CVR 38233211Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)København KFounded 5 Dec 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 554376 A/S, 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
Annual report 2026, average
Gross profit
1.4M
DKK, annual report 2026
+11.7% on 2025
Result
+6.3M
DKK, annual report 2026
Equity
33.9M
DKK, annual report 2026
GYNGER OG KARRUSELLER ApSCVR 25595785, 100% of capital and votes, since 5 Dec 2016
Anders Marcus Fredrik Poulsensince 1 Sep 2026
CVR 25595785100% of capital and votessince 5 Dec 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Jens Frederik Hostrup-Henriksen
Holds 100% of capital and votes in GYNGER OG KARRUSELLER ApS, since 20 Nov 2015
Holding company
CVR 25595785Private limited company (ApS)
Holds 100% of capital and votes in 554376 A/S, since 5 Dec 2016
This company
554376 A/S
CVR 38233211
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Dec 2016 to 8 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 869 | 479 | 601 | 1,292 | 1,442 |
| Operating profit | +3,146 | +468 | +5,704 | +5,987 | +8,816 |
| Result for the year | +2,525 | -15 | +3,981 | +4,016 | +6,301 |
| Equity | 18,423 | 18,408 | 23,600 | 27,616 | 33,917 |
| Total assets | 39,634 | 39,531 | 44,569 | 49,475 | 56,994 |
| Employees (average) | 0 | 0 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 649.6% | -45% | 25.6% | 114.9% | 11.7% |
| EBITDA | 3,156 | 479 | 5,715 | 6,006 | 8,834 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 363.1% | 100% | 950.6% | 464.9% | 612.5% |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 12,833 | 12,925 | 12,991 | 13,042 | 12,874 |
| Gearing, NIBD / EBITDA | 4.1x | 27x | 2.3x | 2.2x | 1.5x |
| ROIC (afkast af investeret kapital) | 8.7% | 1.2%note 2 | 13.1% | 12.1% | 15.7% |
| Capex (investeringer i anlægsaktiver) | 173note 3 | 0note 4 | 5,114note 4 | 63note 3 | 7,392note 4 |
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 2026
1 Jul 2025 to 30 Jun 2026, published 26 Oct 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 23 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 13 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 16 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 10 Jan 2023
554376 A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 10 Dec 2026.
554376 A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 19 Jan 2027.
554376 A/S has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 20 Dec 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Ny adresse: c/o Kønig Advokater, Amaliegade 35, 1256 København K
Ny kommune: København
Direktion:
Fratrådte:
Jens Frederik Hostrup-Henriksen, (adm. dir), den 01.09.2026.
Tiltrådte:
Anders Marcus Fredrik Poulsen, (adm. dir), den 01.09.2026.
Ny adresse: Parkovsvej 24, 2820 Gentofte
Ny kommune: Gentofte
Vedtægter ændret: 08.11.2021
Nyt navn: 554376 A/S
Ny adresse: Sølvgade 24, 2., 1307 København K
Ny adresse: Sundkaj 125, 3., 2150 Nordhavn
Stiftelsesdato: 05.12.2016.
Virkningsdato: 05.12.2016.
Seneste vedtægtsdato: 05.12.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 25595785 GYNGER OG KARRUSELLER ApS, Sundkaj 7, 3., 2150 Nordhavn, den 05.12.2016.
Bestyrelse:
Morten Løw (formand), den 05.12.2016, Jens Frederik Hostrup-Henriksen, den 05.12.2016, Julie Wagner Petersen, den 05.12.2016.
Direktion:
Jens Frederik Hostrup-Henriksen (adm. dir), den 05.12.2016.
Selskabet tegnes af én direktør eller af to bestyrelsesmedlemmer i forening..
Første regnskabsår:
05.12.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er opførelse, køb, salg og udlejning af ejendomme.
1 registered in CVR.
P-number 1021981660Amaliegade 35, 1256 København K
