CVR 33250975Public limited company (A/S)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)HellerupFounded 27 Aug 2010
CVR holds no employment figures for this company.
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 CARLSENCOM HOLDING A/S, 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
-1.6M
DKK, annual report 2025
-1.8M on 2014
Result
+5.3M
DKK, annual report 2025
Equity
43.1M
DKK, annual report 2025
Carmafor ApSCVR 45710742, 10% to under 15% of capital, 100% of votes, since 27 Jun 2025
AXCOSIX ApSCVR 45710734, 33.3% to under 50% of capital, since 27 Jun 2025
and 1 moreRolf Carlsensince 27 Aug 2010
CVR 4571074210% to under 15% of capital, 100% of votesclass Asince 27 Jun 2025
CVR 4571073433.3% to under 50% of capitalclass Bsince 27 Jun 2025
CVR 4571072633.3% to under 50% of capitalclass Bsince 27 Jun 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesclass A og B12 Jun 2025 to 23 Jun 2025
CVR 45698750100% of capital and votesclass A, Bnotified 27 Jun 202523 Jun 2025 to 27 Jun 2025
Ultimate controller
Holds 100% of capital and votes in Carmafor ApS, since 27 Jun 2025
Holding company
CVR 45710742Private limited company (ApS)
Holds 10% to under 15% of capital and 100% of votes in CARLSENCOM HOLDING A/S, since 27 Jun 2025
This company
CARLSENCOM HOLDING A/S
CVR 33250975
2 Danish companies, which own 4 more one level down.
SubsidiaryCVR 43378058100% of votes
SubsidiaryCVR 33392621100% of capital and votes
CVR 462288205% to under 10% of capital and votes
CVR 3583610133.3% to under 50% of capital and votes
CVR 35225870100% of capital and votes
CVR 3691383590% to under 100% of capital and votes
Found by searching the CVR owner register (ejerregister) for CARLSENCOM HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3691275825% to under 33.3% of capital and votes1 Jul 2016 to 21 Jun 2025
CVR 33392621100% of capital and votes11 Jan 2011 to 19 Sep 2022
CVR 4047598233.3% to under 50% of capital and votes16 Apr 2019 to 30 Jun 2022
CVR 36913835100% of capital and votes1 Jul 2016 to 1 Oct 2020
CVR 35404406100% of capital and votes5 Jul 2013 to 27 Nov 2018
27 Aug 2010 to 9 Nov 2026.
| Metric | 2010 | 2012 | 2014 | 2025 |
|---|---|---|---|---|
| Gross profit | Not reported | 290 | 134 | -1,617 |
| Operating profit | Not reported | +270 | +64 | -1,625 |
| Result for the year | Not reported | -2 | +13 | +5,281 |
| Equity | Not reported | -44 | 67 | 43,088 |
| Total assets | Not reported | 3,826 | 3,754 | 43,792 |
| Employees (average) | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | n.m.note 1 | -57.5% | -3,659.5% |
| EBITDA | Not reported | 290 | 134 | -1,617 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 100% | 100% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 3,271 | 2,980 | -415 |
| Gearing, NIBD / EBITDA | Not reported | 11.3x | 22.2x | n.m.note 3 |
| ROIC (afkast af investeret kapital) | Not reported | 13.2%note 4 | 1.6%note 4 | -3%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reported | 3,522note 6 | 0note 6 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 3,477 | 3,431 | -38,625 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2010 covers 4 months (27 Aug to 31 Dec 2010). Changes against it compare periods of different length.
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 Jul 2024 to 30 Jun 2025, published 4 Dec 2025
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 1 May 2013
Annual report 2010
27 Aug 2010 to 31 Dec 2010, published 23 May 2011
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.08.2026.
Tiltrådte:
CVR-NR. 45719375 BDO Statsautoriseret Revisionspartnerselskab, Havneholmen 2, 2450 København SV, den 24.08.2026.
Virksomheden er omdannet fra et selskab med begrænset ansvar til et aktieselskab.
I forbindelse med omdannelsen fra et selskab med begrænset ansvar til et aktieselskab er vedtægterne yderligere ændret:
Vedtægter ændret: 12.06.2025
Nyt navn: CARLSENCOM HOLDING A/S
Bestyrelse:
Tiltrådte:
Lucas Emil Carlsen, den 12.06.2025, Marcus Emil Carlsen, den 12.06.2025, Rikke Carlsen, (formand), den 12.06.2025, Rolf Carlsen, den 12.06.2025.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Havnepromenade 26, 4., 9000 Aalborg, den 12.06.2025.
Formål ændret: Selskabets formål er at etablere virksomheder indenfor softwarebranchen i Danmark eller udlandet, at foretage investering som led i almindelig formuepleje, at udøve konsulent- og undervisningsvirksomhed.
Ny adresse: Høyrups Alle 21A, 1., 2900 Hellerup
CVR-nummer:
33250975.
NAVN:
CARLSENCOM HOLDING S.M.B.A..
Adresse: Frisersvej 10, 2920 Charlottenlund.
Kommune: Gentofte.
Retsform: Selskab med begrænset ansvar.
Vedtægter ændret: 16.06.2015
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2015 - 30.06.2015
Retsform:
Selskab med begrænset ansvar.
Seneste vedtægtsdato:
27.08.2010.
Direktion:
Virksomheden tegnes af direktøren.
Første regnskabsår:
27.08.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016387874Høyrups Alle 21, 2900 Hellerup
No other current company drawn.
