Koban Holding ApS (CVR 34890390) Company Profile

Ownership

Jannick Ellekjær Schou Madsen
100% of capital and votessince 21 Dec 2015

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

Former owners (1)

Isaphia (Singapore) pte Ltd
100% of capital and votes12 Dec 2012 to 20 Dec 2015

Owned Companies

2 Danish companies.

Lundums ApS
SubsidiaryCVR 45617971100% of capital and votes
COPENHAGEN AIR EXPERIENCE A/S
CVR 2982070833.3% to under 50% of capital and votes

Found by searching the CVR owner register (ejerregister) for Koban Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

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 v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 10.9 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
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 v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Jannick Ellekjær Schou MadsenExecutive board since 20 Dec 2012

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 20 Dec 2012

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

Former (1)

Peter Andreas StakemannExecutive board 20 Dec 2012 to 20 Dec 2012

Network

Roles Over Time

Jannick Ellekjær Schou Madsen: Executive board, 20 Dec 2012 to today.

20 Dec 2012 to 10 Nov 2026.

Former (1)

Peter Andreas Stakemann: Executive board, 20 Dec 2012 to 20 Dec 2012.

20 Dec 2012 to 10 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

EmployeesFTE

2014, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2013 to 2014, oldest left to newest right
Period	2013	2014
Employees	1	0
FTE	1	1
Series	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014.

Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-2	-8	-6	-8	-11
Result for the year	-72	+198	-69	+11	-16
Equity	315	512	443	454	2,484
Total assets	317	523	453	464	2,520
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-51^{note 1}	-256^{note 1}	-187^{note 1}	-197^{note 1}	-2,121^{note 1}
Interest coverage (rentedækning)	0x^{note 2}	n.m.^{note 3}	-0.1x^{note 2}	n.m.^{note 3}	-0.9x^{note 2}
Adjusted equity ratio (justeret soliditetsgrad)	99.2%^{note 4}	98.1%^{note 4}	97.8%^{note 4}	97.8%^{note 4}	98.6%^{note 4}
ROIC (afkast af investeret kapital)	-0.5%^{note 5}	-2.5%^{note 5}	-1.7%^{note 5}	-3.1%^{note 6}	-2.8%^{note 5}

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. 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).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 n.m.: finance expenses under 0.1% of total assets
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller af den samlede direktion.since 20 Dec 2012
Purpose (Formål): 1.2 Selskabets formål er direkte eller via besiddelse af kapitalandele som holdingselskab, at drive handel- og konsulent virksomhed, foretage finansiering og investering, samt anden virksomhed, der efter direktionens skøn er forbundet dermed.since 17 Apr 2016
Audit opted out (Revision fravalgt): Yessince 23 May 2017
Articles of association last changed (Seneste vedtægtsdato): 28 Jan 2017
Share classes (Kapitalklasser): Nosince 28 Jan 2017
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 25 Dec 2015

Share Capital

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

28 Jan 201781,000 DKK+1,000
20 Dec 201280,000 DKKEarliest in CVR

Mergers and Demergers

30 Jun 2025
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- ANJAY HOLDING ApSCVR 34078068, demerged company, dissolved after demerger
- Bluefoot ApSCVR 38907891, receiving company, active

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

19 Nov 2025
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget fra CVR-nummer: 34078068 ANJAY HOLDING ApS, der samtidigt er opløst.
14 Sep 2025
Address change
Ny adresse: Galgebakkevej 3, Sengeløse, 2630 Taastrup
Ny kommune: Høje-Taastrup
14 Aug 2025
Merger or demerger announced
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte spaltning af CVR-nummer: 38907891 Bluefoot ApS (modtagende), CVR-nummer: 34890390 Koban Holding ApS (modtagende), der tillige driver virksomhed under navnene Koban Trading ApS og CVR-nummer: 34078068 ANJAY HOLDING ApS (indskydende ophørende), der tillige driver virksomhed under navnene ANJAY ApS, TAZ ApS. Modtagelse af spaltningsplan er bekendtgjort den 30.06.2025.
I erklæringen antages det, at kreditorerne i CVR-nummer: 38907891 Bluefoot ApS, CVR-nummer: 34890390 Koban Holding ApS og CVR-nummer: 34078068 ANJAY HOLDING ApS må antages at være tilstrækkeligt sikrede efter spaltningen.
30 Jun 2025
Merger or demerger announced
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 38907891 Bluefoot ApS (modtagende), CVR-nummer: 34890390 Koban Holding ApS (modtagende), der tillige driver virksomhed under navnene Koban Trading ApS og CVR-nummer: 34078068 ANJAY HOLDING ApS (indskydende ophørende), der tillige driver virksomhed under navnene ANJAY ApS, TAZ ApS.
23 May 2017
Audit change
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.05.2017.
31 Jan 2017
Capital change
Vedtægter ændret: 28.01.2017
Kapitalforhøjelsen er besluttet den 28.01.2017.
kr. 1.000,00, indbetalt i værdier, kurs 26.666,50.
Kapitalen udgør herefter kr. 81.000,00.
3 Oct 2016
Address change
Ny adresse: c/o Jannick Madsen, Duntzfelts Alle 26, 2900 Hellerup
Ny kommune: Gentofte
17 Apr 2016
Other
Vedtægter ændret: 17.04.2016
Nyt navn: Koban Holding ApS
Nyt binavn: Koban Trading ApS
Formål ændret: 1.2 Selskabets formål er direkte eller via besiddelse af kapitalandele som holdingselskab, at drive handel- og konsulent virksomhed, foretage finansiering og investering, samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
16 Oct 2015
Address change People change
Ny adresse: c/o Jannick Madsen, Randersgade 4, 1. TH., 2100 København Ø
Ny kommune: København
6 Jun 2014
Other
Ny adresse:
c/o Jannick Madsen, Serridslevvej 2A, 2. 3., 2100 København Ø.
Ny kommune:
København.

Show 2 more

20 Dec 2012
People change Other
Vedtægter ændret:
20.12.2012.
Ny adresse:
Tuborg Havnevej 18, postboks 19, 2900 Hellerup.
Ny kommune:
Gentofte.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 20.12.2012.
Indtrådt i direktionen:
Jannick Ellekjær Schou Madsen, den 20.12.2012.
20 Dec 2012
New company
Stiftelsesdato:
20.12.2012.
Seneste vedtægtsdato:
20.12.2012.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 20.12.2012.
Direktion:
Advokat Peter Andreas Stakemann, den 20.12.2012.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 20.12.2012.
Første regnskabsår:
20.12.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Galgebakkevej 3
2630 Taastrup
Høje-Taastrup Municipality
CVR record last changed: 19 Nov 2025
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Koban Holding ApS
P-number 1018145010Galgebakkevej 3, 2630 Taastrup

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

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Owned Companies

Dandex Estimates

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Current (1)

Founders (1)

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Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

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Mergers and Demergers

Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

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Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies