CARBONATED ApS (CVR 29402310) Company Profile

Ownership

Wanderlust Holding ApS
CVR 37679542100% of capital and votesnotified 23 Aug 2023since 15 Feb 2017

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Thomas Bille
50% to under 66.7% of capital and votesnotified 15 Feb 20171 Mar 2006 to 15 Feb 2017
JB HOLDING 2014 ApS
CVR 3604730550% to under 66.7% of capital and votesnotified 23 Aug 202310 Sep 2015 to 23 Aug 2023

Control Chain

Ultimate controller
Thomas Bille
Holds 100% of capital and votes in Wanderlust Holding ApS, since 10 May 2016
Capital100%
Votes100%
Holding company
Wanderlust Holding ApS
CVR 37679542Private limited company (ApS)
Holds 100% of capital and votes in CARBONATED ApS, since 15 Feb 2017
Capital100%
Votes100%
This company
CARBONATED ApS
CVR 29402310

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 8 Nov 2026.

People

Current (1)

Thomas BilleExecutive board since 1 Mar 2006

Founders (1)

Thomas BilleFounded 1 Mar 2006, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (1)

Jytte BillesenExecutive board 12 Oct 2015 to 24 Apr 2024

Network

Roles Over Time

Thomas Bille: Executive board, 1 Mar 2006 to today.

1 Mar 2006 to 8 Nov 2026.

Former (1)

Jytte Billesen: Executive board, 12 Oct 2015 to 24 Apr 2024.

12 Oct 2015 to 8 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2009, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2009 to 2009, oldest left to newest right
Period	2009
Employees	0
FTE	1
Series	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009.

Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	65	73	121	120	111
Operating profit	+49	+56	+105	+104	+95
Result for the year	+7	-271	+6	+265	0
Equity	407	136	142	407	407
Total assets	3,536	3,226	3,127	3,123	3,144
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-42.6%	11.8%	66.3%	-0.6%	-7.8%
EBITDA	65	73	121	120	111
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,169	2,161	2,245	2,232	2,203
Gearing, NIBD / EBITDA	33.4x	29.8x	18.6x	18.6x	19.9x
ROIC (afkast af investeret kapital)	1.5%^{note 1}	1.8%^{note 2}	3.5%^{note 1}	4.1%	2.8%^{note 1}
Capex (investeringer i anlægsaktiver)	0^{note 3}	0^{note 3}	0^{note 3}	0^{note 3}	0^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,943	2,958	2,245	2,648	2,625

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).

1 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
2 Dandex estimate: statutory 22% used: profit before tax not positive
3 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 May 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene.since 15 Jan 2009
Purpose (Formål): Selskabets formål er investering i andre selskaber samt udlejning af ejendomme.since 5 Jul 2017
Audit opted out (Revision fravalgt): Yessince 1 Mar 2006
Articles of association last changed (Seneste vedtægtsdato): 29 Jun 2017
Share classes (Kapitalklasser): Nosince 31 May 2017
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 13 Oct 2015

Share Capital

Each registered value from the day it took effect, newest first.

31 May 2017126,000 DKK+1,000
1 Mar 2006125,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Apr 2025
Address change
Ny adresse: c/o Bille, Sølvgade 92, 3. tv, 1307 København K
2 May 2024
People change
Direktion:
Fratrådte:
Jytte Billesen, den 24.04.2024.
Tiltrådte:
Thomas Bille, den 24.04.2024.
29 Aug 2022
Address change
Ny adresse: c/o Bille, Islands Brygge 77C, 6. th, 2300 København S
20 May 2019
People change
Direktion:
Fratrådte:
Thomas Bille, den 26.04.2018.
5 Jul 2017
Other
Vedtægter ændret: 29.06.2017
Formål ændret: Selskabets formål er investering i andre selskaber samt udlejning af ejendomme.
2 Jun 2017
Capital change
Vedtægter ændret: 31.05.2017
Kapitalforhøjelsen er besluttet den 31.05.2017.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 40.000,00.
Kapitalen udgør herefter kr. 126.000,00.
10 Nov 2016
Address change
Ny adresse: c/o Bille, Islands Brygge 77C, 6. tv., 2300 København S
4 Nov 2015
People change
Vedtægter ændret: 02.11.2015
Formål ændret: Selskabets formål er investering i andre selskaber samt hertil forbundet virksomhed.
19 Oct 2015
People change
Direktion:
Tiltrådte:
Jytte Augustsen, den 12.10.2015.
17 Jun 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30836081 JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.05.2014.

Show 9 more

23 May 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 31061741 MAZARS DENMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.05.2012.
Indtrådt i revisionen:
CVR-NR. 30836081 JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Egegårdsvej 39B, postboks 176, 2610 Rødovre, den 15.05.2012.
27 May 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 31611520 REVIPOINT STATSAUTORISEREDE REVISORER A/S, den 26.05.2011.
Indtrådt i revisionen:
CVR-NR. 31061741 MAZARS DENMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Alle 48-50, 2100 København Ø, den 26.05.2011.
26 May 2009
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.05.2009.
Indtrådt i revisionen:
CVR-NR. 31611520 REVIPOINT STATSAUTORISEREDE REVISORER A/S, Ragnagade 7, 3., 2100 København Ø, den 25.05.2009.
15 Jan 2009
Other
Vedtægter ændret:
15.01.2009.
Nyt navn:
CARBONATED ApS.
Nyt binavn: HYPERION ApS (CARBONATED ApS).
9 Jan 2009
Other
Vedtægter ændret:
09.01.2009.
Ny adresse:
Pilestræde 35D, 2., 1112 København K.
Ny kommune:
København.
1 Dec 2008
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 28.11.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Sdr. Stationsvej 28, 4200 Slagelse, den 28.11.2008.
29 Mar 2008
Other
Vedtægter ændret:
01.04.2007.
Ny adresse:
Langelandsvej 46, 4. tv., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
1 Mar 2006
New company
Stiftelsesdato:
01.03.2006.
Seneste vedtægtsdato:
01.03.2006.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Thomas Augustsen, den 01.03.2006.
Direktion:
Thomas Augustsen, den 01.03.2006.
Selskabet tegnes af en direktør alene.
Revision:
PricewaterhouseCoopers I/S, Sdr. Stationsvej 28, 4200 Slagelse, den 01.03.2006.
Første regnskabsår:
01.03.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Sølvgade 92
1307 København K
København Municipality
CVR record last changed: 29 Sep 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

CARBONATED ApS
P-number 1012081274Sølvgade 92, 1307 København K

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

Ownership

Control Chain

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies