CVR 37120790Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Viby JFounded 28 Sep 2015
CVR holds no employment figures for this company.
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 Martin Stoltze 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
-1.6K
DKK, annual report 2025
Result
-2.2K
DKK, annual report 2025
Equity
14.9K
DKK, annual report 2025
Martin Stoltze100% of capital and votes, since 28 Sep 2015
Martin Stoltzesince 28 Sep 2015
Equity of 14.9K DKK was below half the share capital of 40K DKK at 31 Dec 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
100% of capital and votessince 28 Sep 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
Subsidiary or joint ventureCVR 3714296450% to under 66.7% of capital and votes
CVR 4135859933.3% to under 50% of capital and votes
CVR 4616422933.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for Martin Stoltze 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 4124931520% to under 25% of capital and votes18 Mar 2020 to 14 Feb 2025
CVR 3807336220% to under 25% of capital and votes2 Dec 2016 to 3 Oct 2022
CVR 386353605% to under 10% of capital and votes1 May 2017 to 2 Jul 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -4 | -5 | -5 | -6 | -2 |
| Operating profit | Not reported | Not reported | -5 | -6 | -2 |
| Result for the year | -5 | -12 | +3 | -7 | -2 |
| Equity | 33 | 21 | 24 | 17 | 15 |
| Total assets | 209 | 208 | 34 | 33 | 33 |
| Employees (average) | 0 | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | 0 | -1 | 0note 1 | 0 |
| ROIC (afkast af investeret kapital) | -13.6%note 2 | -15.2%note 3 | -18.9%note 4 | -24.3%note 5 | -8%note 6 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 01.10.2021
Nyt navn: Martin Stoltze Holding ApS
Kapitalforhøjelsen er besluttet den 01.10.2021.
kr. 23.200,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Stiftelsesdato: 28.09.2015.
Virkningsdato: 28.09.2015.
Seneste vedtægtsdato: 28.09.2015.
Kapital:
kr. 16.800,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 16.800,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Martin Stoltze, den 28.09.2015.
Direktion:
Martin Stoltze (adm. dir), den 28.09.2015.
Selskabet tegnes af en direktør alene..
Første regnskabsår:
28.09.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje anparter eller ejerandele i andre selskaber samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1020770801Vestergårdsvangen 119, 8260 Viby J
