CVR 32348637Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)EbeltoftFounded 25 Oct 2012
CVR holds no employment figures for this company.
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 EFACT 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 DandexGross profit
-39.2K
DKK, annual report 2025
Result
-471.1K
DKK, annual report 2025
Equity
-6.1M
DKK, annual report 2025
HIST & PIST Holding ApSCVR 19528375, 66.7% to under 90% of capital and votes, since 10 Nov 2014
KENNETH B HOLDING ApSCVR 32325327, 20% to under 25% of capital and votes, since 10 Nov 2014
Thorkild Bue Westergaardsince 25 Oct 2012
Equity was negative at 31 Dec 2025: -6.1M DKK. Dandex estimate, computed 7 Nov 2026.
CVR 1952837566.7% to under 90% of capital and votesnotified 10 Nov 2017since 10 Nov 2014
CVR 3232532720% to under 25% of capital and votessince 10 Nov 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2359861233.3% to under 50% of capital and votesnotified 10 Nov 201710 Nov 2014 to 10 Nov 2017
Ultimate controller
Holds 100% of capital and votes in HIST & PIST Holding ApS, since 1 Jan 2001
Holding company
CVR 19528375Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in EFACT HOLDING ApS, since 10 Nov 2014
This company
EFACT HOLDING ApS
CVR 32348637
1 Danish company.
SubsidiaryCVR 34728097100% of capital and votes
Found by searching the CVR owner register (ejerregister) for EFACT 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 records founders at incorporation. It does not record whether they are alive or still involved.
25 Oct 2012 to 7 Nov 2026.
25 Oct 2012 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 40 | 691 | -43 | -25 | -39 |
| Operating profit | -906 | -330 | -1,100 | -1,141 | -1,219 |
| Result for the year | -350 | +140 | -426 | -435 | -471 |
| Equity | -4,940 | -4,800 | -5,226 | -5,661 | -6,132 |
| Total assets | 85 | 31 | 9 | 9 | 4 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -47.2% | 1,623.9% | -106.2% | n.m.note 1 | n.m.note 1 |
| EBITDA | -906 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -2,262% | Not reportednote 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -38note 4 | -31note 4 | -9note 4 | -9note 4 | -4note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,799note 4 | 4,453note 4 | 5,028note 4 | 5,449note 4 | 5,912note 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 9 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 34728097 EFACT GLOBAL HOLDING ApS (fortsættende), der tillige driver virksomhed under navnene EFACTGLOBAL.COM ApS, EFACTGLOBAL.EU ApS, EFACTGLOBAL.ORG ApS, EFACTWORLD.COM ApS, EFACT OPERATIONS PERU ApS og CVR-nummer: 32348637 EFACT HOLDING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 34728097 EFACT GLOBAL HOLDING ApS og CVR-nummer: 32348637 EFACT HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Godthåbsvej 11, Egsmark, 8400 Ebeltoft
Ny kommune: Syddjurs
Ny adresse: Indiakaj 12, 2100 København Ø
Ny kommune: København
Ny adresse: Godthåbsvej 11, Egsmark, 8400 Ebeltoft
Ny kommune: Syddjurs
Ny adresse: Banemarksvej 50A, 2605 Brøndby
Vedtægter ændret: 04.07.2018
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 12.03.2018.
Tiltrådte:
CVR-NR. 30195264 KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, Stationspladsen 3, 3000 Helsingør, den 12.03.2018.
Bestyrelse:
Fratrådte:
Kenneth Bengtsson (næstformand), den 15.02.2018.
Tiltrådte:
Dan Robert Larsen, den 15.02.2018.
Direktion:
Fratrådte:
Kenneth Bengtsson, den 15.02.2018.
Bestyrelse:
Fratrådte:
Niels Kristian Evendt, den 17.01.2017.
Tiltrådte:
Helle Lund Bjerre, den 17.01.2017.
Vedtægter ændret:
06.02.2015.
Kapitalforhøjelse kr. 3.027.450,00: kr. 2.027.450,00 indbetalt kontant, kurs 100,00. kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 9.803.921,00.
Vedtægter ændret:
07.11.2014.
Kapitalforhøjelse:
kr. 600.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 6.776.471,00.
Vedtægter ændret:
11.06.2014.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 6.176.471,00.
Vedtægter ændret:
30.04.2014.
Kapitalforhøjelse:
kr. 1.176.471,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.176.471,00.
Vedtægter ændret:
30.12.2013.
Kapitalforhøjelse:
kr. 3.920.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 4.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Cand polit Niels Kristian Evendt, den 30.12.2013.
Stiftelsesdato:
25.10.2012.
Seneste vedtægtsdato:
25.10.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 19528375 HIST & PIST OUTDOOR ApS, Banemarksvej 50G, 2605 Brøndby, den 25.10.2012, CVR-NR. 32325327 KENNETH B HOLDING ApS, Banemarksvej 50G, 2605 Brøndby, den 25.10.2012.
Bestyrelse:
Formand Thorkild Bue Westergaard (formand), den 25.10.2012, Kenneth Bengtsson (næstformand), den 25.10.2012.
Direktion:
Kenneth Bengtsson, den 25.10.2012, Formand Thorkild Bue Westergaard, den 25.10.2012.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 25.10.2012.
Første regnskabsår:
25.10.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018015826Godthåbsvej 11, 8400 Ebeltoft
No other current company drawn.
