CVR 30209818Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Esbjerg NFounded 21 Dec 2006
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 COMPAGNIA 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 DandexResult
-99.9K
DKK, annual report 2026
Equity
26.3M
DKK, annual report 2026
Jens Mortensen15% to under 20% of capital and votes, since 26 Mar 2026
Lasse Mortensen15% to under 20% of capital and votes, since 26 Mar 2026
and 5 moreGroup holding company
Dandex estimate: NACE 642120, no majority ownerNiels Jacob Mortensensince 11 Sep 2020
15% to under 20% of capital and votessince 26 Mar 2026
10% to under 15% of capital and votesnotified 26 Mar 2026since 6 Mar 2026
15% to under 20% of capital and votessince 26 Mar 2026
15% to under 20% of capital and votessince 26 Mar 2026
CVR 3020948610% to under 15% of capital and votesnotified 6 Mar 2026since 21 Dec 2006
CVR 3020952410% to under 15% of capital and votesnotified 6 Mar 2026since 21 Dec 2006
CVR 3020962110% to under 15% of capital and votesnotified 6 Mar 2026since 21 Dec 2006
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2005169825% to under 33.3% of capital and votesnotified 6 Mar 202621 Dec 2006 to 6 Mar 2026
3 Danish companies.
SubsidiaryCVR 10430798100% of capital and votes
SubsidiaryCVR 35412638100% of capital and votes
SubsidiaryCVR 12591187100% of capital and votes
Found by searching the CVR owner register (ejerregister) for COMPAGNIA 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 24982866100% of capital and votes1 Feb 2013 to 1 Jul 2024
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -19 | -82 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | Not reported | +4,736 | -240 | -125 |
| Result for the year | +4,025 | +5,704 | +4,464 | -425 | -100 |
| Equity | 11,998 | 15,703 | 14,967 | 10,542 | 26,319 |
| Total assets | 22,841 | 27,908 | 27,951 | 23,019 | 28,341 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 30 Sep 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 14 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 13 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 6 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 14 Oct 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For COMPAGNIA HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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: 20051698 GARANZIA HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 06.03.2026
Kapitalforhøjelsen er besluttet den 06.03.2026.
kr. 151.740,00, indbetalt ved fusion, kurs 13.584,62.
Kapitalen udgør herefter kr. 276.740,00.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 11.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 11.08.2025.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
Direktion:
Fratrådte:
Birgit Mortensen, den 11.09.2020.
Tiltrådte:
Niels Jacob Mortensen, den 11.09.2020.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
08.07.2010.
Vedtægter ændret:
18.09.2008.
Ny adresse:
Lillebæltsvej 1, 6715 Esbjerg N.
Ny kommune:
Esbjerg.
Stiftelsesdato:
21.12.2006.
Seneste vedtægtsdato:
21.12.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20051698 GARANZIA HOLDING ApS, Vardevej 48, 6800 Varde, den 21.12.2006, CVR-NR. 30209486 CAGNOTTE HOLDING ApS, Vardevej 48, Knoldeflod, 6800 Varde, den 21.12.2006, CVR-NR. 30209524 TAVERN HOLDING ApS, Vardevej 48, Knoldeflod, 6800 Varde, den 21.12.2006, CVR-NR. 30209621 ARDITO HOLDING ApS, Vardevej 48, Knoldeflod, 6800 Varde, den 21.12.2006.
Direktion:
Birgit Mortensen, den 21.12.2006.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 21.12.2006.
Første regnskabsår:
21.12.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012973167Lillebæltsvej 1, 6715 Esbjerg N
