EVA WERNER HOLDING ApS (CVR 31174449) Company Profile

Ownership

Eva Werner
100% of capital and votessince 27 Dec 2007

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

Owned Companies

2 Danish companies, which own 6 more one level down.

DET FREDERIKSBERGSKE EJENDOMS-SOCIETET AKTIESELSKAB
SubsidiaryCVR 29919267100% of capital and votes
- K. W. LEASING ApS
  SubsidiaryCVR 20659718100% of capital and votes
- Core Bolig IX Investoraktieselskab Nr. 14
  CVR 3949859610% to under 15% of capital and votes
- Core Bolig VII Investoraktieselskab Nr. 8
  CVR 3769453310% to under 15% of capital and votes
- Den Sociale Kapitalfond Effekt I K/S
  CVR 424279695% to under 10% of capital and votes
- PMM Global V Feeder I K/S
  CVR 401241365% to under 10% of capital and votes
Werner & Eklund Invest ApS
CVR 3854146333.3% to under 50% of capital and votes
- Evervest Capital Partners I ApS
  CVR 4592306125% to under 33.3% of capital and votes

Found by searching the CVR owner register (ejerregister) for EVA WERNER HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person registered as a founder for 18.9 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly shares in group and associated companiesShares in group and associated enterprises are 81.1% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Eva WernerExecutive board since 27 Dec 2007

Founders (1)

Eva WernerFounded 27 Dec 2007, holds a current role

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

Former (4)

Teddy Kær JacobsenBoard of directors 27 Dec 2007 to 31 Aug 2020
Troels Christian GunnergaardBoard of directors 27 Dec 2007 to 23 May 2019
Peter ReedtzBoard of directors 31 Aug 2020 to 27 Mar 2025
Christoffer Tais EklundBoard of directors 23 May 2019 to 27 Mar 2025

Network

Roles Over Time

Eva Werner: Executive board, 27 Dec 2007 to today; Board of directors, 27 Dec 2007 to 27 Mar 2025.

27 Dec 2007 to 10 Nov 2026.

Former (4)

Peter Reedtz: Board of directors, 31 Aug 2020 to 27 Mar 2025.
Christoffer Tais Eklund: Board of directors, 23 May 2019 to 27 Mar 2025.
Teddy Kær Jacobsen: Board of directors, 27 Dec 2007 to 31 Aug 2020.
Troels Christian Gunnergaard: Board of directors, 27 Dec 2007 to 23 May 2019.

27 Dec 2007 to 10 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	-31	-33	-34	-31	-142
Operating profit	Not reported	Not reported	Not reported	Not reported	-4,142
Result for the year	+13,866	+1,585	+4,174	+12,247	+6,666
Equity	228,694	237,735	241,070	252,496	257,392
Total assets	252,467	262,612	269,424	289,975	309,288
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3,969^{note 1}	-120^{note 1}	-2,555^{note 1}	-939^{note 1}	-10^{note 1}
Interest coverage (rentedækning)	-0.1x^{note 2}	-0.1x^{note 3}	-0.1x^{note 4}	0x^{note 5}	-4.3x^{note 6}
Adjusted equity ratio (justeret soliditetsgrad)	90.6%^{note 7}	90.5%^{note 7}	89.5%^{note 7}	87.1%^{note 7}	83.2%^{note 7}
ROIC (afkast af investeret kapital)	0%^{note 8}	0%^{note 8}	0%^{note 8}	0%^{note 8}	-1.3%^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	19,437^{note 1}	24,340^{note 1}	25,666^{note 1}	35,660^{note 1}	51,849^{note 1}

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. 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 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; 93.6% of finance expenses are to group enterprises
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; 94.1% of finance expenses are to group enterprises
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; 98% of finance expenses are to group enterprises
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; 97.5% of finance expenses are to group enterprises
6 97.9% of finance expenses are to group enterprises
7 Dandex estimate: no intangible or deferred tax assets to deduct
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
9 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Financials

Changes

All changes

19 Oct 2026
EVA WERNER HOLDING ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 1 Jan 2027.
3 Sep 2026
Ownership change
EVA WERNER HOLDING ApS (CVR 31174449) har foretaget ejerskifte pr. 3. september 2026: 1 indtrådt.
31 Aug 2020
Director change
EVA WERNER HOLDING ApS (CVR 31174449) har foretaget direktørskifte pr. 31. august 2020: 1 indtrådt.
23 May 2019
Director change
EVA WERNER HOLDING ApS (CVR 31174449) har foretaget direktørskifte pr. 23. maj 2019: 1 indtrådt.
27 Dec 2007
Director change
EVA WERNER HOLDING ApS (CVR 31174449) har foretaget direktørskifte pr. 27. december 2007: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af én direktør eller af den samlede direktion i forening. since 28 Mar 2025
Purpose (Formål): Selskabets formål er at eje anparter/aktier i selskaber samt at drive formueadministration eller hermed beslægtet virksomhed.since 28 Mar 2025
Audit opted out (Revision fravalgt): Nosince 27 Dec 2007
Articles of association last changed (Seneste vedtægtsdato): 27 Mar 2025

Share Capital

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

12 Dec 2011200,000 DKK+75,000
27 Dec 2007125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

3 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.09.2026.
Tiltrådte:
CVR-NR. 25160037 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Engholm Parkvej 8, 3450 Allerød, den 02.09.2026.
28 Mar 2025
People change
Vedtægter ændret: 27.03.2025
Bestyrelse:
Fratrådte:
Christoffer Tais Eklund, den 27.03.2025, Peter Reedtz, den 27.03.2025, Eva Werner, (formand), den 27.03.2025.
Selskabet tegnes af én direktør eller af den samlede direktion i forening.
Formål ændret: Selskabets formål er at eje anparter/aktier i selskaber samt at drive formueadministration eller hermed beslægtet virksomhed.
31 Aug 2020
People change
Bestyrelse:
Fratrådte:
Teddy Kær Jacobsen, den 31.08.2020.
Tiltrådte:
Peter Reedtz, den 31.08.2020.
5 Jun 2019
People change
Bestyrelse:
Fratrådte:
Troels Christian Gunnergaard, den 23.05.2019.
Tiltrådte:
Christoffer Tais Eklund, den 23.05.2019.
20 Dec 2011
Other Capital change
Vedtægter ændret:
12.12.2011.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt i værdier, kurs 55.539,71.
Kapitalen udgør herefter kr. 200.000,00.
13 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
25 Feb 2008
New company
Stiftelsesdato:
27.12.2007.
Seneste vedtægtsdato:
27.12.2007.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 61.865,91.
Stifter:
Direktør Eva Werner, den 27.12.2007.
Bestyrelse:
Direktør Eva Werner (formand), den 27.12.2007, Direktør Troels Christian Gunnergaard, den 27.12.2007, Direktør Teddy Kær Jacobsen, den 27.12.2007.
Direktion:
Direktør Eva Werner, den 27.12.2007.
Selskabet tegnes af direktøren alene eller af 2 medlemmer af bestyrelsen i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkerød Kongevej 25 C, 3460 Birkerød, den 27.12.2007.
Første regnskabsår:
27.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Skovbakken 74
3520 Farum
Furesø Municipality
CVR record last changed: 30 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

EVA WERNER HOLDING ApS
P-number 1014094594Skovbakken 74, 3520 Farum

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies