CVR 29604711Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VardeFounded 15 May 2006
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 INV. AF 15/5 2006 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
-21.3K
DKK, annual report 2025
Result
-1.5M
DKK, annual report 2025
Equity
-5.2M
DKK, annual report 2025
MISUKRI ApSCVR 20525789, 50% to under 66.7% of capital and votes, since 15 May 2006
Lina Kisbye Kristensen20% to under 25% of capital and votes, since 20 Dec 2020
and 1 moreMikael Kisbye Kristensensince 15 May 2006
Equity was negative at 30 Sep 2025: -5.2M DKK. Dandex estimate, computed 5 Nov 2026.
20% to under 25% of capital and votessince 20 Dec 2020
20% to under 25% of capital and votessince 20 Dec 2020
CVR 2052578950% to under 66.7% of capital and votesnotified 20 Dec 2020since 15 May 2006
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in MISUKRI ApS, since 5 Nov 1997
Holding company
CVR 20525789Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in INV. AF 15/5 2006 ApS, since 15 May 2006
This company
INV. AF 15/5 2006 ApS
CVR 29604711
5 Danish companies, which own 1 more one level down.
SubsidiaryCVR 40267697100% of capital and votes
CVR 3822674625% to under 33.3% of capital and votes
SubsidiaryCVR 40267700100% of capital and votes
SubsidiaryCVR 34615748100% of capital and votes
CVR 3705280933.3% to under 50% of capital and votes
CVR 338863495% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for INV. AF 15/5 2006 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3672972410% to under 15% of capital and votes6 Feb 2019 to 11 Mar 2025
CVR 380707705% to under 10% of capital and votes25 Jan 2019 to 24 Sep 2019
CVR 3448836333.3% to under 50% of capital and votes30 Apr 2012 to 10 Dec 2018
CVR 3548698450% to under 66.7% of capital and votes27 Sep 2013 to 3 Apr 2018
CVR 3538414633.3% to under 50% of capital and votes19 Jun 2013 to 31 Aug 2016
CVR 30209648100% of capital and votes25 Jan 2007 to 1 Jan 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 May 2006 to 5 Nov 2026.
15 May 2006 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -19 | -18 | -18 | -19 | -21 |
| Operating profit | -19 | -18 | -18 | -19 | -21 |
| Result for the year | +408 | -667 | -1,857 | -1,056 | -1,492 |
| Equity | 976 | 308 | -1,548 | -3,729 | -5,221 |
| Total assets | 4,888 | 4,223 | 2,525 | 1,395 | 1,740 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -58note 1 | -58note 1 | -18note 1 | -24note 1 | -23note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -2.4%note 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,179note 1 | 3,197note 1 | 3,215note 1 | 3,223note 1 | 6,244note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 9 months (1 Jan to 30 Sep 2021). Changes against it compare periods of different length.
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 9 Apr 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 10 Apr 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 15 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 14 Apr 2023
Annual report 2021
1 Jan 2021 to 30 Sep 2021, published 11 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 15.01.2022
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2021 - 30.09.2021
Vedtægter ændret: 20.12.2020
Kapitalforhøjelsen er besluttet den 20.12.2020.
kr. 200.000,00, indbetalt ved ombytning af konvertible gældsbreve, kurs 100,00.
Kapitalen udgør herefter kr. 410.000,00.
Bestyrelse:
Tiltrådte:
Andreas Kisbye Kristensen, den 20.12.2020, Lina Kisbye Kristensen, den 20.12.2020, Mikael Kisbye Kristensen, den 20.12.2020, Susanne Kisbye Kristensen, den 20.12.2020.
Selskabet tegnes af 1 direktør og 1 bestyrelsesmedlem i forening eller af 2 bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.05.2012.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Markedspladsen 25, 6800 Varde, den 08.05.2012.
Revision:
Udtrådt af revisionen:
Deloitte & Touche Statsautoriseret Revisionsaktieselskab, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Ny adresse:
Bjerget 6, 6800 Varde.
Stiftelsesdato:
15.05.2006.
Seneste vedtægtsdato:
15.05.2006.
Kapital:
kr. 210.000,00.
Indbetalingsmåde:
kontant kr. 210.000,00 til kurs 205,00.
Stifter:
CVR-NR. 20525789 MISUKRI ApS, Nørremarksvej 13, 1., 6800 Varde, den 15.05.2006.
Direktion:
Civiløkonom Mikael Kristensen, den 15.05.2006.
Selskabet tegnes af en direktør.
Revision:
Deloitte & Touche Statsautoriseret Revisionsaktieselskab, Nordre Boulevard 88, 6800 Varde, den 15.05.2006.
Første regnskabsår:
15.05.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012300715Bjerget 6, 6800 Varde
