CVR 28895615Public limited company (A/S)Administrations- og kontorserviceaktiviteter (821000)HolbækFounded 11 Jul 2005
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 Everstone Holding A/S, 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, 2021
Gross profit
-67.3K
DKK, annual report 2025
Result
+444.5K
DKK, annual report 2025
Equity
24.3M
DKK, annual report 2025
Palle Larsen66.7% to under 90% of capital and votes, since 11 Jul 2005
Mikkel Ellis Larsen10% to under 15% of capital and votes, since 1 Jan 2017
and 1 morePalle Larsensince 11 Jul 2005
66.7% to under 90% of capital and votesnotified 19 Jun 2017since 11 Jul 2005
10% to under 15% of capital and votesnotified 19 Jun 2017since 1 Jan 2017
10% to under 15% of capital and votesnotified 19 Jun 2017since 1 Jan 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies, which own 2 more one level down.
SubsidiaryCVR 36044209100% of capital and votes
SubsidiaryCVR 27020992100% of capital and votes
CVR 4269027933.3% to under 50% of capital and votes
CVR 4366674620% to under 25% of capital and votes
CVR 3978692366.7% to under 90% of capital and votes
CVR 4211296815% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for Everstone Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4211296815% to under 20% of capital and votes10 Feb 2021 to 1 Dec 2022
CVR 3978692333.3% to under 50% of capital and votes15 Aug 2018 to 1 Dec 2022
CVR 41642939100% of capital and votes6 Aug 2020 to 21 Feb 2022
CVR 32140882100% of capital and votes3 Mar 2010 to 21 Feb 2022
CVR 4029621250% to under 66.7% of capital and votes28 Feb 2019 to 15 Feb 2021
CVR 39955792100% of capital and votes19 Oct 2018 to 1 Oct 2019
CVR 2702214666.7% to under 90% of capital and votes31 Dec 2007 to 31 Aug 2016
11 Jul 2005 to 7 Nov 2026.
May 2021, monthly: 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 | Q3 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2016; monthly Dec 2016 to May 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2021, published 16 Jul 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -318 | -263 | -182 | -177 | -67 |
| Operating profit | -410 | -263 | -194 | -196 | -77 |
| Result for the year | +4,486 | +304 | +303 | -539 | +444 |
| Equity | 16,719 | 16,723 | 17,026 | 18,066 | 24,306 |
| Total assets | 17,940 | 17,866 | 17,103 | 18,162 | 24,360 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,319note 2 | -999note 2 | -732note 2 | -43note 2 | -15note 2 |
| ROIC (afkast af investeret kapital) | -2.3%note 3 | -1.3%note 4 | Not reportednote 5 | -0.9%note 3 | -0.3%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8,976note 2 | -8,323note 2 | -8,305note 2 | -8,056note 2 | -7,531note 2 |
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 Oct 2024 to 30 Sep 2025, published 12 Jan 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 26 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 6 Mar 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 9 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 28 Feb 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 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.
Revision:
Fratrådte:
RevisorGården godkendte revisorer A/S, den 29.08.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Eventyrvej 16, 4100 Ringsted, den 29.08.2024.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 28895615
Vedtægter ændret: 07.03.2022
Nyt navn: Everstone Holding A/S
Nye binavne: Slutstenen A/S, Keystone Holding A/S
Slettede binavne: Slutstenen ApS, KEYSTONE HOLDING ApS
Kapitalforhøjelsen er besluttet den 07.03.2022.
kr. 375.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret: 23.09.2021
Nyt navn: Everstone Holding ApS
Nyt binavn: Slutstenen ApS
Selskabet tegnes af en direktør alene, eller af bestyrelsesformanden i forening med et andet medlem af bestyrelsen, eller af den samlede bestyrelse.
Vedtægter ændret: 31.01.2021
Bestyrelse:
Tiltrådte:
Jenny Valborg Elisabet Larsen, (formand), den 31.01.2021, Kristian Ellis Larsen, den 31.01.2021, Mikkel Ellis Larsen, den 31.01.2021, Palle Larsen, den 31.01.2021.
Selskabet tegnes af formanden i forening med en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
19.08.2010.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2010 - 30.09.2010.
Vedtægter ændret:
12.12.2007.
Nyt navn:
SLUTSTENEN ApS.
Nyt binavn: KEYSTONE HOLDING ApS (SLUTSTENEN ApS).
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2006 - 31.12.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er stiftet ved spaltning, den 11.07.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28152477 FDCP HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
11.07.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 1.511,69.
Direktion:
civiløkonom Palle Larsen, 4300 Holbæk, den 11.07.2005.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 19720705 REVISORGÅRDEN HOLBÆK REGISTRERET REVISORANPARTSSELSKAB, Ahlgade 52, 1., 4300 Holbæk, den 11.07.2005.
Første regnskabsår:
01.11.2004 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011565227Lindebjergvej 11, 4300 Holbæk
