CVR 31347009Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 26 Mar 2008
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about Photon 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
Annual report 2025, average
Gross profit
-41K
DKK, annual report 2025
Result
-23.8M
DKK, annual report 2025
Equity
161M
DKK, annual report 2025
LUXION HOLDING II ApSCVR 31347033, 100% of capital and votes, since 26 Mar 2008
Group holding company
Dandex estimate: NACE 642120, controlled by a companyClaus Wann Jensensince 26 Mar 2008
Stefan Tang Brochmannsince 9 Dec 2025
CVR 31347033100% of capital and votessince 26 Mar 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 50% to under 66.7% of capital and votes in Wann Holding ApS, since 1 Jun 2006
Holding company
CVR 29613001Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Wann Holding II ApS, since 31 Oct 2024
Holding company
CVR 40616527Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in LUXION HOLDING II ApS, since 26 Jun 2019
Holding company
CVR 31347033Private limited company (ApS)
Holds 100% of capital and votes in Photon Holding ApS, since 26 Mar 2008
This company
Photon Holding ApS
CVR 31347009
1 Danish company, which own 2 more one level down.
CVR 4235439220% to under 25% of capital and 25% to under 33.3% of votes
CVR 27257089100% of capital and votes
CVR 25499522100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Photon 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 27257089100% of capital and votes26 Mar 2008 to 4 May 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Mar 2008 to 13 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 218,131 | -41 | -45 | -42 | -41 |
| Result for the year | +219,808 | -1,807 | -7,331 | -836 | -23,848 |
| Equity | 21,554 | 193,005 | 185,675 | 184,839 | 160,990 |
| Total assets | 21,938 | 193,954 | 220,092 | 220,617 | 198,300 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% |
| 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 % 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.
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 6 Jan 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 20 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 24 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 28 Feb 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 25 Jan 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For Photon Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 09.12.2025
Direktion:
Direktionssuppleanter:
Tiltrådte:
Stefan Tang Brochmann, den 09.12.2025, for Claus Wann Jensen.
Ny adresse: c/o AROS STATSAUTORISEREDE REVISORER I/S, Værkmestergade 3, 4., 8000 Aarhus C
Vedtægter ændret: 08.04.2021
Nyt navn: Photon Holding ApS
Ny adresse: c/o Luxion ApS, Rymarken 2, 3., Hasle, 8210 Aarhus V
Ny kommune: Århus
Stiftelsesdato:
26.03.2008.
Seneste vedtægtsdato:
26.03.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 400,00.
Stiftere:
Civilingeniør den 26.03.2008, Henrik Wann Jensen, Claus Wann Jensen, den 26.03.2008.
Direktion:
Claus Wann Jensen, den 26.03.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 29690065 AROS STATSAUTORISEREDE REVISORER I/S, Rådhuspladsen 3, mz., 8000 Århus C, den 26.03.2008.
Første regnskabsår:
26.03.2008 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1014318174Værkmestergade 3, 8000 Aarhus C