CVR 38304291Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VejleFounded 1 Jan 2017
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 Waldorf Group 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
178
Annual report 2025, average
Gross profit
84.5M
DKK, annual report 2025
Result
+8.9M
DKK, annual report 2025
Equity
10.7M
DKK, annual report 2025
FOODING HOLDING ApSCVR 29193584, 33.3% to under 50% of capital and votes, since 1 Jan 2017
OUIOUI ApSCVR 36486058, 20% to under 25% of capital and votes, since 10 Sep 2021
and 4 moreTorben Klitbosince 29 Jan 2026
CVR 2919358433.3% to under 50% of capital and votesnotified 1 Jan 2023since 1 Jan 2017
CVR 3648605820% to under 25% of capital and votessince 10 Sep 2021
CVR 367342645% to under 10% of capital and votessince 29 Jan 2026
CVR 3830394515% to under 20% of capital and votesnotified 29 Jan 2026since 1 Jan 2017
CVR 4264814015% to under 20% of capital and votesnotified 29 Jan 2026since 10 Sep 2021
CVR 448792555% to under 10% of capital and votessince 29 Jan 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3876984720% to under 25% of capital and votesnotified 1 Jan 20231 May 2020 to 1 Jan 2023
CVR 3980213920% to under 25% of capital and votesnotified 10 Sep 20211 May 2020 to 10 Sep 2021
6 Danish companies, which own 4 more one level down.
SubsidiaryCVR 38653822100% of capital and votes
SubsidiaryCVR 38134256100% of capital and votes
SubsidiaryCVR 39947587100% of capital and votes
SubsidiaryCVR 40563504100% of capital and votes
SubsidiaryCVR 41004738100% of capital and votes
SubsidiaryCVR 38488341100% of capital and votes
SubsidiaryCVR 38488449100% of capital and votes
SubsidiaryCVR 4645127966.7% to under 90% of capital and votes
SubsidiaryCVR 4371867366.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4344246550% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Waldorf Group 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 3850295650% to under 66.7% of capital and votes17 Mar 2017 to 15 Sep 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2017 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -5 | -15 | -10 | -17 | 84,455 |
| Operating profit | -5 | -37 | -110 | -17 | +11,153 |
| Result for the year | -717 | +1,114 | -328 | +165 | +8,926 |
| Equity | 7 | 1,121 | 793 | 958 | 10,715 |
| Total assets | 120 | 1,195 | 4,767 | 9,635 | 42,285 |
| Employees (average) | 1 | 1 | 1 | 1 | 178 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | 26.3% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 15,997 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 | 18.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | 0% | 0% | 30.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2note 5 | -5note 5 | -49note 5 | 3 | -11,459 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Net cash |
| ROIC (afkast af investeret kapital) | -1%note 6 | -5.1%note 6 | -9.2%note 7 | -1.5%note 8 | n.m.note 9 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 10 | Not reportednote 10 | Not reportednote 10 | Not reportednote 10 | 7,067 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | Not reported | 43.8% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 94note 5 | 53note 5 | 3,396note 5 | 3,933 | -6,074 |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Vedtægter ændret: 29.01.2026
Kapitalforhøjelsen er besluttet den 29.01.2026.
kr. 5.550,00, indbetalt kontant, kurs 135.135,14.
Kapitalen udgør herefter kr. 55.550,00.
Bestyrelse:
Tiltrådte:
Linda Dennie Filitzanidis Banner, den 29.01.2026, Søren Jørgensen, (formand), den 29.01.2026, Torben Klitbo, den 29.01.2026, Anders Nikolaisen, den 29.01.2026, Jean-Pierre Philip Simon, den 29.01.2026, Peter Lentz Thomsen, den 29.01.2026.
Direktion:
Fratrådte:
Peter Lentz Thomsen, den 29.01.2026.
Tiltrådte:
Torben Klitbo, den 29.01.2026.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret: 12.08.2025
Formål ændret: Selskabets formål er at eje aktier og anparter, samt virksomhed beslægtet hermed.
Vedtægter ændret: 13.01.2025
Nyt navn: Waldorf Group Holding ApS
Revision:
Tiltrådte:
CVR-NR. 26717671 DANSK REVISION ÅRHUS, GODKENDT REVISIONSPARTNERSELSKAB, Tomsagervej 2, 8230 Åbyhøj, den 10.06.2024.
Ny adresse: Friis Hansens Vej 5, 7100 Vejle
Ny kommune: Vejle
Ny adresse: Klintebakken 7, 2690 Karlslunde
Stiftelsesdato: 01.01.2017.
Virkningsdato: 01.01.2017.
Seneste vedtægtsdato: 01.01.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 29193584 FOODING HOLDING ApS, Christian Winthers Vej 4D, 1860 Frederiksberg C, den 01.01.2017, CVR-NR. 38303945 Peleth Holding ApS, Åsager 58, 2690 Karlslunde, den 01.01.2017.
Direktion:
Peter Lentz Thomsen, den 01.01.2017.
Selskabet tegnes af direktionen i fællesskab..
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive entreprenør og byggevirksomhed, og hermed efter ledelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1022061492Friis Hansens Vej 5, 7100 Vejle
