CVR 27305741Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HellerupFounded 17 Jul 2003
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 KONTIKI 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, 2017
Revenue
1.7M
DKK, annual report 2024
-98.1% on 2023
Result
+25.3M
DKK, annual report 2024
Equity
451.1M
DKK, annual report 2024
Niels Boel Sørensen33.3% to under 50% of capital, 50% to under 66.7% of votes, until 1 Sep 2025
Susanne Lervad33.3% to under 50% of capital, 50% to under 66.7% of votes, until 1 Sep 2025
and 3 moreNiels Boel Sørensenuntil 1 Sep 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital, 50% to under 66.7% of votesclass A, B, D, E, F, G, H, I, Jnotified 17 Apr 202323 Jun 2014 to 1 Sep 2025
33.3% to under 50% of capital, 50% to under 66.7% of votesclass A, B, D, E, F, G, H, I, Jnotified 17 Apr 202323 Jun 2014 to 1 Sep 2025
10% to under 15% of capitalclass C23 Jun 2014 to 1 Sep 2025
10% to under 15% of capitalclass C23 Jun 2014 to 1 Sep 2025
10% to under 15% of capitalclass C23 Jun 2014 to 1 Sep 2025
20% to under 25% of capitalclass D, E, F, G, H OG J29 Aug 2014 to 29 Aug 2014
KONTIKI HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KONTIKI 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 31849144100% of capital and votes3 Oct 2008 to 1 Sep 2025
CVR 3539044810% to under 15% of capital and votes28 Feb 2014 to 1 Sep 2025
CVR 4273503525% to under 33.3% of capital and votes26 Oct 2021 to 1 Sep 2025
CVR 3053162025% to under 33.3% of capital and votes29 Apr 2015 to 1 Sep 2025
CVR 3754627533.3% to under 50% of capital and votes24 Apr 2017 to 1 Sep 2025
CVR 3649978833.3% to under 50% of capital and votes20 Jan 2015 to 1 Sep 2025
CVR 3778028666.7% to under 90% of capital and votes8 Jun 2016 to 1 Sep 2025
CVR 3692192733.3% to under 50% of capital and votes18 Jun 2015 to 1 Sep 2025
CVR 3376312350% to under 66.7% of capital and votes1 Nov 2012 to 1 Sep 2025
CVR 425334325% to under 10% of capital and votes24 Mar 2022 to 1 Sep 2025
CVR 3208288215% to under 20% of capital and votes1 Mar 2018 to 1 Sep 2025
CVR 3785922250% to under 66.7% of capital and votes7 Jul 2016 to 31 Aug 2025
CVR 34486166100% of capital and votes2 Jun 2015 to 31 Mar 2023
CVR 3375398550% to under 66.7% of capital and votes1 Jun 2011 to 31 Mar 2023
CVR 3055370520% to under 25% of capital and votes23 Jan 2015 to 14 Oct 2022
CVR 3970382333.3% to under 50% of capital and votes4 Jul 2018 to 28 Apr 2022
CVR 3946754220% to under 25% of capital and votes1 Dec 2020 to 7 Oct 2021
CVR 3934833050% to under 66.7% of capital and votes19 Feb 2018 to 15 Sep 2020
CVR 3693866820% to under 25% of capital and votes26 Jun 2015 to 16 Nov 2018
CVR 3694730633.3% to under 50% of capital and votes20 Aug 2015 to 6 Jul 2018
CVR 3743749225% to under 33.3% of capital and 100% of votes9 Feb 2016 to 19 Feb 2018
CVR 3488316525% to under 33.3% of capital and votes12 Dec 2012 to 10 Jan 2018
CVR 1859337833.3% to under 50% of capital and votes20 Aug 2015 to 30 Aug 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dec 2017, 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 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 |
|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jul 2017 to Dec 2017.
Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 66,842 | 93,714 | 102,671 | 92,860 | 1,722 |
| Gross profit | 5,200 | 20,500 | 22,167 | 19,256 | -2,104 |
| Operating profit | +11,009 | -3,596 | +5,620 | -9,907 | -5,775 |
| Result for the year | +73,050 | +51,925 | -21,071 | +10,855 | +25,334 |
| Equity | 389,441 | 441,207 | 419,624 | 439,569 | 451,120 |
| Total assets | 566,185 | 595,762 | 485,625 | 545,792 | 547,609 |
| Employees (average) | 33 | 33 | 36 | 36 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -15.4% | 40.2% | 9.6% | -9.6% | -98.2% |
| EBIT margin (overskudsgrad) | 16.5% | -3.8% | 5.5% | -10.7% | -335.4% |
| EBITDA | 17,171 | 3,215 | 9,509 | -8,152 | -2,944 |
| EBITDA margin | 25.7% | 3.4% | 9.3% | -8.8% | -171% |
| Employee growth (vækst i antal ansatte) | -19.5% | 0% | 9.1% | 0% | -97.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -198,848 | -231,700 | -249,697 | -232,834 | -239,652 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | n.m.note 1 | n.m.note 1 |
| ROIC (afkast af investeret kapital) | 3.8% | -1.4% | 2.3%note 2 | -4.1%note 3 | -2.1% |
| Capex (investeringer i anlægsaktiver) | 648 | 1,863 | 654 | 1,475 | 0 |
| Capex % of sales (investeringer i procent af omsætningen) | 1% | 2% | 0.6% | 1.6% | 0% |
| FCFF / EBITDA (pengestrømskonvertering) | 389.8%note 4 | 1,357.1%note 4 | 488.9%note 5 | n.m.note 1 | n.m.note 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. Group figures (koncern).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Jul 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 01.09.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45848507 Kontinue Holding ApS, CVR-nummer 45848493 Kontiki Holding Aktiv ApS, CVR-nummer 45848485 Sophie Lervad Holding ApS, CVR-nummer 45848477 Arthur Lervad Holding ApS og CVR-nummer 45848469 Nicolaj Lervad Holding ApS.
Ny adresse: c/o Assure A/S, Philip Heymans Alle 29, 2., 2900 Hellerup
Ny kommune: Gentofte
Ny adresse: c/o Assure Wealth A/S, Gammel Strandvej 16, 2990 Nivå
Ny adresse: c/o Assure Wealth A/S, Gammel Strandvej 16, st. th., 2990 Nivå
Ny kommune: Fredensborg
Vedtægter ændret:
23.06.2014.
Kapitalen er opdelt i klasser:
A-anparter kr. 12.500,00. B-anparter kr. 12.500,00. C-anparter kr. 37.500,00. D-anparter kr. 2.500,00. E-J anparter kr. 60.000,00.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 27305741 KONTIKI HOLDING ApS.
Stiftelsesdato:
17.07.2003.
Seneste vedtægtsdato:
17.07.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 178.423,20.
Stiftere:
Susanne Lervad, den 17.07.2003, Direktør Niels Boel Sørensen, den 17.07.2003.
Direktion:
Direktør Niels Boel Sørensen, den 17.07.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 10041228 DANSK REVISION FREDERIKSBERG, REGISTRERET REVISIONSAKTIESELSKAB, Flintholm Alle 24, 2000 Frederiksberg, den 17.07.2003.
Første regnskabsår:
17.07.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010047818Philip Heymans Alle 29, 2900 Hellerup
