CVR 27657095Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FredensborgFounded 15 Mar 2004
CVR holds no employment figures for this company.
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 CDM 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
-16K
DKK, annual report 2025
Result
-2.7M
DKK, annual report 2025
Equity
7.4M
DKK, annual report 2025
ALTURUM ApSCVR 26496977, 100% of capital and votes, since 15 Mar 2004
Helene Rosenkrantzsince 15 Mar 2004
CVR 26496977100% of capital and votessince 15 Mar 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies.
SubsidiaryCVR 20677449100% of capital and votes
SubsidiaryCVR 34202567100% of capital and votes
SubsidiaryCVR 2512637890% to under 100% of capital and votes
SubsidiaryCVR 2516498990% to under 100% of capital and votes
SubsidiaryCVR 3208347166.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for CDM 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 10066263100% of capital and votes17 Feb 2012 to 18 Dec 2024
CVR 3090338225% to under 33.3% of capital and votes25 Feb 2016 to 24 Nov 2024
CVR 41402423100% of capital and votes29 May 2020 to 11 Oct 2024
CVR 4140189333.3% to under 50% of capital and votes29 May 2020 to 26 Aug 2020
CVR 3563565366.7% to under 90% of capital and votes22 Feb 2016 to 2 Jun 2017
CVR 3731473050% to under 66.7% of capital and votes25 Feb 2016 to 24 Apr 2017
CVR 10066522100% of capital and votes1 Jul 2004 to 25 Feb 2016
15 Mar 2004 to 4 Nov 2026.
15 Mar 2004 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -13 | -13 | -14 | -15 | -16 |
| Operating profit | -13 | -13 | Not reported | Not reported | Not reported |
| Result for the year | +2,992 | +1,818 | +393 | +1,557 | -2,689 |
| Equity | 6,319 | 8,137 | 8,531 | 10,088 | 7,399 |
| Total assets | 9,836 | 8,908 | 9,301 | 10,438 | 9,394 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Aug 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Grønholtvej 48, Grønholt, 3480 Fredensborg
Revision:
Fratrådte:
One Revision Statsautoriseret Revisionspartnerselskab, den 13.10.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 13.10.2023.
Revision:
Fratrådte:
REVIPOINT STATSAUTORISEREDE REVISORER ApS, den 02.12.2022.
Tiltrådte:
CVR-NR. 39090279 One Revision Statsautoriseret Revisionspartnerselskab, Ragnagade 7, 2., 2100 København Ø, den 02.12.2022.
Ny adresse:
Fredensborg Kongevej 56, 2980 Kokkedal.
Ny kommune:
Fredensborg.
Revision:
Udtrådt af revisionen:
MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.12.2005.
Indtrådt i revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 20.12.2005.
Vedtægter ændret:
14.09.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Thorkild Engell, den 14.09.2006, Per Østergaard Jacobsen, den 14.09.2006, Edward James O'Hara, den 14.09.2006.
Indtrådt i bestyrelsen:
Økonomidirektør Torben Wonsyld, den 14.09.2006.
Direktion:
Udtrådt af direktionen:
Erik Christian Rosenkrantz, den 14.09.2006.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, af en direktør i forening med to bestyrelsesmedlemmer og af den samlede bestyrelse.
Vedtægter ændret:
15.04.2005.
Ny kommune:
Lyngby-Taarbæk.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2004 - 31.12.2004.
Selskabet er stiftet ved spaltning, den 15.03.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 12547978 A/S AF 20.12.2002, der samtidig er opløst.
Seneste vedtægtsdato:
15.03.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 2.918,47.
Bestyrelse:
Direktør Erik Christian Rosenkrantz, (formand), 2960 Rungsted Kyst, den 15.03.2004, Adm. direktør Preben Thorkild Engell, 1154 København K, den 15.03.2004, Marketingsdirektør Per Østergaard Jacobsen, 2960 Rungsted Kyst, den 15.03.2004, Edward James O'Hara, 2970 Hørsholm, den 15.03.2004, Direktør Helene Krogh Rosenkrantz, 2960 Rungsted Kyst, den 15.03.2004.
Direktion:
Direktør Helene Krogh Rosenkrantz, 2960 Rungsted Kyst, den 15.03.2004, Direktør Erik Christian Rosenkrantz, 2960 Rungsted Kyst, den 15.03.2004.
Selskabet tegnes af den samlede bestyrelse eller to direktører i forening.
Revision:
MAZARS STATSAUTORISERET REVISIONSAKTIESELSKAB, Øster Alle 42, 5., 2100 København Ø, den 15.03.2004.
Første regnskabsår:
01.07.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010469607Grønholtvej 48, 3480 Fredensborg
