SCHEHERAZADE HOLDING ApS (CVR 35027041) Company Profile

Ownership

Clara Cassandra Damm Pitzner
100% of capital and votessince 18 Jan 2013

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

Owned Companies

1 Danish company.

SCHEHERAZADE INVEST ApS
SubsidiaryCVR 35027068100% of capital and votes

Found by searching the CVR owner register (ejerregister) for SCHEHERAZADE 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 (1)

Scheherazade ApS
CVR 40726799100% of capital and votes12 Aug 2019 to 7 Apr 2025

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 13.8 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.
Holding company assets (Holdingselskabets aktiver): Mainly land, buildings and investment propertyLand, buildings and investment property are 59.5% of total assets in the 2025 report. 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. 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)

Birgitte TrolleExecutive board since 27 Oct 2023

Founders (1)

AABAKKE APSFounded 18 Jan 2013

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

Former (1)

Claus PitznerExecutive board 18 Jan 2013 to 11 Aug 2017, Executive board 18 Jan 2013 to 27 Oct 2023

Network

Roles Over Time

Birgitte Trolle: Executive board, 27 Oct 2023 to today.

27 Oct 2023 to 10 Nov 2026.

Former (1)

Claus Pitzner: Executive board, 18 Jan 2013 to 11 Aug 2017; Executive board, 18 Jan 2013 to 27 Oct 2023.

18 Jan 2013 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

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	-69	-120
Operating profit	-1	-6	-46	-69	-1,373
Result for the year	-1	-6	-46	-71	-1,373
Equity	76	70	23	-48	-1,420
Total assets	1,093	966	7,352	6,381	7,376
Employees (average)	Not reported	Not reported	Not reported	1	1
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-193^{note 2}	-159^{note 2}	-2,359^{note 2}	-162^{note 2}	-187^{note 2}
Adjusted equity ratio (justeret soliditetsgrad)	6.9%^{note 3}	7.2%^{note 3}	0.3%^{note 3}	-0.8%^{note 3}	-19.3%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-349^{note 2}	-213^{note 2}	4,166^{note 2}	4,309^{note 2}	5,639^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 6 months (1 Jul to 31 Dec 2021). Changes against it compare periods of different length.

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 average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 Dandex estimate: no intangible or deferred tax assets to deduct

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 21 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jul 2023
PDF
Annual report 2021
1 Jul 2021 to 31 Dec 2021, published 12 Mar 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 alenesince 14 Aug 2017
Purpose (Formål): Selskabets formål er er at drive handel og investering samt al anden virksomhed, som efter direktionens skøn er beslægtet hermed. Selskabet kan endvidere investere i andre virksomheder og selskaber.since 18 Jan 2013
Audit opted out (Revision fravalgt): Yessince 28 Dec 2018
Articles of association last changed (Seneste vedtægtsdato): 17 Jan 2022
Share classes (Kapitalklasser): Yessince 10 Nov 2021
Financial year change (Omlægning af regnskabsår): 1 Jul 2021 to 31 Dec 2021

Share Capital

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

10 Nov 202181,000 DKK+1,000
18 Jan 201380,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

29 Oct 2023
People change Address change
Ny adresse: Boserupvej 324, 3050 Humlebæk
Direktion:
Fratrådte:
Claus Pitzner, den 27.10.2023.
Tiltrådte:
Birgitte Trolle, den 27.10.2023.
17 Jan 2022
Other
Vedtægter ændret: 17.01.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2021 - 31.12.2021
24 Nov 2021
Capital change
Vedtægter ændret: 10.11.2021
Kapitalforhøjelsen er besluttet den 10.11.2021.
kr. 1.000,00, indbetalt kontant, kurs 2.345,60.
Kapitalen udgør herefter kr. 81.000,00.
Kapitalen er opdelt i klasser.
30 Jan 2019
Address change
Ny adresse: c/o Claus Pitzner, Boserupvej 324, 3050 Humlebæk
1 Jan 2019
Audit change
Vedtægter ændret: 28.12.2018
Revision:
Fratrådte:
REVISIONSFIRMAET IVAN KJELDSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 28.12.2018.
14 Aug 2017
People change Audit change Status change
Den under 11.08.2017 fremsendte anmodning til Skifteretten i Helsingør om opløsning af virksomheden beror på en fejl og er annulleret.
Direktion:
Tiltrådte:
Claus Pitzner, 4700 Næstved, den 18.01.2013.
Selskabet tegnes af en direktør alene.
Revision:
Tiltrådte:
Skifteretten i Helsingør har udnævnt følgende likvidatorer: CVR-NR. 30613791 REVISIONSFIRMAET IVAN KJELDSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 18.01.2013.
11 Aug 2017
People change Status change Audit change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 11.08.2017
Direktion:
Fratrådte:
Claus Pitzner, den 11.08.2017.
Revision:
Fratrådte:
REVISIONSFIRMAET IVAN KJELDSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 11.08.2017.
23 Jun 2014
Other
Ny adresse:
c/o Claus Pitzner, Teglgårdsvej 359C, 3050 Humlebæk.
Ny kommune:
Fredensborg.
21 Jan 2013
New company
Stiftelsesdato:
18.01.2013.
Seneste vedtægtsdato:
18.01.2013.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34717362 AKTON ApS, Slagelsevej 25A, 4700 Næstved, den 18.01.2013.
Direktion:
Claus Pitzner, den 18.01.2013.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 30613791 REVISIONSFIRMAET IVAN KJELDSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Slagelsevej 25A, 4700 Næstved, den 18.01.2013.
Første regnskabsår:
18.01.2013 - 30.06.2014.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Boserupvej 324
3050 Humlebæk
Fredensborg Municipality
CVR record last changed: 9 Jul 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

SCHEHERAZADE HOLDING ApS
P-number 1018207121Boserupvej 324, 3050 Humlebæk

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

Headcount

Financials

Changes

Registry Facts

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

Registry Facts

Share Capital

Registry Facts

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

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies