CVR 30563808Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)BirkerødFounded 9 Jun 2008
CVR holds no employment figures for this company.
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 CHATEAUNEUF 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 DandexRevenue
0
DKK, annual report 2026
Result
+3.1M
DKK, annual report 2026
Equity
3.8M
DKK, annual report 2026
Henrik Krag Boas100% of capital and votes, since 9 Jun 2008
Henrik Krag Boassince 9 Jun 2008
100% of capital and votessince 9 Jun 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CHATEAUNEUF HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CHATEAUNEUF 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 3584917333.3% to under 50% of capital and votes30 Apr 2015 to 1 May 2026
CVR 3694688125% to under 33.3% of capital and votes30 Sep 2022 to 31 Oct 2025
CVR 1670179310% to under 15% of capital and votes27 Oct 2010 to 30 Apr 2019
No other current company drawn.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -9 | -9 | -9 | -11 | -13 |
| Result for the year | -18 | -13 | -79 | +400 | +3,107 |
| Equity | 403 | 390 | 311 | 711 | 3,818 |
| Total assets | 2,063 | 2,042 | 2,260 | 3,255 | 7,364 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,050note 1 | -23note 1 | -7note 1 | -145note 1 | -13note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | -2.1%note 3 | -2%note 3 | -0.5%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 596note 1 | 1,623note 1 | 1,936note 1 | 2,393note 1 | 3,527note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2026
1 May 2025 to 30 Apr 2026, published 16 Oct 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 3 Nov 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 30 Oct 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 2 Nov 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 14 Oct 2022
CHATEAUNEUF HOLDING ApS has a Z'-Score of 1.22 (distress zone). Its annual report shows signs of financial pressure.
Signal, a Dandex estimate. Lapses 14 Apr 2027.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 14.10.2026
Revision:
Fratrådte:
PIASTER REVISORERNE, GODKENDT REVISIONSAKTIESELSKAB, den 14.10.2026.
Ny adresse: Plantagevej 63, 3460 Birkerød
Ny kommune: Rudersdal
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 23.09.2016.
Tiltrådte:
CVR-NR. 25160037 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Abildgårdsparken 8A, 3460 Birkerød, den 23.09.2016.
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 30.09.2008.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 30.09.2008.
Selskabet er stiftet ved spaltning, den 09.06.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 30573293 EXPRESS HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
09.06.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 2.276,13.
Direktion:
Direktør Henrik Krag Boas, 06740 Chateauneuf Grasse, Frankrig, den 09.06.2008.
Selskabet tegnes af en direktør.
Revision:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 09.06.2008.
Første regnskabsår:
01.05.2007 - 30.04.2008.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1014492492Plantagevej 63, 3460 Birkerød
