KIDZ GROUP A/S (CVR 30736192) company profile

Ownership

Lia Virginia Korch
20% to under 25% of capital and votessince 13 May 2025
KIDZ A/S
CVR 2559060066.7% to under 90% of capital and votesnotified 13 May 2025since 6 Aug 2007

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

Former owners (2)

Carsten Michael Korch
20% to under 25% of capital and votes1 Jan 2022 to 13 May 2025
CCT ApS
CVR 3024392733.3% to under 50% of capital and votesnotified 13 May 202515 Aug 2007 to 13 May 2025

Control chain

Ultimate controller
Morten Geschwendtner
Holds 100% of capital and votes in KIDZ A/S, since 1 Sep 2000
Capital100%
Votes100%
Holding company
KIDZ A/S
CVR 25590600Public limited company (A/S)
Holds 66.7% to under 90% of capital and votes in KIDZ GROUP A/S, since 6 Aug 2007
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
KIDZ GROUP A/S
CVR 30736192

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 12 Nov 2026.

Owned companies

1 Danish company.

Ink IP Invest ApS
SubsidiaryCVR 38863126100% of capital and votes

Found by searching the CVR owner register (ejerregister) for KIDZ GROUP A/S 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)

The Ink Group A/S
CVR 3080275690% to under 100% of capital and votes31 Dec 2014 to 6 Feb 2023

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 825.2K in the 2025 report; the year before cannot be read, so the two-year rule is not checked; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (3)

Morten GeschwendtnerExecutive board since 29 Aug 2023
Pia GeschwendtnerBoard of directors since 29 Aug 2023
Oliver Kaavé GeschwendtnerBoard of directors since 9 Nov 2023

Former (4)

Claus TømmingExecutive board 6 Aug 2007 to 1 May 2023, Board of directors 30 May 2008 to 15 Aug 2023, Board of directors 29 Aug 2023 to 1 Oct 2024
Jan FennebergBoard of directors 6 Aug 2007 to 30 May 2008
Hans Peter GeschwendtnerBoard of directors 6 Aug 2007 to 15 Aug 2023, Board of directors 29 Aug 2023 to 9 Nov 2023
Bastian RankløveBoard of directors 6 Aug 2007 to 30 May 2008

Network

Roles over time

Morten Geschwendtner: Executive board, 29 Aug 2023 to today; Executive board, 6 Aug 2007 to 15 Aug 2023.
Pia Geschwendtner: Board of directors, 29 Aug 2023 to today; Board of directors, 30 May 2008 to 15 Aug 2023.
Oliver Kaavé Geschwendtner: Board of directors, 9 Nov 2023 to today.

6 Aug 2007 to 12 Nov 2026.

Former (4)

Claus Tømming: Executive board, 6 Aug 2007 to 1 May 2023; Board of directors, 30 May 2008 to 15 Aug 2023; Board of directors, 29 Aug 2023 to 1 Oct 2024.
Hans Peter Geschwendtner: Board of directors, 6 Aug 2007 to 15 Aug 2023; Board of directors, 29 Aug 2023 to 9 Nov 2023.
Jan Fenneberg: Board of directors, 6 Aug 2007 to 30 May 2008.
Bastian Rankløve: Board of directors, 6 Aug 2007 to 30 May 2008.

6 Aug 2007 to 12 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	-8	-778	1,721	-273	-25
Operating profit	-3,549	-787	+1,712	Not reported	Not reported
Result for the year	-3,584	-1,568	+1,499	-192	-3,205
Equity	9,047	7,478	8,978	8,786	5,581
Total assets	9,241	10,077	9,442	9,367	6,156
Employees (average)	0	0	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	-115.9%	n.m.^{note 1}
EBITDA	Not reported^{note 2}	-778	1,721	Not reported^{note 2}	Not reported^{note 2}
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 (investeringer i anlægsaktiver)	Not reported^{note 3}	45^{note 4}	0^{note 4}	Not reported^{note 3}	Not reported^{note 3}
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.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 no capex filed
4 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 11 Aug 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Sep 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Financials

