CVR 31622468Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 1 Aug 2008
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about AUGUSTENBORG 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
0
CVR registry, 2018
Gross profit
-333.6K
DKK, annual report 2025
Result
-1.8M
DKK, annual report 2025
Equity
18.4M
DKK, annual report 2025
Mark Augustenborg Ødum50% to under 66.7% of capital and votes, since 1 Jan 2016
Volinka Droumeva Augustenborg50% to under 66.7% of capital and votes, since 1 Jan 2016
Mark Augustenborg Ødumsince 13 Aug 2008
50% to under 66.7% of capital and votesclass A, Bnotified 3 Jan 2016since 1 Jan 2016
50% to under 66.7% of capital and votesclass A. Bnotified 3 Jan 2016since 1 Jan 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies, which own 1 more one level down.
SubsidiaryCVR 41348429100% of capital and votes
SubsidiaryCVR 42366544100% of capital and votes
SubsidiaryCVR 42366498100% of capital and votes
SubsidiaryCVR 4411025320% to under 25% of capital and 90% to under 100% of votes
Subsidiary or joint ventureCVR 4596179650% to under 66.7% of capital and votes
CVR 4542742020% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for AUGUSTENBORG 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 3469929150% to under 66.7% of capital and votes1 Jan 2016 to 8 Sep 2024
CVR 3582835433.3% to under 50% of capital and votes1 Jun 2017 to 17 Jun 2024
CVR 3973343915% to under 20% of capital and votes3 Aug 2018 to 14 Aug 2023
CVR 3186588310% to under 15% of capital and votes8 May 2014 to 30 Jun 2023
CVR 3457721825% to under 33.3% of capital and votes1 Jan 2016 to 24 Mar 2023
CVR 3620226250% to under 66.7% of capital and votes1 Feb 2015 to 30 Nov 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
May 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2017 | Q1 2018 | May 2018 |
|---|---|---|---|
| Employees | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Quarterly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2017; quarterly Q1 2018; monthly May 2018.
Latest May 2018, published 23 Jul 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 141 | -81 | -169 | -371 | -334 |
| Operating profit | -839 | -1,730 | -226 | -379 | -340 |
| Result for the year | -1,024 | +30,217 | +8,679 | -162,119 | -1,801 |
| Equity | 77,680 | 171,872 | 185,799 | 21,680 | 18,379 |
| Total assets | 77,711 | 171,975 | 717,666 | 21,732 | 18,514 |
| Employees (average) | 1 | 1 | 0 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -157.2% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -829 | -463 | -218 | -371 | -334 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -586.5% | n.m.note 2 | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | Not reportednote 3 | Not reportednote 3 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,718 | -16,246 | -14,055note 4 | -10,814note 4 | -7,537note 4 |
| ROIC (afkast af investeret kapital) | -0.9%note 5 | -1.2%note 5 | -0.1%note 6 | -0.3%note 7 | -3.1%note 4 |
| Capex (investeringer i anlægsaktiver) | 475note 8 | Not reportednote 9 | 0note 8 | 0note 8 | 0note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -6,378 | -24,005 | -714,914note 4 | -20,618note 4 | -17,655note 4 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Vedtægter ændret: 30.06.2023
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.12.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 06.12.2017.
CVR-nummer
31622468.
NAVN:
AUGUSTENBORG HOLDING ApS.
Adresse: c/o Procura Management A/S, Kigkurren 8A, 2., 2300 København S.
Kommune: København.
Ny adresse: c/o Mark Augustenborg Ødum, Store Kongensgade 61, 1., 1264 København K
Ny kommune: København
Vedtægter ændret:
24.01.2013.
Kapitalnedsættelse besluttet 24.01.2013 er gennemført 17.04.2013.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
24.01.2013.
Nyt navn:
AUGUSTENBORG HOLDING ApS.
Ny adresse:
c/o Procura Management A/S, Kigkurren 8A, 2., 2300 København S.
Ny kommune:
København.
Nyt binavn: LEONARD STREET CAPITAL ApS.
Kapitalnedsættelse besluttet 24.01.2013 udbetaling til anpartshavere kr. 50.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Ny adresse:
Tømrervej 8, 8920 Randers NV.
Ny kommune:
Randers.
Vedtægter ændret:
28.01.2011.
Ny adresse:
c/o Eversheds Advokataktieselskab, Østergade 27, 1100 København K.
Ny kommune:
København.
Ny adresse:
Diplomvej 381, 2800 Kongens Lyngby.
Vedtægter ændret:
13.08.2008.
Nyt navn:
LEONARD STREET CAPITAL ApS.
Ny adresse:
Kongevejen 153, 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 175.000,00.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 13.08.2008.
Indtrådt i direktionen:
Økonomichef Mark Augustenborg Ødum, den 13.08.2008.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.08.2008.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 13.08.2008.
Stiftelsesdato:
01.08.2008.
Seneste vedtægtsdato:
01.08.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.08.2008.
Direktion:
Advokat Peter Andreas Stakemann, den 01.08.2008.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.08.2008.
Første regnskabsår:
01.08.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014637407Store Kongensgade 61, 1264 København K
