SELSKABET AF 16.08.2021 A/S (CVR 30821963) Company Profile

Ownership

CLUPEIDAE HOLDING STATSAUTORISERET REVISIONSANPARTSSELSKAB
CVR 3072462333.3% to under 50% of capital and votesnotified 2 Jun 2021since 1 Oct 2010
AØJ HOLDING II STATSAUTORISERET REVISIONSANPARTSSELSKAB
CVR 3053893533.3% to under 50% of capital and votesnotified 2 Jun 2021since 1 Oct 2010
HMMS Holding Statsautoriseret Revisionsanpartsselskab
CVR 4013740833.3% to under 50% of capital and votesnotified 2 Jun 2021since 29 Jan 2019

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

Former owners (4)

Morten Zanoni Lønsbo
20% to under 25% of capital and votesnotified 2 Jul 20201 Jul 2020 to 1 Jul 2020
Picus et Sturnus Invest I ApS
CVR 2979417020% to under 25% of capital, 25% to under 33.3% of votesnotified 16 Feb 20211 Oct 2010 to 16 Feb 2021
SELSKABET AF 16.08.2021 A/S
CVR 3082196333.3% to under 50% of capitalnotified 2 Jun 20211 Jan 2015 to 2 Jun 2021
JJ II STATSAUTORISERET REVISIONSANPARTSSELSKAB
CVR 3053894320% to under 25% of capital and votesnotified 26 Feb 20181 Oct 2010 to 26 Feb 2018

People

Current (1)

Svend Aage Dreist HansenLiquidator since 23 Feb 2026

Founders (4)

Allan Østergaard JørgensenFounded 1 Jul 2007
CLUPEIDAE HOLDING STATSAUTORISERET REVISIONSANPARTSSELSKABFounded 1 Jul 2007, holds a current role
Jørgen Toft JørgensenFounded 1 Jul 2007
Picus et Sturnus Invest I ApSFounded 1 Jul 2007

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Morten Zanoni LønsboExecutive board 30 Nov 2022 to 23 Feb 2026, Board of directors 25 Mar 2019 to 23 Feb 2026
Søren WindahlExecutive board 1 Jul 2007 to 30 Nov 2022, Board of directors 1 Jul 2007 to 30 Nov 2022
Ove BrandtBoard of directors 1 Jul 2007 to 5 Mar 2008
Jørgen Toft JørgensenBoard of directors 1 Jul 2007 to 28 Nov 2017
Allan Østergaard JørgensenBoard of directors 5 Mar 2008 to 23 Feb 2026
Søren Deleuran AndersenBoard of directors 1 Jul 2007 to 23 Feb 2026
Anders Ingemann HansenBoard of directors 3 Jan 2011 to 1 Dec 2014

Network

Roles Over Time

Svend Aage Dreist Hansen: Liquidator, 23 Feb 2026 to today.

23 Feb 2026 to 4 Nov 2026.

Former (7)

Morten Zanoni Lønsbo: Board of directors, 25 Mar 2019 to 23 Feb 2026; Executive board, 30 Nov 2022 to 23 Feb 2026.
Allan Østergaard Jørgensen: Board of directors, 5 Mar 2008 to 23 Feb 2026.
Søren Deleuran Andersen: Board of directors, 1 Jul 2007 to 23 Feb 2026.
Søren Windahl: Executive board, 1 Jul 2007 to 30 Nov 2022; Board of directors, 1 Jul 2007 to 30 Nov 2022.
Jørgen Toft Jørgensen: Board of directors, 1 Jul 2007 to 28 Nov 2017.
Anders Ingemann Hansen: Board of directors, 3 Jan 2011 to 1 Dec 2014.
Ove Brandt: Board of directors, 1 Jul 2007 to 5 Mar 2008.

