CVR 30722051Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)København ØFounded 10 Jul 2007
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 SCHLÜTTER 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 DandexEmployees
1
CVR registry, Jan 2026
0 (0%) over 12 months
Gross profit
121.2K
DKK, annual report 2025
-59.1% on 2024
Result
+2.9M
DKK, annual report 2025
Equity
5.4M
DKK, annual report 2025
Jari Tapio Schlütter100% of capital and votes, since 10 Jul 2007
Jari Tapio Schlüttersince 10 Jul 2007
100% of capital and votesnotified 29 May 2017since 10 Jul 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes31 May 2016 to 29 May 2017
4 Danish companies, which own 2 more one level down.
CVR 4515287133.3% to under 50% of capital and votes
CVR 4241448415% to under 20% of capital and votes
CVR 32661785100% of capital and votes
CVR 4414254610% to under 15% of capital and votes
CVR 44146320100% of capital and votes
CVR 428265105% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for SCHLÜTTER 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 444148725% to under 10% of capital and votes6 Nov 2023 to 18 Mar 2024
CVR 2886940110% to under 15% of capital and votes10 Jul 2007 to 26 Oct 2017
CVR 3461391510% to under 15% of capital and votes9 Jul 2012 to 14 Jun 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Jan 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Mar 2025 | May 2025 | Sep 2025 | Nov 2025 | Jan 2026 |
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| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q1 2017; monthly Aug 2017 to Jan 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2026, published 28 Mar 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 508 | 385 | 411 | 296 | 121 |
| Operating profit | +65 | -100 | -205 | -420 | -214 |
| Result for the year | +55 | +93 | -243 | +7,075 | +2,851 |
| Equity | -6,152 | -6,059 | -6,301 | 2,566 | 5,417 |
| Total assets | 748 | 816 | 584 | 3,688 | 9,557 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 17.1% | -24.2% | 6.7% | -27.9% | -59.1% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,372 | Not reportednote 1 | -290 | -2,113 | -213note 2 |
| ROIC (afkast af investeret kapital) | 142.7%note 3 | Not reportednote 1 | n.m.note 4 | n.m.note 4 | -5.9%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 6,378 | Not reportednote 1 | -258 | -1,264 | 919note 2 |
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 17 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Apr 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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: 32155545 SCHLÜTTER INVEST ApS, der samtidigt er opløst.
Vedtægter ændret: 02.09.2024
Kapitalforhøjelsen er besluttet den 02.09.2024.
kr. 25.000,00, indbetalt ved fusion, kurs 26.171,42.
Kapitalen udgør herefter kr. 150.000,00.
Ny adresse: Langøgade 14, 2. tv, 2100 København Ø
Ny adresse: Vennemindevej 9, st. tv, 2100 København Ø
Ny kommune: København
CVR-nummer:
30722051.
NAVN:
SCHLÜTTER HOLDING ApS.
Adresse: Skolebakken 13, 3050 Humlebæk.
Kommune: Fredensborg.
Revision:
Fratrådte:
SKATTEINFORM STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2014.
CVR-nummer
30722051.
NAVN:
SCHLÜTTER HOLDING ApS.
Adresse: Skolebakken 13, 3050 Humlebæk.
Kommune: Fredensborg.
Vedtægter ændret: 27.04.2015
Formål ændret: Selskabets formål er at eje og besidde aktier og anparter samt at eje og administrere fast ejendom og drive konsulentvirksomhed.
Revision:
Udtrådt af revisionen:
SKATTEINFORM V/INGE NILSSON, den 07.01.2014.
Indtrådt i revisionen:
CVR-NR. 35394206 SKATTEINFORM STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksborggade 54, 1360 København K, den 07.01.2014.
Stiftelsesdato:
10.07.2007.
Seneste vedtægtsdato:
10.07.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Jari Tapio Schlütter, den 10.07.2007.
Direktion:
Direktør Jari Tapio Schlütter (adm. dir), den 10.07.2007.
Selskabet tegnes af direktøren.
Revision:
Statsautoriseret revisor Inge Nilsson Skatteinform, 1552 København V, den 10.07.2007.
Første regnskabsår:
10.07.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013466293Langøgade 14, 2100 København Ø