Changes

All changes

22 Aug 2026
Ownership change
KIDZ GROUP A/S (CVR 30736192) har foretaget ejerskifte pr. 22. august 2026: 1 indtrådt.
11 May 2026
Ownership change
KIDZ GROUP A/S (CVR 30736192) har foretaget ejerskifte pr. 11. maj 2026: 3 indtrådt.
9 Nov 2023
Director change
KIDZ GROUP A/S (CVR 30736192) har foretaget direktørskifte pr. 9. november 2023: 1 indtrådt.
29 Aug 2023
Director change
KIDZ GROUP A/S (CVR 30736192) har foretaget direktørskifte pr. 29. august 2023: 4 indtrådt.
6 Aug 2007
Director change
KIDZ GROUP A/S (CVR 30736192) har foretaget direktørskifte pr. 6. august 2007: 2 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For KIDZ GROUP A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, auditor's report findings and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af én direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 29 Aug 2023
Purpose (formål): Selskabets formål er at investere i samt eje og forvalte aktier i selskaber, som har formål at drive virksomhed som agent for rettighedsselskaber samt anden form for håndtering og udnyttelse af rettgiheder, særligt indenfor børnesegmentet, samt dermed efter bestyrelsens skøn beslægtet virksomhed.since 30 Oct 2012
Audit opted out (revision fravalgt): Nosince 6 Aug 2007
Articles of association last changed (seneste vedtægtsdato): 30 Oct 2012
Share classes (kapitalklasser): Nosince 6 Sep 2023
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 22 Jun 2015
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 31 Aug 2023

Share capital

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

30 Oct 2012DKK 1,300,114+300,114
26 Sep 2007DKK 1,000,000+500,000
6 Aug 2007DKK 500,000Earliest in CVR

Mergers and demergers

30 Oct 2012
Merger (fusion), as the continuing company (fortsættende selskab)
- KIDZ INVEST A/SCVR 30736176, ceasing company, dissolved after merger
6 Aug 2007
Demerger (spaltning), as the receiving company (modtagende selskab)
- KIDZ ENTERTAINMENT A/SCVR 26314917, demerged company, dissolved after demerger
- KIDZ INVEST A/SCVR 30736176, receiving company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

19 Feb 2025
Address change
Ny adresse: c/o Intersource A/S, Christian IX's Gade 1, 2. tv, 1111 København K
1 Oct 2024
People change
Bestyrelse:
Fratrådte:
Claus Tømming, den 01.10.2024.
10 Nov 2023
People change
Bestyrelse:
Fratrådte:
Hans Peter Geschwendtner, den 09.11.2023.
Tiltrådte:
Oliver Kaavé Geschwendtner, den 09.11.2023.
6 Sep 2023
People change Audit change Capital change Status change
Binavne:
KIDZ INVEST A/S UNDER TVANGSOPLØSNING
Den under 15.08.2023 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Bestyrelse:
Tiltrådte:
Hans Peter Geschwendtner, den 29.08.2023, Pia Geschwendtner, den 29.08.2023, Claus Tømming, den 29.08.2023.
Show the full announcement
Direktion:
Tiltrådte:
Morten Geschwendtner, den 29.08.2023.
Selskabet tegnes af én direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 29.08.2023.
15 Aug 2023
Audit change Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 15.08.2023
Bestyrelse:
Fratrådte:
Hans Peter Geschwendtner, den 15.08.2023, Pia Geschwendtner, den 15.08.2023, Claus Tømming, den 15.08.2023.
Direktion:
Fratrådte:
Show the full announcement
Morten Geschwendtner, den 15.08.2023.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 15.08.2023.
1 May 2023
People change
Direktion:
Fratrådte:
Claus Tømming, (adm. dir), den 01.05.2023.
21 Dec 2021
Address change
Ny adresse: c/o The Ink Group A/S, Ny Adelgade 5, 2. tv, 1104 København K
3 Sep 2020
Address change
Ny adresse: c/o The Ink Group A/S, Østerfælled Torv 3, 2100 København Ø
14 May 2020
Address change
Ny adresse: c/o The Ink Group A/S, Flæsketorvet 68, 1., 1711 København V
1 May 2020
Address change
Ny adresse: c/o The Ink Group A/S, Flæsketorvet 63, 1711 København V

