CVR 29614342Private limited company (ApS)Finansielle hovedsæders aktiviteter (701020)GentofteFounded 12 Jun 2006
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 SLOTSBAKKEN 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 DandexEmployees
0
CVR registry, 2018
Gross profit
102.6K
DKK, annual report 2025
+3.8% on 2024
Result
+310.2K
DKK, annual report 2025
Equity
43.7M
DKK, annual report 2025
Ole Steen Andersen33.3% to under 50% of capital and votes, since 14 Sep 2006
Kasper Steen Andersen33.3% to under 50% of capital and votes, since 19 May 2017
and 1 moreOle Steen Andersensince 14 Sep 2006
Kasper Steen Andersensince 19 May 2017
Kristoffer Andersensince 19 May 2017
33.3% to under 50% of capital and votesnotified 19 May 2017since 14 Sep 2006
33.3% to under 50% of capital and votessince 19 May 2017
33.3% to under 50% of capital and votessince 19 May 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 39326817100% of capital and votes
Subsidiary or joint ventureCVR 3807694950% to under 66.7% of capital and votes
SubsidiaryCVR 38189123100% of capital and votes
Found by searching the CVR owner register (ejerregister) for SLOTSBAKKEN 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 43011065100% of capital and votes25 Jan 2022 to 4 Feb 2022
CVR 374070975% to under 10% of capital and votes28 Jan 2016 to 25 Jan 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Sep 2006 to 5 Nov 2026.
Jun 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 2 | 2 | 2 | 2 | 2 | 2 | 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 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| Series | Annual | Annual | 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. Annual 2013 to 2014; monthly Jan 2015 to Jun 2018.
Latest Jun 2018, published 31 Aug 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 111 | 114 | 109 | 99 | 103 |
| Result for the year | +24,905 | -293 | +323 | +568 | +310 |
| Equity | 42,752 | 42,459 | 42,783 | 43,351 | 43,661 |
| Total assets | 48,574 | 42,502 | 42,862 | 43,383 | 43,780 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -15.3% | 2.5% | -4.4% | -8.9% | 3.8% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -46note 1 | -19,972note 1 | -19,514note 1 | -11,340note 1 | -12,324note 1 |
| ROIC (afkast af investeret kapital) | 0.4%note 2 | 0.3%note 3 | 0.4%note 2 | 0.3%note 2 | 0.3%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,614note 1 | -20,075note 1 | -19,630note 1 | -11,661note 1 | -20,900note 1 |
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 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 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)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 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.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 07.07.2023.
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.
Virksomheden er fusioneret med CVR-nummer: 43011065 BB Electronics Holding 3 ApS, der samtidigt er opløst.
Vedtægter ændret: 08.02.2018
Slettet binavn: Global Fund Search ApS
Vedtægter ændret: 16.06.2017
Kapitalforhøjelsen er besluttet den 16.06.2017.
kr. 40.168,00, indbetalt ved konvertering af gæld, kurs 2.794,76. kr. 73.778,00, indbetalt kontant, kurs 2.794,76.
Kapitalen udgør herefter kr. 390.000,00.
Direktion:
Tiltrådte:
Kasper Steen Andersen, den 19.05.2017, Kristoffer Andersen, den 19.05.2017.
Selskabet tegnes af Ole Steen Andersen samt et andet medlem af direktionen.
Formål ændret: Selskabets formål er at drive virksomhed med investeringsaktivitet primært i unoterede aktiver, samt konsulent virksomhed og hermed forbundet virksomhed, samt direkte virksomhed indenfor it, specifikt FinTech.
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.
Virksomheden er fusioneret med CVR-nummer: 29614326 STRANDBAKKEN HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 19.05.2017
Nye binavne: Sanifair Nordic ApS, Global Fund Search ApS, Strandbakken Holding ApS
Kapitalforhøjelsen er besluttet den 19.05.2017.
kr. 146.054,00, indbetalt ved fusion, kurs 2.835,01.
Kapitalen udgør herefter kr. 276.054,00.
Vedtægter ændret: 29.05.2015
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2015.
CVR-nummer:
29614342.
NAVN:
SLOTSBAKKEN HOLDING ApS.
Adresse: Vældegårdsvej 73 a., 2820 Gentofte.
Kommune: Gentofte.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 27.04.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 27.04.2015.
Vedtægter ændret:
30.06.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 30.06.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 30.06.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2007 - 31.12.2008.
Vedtægter ændret:
14.09.2006.
Nyt navn:
SLOTSBAKKEN HOLDING ApS.
Ny adresse:
Vældegårdsvej 73, a., 2820 Gentofte.
Ny kommune:
Gentofte.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 1.250,00.
Kapitalen udgør herefter kr. 130.000,00.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 14.09.2006.
Indtrådt i direktionen:
Direktør Ole Steen Andersen, den 14.09.2006.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak, Statsautoriserede revisorer, den 14.09.2006.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 6400 Sønderborg, den 14.09.2006.
Stiftelsesdato:
12.06.2006.
Seneste vedtægtsdato:
12.06.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg, den 12.06.2006.
Direktion:
Advokat Preben Bang Henriksen, den 12.06.2006.
Selskabet tegnes af en direktør.
Revision:
Aamann & Nørbak, Statsautoriserede revisorer, 9200 Aalborg SV, den 12.06.2006.
Første regnskabsår:
12.06.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012323979Vældegårdsvej 73, 2820 Gentofte
