CVR 37236314Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 12 Nov 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 Raadet 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
-19.4K
DKK, annual report 2025
Result
+5.4M
DKK, annual report 2025
Equity
1.8M
DKK, annual report 2025
HOUSE OF GAARDE ApSCVR 33781644, 33.3% to under 50% of capital and votes, since 12 Nov 2015
CLOCKWORK ApSCVR 30572173, 33.3% to under 50% of capital and votes, since 12 Nov 2015
and 1 morePeter Bille Kroghsince 12 Nov 2015
CVR 3378164433.3% to under 50% of capital and votesnotified 11 Apr 2025since 12 Nov 2015
CVR 3057217333.3% to under 50% of capital and votesnotified 11 Apr 2025since 12 Nov 2015
CVR 369810085% to under 10% of capital and votesnotified 11 Apr 2025since 28 Jul 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4414907925% to under 33.3% of capital and votesnotified 11 Apr 202529 Jun 2023 to 11 Apr 2025
2 Danish companies.
SubsidiaryCVR 33782039100% of capital and votes
SubsidiaryCVR 4023299090% to under 100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Raadet ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3711532010% to under 15% of capital and votes28 Jul 2016 to 5 Mar 2026
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Nov 2015 to 5 Nov 2026.
29 Jun 2023 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -5 | -7 | 228 | -12 | -19 |
| Result for the year | +2,405 | +2,293 | +1,492 | +1,619 | +5,375 |
| Equity | 402 | 2,695 | 4,188 | 5,806 | 1,777 |
| Total assets | 11,896 | 12,010 | 10,306 | 14,376 | 7,965 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -105.4% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -44note 2 | -1,833note 2 | -8note 2 | -695note 2 | -247note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | -0.9%note 4 | 7.1%note 5 | -0.2%note 4 | -0.5%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,394note 2 | 1,696note 2 | 1,715note 2 | 472note 2 | 4,603note 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. 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 12 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 11.04.2025
Kapitalnedsættelse besluttet 12.03.2025 er gennemført 11.04.2025.
Kapitalen udgør herefter kr. 34.500,00.
Bestyrelse:
Fratrådte:
Martin Lumbye Hansen, den 11.04.2025, Thomas Gaarde Olesen, den 11.04.2025, Kenneth Ramstrup, (formand), den 11.04.2025.
Tiltrådte:
Thomas Gaarde Olesen, (formand), den 11.04.2025.
Kapitalnedsættelse besluttet 12.03.2025 udbetaling i værdier kr. 15.500,00 til kurs 60.670,97.
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.
Direktion:
Fratrådte:
Thomas Gaarde Olesen, den 09.12.2024.
Tiltrådte:
Peter Bille Krogh, den 09.12.2024.
Bestyrelse:
Fratrådte:
Peter Bille Krogh, (formand), den 29.06.2023, Kenneth Ramstrup, den 29.06.2023.
Tiltrådte:
Peter Bille Krogh, den 29.06.2023, Kenneth Ramstrup, (formand), den 29.06.2023.
Vedtægter ændret: 29.06.2023
Bestyrelse:
Tiltrådte:
Martin Lumbye Hansen, den 29.06.2023, Kenneth Ramstrup, den 29.06.2023.
Bestyrelse:
Fratrådte:
Martin Hviid Saxtorph, (formand), den 01.06.2019.
Tiltrådte:
Peter Bille Krogh, (formand), den 01.06.2019, Martin Hviid Saxtorph, den 01.06.2019.
Direktion:
Bestyrelse:
Tiltrådte:
Thomas Gaarde Olesen, den 01.01.2016, Martin Saxtorph (formand), den 01.01.2016.
Stiftelsesdato: 12.11.2015.
Virkningsdato: 12.11.2015.
Seneste vedtægtsdato: 12.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 50.000,00 til kurs 5.120,29, fuldt indbetalt.
Stiftere:
CVR-NR. 30572173 CLOCKWORK ApS, Toldbodgade 89, 1253 København K, den 12.11.2015, CVR-NR. 33781644 HOUSE OF GAARDE ApS, c/o Thomas Gaarde, Kjeld Langes Gade 2, 1. tv., 1367 København K, den 12.11.2015.
Direktion:
Peter Bille Krogh, den 12.11.2015.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 12.11.2015.
Første regnskabsår:
12.11.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje og administrere kapitalandele i danske og udenlandske selskaber samt dermed efter direktionens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1020905138Toldbodgade 89, 1253 København K