Show 13 more

21 Sep 2018
People change
Bestyrelse:
Tiltrådte:
Claus Tømming, den 28.08.2018.
Direktion:
Tiltrådte:
Claus Tømming (adm. dir), den 28.08.2018.
28 Aug 2018
People change
Bestyrelse:
Fratrådte:
Claus Tømming, den 28.08.2018.
Direktion:
Fratrådte:
Claus Tømming, den 28.08.2018.
23 Nov 2016
Address change
Ny adresse: c/o The Ink Group A/S, Nyhavn 63A, 1051 København K
30 Apr 2015
Address change
CVR-nummer
30736192.
NAVN:
KIDZ GROUP A/S.
Adresse: c/o Kidz Entertainment A/S, Vesterbrogade 35, 2. th., 1620 København V.
Kommune: København.
Ny adresse: c/o Kidz Entertainment A/S, Gothersgade 12, 1., 1123 København K
Ny kommune: København
20 Nov 2012
Status change Capital change
Vedtægter ændret:
30.10.2012.
Nyt binavn: KIDZ INVEST A/S.
Kapitalforhøjelse:
kr. 300.114,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 1.300.114,00.
Selskabet er fusioneret med CVR-NR. 30736176 KIDZ INVEST A/S, der samtidig er opløst.
21 Sep 2012
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 30736192 KIDZ GROUP A/S (fortsættende).
CVR-NR. 30736176 KIDZ INVEST A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 30736192 KIDZ GROUP A/S.
CVR-NR. 30736176 KIDZ INVEST A/S, må antages
at være tilstrækkeligt sikrede efter fusionen.
20 Jun 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Fenneberg, den 30.05.2008, Bastian Rankløve, den 30.05.2008.
Indtrådt i bestyrelsen:
Pia Geschwendtner, den 30.05.2008, Direktør Claus Tømming, den 30.05.2008.
20 May 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.03.2008.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 01.03.2008.
10 Apr 2008
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.03.2008.
Indtrådt i revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 01.03.2008.
27 Feb 2008
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 28319347 R60 STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.02.2008.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 04.02.2008.
18 Nov 2007
Capital change Other
Vedtægter ændret:
26.09.2007.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt i værdier, kurs 1.258,34.
Kapitalen udgør herefter kr. 1.000.000,00.
20 Aug 2007
Other
Vedtægter ændret:
20.08.2007.
Slettet binavn: KIDZ ENTERTAINMENT A/S (KIDZ GROUP A/S).
9 Aug 2007
New company
Binavn:
KIDZ ENTERTAINMENT A/S (KIDZ GROUP A/S).
Selskabet er stiftet ved spaltning, den 06.08.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 26314917 KIDZ ENTERTAINMENT A/S, der samtidig er opløst.
Seneste vedtægtsdato:
06.08.2007.
Kapital:
Show the full announcement
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 671,11.
Bestyrelse:
Økonomichef Jan Fenneberg, 2920 Charlottenlund, den 06.08.2007, Direktør Hans Peter Geschwendtner, 2791 Dragør, den 06.08.2007, Advokat Bastian Rankløve, 2840 Holte, den 06.08.2007.
Direktion:
Direktør Morten Geschwendtner, 2791 Dragør, den 06.08.2007, Direktør Claus Tømming, 2100 København Ø, den 06.08.2007.
Selskabet tegnes af én direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 28319347 R60 STATSAUTORISERET REVISIONSAKTIESELSKAB, Bomhusvej 13, 1., 2100 København Ø, den 06.08.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Christian IX's Gade 1
1111 København K
København Municipality
CVR record last changed: 25 Aug 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

KIDZ GROUP A/S
P-number 1013517483Christian IX's Gade 1, 1111 København K

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (3)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (3)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies