Anpartsselskabet af 31. marts 2022
CVR 34579504Private limited company (ApS)Engroshandel med isenkram, varmeanlæg og tilbehør (468400)BallerupFounded 22 May 2012
Employees
0
CVR registry, 2018
Gross profit
-1,8K
DKK, annual report 2025
Result
-15,3K
DKK, annual report 2025
Equity
5,7K
DKK, annual report 2025
Who Is Behind It
- Owner
ProSolar Holding ApSCVR 43257765, 100% of capital and votes, since 22 Dec 2022
- Ultimate controller
- Sune Nødskovthrough ProSolar Holding ApS, a Dandex estimate, owner-managed
- Director
Sune Nødskovsince 7 Dec 2021
Equity of 5,7K DKK was below half the share capital of 40K DKK at 31 Dec 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 19 Oct 2026.
Ownership
- ProSolar Holding ApS
CVR 43257765100% of capital and votessince 22 Dec 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (2)
- Gandur ApS
CVR 3000621666,7% to under 90% of capital and votes31 Dec 2014 to 22 Dec 2022
- RASMAI HOLDING ApS
CVR 3470520825% to under 33,3% of capital and votes31 Dec 2014 to 22 Dec 2022
Control Chain
Ultimate controller
Holds 100% of capital and votes in Gandur ApS, since 13 Nov 2006
Capital100%Votes100%Holding company
CVR 30006216Private limited company (ApS)
Holds 66,7% to under 90% of capital and votes in ProSolar Holding ApS, since 12 May 2022
Capital66,7% to under 90%Votes66,7% to under 90%Holding company
CVR 43257765Private limited company (ApS)
Holds 100% of capital and votes in Anpartsselskabet af 31. marts 2022, since 22 Dec 2022
Capital100%Votes100%This company
Anpartsselskabet af 31. marts 2022
CVR 34579504
Owned Companies
Anpartsselskabet af 31. marts 2022 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Anpartsselskabet af 31. marts 2022 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- IROOF SOLAR ApS
CVR 3646582450% to under 66,7% of capital and votes16 Dec 2014 to 15 May 2018
People
Current (1)
- Sune NødskovExecutive board since 7 Dec 2021
Founders (1)
- D. J. IMMO ApSFounded 22 May 2012
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (9)
- Jørgen HansenExecutive board 22 May 2012 to 16 Sep 2013, Board of directors 22 May 2012 to 16 Sep 2013
- Allan FlindtExecutive board 16 Sep 2013 to 17 Dec 2014, Board of directors 16 Sep 2013 to 17 Dec 2014
- Rasmus Andreas JensenExecutive board 17 Dec 2014 to 11 Mar 2019, Board of directors 17 Dec 2014 to 11 Mar 2019
- Peter DalkiærBoard of directors 22 May 2012 to 16 Sep 2013
- Peter GrubertBoard of directors 22 May 2012 to 16 Sep 2013
- Karsten Frost MathiesenBoard of directors 5 May 2014 to 17 Dec 2014
- Anne GadeBoard of directors 17 Dec 2014 to 11 Mar 2019
- Morten MathiesenBoard of directors 5 May 2014 to 17 Dec 2014
- Piya MukherjeeLiquidator 1 Nov 2021 to 7 Dec 2021
Network
Roles Over Time
- Sune Nødskov: Executive board, 7 Dec 2021 to today; Board of directors, 17 Dec 2014 to 11 Mar 2019; Executive board, 11 Mar 2019 to 22 Jun 2021; Executive board, 2 Jul 2021 to 11 Aug 2021.
17 Dec 2014 to 19 Oct 2026.
Former (9)
- Piya Mukherjee: Liquidator, 1 Nov 2021 to 7 Dec 2021.
- Rasmus Andreas Jensen: Executive board, 17 Dec 2014 to 11 Mar 2019; Board of directors, 17 Dec 2014 to 11 Mar 2019.
- Anne Gade: Board of directors, 17 Dec 2014 to 11 Mar 2019.
- Allan Flindt: Executive board, 16 Sep 2013 to 17 Dec 2014; Board of directors, 16 Sep 2013 to 17 Dec 2014.
- Karsten Frost Mathiesen: Board of directors, 5 May 2014 to 17 Dec 2014.
- Morten Mathiesen: Board of directors, 5 May 2014 to 17 Dec 2014.
- Jørgen Hansen: Executive board, 22 May 2012 to 16 Sep 2013; Board of directors, 22 May 2012 to 16 Sep 2013.
- Peter Dalkiær: Board of directors, 22 May 2012 to 16 Sep 2013.
- Peter Grubert: Board of directors, 22 May 2012 to 16 Sep 2013.
22 May 2012 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -6 | -99 | -14 | -14 | -2 |
| Operating profit | -6 | -99 | -14 | -14 | -15 |
| Result for the year | -8 | -91 | -12 | -15 | -15 |
| Equity | 139 | 48 | 36 | 21 | 6 |
| Total assets | 172 | 74 | 72 | 72 | 59 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Jun 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Energivej 42
2750 Ballerup
Ballerup Municipality - CVR record last changed
- 10 Sep 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Anpartsselskabet af 31. marts 2022
P-number 1017684759Energivej 42, 2750 Ballerup
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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