CVR 31635217Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RisskovFounded 14 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 CAREFULLY PREPARED 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, 2017
Gross profit
-5.8K
DKK, annual report 2025
-13.8K on 2024
Result
+132.1K
DKK, annual report 2025
Equity
1.9M
DKK, annual report 2025
Anders Bregendahl Hansen100% of capital and votes, since 14 Aug 2008
Anders Bregendahl Hansensince 14 Aug 2008
100% of capital and votessince 14 Aug 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 37247154100% of capital and votes
Found by searching the CVR owner register (ejerregister) for CAREFULLY PREPARED ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3886494750% to under 66.7% of capital and votes18 Aug 2017 to 31 Dec 2022
CVR 35640398100% of capital and votes15 Jan 2014 to 2 Dec 2016
CVR 2829287220% to under 25% of capital and 33.3% to under 50% of votes1 Feb 2014 to 18 Mar 2016
Jan 2017, 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 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Jan 2016 to Jan 2017.
Latest Jan 2017, published 30 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -44 | -25 | 37 | 8 | -6 |
| Operating profit | Not reported | -25 | +37 | +8 | -6 |
| Result for the year | +86 | -186 | +73 | +77 | +132 |
| Equity | 2,326 | 2,026 | 1,981 | 1,936 | 1,933 |
| Total assets | 2,339 | 2,039 | 2,005 | 2,065 | 2,068 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -78.8% | -173.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,343note 2 | -1,007note 2 | -1,094note 2 | -620note 2 | -779note 2 |
| ROIC (afkast af investeret kapital) | -3.6%note 3 | -2%note 4 | 3.1%note 2 | 0.6%note 4 | -0.4%note 2 |
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 20 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
REVISION 2 A/S, den 27.06.2022.
Vedtægter ændret: 16.11.2015
Formål ændret: Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed og konsulentvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed.
Revision:
Udtrådt af revisionen:
Revisionsfa. Georg Mathiasen I/S, den 06.01.2014.
Indtrådt i revisionen:
CVR-NR. 16968137 REVISION 2 A/S, Vestre Kongevej 4-6, e., 8260 Viby J, den 06.01.2014.
Ny adresse:
c/o Anders Bregendahl Hansen, Nordre Strandvej 70, 8240 Risskov.
Ny adresse:
c/o Anders Bregendahl Hansen, Sjællandsgade 62C, 8000 Århus C.
Selskabet er stiftet ved spaltning, den 14.08.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 31515041 MA2C HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
14.08.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 489,19.
Direktion:
Anders Bregendahl Hansen, 8000 Århus C, den 14.08.2008.
Selskabet tegnes af direktøren.
Revision:
Revisionsfa. Georg Mathiasen I/S, Vølundsvej 6, 8230 Åbyhøj, den 14.08.2008.
Første regnskabsår:
19.06.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014673063Nordre Strandvej 70, 8240 Risskov
