CVR 33261373Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)FrederiksbergFounded 9 Nov 2010
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 OFFERSEN 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 DandexResult
+27.1M
DKK, annual report 2025
Equity
75.8M
DKK, annual report 2025
Henrik Offersen100% of capital and votes, since 9 Nov 2010
Henrik Offersensince 9 Nov 2010
100% of capital and votessince 9 Nov 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 4 more one level down.
CVR 4049597533.3% to under 50% of capital and votes
CVR 2812667033.3% to under 50% of capital and votes
CVR 31587204100% of capital and votes
CVR 30082036100% of capital and votes
CVR 2752573333.3% to under 50% of capital and votes
CVR 4545319733.3% to under 50% of capital and votes
CVR 36695560100% of capital and votes
Found by searching the CVR owner register (ejerregister) for OFFERSEN 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 3669556010% to under 15% of capital and votes26 Mar 2015 to 21 Mar 2025
CVR 3669217020% to under 25% of capital and votes24 Mar 2015 to 6 Nov 2020
CVR 3378450325% to under 33.3% of capital and votes28 Jun 2011 to 31 Mar 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -17 | -27 | -28 | -88 | Not reported |
| Result for the year | +3,491 | +4,573 | +4,110 | +6,207 | +27,131 |
| Equity | 29,427 | 33,943 | 37,995 | 52,637 | 75,768 |
| Total assets | 29,468 | 33,985 | 38,113 | 52,743 | 75,824 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,507note 1 | -6,733note 1 | -7,435note 1 | -3,947note 1 | -1,073note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 3 | -0.1%note 2 | -0.2%note 2 | -0.1%note 2 |
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 23 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 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.
Ny adresse: Frederik VI's Alle 10, 3. tv, 2000 Frederiksberg
Ny adresse: Mathildevej 14, 4. tv, 2000 Frederiksberg
Ny kommune: Frederiksberg
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: 45297411 Henrik Holding Interim ApS og CVR-nummer: 45297454 Henrik Holding Interim 2 ApS, der samtidigt er opløst.
Vedtægter ændret: 03.02.2025
Kapitalforhøjelsen er besluttet den 03.02.2025.
kr. 17.762,00, indbetalt ved fusion, kurs 47.493,37.
Kapitalen udgør herefter kr. 97.762,00.
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 01.07.2012.
Indtrådt i revisionen:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 01.07.2012.
Stiftelsesdato:
09.11.2010.
Seneste vedtægtsdato:
09.11.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Henrik Offersen, den 09.11.2010.
Direktion:
Henrik Offersen (adm. dir), den 09.11.2010.
Selskabet tegnes af direktøren.
Revision:
AP, STATSAUTORISEREDE REVISORER I/S, Vordingborgvej 35, 4600 Køge, den 09.11.2010.
Første regnskabsår:
09.11.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016431482Frederik VI's Alle 10, 2000 Frederiksberg
