CVR 27414575Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)København NFounded 7 Oct 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 USM 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
-8.9K
DKK, annual report 2024
Result
+96.1K
DKK, annual report 2024
Equity
934.9K
DKK, annual report 2024
Ulla Skaaning Mathiesen100% of capital and votes, until 12 Nov 2025
Ulla Skaaning Mathiesenuntil 12 Nov 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 7 Oct 20037 Oct 2002 to 12 Nov 2025
USM HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for USM 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 3396833750% to under 66.7% of capital and votes1 Jul 2011 to 12 Nov 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Oct 2003 to 9 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -9 |
| Operating profit | -66 | -75 | -90 | -34 | Not reported |
| Result for the year | -89 | -4 | -160 | +28 | +96 |
| Equity | 1,148 | 1,144 | 984 | 898 | 935 |
| Total assets | 1,156 | 1,153 | 992 | 905 | 962 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -639note 1 | -705note 1 | -626note 1 | -564note 1 | -611note 1 |
| ROIC (afkast af investeret kapital) | -9.6%note 2 | -13.9%note 1 | Not reportednote 3 | -9.7%note 1 | -2.2%note 4 |
DKK thousands. Annual reports via XBRL.
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 2024
1 Jul 2023 to 30 Jun 2024, published 11 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 19 Sep 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 29 Sep 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 11 Oct 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 2 Sep 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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 fusion.
Virksomheden er d. 12.11.2025 opløst ved fusion med CVR-nummer: 27414532 OD HOLDING ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 27414532 OD HOLDING ApS (fortsættende) og CVR-nummer: 27414575 USM HOLDING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 27414532 OD HOLDING ApS og CVR-nummer: 27414575 USM HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: c/o Ulla Skaaning Mathiesen, Jagtvej 85A, 1. th, 2200 København N
Ny adresse: Jagtvej 85A, 1. th, 2200 København N
Ny kommune: København
Revision:
Fratrådte:
Lægård Revision Statsautoriseret revisionsfirma, den 01.11.2017.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2017.
Tiltrådte:
CVR-NR. 18437082 Lægård Revision Statsautoriseret revisionsfirma, Østerbrogade 62, 2100 København Ø, den 01.06.2017.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Chr. Danielsen, Reg. Rev. Aps.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C.
Ny adresse:
c/o ProAccount ApS, Smedeland 30, 2600 Glostrup.
Ny kommune:
Albertslund.
Ny adresse:
Nannasgade 28, 2200 København N.
Ny adresse:
Kronprinsessegade 8B, 4., 1306 København K.
Vedtægter ændret:
30.11.2006.
Vedtægter ændret:
11.07.2006.
Ny adresse:
Bredgade 25G, 2., 1260 København K.
Ny kommune:
København.
Vedtægter ændret:
13.06.2005.
Stiftelsesdato:
07.10.2003.
Seneste vedtægtsdato:
07.10.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 101,20.
Stifter:
Direktør Orla Damgaard, den 07.10.2003.
Direktion:
ulla skaaning mathiesen, den 07.10.2003.
Selskabet tegnes af en direktør eller direktørerne i forening.
Revision:
Revisionsfirmaet Chr. Danielsen, Reg. Rev. Aps, Jakob Dannefærdsvej 6B, 3., 1973 Frederiksberg C, den 07.10.2003.
Første regnskabsår:
07.10.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010183096Jagtvej 85, 2200 København N
