CVR 37621595Private limited company (ApS)Finansielle holdingselskaber (642110)BagsværdFounded 4 Dec 2015
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 Andromeda 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
1
CVR registry, 2020
Gross profit
-67.9K
DKK, annual report 2025
Result
+4.7M
DKK, annual report 2025
Equity
42.6M
DKK, annual report 2025
Michael Haaning100% of capital and votes, since 4 Dec 2015
Michael Haaningsince 4 Dec 2015
The annual report for the year ending 30 Apr 2026 was due by 2 Nov 2026 and is not in CVR. Dandex estimate, computed 6 Nov 2026.
100% of capital and votessince 4 Dec 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 2 more one level down.
Subsidiary or joint ventureCVR 3722682350% to under 66.7% of capital and votes
SubsidiaryCVR 26928044100% of capital and votes
SubsidiaryCVR 87868214100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Andromeda ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
No other current company drawn.
Dec 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2020 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2020.
Latest Dec 2020, published 23 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -11 | -14 | -10 | -74 | -68 |
| Operating profit | Not reported | -15 | -10 | Not reported | Not reported |
| Result for the year | +5,143 | +7,151 | +1,014 | -192 | +4,654 |
| Equity | 30,507 | 37,544 | 38,444 | 37,935 | 42,589 |
| Total assets | 32,659 | 40,015 | 41,120 | 54,193 | 59,615 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6note 2 | -83note 2 | -39note 2 | -9note 2 | -46note 2 |
| ROIC (afkast af investeret kapital) | -0.8%note 3 | 0%note 4 | 0%note 2 | -0.2%note 3 | -0.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,142note 2 | 2,382note 2 | 2,631note 2 | 16,239note 2 | 16,961note 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 May 2024 to 30 Apr 2025, published 31 Oct 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 6 Nov 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 4 Dec 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 18 Nov 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 31 Oct 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Michael Haaning, Smørmosevej 16, 2880 Bagsværd
Ny kommune: Gladsaxe
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.10.2018.
Tiltrådte:
CVR-NR. 37821055 Lindeberg Storm Fischer Statsautoriseret Revisionsanpartsselskab, Østerfælled Torv 10, 1., 2100 København Ø, den 02.10.2018.
Ny adresse: c/o Michael Haaning, Christiansholms Parkvej 26, 2930 Klampenborg
Ny kommune: Gentofte
Ny adresse: c/o Michael Haaning, Hvidegårdsparken 63, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 04.12.2015 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 37226769 Spaltning ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 04.12.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 23.997,56, fuldt indbetalt.
Direktion:
Michael Haaning, 2820 Gentofte, den 04.12.2015.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 04.12.2015.
Første regnskabsår:
01.05.2015 - 30.04.2016.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at eje kapitalandele samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1021346264Smørmosevej 16, 2880 Bagsværd
