AWDK INVEST ApS (CVR 32562094) Company Profile

Ownership

Allan Warburg (CH) Investment AG
100% of capital and votessince 3 Apr 2013

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

5 Danish companies.

AMAGERTORV 4-6 A/S
SubsidiaryCVR 33499973100% of capital and votes
KG 3 A/S
SubsidiaryCVR 12993196100% of capital and votes
Vestersøhus Invest 2017 A/S
SubsidiaryCVR 28716400100% of capital and votes
ØSTERGADE 6 ApS
SubsidiaryCVR 33261861100% of capital and votes
MATER A/S
CVR 2978660725% to under 33.3% of capital and votes

Found by searching the CVR owner register (ejerregister) for AWDK INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

CASA ALMA ApS
CVR 30529138100% of capital and votes23 Aug 2011 to 13 Jun 2023
AWDK PROPERTY ApS
CVR 32941532100% of capital and votes25 May 2010 to 14 Dec 2022
AWIATION ApS
CVR 33510349100% of capital and votes19 Sep 2013 to 19 Sep 2022
WAR ApS
CVR 32941540100% of capital and votes25 May 2010 to 12 Sep 2018

People

Current (4)

Dennis Jørgen Althoff-AndersenExecutive board since 20 Sep 2017
Philip Søren ThorsenBoard of directors since 11 May 2020
Pascal Dario ZauggBoard of directors since 1 Mar 2019
Oliver DietikerBoard of directors since 11 May 2020

Founders (1)

SIRI HOLDING ApSFounded 9 Nov 2009

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Signe Steen RisagerExecutive board 15 Apr 2013 to 20 Sep 2017
Allan WarburgExecutive board 9 Nov 2009 to 25 May 2010
Trond Åge FredheimExecutive board 9 Nov 2009 to 15 Apr 2013, Board of directors 15 Apr 2013 to 27 Jan 2015
Hans Robin PhilipBoard of directors 15 Apr 2013 to 13 Aug 2015
Christian Schat SøltoftBoard of directors 25 May 2010 to 15 Apr 2013
Daniel ÅxmanBoard of directors 27 Jan 2015 to 20 Sep 2017
Søren Bernhard AagaardBoard of directors 20 Sep 2017 to 11 May 2020
Sarah Malmkvist StensballeBoard of directors 20 Sep 2017 to 1 Mar 2019

Network

Roles Over Time

Dennis Jørgen Althoff-Andersen: Executive board, 20 Sep 2017 to today; Board of directors, 20 Sep 2017 to 11 May 2020.
Pascal Dario Zaugg: Board of directors, 1 Mar 2019 to today.
Philip Søren Thorsen: Board of directors, 11 May 2020 to today.
Oliver Dietiker: Board of directors, 11 May 2020 to today.

20 Sep 2017 to 4 Nov 2026.

Former (8)

Søren Bernhard Aagaard: Board of directors, 20 Sep 2017 to 11 May 2020.
Sarah Malmkvist Stensballe: Board of directors, 20 Sep 2017 to 1 Mar 2019.
Signe Steen Risager: Executive board, 15 Apr 2013 to 20 Sep 2017.
Daniel Åxman: Board of directors, 27 Jan 2015 to 20 Sep 2017.
Hans Robin Philip: Board of directors, 15 Apr 2013 to 13 Aug 2015.
Trond Åge Fredheim: Executive board, 9 Nov 2009 to 15 Apr 2013; Board of directors, 15 Apr 2013 to 27 Jan 2015.
Christian Schat Søltoft: Board of directors, 25 May 2010 to 15 Apr 2013.
Allan Warburg: Executive board, 9 Nov 2009 to 25 May 2010.

9 Nov 2009 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, Q3 2010 to Aug 2026, oldest left to newest right
Period	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	No count	No count	1	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	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	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0
Series	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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. Annual 2011 to 2014; quarterly Q3 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	30,808	17,032	35,558	36,441	37,263
Operating profit	+13,300	-21,571	+51,500	+29,727	+79,213
Result for the year	+3,458	-22,210	+31,434	+9,046	+30,689
Equity	134,987	112,777	154,211	173,237	207,962
Total assets	915,852	869,067	888,770	886,762	915,364
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-23.5%	-44.7%	107.5%	2.5%	2.3%
EBITDA	30,568	11,740	67,681	36,201	121,422
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	99.2%	68.9%	190.3%	99.3%	325.9%
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	654,696	666,474	638,025	594,147	561,347
Gearing, NIBD / EBITDA	21.4x	56.8x	9.4x	16.4x	4.6x
ROIC (afkast af investeret kapital)	1.2%	-2.1%^{note 1}	5.2%	3%	8.2%
Capex (investeringer i anlægsaktiver)	Not reported^{note 2}	6,902^{note 3}	2,317^{note 3}	17^{note 3}	301^{note 3}

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). Group figures (koncern).

1 Dandex estimate: statutory 22% used: profit before tax not positive
2 disposals exceed investment
3 additions per the fixed asset notes

Annual Reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 30 Sep 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 10 Nov 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 8 Nov 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 10 Oct 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 20 Sep 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.since 21 Sep 2017
Purpose (Formål): Selskabets formål er at erhverve og eje ejerandele i andre virksomheder samt foretage investeringer i Danmark og internationalt og hermed beslægtet virksomhed.since 18 Dec 2013
Audit opted out (Revision fravalgt): Nosince 9 Nov 2009
Articles of association last changed (Seneste vedtægtsdato): 20 Sep 2017
Share classes (Kapitalklasser): Nosince 30 Sep 2015
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 16 Dec 2016

Share Capital

Each registered value from the day it took effect, newest first.

30 Sep 20154,000,000 DKK+500,000
18 Dec 20133,500,000 DKK+1,000,000
19 Sep 20132,500,000 DKK+1,000,000
15 Apr 20131,500,000 DKK+1,000,000
30 Nov 2010500,000 DKK+375,000
9 Nov 2009125,000 DKKEarliest in CVR

Mergers and Demergers

14 Dec 2022
Merger (Fusion), as the continuing company (Fortsættende selskab)
- AWDK PROPERTY ApSCVR 32941532, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

16 Jan 2023
Merger or demerger completed
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: 32941532 AWDK PROPERTY ApS, der samtidigt er opløst.
14 Jun 2022
Address change
Ny adresse: c/o Acres Asset Management ApS, Østergade 6, 3., 1100 København K
3 Sep 2020
Address change
Ny adresse: c/o Acres Asset Management ApS, Østergade 6, 4., 1100 København K
11 May 2020
People change
Bestyrelse:
Fratrådte:
Søren Bernhard Aagaard, (formand), den 11.05.2020, Dennis Jørgen Althoff-Andersen, den 11.05.2020, Pascal Dario Zaugg, den 11.05.2020.
Tiltrådte:
Philip Søren Thorsen, den 11.05.2020, Oliver Dietiker, den 11.05.2020, Pascal Dario Zaugg, (formand), den 11.05.2020.
6 Mar 2019
People change
Bestyrelse:
Fratrådte:
Sarah Malmkvist Stensballe, den 01.03.2019.
Tiltrådte:
Pascal Dario Zaugg, den 01.03.2019.
3 Nov 2017
Address change
Ny adresse: Købmagergade 3A, 3. tv, 1150 København K
3 Nov 2017
Address change
Ny adresse: Købmagergade 3A, 3. tv, 1150 København K
21 Sep 2017
People change Address change
Vedtægter ændret: 20.09.2017
Ny adresse: Købmagergade 3, 3., 1150 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Daniel Åxman (formand), den 20.09.2017.
Show the full announcement
Tiltrådte:
Søren Bernhard Aagaard (formand), den 20.09.2017, Dennis Jørgen Althoff-Andersen, den 20.09.2017, Sarah Malmkvist Stensballe, CH-6300 Zug, Schweiz, Svejts, den 20.09.2017.
Direktion:
Fratrådte:
Signe Steen Risager, den 20.09.2017.
Tiltrådte:
Dennis Jørgen Althoff-Andersen (adm. dir), den 20.09.2017.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening..
16 Dec 2016
Address change
Ny adresse: Borupvang 3, 2750 Ballerup
Ny kommune: Ballerup
13 Oct 2015
Capital change People change
Vedtægter ændret: 30.09.2015
Kapitalforhøjelse: kr. 500.000,00, indbetalt ved konvertering af gæld, kurs 2.320,33.
Kapitalen udgør herefter kr. 4.000.000,00.

