CVR 31853109Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)København VFounded 9 Oct 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 PIA & CLAUS DINESEN 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, 2015
Gross profit
-24.7K
DKK, annual report 2025
Result
+357.6K
DKK, annual report 2025
Equity
4.5M
DKK, annual report 2025
Claus Michael Dinesen100% of capital and votes, since 11 Jul 2008
Claus Michael Dinesensince 9 Oct 2008
100% of capital and votesnotified 9 Oct 2008since 11 Jul 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 29924880100% of capital and votes
Subsidiary or joint ventureCVR 2177438350% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for PIA & CLAUS DINESEN 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 3364804950% to under 66.7% of capital and votes7 Nov 2017 to 23 Oct 2026
CVR 401217065% to under 10% of capital and votes1 Jan 2019 to 19 Nov 2020
CVR 26342465100% of capital and votes19 Nov 2008 to 7 Nov 2017
CVR 2722577215% to under 20% of capital and votes2 May 2014 to 28 Feb 2016
Sep 2015, 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 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | 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. Annual 2014; monthly Jan 2015 to Sep 2015.
Latest Sep 2015, published 10 Dec 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -15 | Not reported | 0 | -5 | -25 |
| Operating profit | Not reported | -12 | Not reported | Not reported | Not reported |
| Result for the year | +630 | +29 | -140 | +83 | +358 |
| Equity | 4,372 | 4,401 | 4,257 | 4,340 | 4,453 |
| Total assets | 4,495 | 4,508 | 4,934 | 4,601 | 4,515 |
| Employees (average) | 1 | 0 | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | Not reportednote 2 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -35note 3 | 90 | 99 | 98 | 54 |
| ROIC (afkast af investeret kapital) | -0.3%note 4 | -0.2%note 5 | 0%note 6 | -0.1%note 6 | -0.4%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -646note 3 | -490 | -871 | -453 | -394 |
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 Oct 2024 to 30 Sep 2025, published 19 Feb 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 31 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 2 May 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 11 Apr 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 28 Feb 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 19.04.2024.
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 19.04.2024.
Revision:
Fratrådte:
LPOG ApS STATSAUTORISEREDE REVISORER, den 09.11.2022.
Tiltrådte:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 09.11.2022.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 12.07.2021.
Tiltrådte:
CVR-NR. 33167288 LPOG ApS STATSAUTORISEREDE REVISORER, Kilde Alle 22, 3600 Frederikssund, den 12.07.2021.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 26342465 FUN ET FUN ApS, der samtidigt er opløst.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 28.09.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 28.09.2016.
Revision:
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 23.08.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.09.2010.
Selskabet er stiftet ved spaltning, den 09.10.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 31607191 FUN ET FUN II ApS, der samtidig er opløst.
Seneste vedtægtsdato:
09.10.2008.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
spaltning kr. 126.000,00 til kurs 1.132,94.
Direktion:
Direktør Claus Michael Dinesen, 1656 København V, den 09.10.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Martinsvej 7-9, 1926 Frederiksberg C, den 09.10.2008.
Første regnskabsår:
11.07.2008 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1014889414Gasværksvej 15, 1656 København V
