Charlotte Green Holding ApS (CVR 37272736) Company Profile

Ownership

Charlotte Green
100% of capital and votessince 26 Nov 2015

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

Charlotte Green Holding ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Charlotte Green Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

Beep-Safe ApS
CVR 3727624350% to under 66.7% of capital and votes14 Jul 2016 to 1 Jul 2021
PIF Group Holding ApS
CVR 3395739450% to under 66.7% of capital and votes26 Nov 2015 to 20 Dec 2017

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person registered as a founder for 11 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly cash and securitiesCash and securities are 100% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Charlotte GreenExecutive board since 26 Nov 2015

Founders (1)

Charlotte GreenFounded 26 Nov 2015, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 10 Nov 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Owners and the control chain

Charlotte Green 100% of capital and votes

Its people and their other companies

Charlotte Green 100% of capital and votes
No other current company drawn.

Roles Over Time

Charlotte Green: Executive board, 26 Nov 2015 to today.

26 Nov 2015 to 10 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	Not reported	-4	-4	-6
Operating profit	Not reported	0	-4	-4	-6
Result for the year	0	0	-9	-4	-6
Equity	0	0	-49	-53	-59
Total assets	0	0	300	300	300
Employees (average)	Not reported	Not reported	0	0	0
Credit metrics (Dandex calculations)
EBITDA	Not reported^{note 1}	0	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 2}	0	-300^{note 3}	-300^{note 3}	-300^{note 3}
Interest coverage (rentedækning)	Not reported^{note 4}	n.m.^{note 5}	-0.7x	n.m.^{note 6}	n.m.^{note 5}
Adjusted equity ratio (justeret soliditetsgrad)	n.m.^{note 7}	n.m.^{note 7}	-16.4%^{note 8}	-17.7%^{note 8}	-19.5%^{note 8}
Capex (investeringer i anlægsaktiver)	Not reported^{note 9}	0^{note 10}	Not reported^{note 9}	Not reported^{note 9}	Not reported^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported^{note 2}	0	45^{note 3}	49^{note 3}	55^{note 3}

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. Gearing and interest coverage are multiples. 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).

1 no depreciation line filed
2 debt not itemised
3 no interest-bearing debt reported
4 no finance expenses filed
5 n.m.: finance expenses are 0
6 n.m.: finance expenses under 0.1% of total assets
7 n.m.: total assets less deductions not positive
8 Dandex estimate: no intangible or deferred tax assets to deduct
9 no capex filed
10 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 19 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
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Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
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Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
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Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
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Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af én direktørsince 26 Nov 2015
Purpose (Formål): Selskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhedsince 26 Nov 2015
Audit opted out (Revision fravalgt): Yessince 8 May 2019
Articles of association last changed (Seneste vedtægtsdato): 8 May 2019
Share classes (Kapitalklasser): Nosince 26 Nov 2015
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 3 Dec 2015

Share Capital

Each registered value from the day it took effect, newest first.

26 Nov 201550,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

25 Jun 2024
Audit change
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.05.2019.
25 Jun 2024
Other
Vedtægter ændret: 08.05.2019
30 May 2018
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2018.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 07.05.2018.
3 Dec 2015
New company
Stiftelsesdato: 26.11.2015.
Virkningsdato: 26.11.2015.
Seneste vedtægtsdato: 26.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Charlotte Green, den 26.11.2015.
Direktion:
Charlotte Green, den 26.11.2015.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 26.11.2015.
Første regnskabsår:
26.11.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed

Registrations (Registreringer)

Registration

Address: Øresund Parkvej 21
2300 København S
København Municipality
CVR record last changed: 21 May 2025
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Charlotte Green Holding ApS
P-number 1020946888Øresund Parkvej 21, 2300 København S

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units