Show 17 more

13 Aug 2015
People change
CVR-nummer:
32562094.
NAVN:
AWDK INVEST ApS.
Adresse: Østergade 6, 4., 1100 København K.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Hans Robin Philip, den 13.08.2015.
20 Jul 2015
Audit change
CVR-nummer:
32562094.
NAVN:
AWDK INVEST ApS.
Adresse: Østergade 6, 4., 1100 København K.
Kommune: København.
Show the full announcement
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 20.07.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 20.07.2015.
27 Jan 2015
People change Other
Bestyrelse:
Tiltrådt som formand:
Daniel Åxman, den 27.01.2015.
Udtrådt af bestyrelsen:
Trond Åge Fredheim, den 27.01.2015.
7 Jan 2014
Other Capital change
Vedtægter ændret:
18.12.2013.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 1.472,51.
Kapitalen udgør herefter kr. 3.500.000,00.
19 Dec 2013
Capital change Other
Vedtægter ændret:
19.09.2013.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 4.232,13.
Kapitalen udgør herefter kr. 2.500.000,00.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af bestyrelsens formand.
29 Apr 2013
Other People change
Vedtægter ændret:
15.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Schat Søltoft, den 15.04.2013.
Indtrådt i bestyrelsen:
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Trond Åge Fredheim (formand), den 15.04.2013, Daniel Åxman, den 15.04.2013, Advokat Hans Robin Philip, den 15.04.2013.
Direktion:
Udtrådt af direktionen:
Trond Åge Fredheim, den 15.04.2013.
Indtrådt i direktionen:
Signe Lønborg, den 15.04.2013.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
29 Apr 2013
Other Capital change
Vedtægter ændret:
15.04.2013.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 14.225,23.
Kapitalen udgør herefter kr. 1.500.000,00.
11 Jan 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 01.01.2013.
30 Oct 2012
Other
Ny adresse:
Østergade 6, 4., 1100 København K.
13 Dec 2010
Capital change Audit change Other
Vedtægter ændret:
30.11.2010.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 2.933,33.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 68216214 OK REVISION REGISTREREDE REVISORER ApS, den 30.11.2010.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 30.11.2010.
31 May 2010
Other
Vedtægter ændret:
25.05.2010.
Selskabet tegnes af en direktør eller af bestyrelsens formand.
31 May 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Christian Schat Søltoft (formand), den 25.05.2010.
Direktion:
Udtrådt af direktionen:
Allan Warburg, den 25.05.2010.
31 May 2010
Other
Vedtægter ændret:
25.05.2010.
31 May 2010
Other
Vedtægter ændret:
25.05.2010.
30 Mar 2010
Address change
Ny adresse:
Admiralgade 24, 2., 1066 København K.
11 Nov 2009
Other
Vedtægter ændret:
11.11.2009.
Selskabet tegnes af en direktør.
9 Nov 2009
New company
Stiftelsesdato:
09.11.2009.
Seneste vedtægtsdato:
09.11.2009.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32274226 SIRI HOLDING ApS, Tuborg Sundpark 10, 4. tv., 2900 Hellerup, den 09.11.2009.
Direktion:
Trond Åge Fredheim, den 09.11.2009, Allan Warburg, den 09.11.2009.
Selskabet tegnes af medlemmer af selskabets direktion.
Revision:
CVR-NR. 68216214 OK REVISION REGISTREREDE REVISORER ApS, Jernbanegade 23, 1., postboks 165, 3600 Frederikssund, den 09.11.2009.
Første regnskabsår:
09.11.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Østergade 6
1100 København K
København Municipality
CVR record last changed: 16 Sep 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

AWDK INVEST ApS
P-number 1015637648Østergade 6, 1100 København K

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (4)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (4)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies