CVR 33874855Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VejleFounded 25 Aug 2011
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 Svale Invest 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
-12.5K
DKK, annual report 2025
Result
-25.7K
DKK, annual report 2025
Equity
5.2M
DKK, annual report 2025
Svalegruppen ApSCVR 37457868, 100% of capital and votes, since 1 Sep 2019
Flemming Stener Kavena Visborg Madsensince 10 Aug 2020
CVR 37457868100% of capital and votessince 1 Sep 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes25 Aug 2011 to 28 Nov 2016
100% of capital and votesnotified 1 Sep 201928 Nov 2016 to 1 Sep 2019
Ultimate controller
Flemming Stener Kavena Visborg Madsen
Holds 100% of capital and votes in Svalegruppen ApS, since 9 Nov 2018
Holding company
CVR 37457868Private limited company (ApS)
Holds 100% of capital and votes in Svale Invest ApS, since 1 Sep 2019
This company
Svale Invest ApS
CVR 33874855
2 Danish companies.
SubsidiaryCVR 34459703100% of capital and votes
SubsidiaryCVR 34490821100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Svale Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4133183650% to under 66.7% of capital and votes1 May 2020 to 3 Oct 2024
CVR 4494215125% to under 33.3% of capital and votes1 Aug 2024 to 1 Aug 2024
CVR 4489398320% to under 25% of capital and votes9 Jul 2024 to 9 Jul 2024
CVR 34490848100% of capital and votes10 May 2012 to 30 Nov 2014
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Aug 2020 to 6 Nov 2026.
25 Aug 2011 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 156 | -8 | -33 | 0 | -12 |
| Operating profit | +156 | Not reported | Not reported | 0 | -12 |
| Result for the year | +144 | +3,574 | +491 | +109 | -26 |
| Equity | 1,065 | 4,639 | 5,130 | 5,239 | 5,213 |
| Total assets | 1,909 | 5,514 | 5,778 | 5,887 | 5,857 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -79.9% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | -4 | -6note 2 | -10note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | 12.4%note 3 | -0.2%note 4 | -0.5%note 5 | 0%note 2 | -0.2%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 719 | 770 | 291note 2 | 249note 2 | 263note 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 8 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 29.06.2021
Nyt navn: Svale Invest ApS
Nyt binavn: Handelsfirmaet Stener ApS
Formål ændret: Selskabets formål er at fungere som holdingselskab, endvidere skal selskabet drive investeringsvirksomhed md henblik på forretning af opsparet kapital.
Vedtægter ændret: 29.10.2020
Nyt navn: Handelsfirmaet Stener ApS
Formål ændret: Selskabets formål er at drive handel med personbiler, varebiler og minibusser samt andre aktiviteter i tilknytning hertil. Herudover investering og formueforvaltning.
Direktion:
Fratrådte:
Mathias Bak Madsen, den 10.08.2020.
Tiltrådte:
Flemming Stener Madsen, (adm. dir), den 10.08.2020.
Ny adresse: Baunholtvej 39, 7100 Vejle
Ny kommune: Vejle
Direktion:
Fratrådte:
John Stener Madsen, den 28.11.2016.
Tiltrådte:
Mathias Bak Madsen, den 28.11.2016.
CVR-nummer:
33874855.
NAVN:
SVALE GRUPPEN ApS.
Adresse: Mindet 1, st. th., 8660 Skanderborg.
Kommune: Skanderborg.
Ny adresse: Ryvej 6, 8752 Østbirk
Ny kommune: Horsens
Revision:
Udtrådt af revisionen:
CVR-NR. 27511511 LIDEGAARD REVISION&RÅDGIVNING, REGISTRERET REVISIONSANPARTSSELSKAB, den 23.06.2014.
Ny adresse:
Mindet 1, st. th., 8660 Skanderborg.
Stiftelsesdato:
25.08.2011.
Seneste vedtægtsdato:
25.08.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 80.000,00 til kurs 118,75.
Ledelsen har erklæret sig for værdier i forbindelse med stiftelsen.
Stifter:
Ekspedient John Stener Madsen, den 25.08.2011.
Direktion:
Ekspedient John Stener Madsen, den 25.08.2011.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 27511511 LIDEGAARD REVISION&RÅDGIVNING, REGISTRERET REVISIONSANPARTSSELSKAB, Lichtenbergsgade 3B, 1. tv., 8700 Horsens, den 25.08.2011.
Første regnskabsår:
25.08.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017080616Baunholtvej 39, 7100 Vejle
