CLARA INVEST ApS (CVR 29802041) Company Profile

Ownership

Thomas Hanke
100% of capital and votessince 18 Dec 2006

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

Owned Companies

2 Danish companies, which own 1 more one level down.

FRANCHISE FINANCE NORDIC ApS
SubsidiaryCVR 31869129100% of capital and votes
- Straetus Danmark ApS
  CVR 3764897325% to under 33.3% of capital and votes
STRAETUS NORDIC A/S
SubsidiaryCVR 20250496100% of capital and votes

Found by searching the CVR owner register (ejerregister) for CLARA INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

SPECIALISED ApS
CVR 3283372166.7% to under 90% of capital and votes3 Feb 2010 to 1 Jan 2017

People

Current (1)

Thomas HankeExecutive board since 18 Dec 2006

Founders (1)

Thomas HankeFounded 18 Dec 2006, holds a current role

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

Former (4)

Carl Arne HolmslykkeBoard of directors 29 Jun 2007 to 28 Apr 2014
Hans-Erik MaylandBoard of directors 29 Jun 2007 to 28 Apr 2014
Claus BorgBoard of directors 24 Apr 2009 to 28 Apr 2014
Claus Christian HankeBoard of directors 29 Jun 2007 to 28 Apr 2014

Network

Roles Over Time

Thomas Hanke: Executive board, 18 Dec 2006 to today.

18 Dec 2006 to 8 Nov 2026.

Former (4)

Carl Arne Holmslykke: Board of directors, 29 Jun 2007 to 28 Apr 2014.
Hans-Erik Mayland: Board of directors, 29 Jun 2007 to 28 Apr 2014.
Claus Borg: Board of directors, 24 Apr 2009 to 28 Apr 2014.
Claus Christian Hanke: Board of directors, 29 Jun 2007 to 28 Apr 2014.

29 Jun 2007 to 8 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	0	-1	-8	-9	28
Operating profit	Not reported	Not reported	Not reported	-9	+28
Result for the year	+44	-1,181	-89	+35	+4
Equity	1,033	-262	-727	-692	-687
Total assets	1,340	179	172	141	129
Employees (average)	Not reported	Not reported	Not reported	1	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3^{note 1}	-1^{note 1}	-34^{note 1}	-1^{note 1}	-4^{note 1}
ROIC (afkast af investeret kapital)	1.7%^{note 2}	-0.2%^{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)	-942^{note 1}	377^{note 1}	292^{note 1}	263^{note 1}	100^{note 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).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 n.m.: invested capital not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 5 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
PDF

Financials

Changes

All changes

24 Apr 2009
Director change
CLARA INVEST ApS (CVR 29802041) har foretaget direktørskifte pr. 24. april 2009: 1 indtrådt.
29 Jun 2007
Director change
CLARA INVEST ApS (CVR 29802041) har foretaget direktørskifte pr. 29. juni 2007: 3 indtrådt.
18 Dec 2006
Ownership change
CLARA INVEST ApS (CVR 29802041) har foretaget ejerskifte pr. 18. december 2006: 1 indtrådt.
18 Dec 2006
Director change
CLARA INVEST ApS (CVR 29802041) har foretaget direktørskifte pr. 18. december 2006: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren.since 20 Mar 2019
Purpose (Formål): Selskabets formål er at eje aktier og anparter i datterselskaber og erhvervsvirksomhed i forbindelse hermed.since 28 Apr 2014
Audit opted out (Revision fravalgt): Yessince 7 Oct 2020
Articles of association last changed (Seneste vedtægtsdato): 20 Mar 2019
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 26 Jan 2016

Share Capital

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

18 Dec 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.

19 Mar 2025
Address change
Ny adresse: c/o HankeLaw Advokatanpartsselskab, Agern Alle 24, 2970 Hørsholm
20 Nov 2022
Address change
Ny adresse: c/o Straetus Nordic A/S, Agern Alle 24, 2970 Hørsholm
20 Nov 2022
Address change
Ny adresse: c/o C/O Straetus Nordic A/S, Agern Alle 24, 2970 Hørsholm
Ny kommune: Rudersdal
24 Nov 2020
Audit change
Revision:
Fratrådte:
NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB, den 07.10.2020.
6 Oct 2020
Audit change
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.10.2020.
Tiltrådte:
CVR-NR. 37605255 NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB, Østergade 20, 3200 Helsinge, den 05.10.2020.
5 Aug 2020
Address change
Ny adresse: Egevangen 3F, Brønsholm, 2980 Kokkedal
30 Apr 2020
Address change
Ny adresse: c/o Thomas Hanke, Sørupvej 27B, mf, Sørup, 3480 Fredensborg
Ny kommune: Fredensborg
20 Mar 2019
Address change
Vedtægter ændret: 20.03.2019
Ny adresse: Ehlersvej 33, 2900 Hellerup
Ny kommune: København
Selskabet tegnes af direktøren..
29 May 2017
Audit change
Revision:
Fratrådte:
ADDEA Audit Statsautoriseret Revisionsanpartsselskab, den 11.05.2017.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 11.05.2017.
26 Jan 2016
Audit change
Revision:
Fratrådte:
BORECO BOGFØRING & REVISION ApS, den 31.12.2015.
Tiltrådte:
CVR-NR. 36074981 ADDEA REVISION REGISTRERET REVISIONSANPARTSSELSKAB, c/o Brandt & Lauritzen, Amaliegade 35, 1256 København K, den 01.01.2016.

Show 9 more

28 May 2014
Other People change
Vedtægter ændret:
28.04.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Borg, den 28.04.2014, Claus Christian Hanke, den 28.04.2014, Carl Arne Holmslykke, den 28.04.2014, Hans-Erik Mayland, den 28.04.2014.
Selskabet ledes af en direktion på 1 medlem. Selskabet skal ikke have nogen bestyrelse.
15 May 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 28.04.2014, Døssing & Partnere Revisionsinteressentskab, den 28.04.2014.
Indtrådt i revisionen:
CVR-NR. 25714059 BORECO BOGFØRING & REVISION ApS, Skomagergade 13, 1., 4000 Roskilde, den 28.04.2014.
19 Nov 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Claus Borg (formand), den 24.04.2009.
5 Nov 2010
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 15.10.2010.
2 Mar 2010
Other
Ny adresse:
Munkegårdsvej 21B, 3490 Kvistgård.
Ny kommune:
Helsingør.
19 Sep 2007
Audit change Other
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.09.2007.
Indtrådt i revisionen:
Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 14.09.2007.
6 Jul 2007
Other People change
Vedtægter ændret:
29.06.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Cand mag Claus Christian Hanke, den 29.06.2007, Ingeniør Carl Arne Holmslykke, den 29.06.2007, Kontorchef Hans-Erik Mayland, den 29.06.2007.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
19 Dec 2006
New company
Stiftelsesdato:
18.12.2006.
Seneste vedtægtsdato:
18.12.2006.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Thomas Hanke, den 18.12.2006.
Direktion:
Direktør Thomas Hanke, den 18.12.2006.
Selskabet tegnes af én direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 18.12.2006.
Første regnskabsår:
18.12.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Agern Alle 24
2970 Hørsholm
Rudersdal Municipality
CVR record last changed: 24 Aug 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

CLARA INVEST ApS
P-number 1012863140Agern Alle 24, 2970 Hørsholm

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

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