1 Jul 2007 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jun 2021, monthly: 26 employees, 24 FTE

Show as Table

Registry headcount, 2008 to Jun 2021, oldest left to newest right
Period	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 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
Employees	35	37	No count	No count	No count	No count	36	33	39	36	39	39	39	39	39	39	38	38	36	36	36	37	36	37	37	37	36	36	36	35	34	34	33	35	34	34	33	33	34	34	33	32	32	32	32	32	32	31	30	30	30	30	30	30	30	30	30	30	30	30	30	30	30	29	29	29	29	29	29	29	29	29	28	28	28	28	28	27	28	28	28	29	29	29	29	28	26	26
FTE	30	32	34	34	32	34	31	31	32	34	34	35	34	34	35	35	33	34	32	31	31	31	31	32	31	31	31	31	30	31	31	31	30	32	31	31	30	30	31	31	30	29	29	29	29	29	29	28	27	27	27	27	27	27	27	27	27	27	26	27	26	27	27	25	25	25	25	25	27	28	26	27	25	26	26	26	25	25	25	25	26	27	27	27	26	27	25	24
Series	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jun 2021, published 20 Aug 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	28,508	759	-153	13	-496
Operating profit	Not reported	+553	Not reported	Not reported	Not reported
Result for the year	+8,026	+471	-391	-83	-167
Equity	9,168	2,120	1,429	1,346	1,180
Total assets	31,787	9,030	4,785	4,143	1,182
Employees (average)	26	0	0	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	50.6%	-97.3%	-120.2%	n.m.^{note 1}	-3,953.6%
EBITDA	11,835^{note 2}	553	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	41.5%^{note 2}	72.8%	n.m.^{note 4}	Not reported^{note 3}	n.m.^{note 4}
Employee growth (vækst i antal ansatte)	0%	Not reported^{note 5}	Not reported^{note 6}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	6,893	-1,480	591	2,303	-381
Gearing, NIBD / EBITDA	0.6x^{note 2}	Net cash	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
ROIC (afkast af investeret kapital)	70.4%^{note 2}	5.2%^{note 7}	-9.4%^{note 8}	0.4%^{note 8}	-17.4%^{note 8}

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).

1 n.m.: the year before is not positive
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 no depreciation line filed
4 n.m.: gross profit not positive
5 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
6 no average employee figure for the year before
7 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 26 Nov 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 10 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 31 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 15 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 8 Dec 2021
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidatorsince 23 Feb 2026
Purpose (Formål): Selskabets formål er at fungere som holdingselskab samt drive virksomhed med investering og finansiering samt hermed beslægtet virksomhed, herunder at eje aktier og anparter i andre selskaber.since 1 Dec 2022
Audit opted out (Revision fravalgt): Yessince 2 Dec 2022
Articles of association last changed (Seneste vedtægtsdato): 2 Dec 2022
Share classes (Kapitalklasser): Nosince 2 Jun 2021
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 23 Mar 2016

