CVR 35517693Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)København ØFounded 4 Oct 2013
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 SUMMIT HOLDING 2013 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
-7.5K
DKK, annual report 2025
Result
+14.6K
DKK, annual report 2025
Equity
1.8M
DKK, annual report 2025
Karsten Søderberg50% to under 66.7% of capital and votes, since 4 Oct 2013
SUMMIT HOLDING 2013 ApSCVR 35517693, 33.3% to under 50% of capital and votes, since 27 Aug 2014
and 1 moreKarsten Søderbergsince 4 Oct 2013
Pernille Eva Mønstersince 17 Mar 2021
50% to under 66.7% of capital and votesnotified 18 Mar 2021since 4 Oct 2013
15% to under 20% of capital and votesnotified 18 Mar 2021since 1 Jul 2015
CVR 3551769333.3% to under 50% of capital and votesnotified 3 Jul 2023since 27 Aug 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes1 Jul 2015 to 17 Mar 2021
33.3% to under 50% of capital and votesnotified 18 Mar 20211 Jul 2015 to 3 Jul 2023
CVR 3069957220% to under 25% of capital and votes4 Oct 2013 to 10 Mar 2015
CVR 2565169320% to under 25% of capital and votesnotified 17 Mar 20214 Oct 2013 to 17 Mar 2021
CVR 2531187620% to under 25% of capital and votesnotified 17 Mar 20214 Oct 2013 to 17 Mar 2021
SUMMIT HOLDING 2013 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SUMMIT HOLDING 2013 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25671678100% of capital and votes18 Oct 2013 to 28 Mar 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
4 Oct 2013 to 12 Nov 2026.
4 Oct 2013 to 12 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | -7 | -7 |
| Operating profit | -7 | -8 | -7 | -7 | -7 |
| Result for the year | +201 | +34 | +24 | +15 | +15 |
| Equity | 2,247 | 2,281 | 1,735 | 1,750 | 1,765 |
| Total assets | 4,702 | 4,873 | 4,459 | 4,619 | 4,785 |
| 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Apr 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 SUMMIT HOLDING 2013 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Lone Thornberg, den 03.07.2023.
Ny adresse: Sundkrogsgade 7, 4., 2100 København Ø
Ny kommune: København
Vedtægter ændret: 18.03.2021
Kapitalnedsættelse besluttet 18.03.2021 er gennemført 31.05.2021.
Kapitalen udgør herefter kr. 60.000,00.
Kapitalnedsættelse besluttet 18.03.2021 henlæggelse til særlig reserve kr. 72.000,00 til kurs 4.003,03.
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.
Vedtægter ændret: 17.03.2021
Kapitalforhøjelsen er besluttet den 17.03.2021.
kr. 30.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 132.000,00.
Direktion:
Tiltrådte:
Pernille Eva Mønster, den 17.03.2021.
Formål ændret: Selskabets formål er formueforvaltning samt anden hermed beslægtet virksomhed.
Vedtægter ændret: 28.03.2017
Bestyrelse:
Fratrådte:
Dorit Lund Buhl, den 28.03.2017, Lilian Merete Mogensen, den 28.03.2017, Erik Lorenz Petersen (formand), den 28.03.2017.
Direktion:
Fratrådte:
.
Selskabet tegnes af den samlede direktion..
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 28.03.2017.
Tiltrådte:
CVR-NR. 25160037 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Abildgårdsparken 8A, 3460 Birkerød, den 28.03.2017.
Ny adresse:
Lyngsø Alle 3, 2970 Hørsholm.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Liebmann, den 04.09.2014, Klaus Bitsch Lund, den 31.12.2013.
Stiftelsesdato:
04.10.2013.
Seneste vedtægtsdato:
04.10.2013.
Kapital:
kr. 102.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 102.000,00 til kurs 100,00.
Stiftere:
Jens Elbo Larsen, den 04.10.2013, Pernille Eva Mønster, den 04.10.2013, Karsten Søderberg, den 04.10.2013, Studerende Lone Thornberg, den 04.10.2013, CVR-NR. 25651693 HERBERT HOLDING ApS, Brudevænget 40, 3520 Farum, den 04.10.2013, CVR-NR. 26736099 SL CONSULT ApS, Nordre Strandvej 94, 3150 Hellebæk, den 04.10.2013, CVR-NR. 30699572 MICKO MIS HOLDING ApS, Lindebo 4, 3460 Birkerød, den 04.10.2013.
Bestyrelse:
Direktør Erik Lorenz Petersen (formand), den 04.10.2013, Dorit Lund Buhl, den 04.10.2013, Steen Liebmann, den 04.10.2013, Direktør Klaus Bitsch Lund, den 04.10.2013, Underdirektør Lilian Merete Mogensen, den 04.10.2013.
Direktion:
Dorit Lund Buhl, den 04.10.2013, Karsten Søderberg, den 04.10.2013.
Selskabet tegnes af et medlem af direktionen sammen med bestyrelsesformanden, af den samlede direktion eller af den samlede bestyrelse.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 04.10.2013.
Første regnskabsår:
04.10.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018832530Sundkrogsgade 7, 2100 København Ø
