CVR 32099106Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)BillundFounded 20 Apr 2009
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 Earthkeeper 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
CVR registry, Aug 2026
Gross profit
-15.4M
DKK, annual report 2025
Result
+47.7M
DKK, annual report 2025
Equity
3.5B
DKK, annual report 2025
Sofie Kirk Kristiansen100% of capital and votes, since 20 Apr 2009
Christoffer Hagesince 11 Mar 2026
100% of capital and votessince 20 Apr 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 1 more one level down.
SubsidiaryCVR 43645838100% of capital and votes
SubsidiaryCVR 34712484100% of capital and votes
CVR 4408347720% to under 25% of capital and votes
SubsidiaryCVR 45082032100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Earthkeeper 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 36452056100% of capital and votes3 Dec 2014 to 12 Jul 2018
Aug 2026, 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 | 2012 | 2013 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | 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 2012 to 2013; monthly Mar 2026 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -9,066 | -4,560 | -2,622 | -733 | -15,383 |
| Result for the year | -27,804 | -111,345 | -45,651 | -169,946 | +47,676 |
| Equity | 1,027,645 | 916,300 | 875,239 | 2,725,032 | 3,508,267 |
| Total assets | 1,027,645 | 916,300 | 1,261,559 | 3,042,976 | 3,849,983 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -570,196note 1 | Not reportednote 2 | -182,141note 1 | -11,250note 1 | -12,091note 1 |
| ROIC (afkast af investeret kapital) | -1.3%note 3 | Not reportednote 2 | -0.5%note 4 | 0%note 3 | -0.4%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -601,891note 1 | Not reportednote 2 | 28,930note 1 | 212,903note 1 | 328,664note 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 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 27 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Earthkeeper Holding ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 10 Dec 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 10.08.2026
Kapitalforhøjelsen er besluttet den 10.08.2026.
kr. 250.000,00, indbetalt kontant, kurs 400.000,00.
Kapitalen udgør herefter kr. 15.250.000,00.
Direktion:
Fratrådte:
Sofie Kirk Kristiansen, den 11.03.2026.
Tiltrådte:
Christoffer Hage, den 11.03.2026.
Vedtægter ændret: 08.12.2025
Kapitalforhøjelsen er besluttet den 08.12.2025.
kr. 5.000.000,00, indbetalt ved konvertering af gæld, kurs 15.000,00.
Kapitalen udgør herefter kr. 15.000.000,00.
Vedtægter ændret: 08.10.2024
Kapitalforhøjelsen er besluttet den 08.10.2024.
kr. 5.000.000,00, indbetalt kontant, kurs 40.000,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Vedtægter ændret: 30.05.2023
Formål ændret: Selskabets formål er at investere i naturbevarelse direkte, gennem datterselskaber eller via deltagelse i projekter vedrørende naturbevarelse og bevarelse af truede dyrearter.Herudover er det at besidde ejerandele i danske og udenlandske selskaber indenfor investerings- og finansieringsbranchen samt selv at drive investerings- og finansieringsvirksomhed af enhver art, samt virksomhed beslægtet hermed, både direkte og indirekte og gennem andre selskaber, sammenslutninger og/eller personer. Det er endelig selskabets formål at udøve enhver sådan form for aktivitet, som efter direktionens skøn er egnet til at fremme et eller flere af forannævnte formål.
Vedtægter ændret: 15.03.2021
Nyt navn: Earthkeeper Holding ApS
Nyt binavn: Sofies Holdingselskab ApS
Vedtægter ændret:
23.09.2014.
Nyt navn:
SOFIES HOLDINGSELSKAB ApS.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 28.02.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 01.03.2014.
Vedtægter ændret:
17.02.2011.
Selskabet er stiftet ved spaltning, den 20.04.2009 Selskabets aktiver og gæld er overdraget fra CVR-NR. 32076645 AKTIESELSKABET KOLDINGVEJ 2 AF 12. MARTS 2009, der samtidig er opløst.
Seneste vedtægtsdato:
20.04.2009.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
spaltning kr. 5.000.000,00 til kurs 19.256,92.
Direktion:
Sofie Kirk Kiær Kristiansen, 2930 Klampenborg, den 20.04.2009.
Selskabet tegnes af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Ravns Vej 11 A, postboks 285, 7100 Vejle, den 20.04.2009.
Første regnskabsår:
12.03.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1015210563Koldingvej 2, 7190 Billund
P-number 1032196787Agerbækvej 4, 6682 Hovborg
