SLOTSHOLM INVEST HOLDING ApS (CVR 33875479) company profile

Ownership

Maria Malou Skov Falck
100% of capital and votessince 30 Jun 2023

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

Former owners (1)

Morten Pedersen
100% of capital and votesnotified 30 Jun 202326 Aug 2011 to 30 Jun 2023

Owned companies

1 Danish company, which own 4 more one level down.

H´NF Holding ApS
Subsidiary or joint ventureCVR 3669293650% to under 66.7% of capital and votes
- HNF Ejendomme ApS
  SubsidiaryCVR 28670702100% of capital and votes
- Snuppy's Bodega ApS
  SubsidiaryCVR 44295970100% of capital and votes
- AVEDØRE HOLME OPLAGSPLADS ApS
  SubsidiaryCVR 3644612966.7% to under 90% of capital and votes
- Valorisation A/S
  Subsidiary or joint ventureCVR 4376704650% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for SLOTSHOLM INVEST HOLDING 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 (2)

Veritas holding ApS
CVR 4605927150% to under 66.7% of capital and votes17 Nov 2025 to 1 Apr 2026
Skovbogaard ApS
CVR 38175424100% of capital and votes1 Mar 2017 to 1 Jul 2017

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 1.4M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): No auditorTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Jun 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (1)

Maria Malou Skov FalckExecutive board since 1 Jan 2024

Founders (1)

Morten PedersenFounded 26 Aug 2011

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

Former (1)

Morten PedersenExecutive board 26 Aug 2011 to 6 Apr 2016, Executive board 30 Apr 2016 to 1 Jan 2024

Network

Roles over time

Maria Malou Skov Falck: Executive board, 1 Jan 2024 to today.

1 Jan 2024 to 14 Nov 2026.

Former (1)

Morten Pedersen: Executive board, 26 Aug 2011 to 6 Apr 2016; Executive board, 30 Apr 2016 to 1 Jan 2024.

26 Aug 2011 to 14 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	Not reported	Not reported	Not reported	-2
Operating profit	+37	-52	-8	-9	-8
Result for the year	+1,160	-572	+639	+398	-103
Equity	6,643	7,512	11,751	12,148	10,170
Total assets	6,715	8,101	12,414	12,618	10,269
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
EBITDA	39	-44	-2	-3	-2
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0^{note 2}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no capex filed
2 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 18 Jan 2026
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 27 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 10 Jan 2024
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 10 Jan 2023
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 8 Oct 2021
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For SLOTSHOLM INVEST HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktørsince 23 Nov 2012
Purpose (formål): Selskabets formål er investering og besiddelse af ejerandele i datterselskaber og andre virksomheder samt hermed beslægtet virksomhed.since 23 Nov 2012
Audit opted out (revision fravalgt): Yessince 24 Jan 2014
Articles of association last changed (seneste vedtægtsdato): 12 Jul 2016
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 30 Jun 2015
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 5 Jul 2016
Financial year change (omlægning af regnskabsår): 1 Oct 2015 to 30 Jun 2016

Share capital

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

26 Aug 2011DKK 80,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 5 in all, 1 in the last 5 years; latest 5 Aug 2024At the current address for 2.3 years
Status changes: 2 in all, none in the last 5 years; latest 5 Jul 2016
Auditor changes: 2 in all, none in the last 5 years; latest 23 Nov 2012

Addresses (adresser)

5 Aug 2024 to now
Helseholmen 14A, 2650 Hvidovre
26 Oct 2020 to 4 Aug 2024
Regnemarks Bakke 6, 4140 Borup
16 Jun 2015 to 25 Oct 2020
Brostykkevej 19A, 2650 Hvidovre
20 Feb 2013 to 15 Jun 2015
Langebrogade 5, 1411 København K
16 Nov 2011 to 19 Feb 2013
Brostykkevej 19, a, 2650 Hvidovre

Earlier entries (1)

26 Aug 2011 to 15 Nov 2011
Stamholmen 173, 2650 Hvidovre

Statuses (virksomhedsstatus)

5 Jul 2016 to now
Active (normal)
6 Apr 2016 to 4 Jul 2016
Under compulsory dissolution (under tvangsopløsning)
26 Aug 2011 to 5 Apr 2016
Active (normal)

Audit firms (revision)

23 Nov 2012 to 24 Jan 2014
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB
15 Feb 2012 to 23 Nov 2012
Grant Thornton, Godkendt Revisionspartnerselskab
26 Aug 2011 to 15 Feb 2012
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

5 Aug 2024
People change Address change
Ny adresse: Helseholmen 14A, 2650 Hvidovre
Ny kommune: Hvidovre
Direktion:
Fratrådte:
Morten Falck Pedersen, (adm. dir), den 01.01.2024.
Tiltrådte:
Maria Malou Skov Falck, (adm. dir), den 01.01.2024.
26 Oct 2020
Address change
Ny adresse: Regnemarks Bakke 6, 4140 Borup
Ny kommune: Køge
12 Jul 2016
Other
Vedtægter ændret: 12.07.2016
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.10.2015 - 30.06.2016
5 Jul 2016
People change Status change
Den under 06.04.2016 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Morten Falck Pedersen (adm. dir), den 30.04.2016.
6 Apr 2016
People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 06.04.2016
Direktion:
Fratrådte:
Morten Falck Pedersen (adm. dir), den 06.04.2016.
16 Jun 2015
Address change
CVR-nummer:
33875479.
NAVN:
SLOTSHOLM INVEST HOLDING ApS.
Adresse: Langebrogade 5, 1411 København K.
Kommune: København.
Ny adresse: Brostykkevej 19A, 2650 Hvidovre
Ny kommune: Hvidovre
2 Apr 2015
Audit change
CVR-nummer
33875479.
NAVN:
SLOTSHOLM INVEST HOLDING ApS.
Adresse: Langebrogade 5, 1411 København K.
Kommune: København.
Show the full announcement
Revision:
Fratrådte:
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.01.2014.
20 Feb 2013
Other
Ny adresse:
Langebrogade 5, 1411 København K.
Ny kommune:
København.
21 Jan 2013
Other
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
26.08.2011 - 30.09.2012.
25 Nov 2012
Other Audit change
Vedtægter ændret:
23.11.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.11.2012.
Indtrådt i revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Martinsvej 7-9, 1926 Frederiksberg C, den 23.11.2012.

Show 3 more

15 Mar 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.
16 Nov 2011
Other
Ny adresse:
Brostykkevej 19, a., 2650 Hvidovre.
26 Aug 2011
New company
Stiftelsesdato:
26.08.2011.
Seneste vedtægtsdato:
26.08.2011.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Direktør Morten Jens Hansen, den 26.08.2011.
Direktion:
Direktør Morten Jens Hansen (adm. dir), den 26.08.2011.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 11937942 PKF KRESTEN FOGED, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 26.08.2011.
Første regnskabsår:
26.08.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Helseholmen 14
2650 Hvidovre
Hvidovre Municipality
CVR record last changed: 17 Aug 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

SLOTSHOLM INVEST HOLDING ApS
P-number 1017083224Helseholmen 14, 2650 Hvidovre

Compiled by Dandex from the Danish Business Registry (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

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies