Dandex

ALISTRATHEN ApS

CVR 35414843Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)GræstedFounded 19 Aug 2013

Employees

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

Who Is Behind It

Owners

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 more
Ultimate controller
Merethe Christine Færchthrough Shiruma ApS, a Dandex estimate, owner-managed
Director

Merethe Christine Færchsince 19 Aug 2013

Ownership

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

Former owners (5)

Control Chain

  1. Ultimate controller

    Merethe Christine Færch

    Holds 100% of capital and votes in Shiruma ApS, since 8 Dec 2022

    Capital100%
    Votes100%

  2. Holding company

    Shiruma ApS

    CVR 43696017Private limited company (ApS)

    Holds 100% of votes in ALISTRATHEN ApS, since 12 Dec 2025

    CapitalNot registered
    Votes100%

  3. This company

    ALISTRATHEN ApS

    CVR 35414843

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 19 Oct 2026.

Owned Companies

2 Danish companies, which own 1 more one level down.

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.

Former holdings (2)
  • ParaTech ApS

    CVR 279718225% to under 10% of capital and votes28 Nov 2019 to 30 Nov 2022

  • FH AF 31. MARTS 2014 ApS

    CVR 3581630510% to under 15% of capital and 33,3% to under 50% of votes15 Dec 2014 to 30 Apr 2019

People

Current (3)

Network

Roles Over Time

19 Aug 2013 to 19 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric20212022202320242025
Gross profit130-135-219-359-423
Operating profitNot reported-135-219-359-423
Result for the year+16.233-20.011+18.467+9.981-848
Equity300.239280.228143.317152.807150.759
Total assets301.811280.380144.396153.018153.124
Employees (average)Not reported0011

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 13 May 2026

    XHTML

  • Annual report 2024

    1 Jan 2024 to 31 Dec 2024, published 13 May 2025

    PDF

  • Annual report 2023

    1 Jan 2023 to 31 Dec 2023, published 6 May 2024

    PDF

  • Annual report 2022

    1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023

    PDF

  • Annual report 2021

    1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022

    PDF

Changes

All changes
  1. Director change

    ALISTRATHEN ApS (CVR 35414843) har foretaget direktørskifte pr. 11. juni 2026: 2 indtrådt.

  2. Ownership change

    ALISTRATHEN ApS (CVR 35414843) har foretaget ejerskifte pr. 11. juni 2026: 8 indtrådt.

  3. Director change

    ALISTRATHEN ApS (CVR 35414843) har foretaget direktørskifte pr. 19. august 2013: 1 indtrådt.

Registration

Address
Helsingevej 50
3230 Græsted
Gribskov Municipality
CVR record last changed
11 Jun 2026
Data read
19 Oct 2026

Production Units

1 registered in CVR.

  • ALISTRATHEN ApS

    P-number 1018695649Helsingevej 50, 3230 Græsted

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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