CVR 37513032Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Leasing af intellektuelle ejendomsrettigheder og lignende produkter, dog ikke ophavsretsbeskyttede værker (774000)StruerFounded 4 Mar 2016
CVR holds no employment figures for this company.
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 Conpleks 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
-215.2K
DKK, annual report 2025
Result
-2.4M
DKK, annual report 2025
Equity
3.3M
DKK, annual report 2025
CONPLEKS HOLDING TSI ApSCVR 33163886, 33.3% to under 50% of capital and votes, since 4 Mar 2016
DYVEKE HOLDING ApSCVR 24225526, 25% to under 33.3% of capital and votes, since 17 Oct 2017
and 1 moreTom Simonsensince 4 Mar 2016
CVR 2422552625% to under 33.3% of capital and votesnotified 11 Jul 2018since 17 Oct 2017
CVR 3316388633.3% to under 50% of capital and votesnotified 1 Oct 2019since 4 Mar 2016
CVR 3316394025% to under 33.3% of capital and votesnotified 1 Oct 2019since 4 Mar 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 33164602100% of capital and votes
SubsidiaryCVR 37513121100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Conpleks 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 3671486725% to under 33.3% of capital and votes8 Dec 2016 to 1 Apr 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Mar 2016 to 9 Nov 2026.
17 Oct 2017 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 2,438 | 2,736 | 715 | -144 | -215 |
| Operating profit | +2,098 | +1,569 | -610 | -1,017 | -762 |
| Result for the year | +3,146 | +3,235 | +53 | -104 | -2,360 |
| Equity | 8,393 | 9,128 | 6,645 | 5,641 | 3,281 |
| Total assets | 9,981 | 11,158 | 8,507 | 7,978 | 6,134 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 37.6% | 12.2% | -73.9% | -120.2% | n.m.note 1 |
| EBITDA | 2,438 | 2,736 | 715 | -144 | -215 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -543note 3 | -200note 3 | -1,273note 3 | -35note 3 | 0note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | n.m.note 4 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | 22.9%note 3 | 14.6%note 3 | -6.7%note 5 | -14.5%note 5 | -13.4%note 5 |
| Capex (investeringer i anlægsaktiver) | 454note 6 | 2,010note 6 | 0note 7 | 911note 6 | 886note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,878note 3 | -2,672note 3 | -1,288note 3 | 2,045note 3 | 2,814note 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 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 Jul 2024 to 30 Jun 2025, published 18 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 6 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 5 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 15 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 3 Dec 2021
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Allan Skovgaard, (formand), den 01.05.2026.
Tiltrådte:
Jørgen Yde Jensen, (formand), den 01.05.2026.
Revision:
Fratrådte:
RL af 1/7 2020 P/S, den 31.08.2023.
Tiltrådte:
Klaus Viborg Pedersen, den 01.09.2023.
Revision:
Tiltrådte:
CVR-NR. 41454555 Revision Limfjord Godkendt Revisionspartnerselskab, Ved Fjorden 25, 7600 Struer, den 22.10.2018.
Bestyrelse:
Fratrådte:
Majbritt Lykke Jensen, den 22.10.2018.
Tiltrådte:
Mads Vigh, den 22.10.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.10.2018.
Vedtægter ændret: 17.10.2017
Kapitalforhøjelsen er besluttet den 17.10.2017.
kr. 10.000,00, indbetalt kontant, kurs 35.000,00.
Kapitalen udgør herefter kr. 60.000,00.
Bestyrelse:
Tiltrådte:
Henrik Lund Jensen, den 17.10.2017, Majbritt Lykke Jensen, den 17.10.2017, Hans Ejler Birk Knutsson, den 17.10.2017, Olaf Lykke Larsen, den 17.10.2017, Tom Simonsen, den 17.10.2017, Allan Skovgaard (formand), den 17.10.2017.
Direktion:
Fratrådte:
Hans Ejler Birk Knutsson, den 17.10.2017.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Løgstørvej 14, 9600 Aars, den 17.10.2017.
Formål ændret: Selskabets formål er at være holdingselskab samt varetage formueforvaltning, udlejningsvirksomhed og anden investeringsvirksomhed samt al virksomhed, der efter bestyrelsens skøn er beslægtet hermed
Stiftelsesdato: 04.03.2016.
Virkningsdato: 04.03.2016.
Seneste vedtægtsdato: 04.03.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 50.000,00 til kurs 2.652,23, fuldt indbetalt.
Stiftere:
CVR-NR. 33163886 CONPLEKS HOLDING TSI ApS, Glentevej 26, 7600 Struer, den 04.03.2016, CVR-NR. 33163940 CONPLEKS HOLDING HK ApS, Pilgårdvej 32, 7620 Lemvig, den 04.03.2016.
Direktion:
Hans Ejler Birk Knutsson, den 04.03.2016, Tom Simonsen, den 04.03.2016.
Selskabet tegnes af direktionen..
Første regnskabsår:
04.03.2016 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at være holdingselskab samt varetage formueforvaltning, udlejningsvirksomhed og anden investeringsvirksomhed.
1 registered in CVR.
P-number 1021221712Fælledvej 17, 7600 Struer
