Narnia ApS (CVR 38764713) Company Profile

Ownership

Spivi Scandinavia Holding A/S
CVR 37419303100% of capital and votesnotified 1 Jun 2018since 26 Jun 2017

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

Anne Kølle
20% to under 25% of capital and votes26 Jun 2017 to 1 Jun 2018
Butter ApS
CVR 3722641625% to under 33.3% of capital and votesnotified 29 Nov 201726 Jun 2017 to 29 Nov 2017
MN Holding CPH ApS
CVR 3754098620% to under 25% of capital and votesnotified 1 Jun 201826 Jun 2017 to 1 Jun 2018
AEY ApS
CVR 3879833225% to under 33.3% of capital and votesnotified 1 Jun 201829 Nov 2017 to 1 Jun 2018

Control Chain

Ultimate controller
New HoldCo SPV ApS
CVR 46519671Private limited company (ApS)
Holds 100% of capital and votes in Rekom Group Holding II A/S, since 15 Jun 2026
Capital100%
Votes100%
Holding company
Rekom Group Holding II A/S
CVR 39402246Public limited company (A/S)
Holds 100% of capital and votes in Rekom Group A/S, since 9 May 2018
Capital100%
Votes100%
Holding company
Rekom Group A/S
CVR 19415201Public limited company (A/S)
Holds 100% of capital and votes in Rekom Global Brands ApS, since 21 Aug 2020
Capital100%
Votes100%
Holding company
Rekom Global Brands ApS
CVR 30071549Private limited company (ApS)
Holds 100% of capital and votes in Spivi Scandinavia Holding A/S, since 3 Apr 2023
Capital100%
Votes100%
Holding company
Spivi Scandinavia Holding A/S
CVR 37419303Public limited company (A/S)
Holds 100% of capital and votes in Narnia ApS, since 26 Jun 2017
Capital100%
Votes100%
This company
Narnia ApS
CVR 38764713

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

People

Current (4)

Danny Nordberg NielsenExecutive board since 20 Jun 2018
Allan Steen LyngeBoard of directors since 3 Apr 2023
Jesper SchaltzBoard of directors since 3 Apr 2023
Rolf Trustrup Nørregaard AndersenBoard of directors since 3 Apr 2023

Founders (4)

Anne KølleFounded 26 Jun 2017
Butter ApSFounded 26 Jun 2017
MN Holding CPH ApSFounded 26 Jun 2017
Spivi Scandinavia Holding A/SFounded 26 Jun 2017, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Simon Frank Bredahl ArthurExecutive board 26 Jun 2017 to 3 Jul 2017
Anne KølleExecutive board 3 Jul 2017 to 1 Jun 2018
Rikke Brinch JørgensenBoard of directors 20 Jun 2018 to 3 Apr 2023
Thomas Thoresen-LarsenBoard of directors 20 Jun 2018 to 3 Apr 2023

Network

Roles Over Time

Danny Nordberg Nielsen: Executive board, 20 Jun 2018 to today; Board of directors, 20 Jun 2018 to 3 Apr 2023.
Allan Steen Lynge: Board of directors, 3 Apr 2023 to today.
Jesper Schaltz: Board of directors, 3 Apr 2023 to today.
Rolf Trustrup Nørregaard Andersen: Board of directors, 3 Apr 2023 to today.

20 Jun 2018 to 4 Nov 2026.

Former (4)

Rikke Brinch Jørgensen: Board of directors, 20 Jun 2018 to 3 Apr 2023.
Thomas Thoresen-Larsen: Board of directors, 20 Jun 2018 to 3 Apr 2023.
Anne Kølle: Executive board, 3 Jul 2017 to 1 Jun 2018.
Simon Frank Bredahl Arthur: Executive board, 26 Jun 2017 to 3 Jul 2017.

26 Jun 2017 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	222	267	1,074	-250	984
Operating profit	+201	+99	-612	-1,783	Not reported
Result for the year	+157	+106	-538	-1,245	+507
Equity	325	431	-107	-1,353	-846
Total assets	619	1,478	3,504	2,957	722
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	0.6%	20.2%	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}
EBITDA	222	267	1,074	-250	Not reported^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	n.m.^{note 4}	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	0^{note 5}	-19^{note 5}	-1^{note 5}	0^{note 5}	-172^{note 5}
Gearing, NIBD / EBITDA	Net cash^{note 5}	Net cash^{note 5}	Not reported^{note 1}	n.m.^{note 6}	Not reported^{note 3}
ROIC (afkast af investeret kapital)	63.9%^{note 5}	20.8%^{note 5}	Not reported^{note 1}	n.m.^{note 7}	n.m.^{note 7}
Capex (investeringer i anlægsaktiver)	442^{note 8}	739^{note 8}	2,164^{note 9}	Not reported^{note 10}	Not reported^{note 11}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	81^{note 5}	503^{note 5}	1,510^{note 5}	1,887^{note 5}	1,108^{note 5}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2023 covers 18 months (1 Jul 2022 to 31 Dec 2023). Changes against it compare periods of different length.

