CVR 28118384Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RingstedFounded 1 Oct 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 CONCILIUM 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, 2007
Result
+74.9K
DKK, annual report 2024
Equity
680.2K
DKK, annual report 2024
Kent Qvistorff100% of capital and votes, until 18 Nov 2025
Kent Qvistorffuntil 18 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 votes1 Oct 2004 to 18 Nov 2025
CONCILIUM HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CONCILIUM 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 31159563100% of capital and votes19 Dec 2007 to 18 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.
2007, annual: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 |
|---|---|---|---|
| Employees | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 |
| 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 2005 to 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Operating profit | -7 | -7 | -8 | -8 | -8 |
| Result for the year | +39 | +67 | +156 | +124 | +75 |
| Equity | 258 | 325 | 481 | 605 | 680 |
| Total assets | 264 | 331 | 488 | 612 | 691 |
| Employees (average) | 0 | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5note 2 | -8note 2 | -10note 2 | -2note 2 | -29note 2 |
| ROIC (afkast af investeret kapital) | -4.2%note 3 | -3.4%note 3 | -1.6%note 3 | -1.2%note 3 | -1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -44note 2 | -38note 2 | -31note 2 | -33note 2 | -29note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2020: The 2021 report shows 2020 in amounts a thousand times smaller than the 2020 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2021: The 2021 report shows 2020 in amounts a thousand times smaller than the 2020 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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 2024
1 Jan 2024 to 31 Dec 2024, published 21 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 May 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende 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 fusion.
Virksomheden er d. 18.11.2025 opløst ved fusion med CVR-nummer: 31159563 CONCILIUM ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31159563 CONCILIUM ApS (fortsættende) og CVR-nummer: 28118384 CONCILIUM HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31159563 CONCILIUM ApS og CVR-nummer: 28118384 CONCILIUM HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Udtrådt af revisionen:
CVR-NR. 17610430 GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB, den 30.05.2013.
Ny adresse:
Nyvangsvej 91, 4100 Ringsted.
Ny kommune:
Køge.
Vedtægter ændret:
29.10.2009.
Ny adresse:
Generatorvej 8B, 1., 2730 Herlev.
Ny kommune:
Gladsaxe.
Vedtægter ændret:
19.12.2007.
Nyt navn:
CONCILIUM HOLDING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 28118384 CONCILIUM ApS.
Revision:
Udtrådt af revisionen:
Net-Revision v/ Kirsten Larsen, den 24.11.2004.
Indtrådt i revisionen:
CVR-NR. 17610430 GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB, M D Madsensvej 13, 3450 Allerød, den 24.11.2004.
Stiftelsesdato:
01.10.2004.
Seneste vedtægtsdato:
01.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 103,00.
Stifter:
Kent Qvistorff, den 01.10.2004.
Direktion:
Kent Qvistorff, den 01.10.2004.
Selskabet tegnes af en direktør alene.
Revision:
Net-Revision v/ Kirsten Larsen, 4050 Skibby, den 01.10.2004.
Første regnskabsår:
01.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010802403Nyvangsvej 91, 4100 Ringsted
