CVR 29773270Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 1 Jul 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 SENNECKER 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 DandexGross profit
-152.3K
DKK, annual report 2025
Result
+7.9M
DKK, annual report 2025
Equity
51.8M
DKK, annual report 2025
Morten Sennecker Schultz100% of capital and votes, since 1 Jul 2006
Morten Sennecker Schultzsince 1 Jul 2006
100% of capital and votessince 1 Jul 2006
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 4 more one level down.
SubsidiaryCVR 39129205100% of capital and votes
Subsidiary or joint ventureCVR 4109263750% to under 66.7% of capital and votes
CVR 3231882720% to under 25% of capital and votes
CVR 3231882733.3% to under 50% of capital and votes
CVR 42392790100% of capital and votes
CVR 3521207810% to under 15% of capital
CVR 4089892110% to under 15% of capital
Found by searching the CVR owner register (ejerregister) for SENNECKER 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 3523199450% to under 66.7% of capital and votes2 Nov 2018 to 20 May 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2006 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -33 | -28 | -56 | -95 | -152 |
| Result for the year | +23,169 | +2,750 | +18,342 | +256 | +7,933 |
| Equity | 61,594 | 44,479 | 53,122 | 50,878 | 51,811 |
| Total assets | 61,793 | 44,734 | 53,464 | 51,039 | 52,224 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,076note 1 | -959 | -9,227 | -9,941note 1 | -16,798note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 3 | -0.1%note 3 | -0.2%note 2 | -0.3%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -22,416note 1 | -20,075 | -28,939 | -30,282note 1 | -37,771note 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 5 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jun 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.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Keystone Investment Management A/S, Havnegade 25, 2., 1058 København K
Ny adresse: c/o Keystone Investment Management A/S, Havnegade 39, 1058 København K
Ny adresse: c/o Keystone Investment Management A/S, Havnegade 39, 3., 1058 København K
Ny adresse:
Havnegade 39, 3., 1058 København K.
Vedtægter ændret:
24.05.2009.
Revision:
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 24.05.2009.
Vedtægter ændret:
02.06.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 28113374 ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.06.2008.
Ny adresse:
c/o Morten Sennecker Schultz, Hans Hedtofts Gade 7, 3. mf., 2300 København S.
Vedtægter ændret:
22.10.2007.
Den under 21.08.2007 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Likvidator fratrådt: John Jakobsen, den 22.10.2007.
Direktion:
Indtrådt i direktionen:
Morten Sennecker Schultz, den 22.10.2007.
Selskabet tegnes af direktøren.
Likvidator fratrådt: Morten Sennecker Schultz, den 21.09.2007.
Den 21.09.2007 har Sø- og Handelsrettens Skifteretsafdeling udnævnt Advokat John Jakobsen, 2100 København Ø, til likvidator.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 21.08.2007.
Likvidation vedtaget 22.01.2007.
Tiltrådt som likvidator:
Morten Sennecker Schultz, 2300 København S, den 22.01.2007.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Stiftelsesdato:
01.07.2006.
Seneste vedtægtsdato:
01.07.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Morten Sennecker Schultz, den 01.07.2006.
Direktion:
Morten Sennecker Schultz, den 01.07.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 28113374 ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringstedvej 71, 4000 Roskilde, den 01.07.2006.
Første regnskabsår:
01.07.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012496660Havnegade 25, 1058 København K