CVR 28122594Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)TaastrupFounded 7 Oct 2004
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 POTENZA 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
-885
DKK, annual report 2025
Result
+118.2K
DKK, annual report 2025
Equity
1.4M
DKK, annual report 2025
Kim Hald Schütt100% of capital and votes, since 7 Oct 2004
Personal holding company
Dandex estimate: NACE 642120, controlled by a personKim Hald Schüttsince 7 Oct 2004
100% of capital and votessince 7 Oct 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
6 Danish companies, which own 2 more one level down.
SubsidiaryCVR 30736567100% of capital and 66.7% to under 90% of votes
SubsidiaryCVR 28122659100% of capital and votes
CVR 2748126410% to under 15% of capital and votes
SubsidiaryCVR 35815708100% of capital and votesUnder voluntary liquidation
SubsidiaryCVR 2645412366.7% to under 90% of capital and votes
CVR 4535838033.3% to under 50% of capital and votes
CVR 46098978100% of capital and votes
CVR 2591448125% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for POTENZA 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 43920065100% of capital and votes27 Jun 2024 to 17 Jul 2025
CVR 44524767100% of capital and votes27 Jun 2025 to 1 Jul 2025
CVR 4275666025% to under 33.3% of capital and votes14 Oct 2021 to 31 May 2022
CVR 3730691610% to under 15% of capital and votes11 Dec 2015 to 9 Jul 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 0 | -5 | 0 | 0 | -1 |
| Operating profit | 0 | -5 | -110 | -110 | -111 |
| Result for the year | +311 | +352 | +340 | +236 | +118 |
| Equity | 866 | 1,103 | 1,325 | 1,439 | 1,430 |
| Total assets | 958 | 1,442 | 1,694 | 1,622 | 1,483 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | 0 | 0 | -1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | Not reportednote 2 | 767note 3 | 0note 3 | 0note 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 11 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Jun 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For POTENZA HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 31.08.2026
Kapitalforhøjelsen er besluttet den 31.08.2026.
kr. 1.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 313.983,50.
Kapitalen udgør herefter kr. 126.000,00.
Ny adresse: c/o Kim Hald Schütt, Spotorno Alle 12, 1., Høje Taastrup, 2630 Taastrup
Ny kommune: Høje-Taastrup
Ny adresse: c/o Kim Hald Schütt, Produktionsvej 8, 2600 Glostrup
Ny kommune: Glostrup
Ny adresse: c/o Kim Hald Schütt, Spotorno Alle 6, Høje Taastrup, 2630 Taastrup
Ny adresse: c/o Kim Hald Schütt, Spotorno Alle 8, st., Høje Taastrup, 2630 Taastrup
Revision:
Udtrådt af revisionen:
Flemming Israelsen, den 06.06.2013.
Vedtægter ændret:
25.01.2010.
Nyt binavn: OPTIMAL REVISION REGISTRERET REVISIONSANPARTSSELSKAB (POTENZA HOLDING ApS).
Revision:
Udtrådt af revisionen:
Tk Revision V/Tommy Kjær Nielsen, den 20.05.2008.
Indtrådt i revisionen:
Reg. revisor Flemming Israelsen, 2630 Taastrup, den 20.05.2008.
Vedtægter ændret:
15.01.2007.
Nye binavne:
OPTIMAL BOGHOLDERI ApS (POTENZA HOLDING ApS), OPTIMAL REVISION ApS (POTENZA HOLDING ApS), OPTIMAL-BOGHOLDERI ApS (POTENZA HOLDING ApS), OPTIMAL-REVISION ApS (POTENZA HOLDING ApS).
Stiftelsesdato:
07.10.2004.
Seneste vedtægtsdato:
07.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Registreret revisor Kim Schütt, den 07.10.2004.
Direktion:
Registreret revisor Kim Schütt, den 07.10.2004.
Selskabet tegnes af direktionen.
Revision:
Tk Revision V/Tommy Kjær Nielsen, 2630 Taastrup, den 07.10.2004.
Første regnskabsår:
07.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010824210Spotorno Alle 12, 2630 Taastrup