CVR 38273159Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Udlejning og leasing af lastbiler (771200)HadstenFounded 16 Dec 2016
CVR holds no employment figures for this company.
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 ShadowWindows 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
93.3K
DKK, annual report 2025
+17.9% on 2024
Result
+595.6K
DKK, annual report 2025
Equity
463.5K
DKK, annual report 2025
Lykke Entreprise Invest ApSCVR 37061735, 50% to under 66.7% of capital and votes, since 16 Dec 2016
KON ApSCVR 25020677, 33.3% to under 50% of capital and votes, since 16 Dec 2016
and 2 moreKarsten Høgh Nielsensince 17 Feb 2026
5% to under 10% of capital and votessince 1 Dec 2024
5% to under 10% of capital and votessince 1 Dec 2024
CVR 2502067733.3% to under 50% of capital and votessince 16 Dec 2016
CVR 3706173550% to under 66.7% of capital and votesnotified 1 Dec 2024since 16 Dec 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in Lykke Entreprise Invest ApS, since 6 Dec 2016
Holding company
CVR 37061735Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in ShadowWindows Holding ApS, since 16 Dec 2016
This company
ShadowWindows Holding ApS
CVR 38273159
1 Danish company.
SubsidiaryCVR 38759736100% of capital and votes
Found by searching the CVR owner register (ejerregister) for ShadowWindows 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 records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 176 | 165 | 259 | 79 | 93 |
| Operating profit | -36 | -47 | +46 | -133 | -42 |
| Result for the year | +1 | +263 | +412 | +322 | +596 |
| Equity | -1,129 | -866 | -454 | -132 | 464 |
| Total assets | 1,774 | 2,270 | 2,780 | 2,149 | 3,070 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 11.3% | -6.5% | 57.7% | -69.5% | 17.9% |
| EBITDA | 176 | 165 | 259 | 79 | 93 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -4note 1 | -1note 1 | -4note 1 | -215note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | n.m.note 2 | n.m.note 2 | -58.9%note 3 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 0note 4 | 50note 4 | 239note 4 | 300note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,313note 1 | 3,080note 1 | 3,161note 1 | 2,163note 1 | 1,834note 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 Jul 2024 to 30 Jun 2025, published 14 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 4 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 6 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 7 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 19 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Michael Høy Larsen, den 17.02.2026.
Tiltrådte:
Karsten Høgh Nielsen, den 17.02.2026.
Revision:
Fratrådte:
Kreston SR STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.11.2021.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.08.2020.
Tiltrådte:
CVR-NR. 33948794 Kreston SR STATSAUTORISERET REVISIONSPARTNERSELSKAB, Haraldsvej 60, 1., 8960 Randers SØ, den 10.08.2020.
Ny adresse: Astrup Skovvej 14, Langskov, 8370 Hadsten
Ny kommune: Favrskov
Ny adresse: Constantiavej 33, 9900 Frederikshavn
Ny adresse: Ravmarken 6A, 9970 Strandby
Stiftelsesdato: 16.12.2016.
Virkningsdato: 16.12.2016.
Seneste vedtægtsdato: 16.12.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 25020677 KON ApS, c/o Keld Ole Nielsen, Kærgade 189, 8940 Randers SV, den 16.12.2016, CVR-NR. 37061735 Lykke Entreprise Invest ApS, Astrup Skovvej 14, Langskov, 8370 Hadsten, den 16.12.2016.
Direktion:
Michael Høy Larsen, den 16.12.2016.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Sæbygårdvej 25, 9300 Sæby, den 16.12.2016.
Første regnskabsår:
16.12.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er aktie- og anpartsbesiddelse, herunder at virke som holdingselskab, samt at eje og udleje rettigheder, maskiner, software m.v. og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1022026646Astrup Skovvej 14, 8370 Hadsten
No other current company drawn.
