CVR 38506188Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 21 Mar 2017
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 93 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
-16.1K
DKK, annual report 2025
Result
+1.6M
DKK, annual report 2025
Equity
4.1M
DKK, annual report 2025
NOMA HOLDING ApSCVR 35246444, 66.7% to under 90% of capital and votes, since 1 May 2025
SANSS INVEST ApSCVR 43451472, 20% to under 25% of capital and votes, since 27 Aug 2022
Thorsten Juhler Malling-Schmidtsince 1 Feb 2018
CVR 3524644466.7% to under 90% of capital and votesnotified 15 Dec 2025since 1 May 2025
CVR 4345147220% to under 25% of capital and votessince 27 Aug 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3488612110% to under 15% of capital and votesnotified 31 Dec 20252 Dec 2021 to 31 Dec 2025
CVR 3547778020% to under 25% of capital and votesnotified 27 Aug 20222 Dec 2021 to 27 Aug 2022
CVR 3690461566.7% to under 90% of capital and votesnotified 1 May 202521 Mar 2017 to 1 May 2025
1 Danish company.
SubsidiaryCVR 38506595100% of capital and votes
Found by searching the CVR owner register (ejerregister) for 93 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.
21 Mar 2017 to 4 Nov 2026.
21 Mar 2017 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -13 | -14 | -12 | -15 | -16 |
| Operating profit | -13 | -14 | -12 | -15 | -16 |
| Result for the year | -9 | -12 | +1,004 | +1,475 | +1,616 |
| Equity | -33 | -44 | 960 | 2,435 | 4,051 |
| Total assets | 8 | 6 | 1,022 | 2,512 | 4,144 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -436% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 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 Jan 2025 to 31 Dec 2025, published 17 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Bestyrelse:
Fratrådte:
Mathias Lund Nyrup, den 18.11.2025.
Tiltrådte:
James Robert Spreadbury, den 18.11.2025.
Bestyrelse:
Fratrådte:
Gitte Vilstrup Bogers-Jacobsen, den 23.09.2022, René Redzepi, den 23.09.2022.
Tiltrådte:
Thorsten Juhler Malling-Schmidt, den 23.09.2022, Mathias Lund Nyrup, den 23.09.2022.
Bestyrelse:
Fratrådte:
Peter Kreiner, den 31.05.2021, Benjamin James Liebmann, (formand), den 31.05.2021.
Tiltrådte:
Gitte Vilstrup Bogers-Jacobsen, den 31.05.2021, Peter Kreiner, (formand), den 31.05.2021.
Bestyrelse:
Fratrådte:
Marc Jonathan Blazer, den 13.09.2019.
Direktion:
Fratrådte:
Thomas Møller Jensen, den 01.02.2018.
Tiltrådte:
Thorsten Juhler Malling-Schmidt, den 01.02.2018.
Stiftelsesdato: 21.03.2017.
Virkningsdato: 21.03.2017.
Seneste vedtægtsdato: 21.03.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36904615 RRover ApS, Strandgade 93, 1401 København K, den 21.03.2017.
Bestyrelse:
Benjamin James Liebmann (formand), den 21.03.2017, Peter Kreiner, den 21.03.2017, René Redzepi, den 21.03.2017, Marc Jonathan Blazer, den 21.03.2017.
Direktion:
Thomas Møller Jensen, den 21.03.2017.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse..
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 21.03.2017.
Første regnskabsår:
21.03.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i selskaber, der udøver restaurationsvirksomhed og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022291587Strandgade 93, 1401 København K
