CVR 36074922Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RoskildeFounded 25 Aug 2014
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 ADDEA HOLDING 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
2
Annual report 2025, average
Gross profit
0
DKK, annual report 2025
Result
+793.3K
DKK, annual report 2025
Equity
250K
DKK, annual report 2025
Plenge Invest ApSCVR 37985678, 33.3% to under 50% of capital and votes, since 1 Nov 2016
Elvemand Holding ApSCVR 42857394, 33.3% to under 50% of capital and votes, since 30 Nov 2021
and 1 moreMorten Plengesince 31 Dec 2016
Simon Daniel Elvemandsince 16 Dec 2025
CVR 3798567833.3% to under 50% of capital and votesnotified 3 Apr 2023since 1 Nov 2016
CVR 4285739433.3% to under 50% of capital and votesnotified 3 Apr 2023since 30 Nov 2021
CVR 4616405925% to under 33.3% of capital and votessince 8 Jan 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3176698225% to under 33.3% of capital and votesnotified 16 Dec 202515 Jan 2016 to 16 Dec 2025
CVR 2570988825% to under 33.3% of capital and votes15 Jan 2016 to 30 Dec 2016
CVR 3607459025% to under 33.3% of capital and votes25 Aug 2014 to 14 Jan 2016
CVR 360747365% to under 10% of capital and votesnotified 26 May 201725 Aug 2014 to 26 May 2017
CVR 3607460410% to under 15% of capital and votes15 Jan 2016 to 13 Oct 2016
CVR 3693906033.3% to under 50% of capital and votesnotified 30 Nov 202115 Jan 2016 to 30 Nov 2021
CVR 3739505620% to under 25% of capital and votesnotified 30 Jun 201715 Jan 2016 to 30 Jun 2017
CVR 4176509715% to under 20% of capital and votesnotified 16 Dec 20253 Apr 2023 to 16 Dec 2025
1 Danish company.
SubsidiaryCVR 39035995100% of capital and votes
Found by searching the CVR owner register (ejerregister) for ADDEA HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39109751100% of capital and votes1 Apr 2023 to 8 May 2026
CVR 32478336100% of capital and votes1 Jan 2016 to 2 Sep 2019
CVR 31767091100% of capital and votes25 Oct 2017 to 2 Sep 2019
CVR 30072588100% of capital and votes25 Aug 2014 to 12 Dec 2017
CVR 36074981100% of capital and votes15 Jan 2016 to 31 Oct 2017
CVR 25714059100% of capital and votes1 Jan 2016 to 21 Dec 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Dec 2016 to 4 Nov 2026.
25 Aug 2014 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | 0 | 0 | 0 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 0 |
| Result for the year | -3 | -1 | +426 | -33 | +793 |
| Equity | 50 | 49 | 475 | 67 | 250 |
| Total assets | 86 | 85 | 511 | 120 | 383 |
| Employees (average) | Not reported | Not reported | Not reported | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -36note 2 | -35note 2 | -34note 2 | -33note 2 | -32note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | -0.3%note 4 | 0%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 0note 2 | 1note 2 | 3note 2 | 20note 2 | 100note 2 |
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 22 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Michael Lynggaard, den 16.12.2025.
Tiltrådte:
Simon Daniel Elvemand, den 16.12.2025.
Ny adresse: c/o Boreco P/S, Byleddet 12, 4000 Roskilde
Revision:
Fratrådte:
KPMG P/S, den 28.02.2020.
Vedtægter ændret: 11.09.2019
Kapitalnedsættelse besluttet 11.09.2019 er gennemført 20.11.2019.
Kapitalen udgør herefter kr. 42.000,00.
Kapitalnedsættelse besluttet 11.09.2019 udbetaling til aktionær anpartshaver kr. 145.500,00 til kurs 100,00.
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.
Ny adresse: Vindingevej 10, 4000 Roskilde
Ny adresse: Skomagergade 13, 1., 4000 Roskilde
Ny kommune: Roskilde
Vedtægter ændret: 14.10.2016
Bestyrelse:
Fratrådte:
Michael John Brandt (formand), den 14.10.2016, Michel Vincent van Overdijk Laursen, den 14.10.2016, Michael Lynggaard, den 14.10.2016, John Petersson, den 14.10.2016, Anders Christian Salomonsen, den 14.10.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af to direktører i forening.
Vedtægter ændret: 15.01.2016
Ny adresse: Amaliegade 35, 1256 København K
Ny kommune: København
Kapitalforhøjelse: kr. 62.500,00, indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 187.500,00.
Bestyrelse:
Tiltrådte:
Michael John Brandt (formand), den 15.01.2016, Michel Vincent van Overdijk Laursen, den 15.01.2016, Michael Lynggaard, den 15.01.2016, John Petersson, den 15.01.2016, Anders Christian Salomonsen, den 15.01.2016.
Direktion:
Fratrådte:
Michael John Brandt, den 15.01.2016.
Tiltrådte:
Michael Lynggaard, den 15.01.2016, John Petersson, den 15.01.2016.
Selskabet tegnes af to direktører i forening, en direktør i forening medbestyrelsesformanden eller af bestyrelsen i forening..
Stiftelsesdato:
25.08.2014.
Seneste vedtægtsdato:
25.08.2014.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 36074604 HOLDINGSELSKABET AF 25. AUGUST 2014 ApS, Amaliegade 35, 1., 1256 København K, den 25.08.2014.
Direktion:
Advokat Michael John Brandt, den 25.08.2014.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
25.08.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019649896Byleddet 12, 4000 Roskilde
