CVR 28478631Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)NordhavnFounded 1 Feb 2005
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 CLAUS RØNNE 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
-63.5K
DKK, annual report 2025
Result
+1.2M
DKK, annual report 2025
Equity
19.7M
DKK, annual report 2025
Claus Rønne100% of capital and votes, since 1 Feb 2005
Claus Rønnesince 30 Nov 2018
100% of capital and votessince 1 Feb 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 2 more one level down.
SubsidiaryCVR 39928965100% of capital and votes
CVR 4303825725% to under 33.3% of capital and votes
CVR 37256706100% of capital and votes
CVR 26114551100% of capital and votes
Found by searching the CVR owner register (ejerregister) for CLAUS RØNNE 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 3725670625% to under 33.3% of capital and votes26 Nov 2015 to 1 Feb 2022
CVR 2847866610% to under 15% of capital and votes3 Mar 2015 to 4 Oct 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 2005 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 621 | -107 | -66 | -38 | -64 |
| Operating profit | +621 | -107 | -66 | Not reported | Not reported |
| Result for the year | +2,366 | -2,615 | +1,576 | +1,287 | +1,235 |
| Equity | 19,494 | 16,765 | 17,740 | 18,526 | 19,695 |
| Total assets | 19,805 | 16,854 | 17,831 | 18,633 | 19,789 |
| Employees (average) | Not reported | 0 | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -117.2% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | 621 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -98 | -60note 4 | -81note 4 | -198note 4 | -11,860note 4 |
| Gearing, NIBD / EBITDA | Net cash | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 2.9% | -0.5%note 5 | -0.3%note 6 | -0.2%note 7 | -0.7%note 7 |
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. 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 2025
1 Jan 2025 to 31 Dec 2025, published 11 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Claus Rønne Holding, Calaisgade 4, 2. th, 2150 Nordhavn
Ny kommune: København
Revision:
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 29.07.2024.
Den under 28.11.2018 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Claus Rønne, den 30.11.2018.
Selskabet tegnes af direktøren.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 28.11.2018
Direktion:
Fratrådte:
Claus Rønne, den 28.11.2018.
CVR-nummer
28478631.
NAVN:
CLAUS RØNNE HOLDING ApS.
Adresse: Lumbyvej 15, 2740 Skovlunde.
Kommune: Ballerup.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-nr. 36041250 MIDCO 2 ApS, der samtidigt er opløst.
Vedtægter ændret:
16.04.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 26108632 LOKAL REVISORERNE STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 16.04.2013.
Stiftelsesdato:
01.02.2005.
Seneste vedtægtsdato:
01.02.2005.
Kapital:
kr. 290.000,00.
Indbetalingsmåde:
kontant kr. 290.000,00 til kurs 100,00.
Stifter:
Claus Rønne, den 01.02.2005.
Direktion:
Claus Rønne, den 01.02.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 26108632 STATSAUTORISERET REVISIONSANPARTSSELSKAB BRUNO JENSEN REVISION, Slotsmarken 12, 1. th., 2970 Hørsholm, den 01.02.2005.
Første regnskabsår:
01.02.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011105420Calaisgade 4, 2150 Nordhavn
