CVR 29196885Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)NordhavnFounded 1 Dec 2005
CVR holds no employment figures for this company.
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 ISMIRIS 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
-18.8K
DKK, annual report 2025
-47.1K on 2024
Result
+773.6K
DKK, annual report 2025
Equity
132.6K
DKK, annual report 2025
Lars Bo Ismiris100% of capital and votes, since 1 Dec 2005
Lars Bo Ismirissince 1 Dec 2005
100% of capital and votessince 1 Dec 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
ISMIRIS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ISMIRIS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2985157366.7% to under 90% of capital and votes12 Sep 2006 to 29 Oct 2025
CVR 25207238100% of capital and votes1 Dec 2005 to 29 Oct 2025
CVR 3931057033.3% to under 50% of capital and votes1 Feb 2018 to 10 Apr 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -12 | -15 | -16 | 28 | -19 |
| Result for the year | +95 | +135 | -44 | -10 | +774 |
| Equity | -722 | -587 | -631 | -641 | 133 |
| Total assets | 924 | 886 | 636 | 585 | 1,142 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | -166.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -17note 2 | -26note 2 | -64note 2 | -1note 2 | -548note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -173note 2 | 191note 2 | 69note 2 | 147note 2 | -548note 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 Jan 2025 to 31 Dec 2025, published 21 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 23.06.2026
Kapitalforhøjelsen er besluttet den 23.06.2026.
kr. 275.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Kapitalen er opdelt i klasser.
Ny adresse: c/o Ismiris, Mariehamngade 5, 3. tv, 2150 Nordhavn
Ny adresse: c/o Ismiris, Sandkaj 15, 3. th, 2150 Nordhavn
Ny adresse: c/o Ismiris, Amerika Plads 18, 1. 2, 2100 København Ø
Ny kommune: København
Direktion:
Fratrådte:
Lars Bo Ismiris, (adm. dir), den 01.01.2019.
Tiltrådte:
Lars Bo Ismiris, den 01.01.2019.
Ny adresse: c/o Ismiris, Margrethevej 6, 2. tv, 2900 Hellerup
Ny kommune: Gentofte
Revision:
Udtrådt af revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, den 04.06.2013.
Vedtægter ændret:
04.06.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 13898596 KJÆRGAARD & THRUESEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 8200 Aarhus N, den 16.01.2013.
Ny adresse:
Strandvejen 353, 2980 Kokkedal.
Ny kommune:
Fredensborg.
Binavne:
ISMIRIS HOLDING ApS (ISMIRIS ApS), ISMIRIS INVEST ApS (ISMIRIS ApS).
Stiftelsesdato:
01.12.2005.
Seneste vedtægtsdato:
01.12.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Lars Bo Ismiris, den 01.12.2005.
Direktion:
Direktør Lars Bo Ismiris (adm. dir), den 01.12.2005.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 13898596 KJÆRGAARD & THRUESEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Skanderborgvej 238, 8260 Viby J, den 01.12.2005.
Første regnskabsår:
01.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011876303Mariehamngade 5, 2150 Nordhavn
