CVR 30586239Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AalborgFounded 30 Apr 2007
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 SWAP XXII 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
-234.7K
DKK, annual report 2026
-80.8M on 2025
Result
+1.5M
DKK, annual report 2026
Equity
103.5M
DKK, annual report 2026
SWAP Family ApSCVR 46034074, 100% of capital and votes, since 11 Nov 2025
Sven Wagner Pedersensince 30 Apr 2007
CVR 46034074100% of capital and votesclass Nom. kr. 6.000 A-kapitalandele Nom. kr. 194.000 B-kapitalandelesince 11 Nov 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 11 Nov 202530 Apr 2007 to 11 Nov 2025
Ultimate controller
Holds 100% of votes in SWAP Family ApS, since 10 Nov 2025
Holding company
CVR 46034074Private limited company (ApS)
Holds 100% of capital and votes in SWAP XXII ApS, since 11 Nov 2025
This company
SWAP XXII ApS
CVR 30586239
3 Danish companies, which own 2 more one level down.
SubsidiaryCVR 39204487100% of capital and votes
SubsidiaryCVR 39184192100% of capital and votes
SubsidiaryCVR 2952649466.7% to under 90% of votes
SubsidiaryCVR 37277614100% of capital and votes
SubsidiaryCVR 29822964100% of capital and votes
Found by searching the CVR owner register (ejerregister) for SWAP XXII ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41355263100% of votes12 May 2020 to 1 Jun 2021
CVR 2601923066.7% to under 90% of capital and votes22 Dec 2009 to 4 Jun 2020
23 May 2007 to 5 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 100,366 | 101,827 | 79,458 | 80,607 | -235 |
| Operating profit | +152,578 | +95,757 | +71,827 | +72,462 | Not reported |
| Result for the year | +120,240 | +67,694 | +27,158 | +38,821 | +1,495 |
| Equity | 1,068,139 | 1,146,295 | 1,164,441 | 1,184,143 | 103,452 |
| Total assets | 2,788,764 | 2,870,651 | 2,861,938 | 2,833,260 | 103,601 |
| Employees (average) | 12 | 13 | 13 | 13 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 9.1% | 1.5% | -22.6% | 1.5% | n.m.note 1 |
| EBITDA | 152,583 | 95,763 | 71,855 | 72,498 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 152% | 94% | 90.4% | 89.9% | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | 9.1% | 8.3% | 0% | 0% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,340,531 | 1,345,149 | 1,329,718 | 1,273,688 | Not reportednote 4 |
| Gearing, NIBD / EBITDA | 8.8x | 14x | 18.5x | 17.6x | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | 5.1% | 2.9% | 1.8% | 2.9% | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | 71,212 | 63,104 | 11,100note 5 | 4,162 | Not reportednote 6 |
| FCFF / EBITDA (pengestrømskonvertering) | 12.6% | 12% | Not reportednote 7 | 131.2% | Not reported |
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. Group figures (koncern).
Annual report 2026
1 May 2025 to 30 Apr 2026, published 6 Jul 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 11 Jul 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 8 Jul 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 7 Sep 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 13 Oct 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 06.11.2025
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 02.09.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 02.09.2023.
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: 32885322 SWAP XXIII ApS og CVR-nummer: 26019230 SWAP XX ApS, der samtidigt er opløst.
Vedtægter ændret: 04.06.2020
Kapitalforhøjelsen er besluttet den 04.06.2020.
kr. 75.000,00, indbetalt ved fusion, kurs 132.127,00.
Kapitalen udgør herefter kr. 200.000,00.
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber og at drive investeringsvirksomhed samt anden virksomhed, der efter direktionens skøn er forbundet dermed
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.05.2018.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 11.05.2018.
Vedtægter ændret:
19.09.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1 A, 9000 Aalborg, den 01.07.2011.
Ny adresse:
c/o Wagner Holding ApS, Bispensgade 9, 1., 9000 Aalborg.
Ny adresse:
c/o Wagner Holding ApS, Vandmanden 10E, 1., 9200 Aalborg SV.
Selskabet er stiftet ved spaltning, den 30.04.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25337484 WAGNER HOLDING AALBORG A/S, der samtidig er opløst.
Seneste vedtægtsdato:
30.04.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 4.532,30.
Direktion:
Direktør Sven Wagner Pedersen, 9000 Aalborg, den 30.04.2007.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 30.04.2007.
Første regnskabsår:
01.05.2006 - 30.04.2007.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1013279035Bispensgade 9, 9000 Aalborg
