CVR 36448369Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Kgs. LyngbyFounded 1 Dec 2014
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 APPROXIMA 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 DandexGross profit
-18.3K
DKK, annual report 2025
Result
+3.8M
DKK, annual report 2025
Equity
9.1M
DKK, annual report 2025
SOFTOB HOLDING ApSCVR 36448350, 33.3% to under 50% of capital and votes, since 1 Dec 2014
Group holding company
Dandex estimate: NACE 642120, no majority ownerSøren Bjerresince 1 Dec 2015
CVR 3644835033.3% to under 50% of capital and votesnotified 1 Jan 2026since 1 Dec 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes1 Jan 2026 to 1 Jan 2026
33.3% to under 50% of capital and votes1 Jan 2026 to 1 Jan 2026
33.3% to under 50% of capital and votes1 Jan 2026 to 1 Jan 2026
CVR 2513749320% to under 25% of capital and votesnotified 30 Jun 20181 Jul 2015 to 30 Jun 2018
CVR 2514075325% to under 33.3% of capital and votesnotified 31 Dec 20231 Sep 2016 to 31 Dec 2023
CVR 2559726533.3% to under 50% of capital and votesnotified 9 Oct 20251 Jul 2015 to 9 Oct 2025
CVR 2743572633.3% to under 50% of capital and votesnotified 2 Nov 20269 Oct 2025 to 1 Nov 2026
CVR 3648477233.3% to under 50% of capital and votesnotified 2 Nov 20266 Feb 2015 to 1 Nov 2026
100% of capital and votesnotified 2 Nov 20261 Nov 2026 to 1 Nov 2026
1 Danish company.
Subsidiary or joint ventureCVR 4325132550% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for APPROXIMA 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 36448385100% of capital and votes1 Dec 2014 to 29 Oct 2026
CVR 43030183100% of capital and votes1 Feb 2022 to 30 May 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, 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.
1 Dec 2014 to 11 Nov 2026.
22 Nov 2015 to 11 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -17 | -729 | 622 | -20 | -18 |
| Result for the year | +4,261 | +2,991 | +8,663 | +7,138 | +3,810 |
| Equity | 7,768 | 7,442 | 13,114 | 12,152 | 9,062 |
| Total assets | 8,603 | 8,436 | 16,372 | 12,450 | 12,111 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -103.2% | n.m.note 1 |
| 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.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Mar 2022
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 APPROXIMA HOLDING 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.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 11 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.
Bestyrelse:
Fratrådte:
Lars Damgaard, (formand), den 15.07.2024, Thomas Stolborg, den 15.07.2024.
Tiltrådte:
Søren Bjerre, den 15.07.2024, Thomas Stolborg, (formand), den 15.07.2024.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 43030183 Approxima BI&Analytics Services ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 36448369 APPROXIMA HOLDING ApS (fortsættende) og CVR-nummer: 43030183 Approxima BI&Analytics Services ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 36448369 APPROXIMA HOLDING ApS og CVR-nummer: 43030183 Approxima BI&Analytics Services ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 02.01.2020
Bestyrelse:
Fratrådte:
Lars Damgaard, den 02.01.2020, Christian Moes, (formand), den 02.01.2020.
Tiltrådte:
Lars Damgaard, (formand), den 02.01.2020, Christian Moes, den 02.01.2020.
Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer eller af den samlede bestyrelse..
Direktion:
Fratrådte:
Christian Moes, den 01.12.2015.
Tiltrådte:
Søren Bjerre, den 01.12.2015, Kjartan Bruun Kristensen, den 01.12.2015.
Bestyrelse:
Tiltrådte:
Søren Bjerre, den 22.11.2015, Kjartan Bruun Kristensen, den 22.11.2015, Thomas Stolborg, den 22.11.2015.
CVR-nummer:
36448369.
NAVN:
APPROXIMA HOLDING ApS.
Adresse: Kløckersvej 20, 2820 Gentofte.
Kommune: Gentofte.
Ny adresse: Gammel Lundtoftevej 1C, 2. sal., 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Stiftelsesdato:
01.12.2014.
Seneste vedtægtsdato:
01.12.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 36448350 SOFTOB HOLDING ApS, Kløckersvej 20, 2820 Gentofte, den 01.12.2014.
Direktion:
Christian Moes, den 01.12.2014.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Lindevangs Allé 4, 2000 Frederiksberg, den 01.12.2014.
Første regnskabsår:
01.12.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019936984Gammel Lundtoftevej 1, 2800 Kgs. Lyngby