Share Capital

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

2 Jun 2021600,000 DKK-400,000
1 Jul 20071,000,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

23 Feb 2026
Status change People change
Likvidation vedtaget 23.02.2026
Likvidatorer:
Tiltrådte:
Svend Aage Dreist Hansen, 4600 Køge, den 23.02.2026.
Bestyrelse:
Fratrådte:
Show the full announcement
Søren Deleuran Andersen, den 23.02.2026, Allan Østergaard Jørgensen, (formand), den 23.02.2026, Morten Zanoni Lønsbo, den 23.02.2026.
Direktion:
Fratrådte:
Morten Zanoni Lønsbo, den 23.02.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
15 Dec 2022
Audit change
Vedtægter ændret: 02.12.2022
Revision:
Fratrådte:
ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, den 02.12.2022.
14 Dec 2022
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 30.11.2022
1 Dec 2022
People change
Vedtægter ændret: 30.11.2022
Nyt navn: SELSKABET AF 16.08.2021 A/S
Slettet binavn: KØGE REVISIONSKONTOR A/S
Bestyrelse:
Fratrådte:
Søren Windahl, den 30.11.2022.
Show the full announcement
Direktion:
Fratrådte:
Søren Windahl, den 30.11.2022.
Tiltrådte:
Morten Zanoni Lønsbo, den 30.11.2022.
Formål ændret: Selskabets formål er at fungere som holdingselskab samt drive virksomhed med investering og finansiering samt hermed beslægtet virksomhed, herunder at eje aktier og anparter i andre selskaber.
1 Jul 2021
Capital change
Vedtægter ændret: 02.06.2021
Kapitalnedsættelse besluttet 02.06.2021 er gennemført 01.07.2021.
Kapitalen udgør herefter kr. 600.000,00.
2 Jun 2021
Capital change
Kapitalnedsættelse besluttet 02.06.2021 udbetaling til aktionær anpartshaver kr. 400.000,00 til kurs 284,20.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
28 Mar 2019
People change
Bestyrelse:
Tiltrådte:
Morten Lønsbo, den 25.03.2019.
16 Mar 2018
People change
Bestyrelse:
Fratrådte:
Jørgen Toft Jørgensen, den 28.11.2017.
15 Nov 2017
Audit change
Revision:
Fratrådte:
CSH Revision v/Christian S Hansen, den 13.11.2017.
Tiltrådte:
CVR-NR. 20658231 ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Farvergade 9, b, 4700 Næstved, den 13.11.2017.
31 Aug 2015
People change
CVR-nummer:
30821963.
NAVN:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S.
Adresse: Fændediget 13, 4600 Køge.
Kommune: Køge.
Show the full announcement
Bestyrelse:
Fratrådte:
Anders Ingemann Hansen, den 01.12.2014.

Show 7 more

1 Oct 2013
Other
Vedtægter ændret:
01.10.2013.
Nyt binavn: KØGE REVISIONSKONTOR A/S.
4 Jan 2013
Other
Vedtægter ændret:
04.01.2013.
Nyt navn:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S.
2 Jan 2013
Other
Vedtægter ændret:
29.12.2012.
Nyt navn:
GLB REVISION, STATSAUT.REV. A/S.
4 Jan 2011
Other
Vedtægter ændret:
03.01.2011.
4 Jan 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Statsautoriseret revisor Anders Ingemann Hansen, den 03.01.2011.
6 Mar 2008
People change Other
Vedtægter ændret:
05.03.2008.
Bestyrelse:
Tiltrådt som formand:
Allan Østergaard Jørgensen, den 05.03.2008.
Udtrådt af bestyrelsen:
Ove Brandt, den 05.03.2008.
11 Sep 2007
New company
Stiftelsesdato:
01.07.2007.
Seneste vedtægtsdato:
01.07.2007.
Kapital:
kr. 1.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
Statsautoriseret revisor Allan Østergaard Jørgensen, den 01.07.2007, Statsautoriseret revisor Jørgen Toft Jørgensen, den 01.07.2007, CVR-NR. 29794170 PICUS ET STURNUS HOLDING ApS, Glæisersvej 41, 4600 Køge, den 01.07.2007, CVR-NR. 30724623 CLUPEIDAE HOLDING ApS, Ingemannsvej 2, 4600 Køge, den 01.07.2007.
Bestyrelse:
Statsautoriseret revisor Ove Brandt (formand), den 01.07.2007, Statsautoriseret revisor Søren Deleuran Andersen, den 01.07.2007, Statsautoriseret revisor Allan Østergaard Jørgensen, den 01.07.2007, Statsautoriseret revisor Jørgen Toft Jørgensen, den 01.07.2007, Statsautoriseret revisor Søren Windahl Pedersen, den 01.07.2007.
Direktion:
Statsautoriseret revisor Søren Windahl Pedersen, den 01.07.2007.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
Revisionsvirksomheden v/Chr. Smith Hansen, 2400 København NV, den 01.07.2007.
Første regnskabsår:
01.07.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Fændediget 13
4600 Køge
Køge Municipality
CVR record last changed: 17 Aug 2026
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

GLB REVISION, STATSAUTORISEREDE REVISORER A/S
P-number 1008466099Gammel Kongevej 1, 1610 København V
SELSKABET AF 16.08.2021 A/S
P-number 1013594488Fændediget 13, 4600 Køge

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (1)

Founders (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (1)

Founders (4)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies