CVR 34591237Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SønderborgFounded 1 Jun 2012
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about Speedadmin 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 DandexGross profit
-19.3K
DKK, annual report 2025
Result
+872K
DKK, annual report 2025
Equity
6.2M
DKK, annual report 2025
Lyskildegaard ApSCVR 46584082, 50% to under 66.7% of capital and votes, since 23 Jun 2026
Ziom Software Holding ApSCVR 46584074, 50% to under 66.7% of capital and votes, since 23 Jun 2026
Group holding company
Dandex estimate: NACE 642120, no majority ownerTorben Dueholm Rasmussensince 1 Jun 2012
Karsten Grau Rasmussensince 1 Jun 2012
CVR 4658408250% to under 66.7% of capital and votessince 23 Jun 2026
CVR 4658407450% to under 66.7% of capital and votessince 23 Jun 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 10 Jun 20261 Jun 2012 to 10 Jun 2026
50% to under 66.7% of capital and votesnotified 10 Jun 20261 Jun 2012 to 10 Jun 2026
CVR 3459123725% to under 33.3% of capital and votesnotified 8 Jul 202430 May 2023 to 8 Jul 2024
CVR 4194290866.7% to under 90% of capital and votesnotified 23 May 202414 Dec 2020 to 23 May 2024
5% to under 10% of capital and votes18 Dec 2020 to 30 May 2023
CVR 46555392100% of capital and votesnotified 23 Jun 202610 Jun 2026 to 23 Jun 2026
1 Danish company.
SubsidiaryCVR 34590176100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Speedadmin Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 2012 to 11 Nov 2026.
18 Dec 2020 to 11 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -34 | -35 | -42 | -57 | -19 |
| Operating profit | -34 | -35 | -42 | -57 | -19 |
| Result for the year | +1,364 | +1,569 | +383 | +3,099 | +872 |
| Equity | 3,264 | 4,311 | 3,826 | 6,106 | 6,221 |
| Total assets | 3,522 | 4,648 | 4,555 | 8,289 | 8,499 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| 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 % 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 19 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 May 2022
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).
The rows marked Pro on this page hold values in the Pro plan. For Speedadmin Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 08.07.2024
Kapitalnedsættelse besluttet 27.05.2024 er gennemført 10.07.2024.
Kapitalen udgør herefter kr. 80.000,00.
Kapitalnedsættelse besluttet 27.05.2024 udbetaling til aktionær anpartshaver kr. 31.000,00 til kurs 2.474,58.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
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: 41942908 Karsten og Torben Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 23.05.2024
Nyt navn: Speedadmin Holding ApS
Bestyrelse:
Fratrådte:
Michael Jørgen Hamann, (formand), den 23.05.2024, Karsten Grau Rasmussen, den 23.05.2024, Torben Dueholm Rasmussen, den 23.05.2024.
Selskabet tegnes af direktionen i forening.
Bestyrelse:
Fratrådte:
Michael Jørgen Hamann, den 08.06.2023, Fredrik Christian Österberg, den 08.06.2023, Hans Olof Tommy Carlsson, (formand), den 08.06.2023.
Tiltrådte:
Michael Jørgen Hamann, (formand), den 08.06.2023.
Direktion:
Fratrådte:
Erik Olof Danielsson, den 08.06.2023, Fredrik Christian Österberg, den 08.06.2023.
Direktion:
Tiltrådte:
Erik Olof Danielsson, den 01.01.2021, Fredrik Christian Österberg, den 01.01.2021.
Bestyrelse:
Fratrådte:
Christian Samsø Dohn, (formand), den 24.11.2021, Carin Cecilia Franzén, den 24.11.2021.
Tiltrådte:
Hans Olof Tommy Carlsson, (formand), den 24.11.2021.
Ny adresse: c/o Torben Rasmussen, Under Broen 3, 6400 Sønderborg
Vedtægter ændret: 18.12.2020
Kapitalforhøjelsen er besluttet den 18.12.2020.
kr. 31.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 1.379,10.
Kapitalen udgør herefter kr. 111.000,00.
Bestyrelse:
Tiltrådte:
Karsten Grau Rasmussen, den 18.12.2020, Torben Dueholm Rasmussen, den 18.12.2020, Carin Cecilia Franzén, den 18.12.2020, Fredrik Christian Österberg, den 18.12.2020.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse iforening.
Ny adresse: Nørrekobbel 7B, 1. th, 6400 Sønderborg
Ny adresse: Nørrekobbel 7B, 6400 Sønderborg
Ny adresse: Nørrekobbel 7A, 6400 Sønderborg
Ny adresse:
Ellegårdvej 36, 6400 Sønderborg.
Stiftelsesdato:
01.06.2012.
Seneste vedtægtsdato:
01.06.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 80.000,00 til kurs 116,04.
Stiftere:
Torben Dueholm Rasmussen, den 01.06.2012, Karsten Grau Rasmussen, den 01.06.2012.
Direktion:
Torben Dueholm Rasmussen (adm. dir), den 01.06.2012, Karsten Grau Rasmussen, den 01.06.2012.
Selskabet tegnes af den samlede direktion.
Revision:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 6, 6330 Padborg, den 01.06.2012.
Første regnskabsår:
01.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017726591Under Broen 3, 6400 Sønderborg
