93.
Stiftere:
CVR-NR. 20974249 L.N.A. HOLDING ApS, Harløsevej 30 B, 3400 Hillerød, den 04.07.2003, CVR-NR. 27111920 BHLC HOLDING ApS, c/o Brian H.L. Christensen, Tværvej 3, Tulstrup, 3400 Hillerød, den 04.07.2003, CVR-NR. 27111939 KIKHAVN HOLDING ApS, c/o Jesper Themsen, Nødebovejen 310, 3390 Hundested, den 04.07.2003.
Bestyrelse:
Brian Haakon Langhoff Christensen, den 04.07.2003, Jan Sørensen, den 04.07.2003, Klejnsmed Jesper Bjørklund Themsen, den 04.07.2003.
Selskabet tegnes af to medlemmer af bestyrelsen i forening.
Revision:
CVR-NR. 12356986 INTERREVISION A/S, c/o Imperialbygningen, Ved Vesterport 6, 2., 1612 København V, den 04.07.2003.
Første regnskabsår:
04.07.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009998213Industrivej 25, 3300 Frederiksværk
