CVR 37443921Private limited company (ApS)Administrations- og kontorserviceaktiviteter (821000)Viby JFounded 11 Feb 2016
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 Airteam 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
CVR registry, 2025
Gross profit
2M
DKK, annual report 2025
-61.8% on 2024
Result
+100.8M
DKK, annual report 2025
Equity
661.5M
DKK, annual report 2025
Airteam Holding ApSCVR 45474003, 100% of capital and votes, until 25 Jun 2026
Lars Nørgaarduntil 25 Jun 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20900431100% of capital and votes11 Feb 2016 to 31 Mar 2016
CVR 37495077100% of capital and votesnotified 16 May 20251 Apr 2016 to 16 May 2025
CVR 45474003100% of capital and votes16 May 2025 to 25 Jun 2026
Airteam Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Airteam 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 20953233100% of capital and votes1 Apr 2016 to 25 Jun 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Feb 2016 to 5 Nov 2026.
May 2025, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2016; monthly Nov 2016 to May 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2025, published 21 Jul 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 5,321 | 5,364 | 4,745 | 5,108 | 1,952 |
| Operating profit | -488 | +239 | +472 | -88 | +239 |
| Result for the year | +47,284 | +44,266 | +28,951 | +36,026 | +100,769 |
| Equity | 547,213 | 591,479 | 620,430 | 656,456 | 661,486 |
| Total assets | 683,921 | 668,343 | 662,462 | 658,860 | 661,733 |
| Employees (average) | 2 | 2 | 2 | 2 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 36.6% | 0.8% | -11.5% | 7.6% | -61.8% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | -50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 129,317 | 43,820 | 35,219 | -6,945 | -694note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | 0%note 2 | 0.1%note 3 | 0%note 3 | 0%note 1 |
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 21 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 25.06.2026 opløst ved fusion med CVR-nummer: 45474003 Sub23 BidCo ApS.
Bestyrelse:
Fratrådte:
Mogens Kammersgård Johansen, (næstformand), den 02.01.2026, Poul Pihlmann, (formand), den 02.01.2026.
Tiltrådte:
Mogens Kammersgård Johansen, den 02.01.2026, Lars Nørgaard, (formand), den 02.01.2026.
Direktion:
Bestyrelse:
Fratrådte:
Carl Erik Skovgaard, den 16.05.2025, Johan Christian Johansson Gebauer, (formand), den 16.05.2025, Mats Uno Påhlsson, den 16.05.2025.
Tiltrådte:
Mogens Kammersgård Johansen, (næstformand), den 16.05.2025, Benny Holm Kristensen, den 16.05.2025, Poul Pihlmann, (formand), den 16.05.2025.
Bestyrelsessuppleanter:
Fratrådte:
Jacob Emil Kristofer Landen, den 16.05.2025.
Vedtægter ændret: 15.05.2025
Kapitalforhøjelsen er besluttet den 15.05.2025.
kr. 318,88, indbetalt i værdier, kurs 1.336.458,58.
Kapitalen udgør herefter kr. 80.318,88.
Til Erhvervsstyrelsen registrering af den 03.07.2017:
Formål ændret: Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive produktions-, handels- og investeringsvirksomhed samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
Bestyrelse:
Fratrådte:
Per Gösta Magnusson, den 30.04.2021.
Tiltrådte:
Mats Uno Påhlsson, den 30.04.2021.
Bestyrelsessuppleanter:
Fratrådte:
Andreas Joakim Twetman, den 30.04.2021.
Bestyrelse:
Fratrådte:
Anders Thoustrup, (formand), den 24.02.2020, Johan Christian Johansson Gebauer, den 24.02.2020, Peter Wallin, den 24.02.2020.
Tiltrådte:
Johan Christian Johansson Gebauer, (formand), den 24.02.2020, Per Gösta Magnusson, den 24.02.2020.
Bestyrelse:
Fratrådte:
Lone Askjær Hass, den 14.05.2019, Olof Mikael Sjölund, den 14.05.2019, Robin Kristofer Molvin, den 14.05.2019.
Tiltrådte:
Johan Christian Johansson Gebauer, den 14.05.2019, Peter Wallin, den 14.05.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.05.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 14.05.2019.
Vedrørende registreringen den 03.07.2017 meddeles det, at kapitalforhøjelsen er besluttet den 30.06.2017 med kr. 10.000,00, indbetalt kontant ved en fejl blev offentliggjort til kurs 306.552,50. Den korrekte kurs er 306.562,50.
Kapitalen udgør herefter kr. 80.000,00.
Vedtægter ændret: 30.06.2017
Kapitalforhøjelsen er besluttet den 30.06.2017.
kr. 10.000,00, indbetalt kontant, kurs 306.552,50.
Kapitalen udgør herefter kr. 80.000,00.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Martin Olav Højbjerg Nielsen, den 26.06.2017.
Tiltrådte:
Andreas Joakim Twetman, den 26.06.2017.
Ny adresse: c/o Airteam A/S, Gunnar Clausens Vej 34, 8260 Viby J
Ny kommune: Århus
Vedtægter ændret: 30.09.2016
Kapitalforhøjelsen er besluttet den 30.09.2016.
kr. 10.000,00, indbetalt kontant, kurs 102.270,00.
Kapitalen udgør herefter kr. 70.000,00.
Første regnskabsår: 11.02.2016 - 31.12.2016
Regnskabsår ændret til: 01.01 - 31.12
Kapitalforhøjelse: kr. 10.000,00, indbetalt kontant, kurs 3.457.500,00.
Kapitalen udgør herefter kr. 60.000,00.
Vedtægter ændret: 01.04.2016
Nyt navn: Airteam Holding ApS
Bestyrelse:
Tiltrådte:
Carl Erik Skovgaard Sørensen, den 01.04.2016, Anders Thoustrup (formand), den 01.04.2016, Olof Mikael Sjölund, den 01.04.2016, Robin Kristofer Molvin, den 01.04.2016.
Bestyrelsessuppleanter:
Tiltrådte:
Martin Olav Højbjerg Nielsen, den 01.04.2016.
Direktion:
Fratrådte:
Robin Kristofer Molvin, den 01.04.2016.
Tiltrådte:
Poul Pihlmann, den 01.04.2016.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Stiftelsesdato: 11.02.2016.
Virkningsdato: 11.02.2016.
Seneste vedtægtsdato: 11.02.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 20900431 POUL PIHLMANN HOLDING ApS, c/o Poul Pihlmann, Nyvangsvej 17, 8362 Hørning, den 11.02.2016.
Direktion:
Robin Kristofer Molvin, den 11.02.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 11.02.2016.
Første regnskabsår:
11.02.2016 - 30.09.2016.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive produktions-, handels- og investeringsvirksomhed samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
1 registered in CVR.
P-number 1021147083Gunnar Clausens Vej 34, 8260 Viby J
