CVR 27767796Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SkanderborgFounded 2 Jun 2004
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 Greenbyte 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, 2009
Revenue
0
DKK, annual report 2025
Result
+499.3K
DKK, annual report 2025
Equity
3.2M
DKK, annual report 2025
Ulrik Nejsum Madsen100% of capital and votes, since 2 Jun 2004
Ulrik Nejsum Madsensince 24 Jun 2004
100% of capital and votessince 2 Jun 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies.
SubsidiaryCVR 29412448100% of capital and votes
SubsidiaryCVR 42044903100% of capital and votes
SubsidiaryCVR 39901595100% of capital and votes
SubsidiaryCVR 41287063100% of capital and votes
SubsidiaryCVR 39238683100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Greenbyte 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 records founders at incorporation. It does not record whether they are alive or still involved.
2 Jun 2004 to 4 Nov 2026.
2009, annual: 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 | 2004 | 2008 | 2009 |
|---|---|---|---|
| Employees | 0 | 1 | 1 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -4 | -1 | -1 | -1 | -1 |
| Result for the year | +391 | +507 | +239 | +5 | +499 |
| Equity | 2,026 | 2,533 | 2,772 | 2,777 | 3,209 |
| Total assets | 3,282 | 3,911 | 3,833 | 4,229 | 4,993 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -43note 1 | -8note 1 | -5note 1 | -17note 1 | -13note 1 |
| ROIC (afkast af investeret kapital) | -0.3%note 1 | -0.1%note 1 | 0%note 1 | 0%note 2 | 0%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 490note 1 | 685note 1 | -256note 1 | -344note 1 | -280note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 30.12.2025
Nyt navn: Greenbyte Holding ApS
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber (driftsselskaber) og beslægtet virksomhed.
Revision:
Fratrådte:
Mogens Nygaard, den 12.08.2020.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.01.2010.
Indtrådt i revisionen:
Statsautoriseret revisor Mogens Nygaard, 8250 Egå, den 11.01.2010.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 19.12.2008.
Revision:
Udtrådt af revisionen:
BUSCH-SØRENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.01.2008.
Indtrådt i revisionen:
KPMG C. Jespersen, 8100 Århus C, den 04.01.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Busch-Sørensen Statsautoriserede revisorer.
Indtrådt i revisionen:
BUSCH-SØRENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Krøyer Kielbergs Vej 3, Postboks 572, 8660 Skanderborg.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Anders Christiansen, den 08.09.2004.
Indtrådt i revisionen:
Busch-Sørensen Statsautoriserede revisorer, 8660 Skanderborg, den 08.09.2004.
Vedtægter ændret:
24.06.2004.
Nyt navn:
WINDSOFT ApS.
Ny adresse:
Vesterskovvej 9, 8660 Skanderborg.
Ny kommune:
Skanderborg.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 24.06.2004.
Indtrådt i direktionen:
Ulrik Nejsum Madsen, den 24.06.2004.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.06.2004.
Indtrådt i revisionen:
Statsaut. revisor Anders Christiansen, 8660 Skanderborg, den 24.06.2004.
Stiftelsesdato:
02.06.2004.
Seneste vedtægtsdato:
02.06.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 02.06.2004.
Direktion:
Kim Madsen (adm. dir), den 02.06.2004.
Selskabet tegnes af en direktør. Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 02.06.2004.
Første regnskabsår:
02.06.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010604199Vesterskovvej 9, 8660 Skanderborg
