CVR 35414843Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)GræstedFounded 19 Aug 2013
CVR holds no employment figures for this company.
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.
Dandex is Danish company data. Connect it once and ask about ALISTRATHEN 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 DandexEmployees
1
Annual report 2025, average
Gross profit
-422.7K
DKK, annual report 2025
Result
-848.2K
DKK, annual report 2025
Equity
150.8M
DKK, annual report 2025
Shiruma ApSCVR 43696017, 100% of votes, since 8 Dec 2022
CL.Henningsen Holding ApSCVR 45719472, 33.3% to under 50% of capital, since 17 Jun 2025
and 1 moreMerethe Christine Færchsince 19 Aug 2013
CVR 43696017100% of votesclass Anotified 12 Dec 2025since 8 Dec 2022
CVR 4571947233.3% to under 50% of capitalclass Bsince 17 Jun 2025
CVR 4571946433.3% to under 50% of capitalclass Bsince 17 Jun 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of votesclass Anotified 8 Dec 202230 Aug 2013 to 8 Dec 2022
33.3% to under 50% of capitalclass Bnotified 27 Jan 202530 Aug 2013 to 27 Jan 2025
33.3% to under 50% of capitalclass Bnotified 27 Jan 202530 Aug 2013 to 27 Jan 2025
CVR 45362809100% of capital and votesclass Anotified 17 Jun 202527 Jan 2025 to 17 Jun 2025
CVR 45719480100% of votesclass Anotified 12 Dec 202517 Jun 2025 to 12 Dec 2025
Ultimate controller
Holds 100% of capital and votes in Shiruma ApS, since 8 Dec 2022
Holding company
CVR 43696017Private limited company (ApS)
Holds 100% of votes in ALISTRATHEN ApS, since 12 Dec 2025
This company
ALISTRATHEN ApS
CVR 35414843
2 Danish companies, which own 1 more one level down.
CVR 4054209420% to under 25% of capital and 25% to under 33.3% of votes
CVR 37357510100% of capital and votes
CVR 4680003625% to under 33.3% of capital
Found by searching the CVR owner register (ejerregister) for ALISTRATHEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 279718225% to under 10% of capital and votes28 Nov 2019 to 30 Nov 2022
CVR 3581630510% to under 15% of capital and 33.3% to under 50% of votes15 Dec 2014 to 30 Apr 2019
19 Aug 2013 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 130 | -135 | -219 | -359 | -423 |
| Operating profit | Not reported | -135 | -219 | -359 | -423 |
| Result for the year | +16,233 | -20,011 | +18,467 | +9,981 | -848 |
| Equity | 300,239 | 280,228 | 143,317 | 152,807 | 150,759 |
| Total assets | 301,811 | 280,380 | 144,396 | 153,018 | 153,124 |
| Employees (average) | Not reported | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -204% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | n.m.note 1 | n.m.note 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -219,907note 3 | -184,248note 3 | -88,530note 3 | -95,427note 3 | -99,311note 3 |
| ROIC (afkast af investeret kapital) | 0.1%note 4 | -0.1%note 5 | -0.3%note 3 | -0.5%note 3 | -0.6%note 6 |
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 and gearing a multiple. 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 11.06.2026
Bestyrelse:
Tiltrådte:
Christian Stener Lance Færch Henningsen, den 11.06.2026, Henning Christian Alexander Færch Henningsen, den 11.06.2026.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.08.2022.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 17.08.2022.
Ny adresse:
Helsingevej 50A, Blistrup, 3230 Græsted.
Kapitalen er opdelt i klasser:
A kr. 1.000,00. B kr. 99.000,00.
Selskabet er stiftet ved spaltning, den 19.08.2013. Selskabets aktiver og gæld er overdraget fra CVR-NR. 33145772 CHALEMENZA ApS, der samtidig er opløst.
Seneste vedtægtsdato:
19.08.2013.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 100.000,00 til kurs 111.868,81.
Direktion:
Merethe Christine Færch, 3250 Gilleleje, den 19.08.2013.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 19.08.2013.
Første regnskabsår:
01.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018695649Helsingevej 50, 3230 Græsted