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).

1 period length differs
2 n.m.: the year before is not positive
3 no depreciation line filed
4 n.m.: gross profit not positive
5 no interest-bearing debt reported
6 n.m.: EBITDA not positive
7 n.m.: invested capital not positive
8 Dandex estimate: capex from the balance sheet change plus D&A
9 additions per the fixed asset notes
10 disposals exceed investment
11 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 19 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
PDF
Annual report 2023
1 Jul 2022 to 31 Dec 2023, published 5 Jul 2024
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 28 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 21 Nov 2021
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelsesince 3 Apr 2023
Purpose (Formål): Virksomhedens formål er at drive handel med spiritus og anden efter ledelsens skøn beslægtet virksomhed.since 26 Jun 2017
Audit opted out (Revision fravalgt): Nosince 26 Jun 2017
Articles of association last changed (Seneste vedtægtsdato): 26 Apr 2023
Share classes (Kapitalklasser): Nosince 26 Jun 2017
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 26 Jun 2017
Financial year change (Omlægning af regnskabsår): 1 Jul 2022 to 31 Dec 2023

Share Capital

Each registered value from the day it took effect, newest first.

26 Jun 201750,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1 Oct 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.08.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sundkaj 125, 2., 2150 Nordhavn, den 01.09.2026.
12 Nov 2025
Address change
Ny adresse: Skindergade 7, 2., 1159 København K
Ny kommune: København
30 Oct 2024
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.10.2024.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 29.10.2024.
10 May 2023
Other
Vedtægter ændret: 26.04.2023
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2022 - 31.12.2023
3 Apr 2023
People change Audit change
Vedtægter ændret: 03.04.2023
Bestyrelse:
Fratrådte:
Rikke Brinch Jørgensen, den 03.04.2023, Danny Nordberg Nielsen, den 03.04.2023, Thomas Thoresen-Larsen, (formand), den 03.04.2023.
Tiltrådte:
Rolf Trustrup Nørregaard Andersen, den 03.04.2023, Allan Steen Lynge, den 03.04.2023, økonomidirektør Jesper Schaltz, (formand), den 03.04.2023.
Show the full announcement
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse
Revision:
Fratrådte:
PHA Revision Registreret revisionsvirksomhed, den 03.04.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 03.04.2023.
19 Jan 2022
Audit change
Revision:
Fratrådte:
REVIKON I/S, den 04.01.2022.
Tiltrådte:
CVR-NR. 11392903 PHA Revision Registreret revisionsvirksomhed, Toldbodgade 4, 2., 7700 Thisted, den 04.01.2022.
27 Jun 2018
Address change
Ny adresse: Korsgade 1, 7700 Thisted
Ny kommune: Thisted
25 Jun 2018
People change Audit change
Vedtægter ændret: 20.06.2018
Bestyrelse:
Tiltrådte:
Rikke Brinch Jørgensen, den 20.06.2018, Danny Nordberg Nielsen, den 20.06.2018, Thomas Thoresen-Larsen (formand), den 20.06.2018.
Direktion:
Fratrådte:
Show the full announcement
Anne Kølle, den 01.06.2018.
Tiltrådte:
Danny Nordberg Nielsen, den 20.06.2018.
Selskabet tegnes af en direktør, eller af den samlede bestyrelse.
Revision:
Fratrådte:
Kreston CM Statsautoriseret Revisions interessentskab, den 20.06.2018.
Tiltrådte:
CVR-NR. 15728000 REVIKON I/S, Toldbodgade 4, 2., 7700 Thisted, den 20.06.2018.
3 Jul 2017
People change
Direktion:
Fratrådte:
Simon Frank Bredahl Arthur, den 03.07.2017.
Tiltrådte:
Anne Kølle, den 03.07.2017.
3 Jul 2017
New company
Stiftelsesdato: 26.06.2017.
Virkningsdato: 26.06.2017.
Seneste vedtægtsdato: 26.06.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Anne Kølle, den 26.06.2017, CVR-NR. 37226416 Butter ApS, Nørrebrogade 45C, 4., 2200 København N, den 26.06.2017, CVR-NR. 37419303 Spivi Scandinavia Holding A/S, Korsgade 1, 7700 Thisted, den 26.06.2017, CVR-NR. 37540986 MN Holding CPH IVS, Randkløve Alle 106, 2. th, 2770 Kastrup, den 26.06.2017.
Direktion:
Simon Frank Bredahl Arthur, den 26.06.2017.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 39463113 Kreston CM Statsautoriseret Revisions interessentskab, Adelgade 15, 1304 København K, den 26.06.2017.
Første regnskabsår:
26.06.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at drive handel med spiritus og anden efter ledelsens skøn beslægtet virksomhed.

Registrations (Registreringer)

Registration

Address: Skindergade 7
1159 København K
København Municipality
CVR record last changed: 1 Oct 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

Narnia ApS
P-number 1022609285Skindergade 7, 1159 København K

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (4)

Founders (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (4)

Founders (4)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies