CVR 38206125Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)CharlottenlundFounded 22 Nov 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 Alexis 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
1
CVR registry, 2024
Gross profit
-244.3K
DKK, annual report 2025
Result
-6M
DKK, annual report 2025
Equity
-1.8M
DKK, annual report 2025
Morten Maximillian Alexis Laraignou-Wrem100% of capital and votes, since 22 Nov 2016
Morten Maximillian Alexis Laraignou-Wremsince 1 Jul 2018
Equity was negative at 31 Dec 2025: -1.8M DKK. Dandex estimate, computed 5 Nov 2026.
100% of capital and votessince 22 Nov 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 41373989100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Alexis 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 3961087650% to under 66.7% of capital and votes1 Dec 2025 to 13 Aug 2026
CVR 4143222550% to under 66.7% of capital and votes19 Mar 2021 to 2 Mar 2026
CVR 44580314100% of capital and votes17 Jan 2024 to 1 Dec 2025
CVR 4442022850% to under 66.7% of capital and votes8 Nov 2023 to 17 Jan 2024
CVR 369224865% to under 10% of capital and votes23 Mar 2020 to 19 Dec 2023
CVR 3821527233.3% to under 50% of capital and votes25 Nov 2016 to 17 Nov 2023
CVR 4012731350% to under 66.7% of capital and votes14 Dec 2018 to 27 Mar 2023
CVR 3919153933.3% to under 50% of capital and votes24 Feb 2020 to 30 Jun 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2018 to 5 Nov 2026.
Mar 2024, 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 | Sep 2023 | Oct 2023 | Mar 2024 |
|---|---|---|---|
| Employees | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Sep 2023 to Mar 2024.
Latest Mar 2024, published 20 Nov 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -46 | -80 | 3,141 | -199 | -244 |
| Operating profit | Not reported | Not reported | -5,916 | -839 | -244 |
| Result for the year | +4,076 | -6,138 | -5,795 | -802 | -5,981 |
| Equity | 19,127 | 12,052 | 6,257 | 4,221 | -1,760 |
| Total assets | 24,055 | 20,359 | 9,861 | 10,098 | 15,171 |
| Employees (average) | Not reported | Not reported | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -106.3% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 2 | -1,010note 2 | -21note 2 | -454 | -7,551 |
| ROIC (afkast af investeret kapital) | -0.2%note 3 | -0.4%note 3 | -53.4%note 4 | -13.1%note 5 | n.m.note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,070note 2 | 1,422note 2 | -8,533note 2 | -7,818 | -5,143 |
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 9 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
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.
Revision:
Fratrådte:
W. Kragh A/S, Statsautoriserede revisorer, den 07.07.2025.
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 fusioneret med CVR-nummer: 44580314 MH Mellemholding 2 ApS og CVR-nummer: 44515121 Wrem Holding ApS, der samtidigt er opløst.
Ny adresse: Sophus Bauditz Vej 8, 2., 2920 Charlottenlund
Ny kommune: Gentofte
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 28.02.2024.
Tiltrådte:
CVR-NR. 16206407 W. KRAGH A/S, STATSAUTORISEREDE REVISORER, Østergade 56, 6270 Tønder, den 28.02.2024.
Direktion:
Fratrådte:
Jan Flemming Wrem, den 01.07.2018.
Tiltrådte:
Morten Alexis Wrem (adm. dir), den 01.07.2018.
Ny adresse: Roholmsvej 8, 2620 Albertslund
Ny kommune: Albertslund
Vedtægter ændret: 24.05.2018
Revision:
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 24.05.2018.
Stiftelsesdato: 22.11.2016.
Virkningsdato: 22.11.2016.
Seneste vedtægtsdato: 22.11.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Morten Jan Winter, den 22.11.2016.
Direktion:
Jan Flemming Wrem, den 22.11.2016.
Selskabet tegnes af en direktør.
Første regnskabsår:
22.11.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter i andre selskaber, yde lån til disse selskaber, investerer i værdipapirer samt hermed beslægtet virksomhed, køb og salg af ejendomme og hvad der i øvrigt efter direktionens vurdering skønnes hensigtsmæssigt.
1 registered in CVR.
P-number 1021952385Sophus Bauditz Vej 8, 2920 Charlottenlund
