CVR 38357905Private limited company (ApS)Andre anlægsaktiviteter i.a.n. (429900)KariseFounded 16 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 DISH Facility Holbæk 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
Annual report 2025, average
Gross profit
-60.8K
DKK, annual report 2025
-161.6K on 2024
Result
-74.2K
DKK, annual report 2025
Equity
284.1K
DKK, annual report 2025
LARWAR ApSCVR 18044846, 33.3% to under 50% of capital and votes, since 22 Mar 2024
Langkjær Consulting ApSCVR 38248502, 33.3% to under 50% of capital and votes, since 22 Mar 2024
and 1 moreLars Warmsince 16 Jan 2017
CVR 1804484633.3% to under 50% of capital and votessince 22 Mar 2024
CVR 3640975425% to under 33.3% of capital and votessince 22 Mar 2024
CVR 3824850233.3% to under 50% of capital and votessince 22 Mar 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37535915100% of capital and votesnotified 22 Mar 202416 Jan 2017 to 22 Mar 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 166 | 219 | -116 | 101 | -61 |
| Operating profit | +166 | +219 | Not reported | Not reported | Not reported |
| Result for the year | +126 | +170 | -96 | +78 | -74 |
| Equity | 216 | 386 | 281 | 358 | 284 |
| Total assets | 387 | 619 | 442 | 535 | 742 |
| Employees (average) | 0 | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 210.3% | 32.4% | -153.9% | n.m.note 1 | -160.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | n.m.note 1 | n.m.note 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -224note 3 | -182note 3 | -222note 3 | -320note 3 | -564note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | 173.6%note 3 | -72.7%note 5 | 161.7%note 6 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -94note 3 | -57note 3 | -217note 3 | -320note 3 | -442note 3 |
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 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Apr 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Lars Warm, Juellingevej 18, Sønderby, 4653 Karise
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: 37535915 DISH Facility Management ApS, der samtidigt er opløst.
Vedtægter ændret: 22.03.2024
Nyt binavn: DISH Facility Management ApS
Vedtægter ændret: 19.11.2018
Nyt navn: DISH Facility Holbæk ApS
Nyt binavn: DISH Facility Panteren ApS
Stiftelsesdato: 16.01.2017.
Virkningsdato: 16.01.2017.
Seneste vedtægtsdato: 16.01.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Lars Warm, den 16.01.2017.
Direktion:
Lars Warm (adm. dir), den 16.01.2017.
Virksomheden tegnes af direktøren..
Første regnskabsår:
16.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at servicere og vedligeholde sportsfaciliteter.
1 registered in CVR.
P-number 1022122688Juellingevej 18, 4653 Karise
