CVR 36038721Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Kongens LyngbyFounded 3 Jul 2014
Dandex has recorded no changes to this company since it began following the register.
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 MARIE RUDKJÆR SCHRØDER 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
CVR registry, Aug 2026
0 (0%) over 12 months
Revenue
0
DKK, annual report 2025
Result
+16.6M
DKK, annual report 2025
Equity
344.6M
DKK, annual report 2025
Marie Rudkjær Schrøder50% to under 66.7% of capital, 100% of votes, since 9 Jul 2014
Rebecca Rudkjær Schrøder25% to under 33.3% of capital, since 3 Nov 2020
and 1 moreMarie Rudkjær Schrødersince 19 Jul 2019
Mette Vagner Johannesensince 3 Jul 2014
50% to under 66.7% of capital, 100% of votesclass Anotified 3 Nov 2020since 9 Jul 2014
25% to under 33.3% of capitalclass B1since 3 Nov 2020
25% to under 33.3% of capitalclass B2since 3 Nov 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 1 more one level down.
CVR 2424507115% to under 20% of capital and votes
CVR 3396869825% to under 33.3% of capital and votes
CVR 387786765% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for MARIE RUDKJÆR SCHRØDER ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 427528355% to under 10% of capital and votes1 Feb 2022 to 17 Apr 2023
CVR 3489050120% to under 25% of capital and votes3 May 2018 to 31 Mar 2020
CVR 3604017315% to under 20% of capital and votes9 Jul 2014 to 12 Feb 2020
CVR 3874826210% to under 15% of capital and votes21 Jun 2017 to 1 Nov 2019
CVR 3551610720% to under 25% of capital and votes28 Sep 2016 to 3 May 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jul 2014 to 5 Nov 2026.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Mar 2022 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | 0 | 0 |
| Operating profit | Not reported | -645 | -665 | -770 | -810 |
| Result for the year | +40,394 | -81,367 | -19,460 | +36,900 | +16,555 |
| Equity | 407,701 | 326,334 | 306,874 | 342,024 | 344,580 |
| Total assets | 409,179 | 333,111 | 310,319 | 343,755 | 346,247 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | n.m.note 2 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -200,391note 3 | -160,607 | -197,370 | -262,967note 3 | -262,247 |
| ROIC (afkast af investeret kapital) | 0%note 4 | -0.3%note 5 | -0.4%note 5 | -0.7%note 3 | -0.9% |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 4 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Mar 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Lottenborgvej 24, 2800 Kongens Lyngby
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.11.2023.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Østbanegade 123, 2100 København Ø, den 07.11.2023.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-nummer: 40819150 Holdingselskabet J.S.R. 2019 ApS, der samtidigt er opløst.
Vedtægter ændret: 03.11.2020
Kapitalforhøjelsen er besluttet den 03.11.2020.
kr. 117.379,00, indbetalt ved spaltning, kurs 174.371,19. kr. 190.880,00, indbetalt ved spaltning, kurs 107.227,14.
Kapitalen udgør herefter kr. 381.759,00.
Kapitalen er opdelt i klasser.
Vedtægter ændret: 11.11.2019
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2019 - 31.12.2019
Ny adresse: c/o Holdingselskabet J.S.R. af 1.11.83 ApS, Lyngby Hovedgade 10C, 2800 Kongens Lyngby
Ny adresse: c/o K. V. Andersen Non-Food Import Company ApS, Lyngby Hovedgade 10C, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Vedtægter ændret: 22.06.2017
Kapitalforhøjelsen er besluttet den 22.06.2017.
kr. 1.500,00, indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 73.500,00.
Vedtægter ændret: 19.06.2017
Kapitalforhøjelsen er besluttet den 19.06.2017.
kr. 2.000,00, indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 72.000,00.
Vedtægter ændret:
09.07.2014.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 70.000,00.
Stiftelsesdato:
03.07.2014.
Seneste vedtægtsdato:
03.07.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Marie Rudkjær Schrøder, den 03.07.2014.
Direktion:
Direktør Mette Vagner Johannesen, den 03.07.2014.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 03.07.2014.
Første regnskabsår:
03.07.2014 - 30.04.2015.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1019541599Lottenborgvej 24, 2800 Kongens Lyngby
No other current company drawn.
No other current company drawn.
