HOLDINGSELSKABET II AF 1. NOVEMBER 2007 ApS

CVR 30988493Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)CharlottenlundFounded 1 Nov 2007

Gross profit

-10,6K

DKK, annual report 2025

Result

-923,2K

DKK, annual report 2025

Equity

-13,4M

DKK, annual report 2025

Who Is Behind It

Owner: CF INTERNATIONAL ApSCVR 27383440, 100% of capital and votes, since 1 Nov 2007
Ultimate controller: Johan Caspar Foghsgaardthrough CF INTERNATIONAL ApS, a Dandex estimate, owner-managed
Director: Johan Caspar Foghsgaardsince 8 Jun 2009

Equity was negative at 31 Dec 2025: -13,4M DKK. Dandex estimate, computed 20 Oct 2026.

Ownership

CF INTERNATIONAL ApS
CVR 27383440100% of capital and votessince 1 Nov 2007

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

Control Chain

Ultimate controller
Johan Caspar Foghsgaard
Holds 100% of capital and votes in Colibri Holding ApS, since 31 Dec 2020
Capital100%
Votes100%
Holding company
Colibri Holding ApS
CVR 41983639Private limited company (ApS)
Holds 100% of capital and votes in CF INTERNATIONAL ApS, since 31 Dec 2020
Capital100%
Votes100%
Holding company
CF INTERNATIONAL ApS
CVR 27383440Private limited company (ApS)
Holds 100% of capital and votes in HOLDINGSELSKABET II AF 1. NOVEMBER 2007 ApS, since 1 Nov 2007
Capital100%
Votes100%
This company
HOLDINGSELSKABET II AF 1. NOVEMBER 2007 ApS
CVR 30988493

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 20 Oct 2026.

Owned Companies

1 Danish company.

STELLA NOVA COPENHAGEN A/S
CVR 2698728833,3% to under 50% of capital and votes

Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET II AF 1. NOVEMBER 2007 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (1)

Johan Caspar FoghsgaardExecutive board since 8 Jun 2009

Founders (1)

CF INTERNATIONAL ApSFounded 1 Nov 2007, holds a current role

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

Former (1)

Frantz Sigersted-RasmussenExecutive board 1 Nov 2007 to 8 Jun 2009

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 4 more of their companies are not drawn.

The Network as a List

Its people and their other companies

Johan Caspar Foghsgaard Executive board
- CF Co-Invest ApS CVR 37227005, Executive board
- CF INTERNATIONAL ApS CVR 27383440, Executive board
- CHRETO ApS CVR 33382170, Board of directors
- Colibri Holding ApS CVR 41983639, Owner, Executive board
- Fox1 Aps CVR 37319422, Executive board
- Fox3 ApS CVR 40559787, Owner, Executive board
- KONÉ OFFICIAL CPH ApS CVR 33384386, Executive board, Owner, Board of directors
- L. FOGHSGAARD INTERNATIONAL A/S CVR 73278112, Board of directors
- LARS FOGHSGAARD HOLDING ApS CVR 24227332, Executive board
- Selskabet 10. november 2015 ApS CVR 38516159, Executive board

Network

Roles Over Time

Johan Caspar Foghsgaard: Executive board, 8 Jun 2009 to today.

8 Jun 2009 to 20 Oct 2026.

Former (1)

Frantz Sigersted-Rasmussen: Executive board, 1 Nov 2007 to 8 Jun 2009.

1 Nov 2007 to 20 Oct 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-11	-9	-10	-15	-11
Operating profit	Not reported	Not reported	Not reported	-34	-11
Result for the year	-318	+1.473	-456	-3.490	-923
Equity	-9.959	-8.487	-8.943	-12.433	-13.356
Total assets	2.175	3.791	4.277	1.337	958
Employees (average)	0	0	0	0	0

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jul 2022
PDF

Changes

All changes

8 Jun 2009
Director change
HOLDINGSELSKABET II AF 1. NOVEMBER 2007 ApS (CVR 30988493) har foretaget direktørskifte pr. 8. juni 2009: 1 indtrådt.
1 Nov 2007
Director change
HOLDINGSELSKABET II AF 1. NOVEMBER 2007 ApS (CVR 30988493) har foretaget direktørskifte pr. 1. november 2007: 1 indtrådt.
1 Nov 2007
Ownership change
HOLDINGSELSKABET II AF 1. NOVEMBER 2007 ApS (CVR 30988493) har foretaget ejerskifte pr. 1. november 2007: 1 indtrådt.

Registration

Address: Skovbrinken 5
2920 Charlottenlund
Gentofte Municipality
CVR record last changed: 20 Apr 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

HOLDINGSELSKABET II AF 1. NOVEMBER 2007 ApS
P-number 1013742312Skovbrinken 5, 2920 Charlottenlund

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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