CVR 39119668Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 8 Nov 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 Capturi Angel Holding A/S, 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
-21.5K
DKK, annual report 2025
Result
-21.6K
DKK, annual report 2025
Equity
39M
DKK, annual report 2025
Ditmer Family ApSCVR 39928329, 33.3% to under 50% of capital and votes, since 9 Oct 2018
KNUD JENSEN HOLDING UNLIMITED ApSCVR 26215560, 20% to under 25% of capital and votes, since 8 Nov 2017
and 2 moreJohan Bitsch Nielsensince 8 Nov 2017
CVR 2529986815% to under 20% of capital and votesnotified 10 Nov 2017since 8 Nov 2017
CVR 2621556020% to under 25% of capital and votesnotified 12 Dec 2017since 8 Nov 2017
CVR 3713797910% to under 15% of capital and votesnotified 12 Dec 2017since 11 Dec 2017
CVR 3992832933.3% to under 50% of capital and votessince 9 Oct 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2665062333.3% to under 50% of capital and votesnotified 9 Oct 20188 Nov 2017 to 9 Oct 2018
Capturi Angel Holding A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Capturi Angel Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4118352725% to under 33.3% of capital and votes26 Feb 2020 to 22 Nov 2024
CVR 3709892266.7% to under 90% of capital and votes8 Nov 2017 to 26 Feb 2020
8 Nov 2017 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -25 | -21 | -26 | -19 | -22 |
| Operating profit | -25 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +1,631 | -3,744 | -5,091 | +35,721 | -22 |
| Equity | 7,765 | 4,021 | 1,807 | 39,059 | 39,037 |
| Total assets | 7,838 | 4,025 | 1,820 | 39,072 | 39,075 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -113note 1 | -53note 1 | -36note 1 | -18note 1 | -21note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.3%note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
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 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 May 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 27.06.2025.
Vedtægter ændret: 27.06.2025
Formål ændret: Selskabets formål er at eje kapitalandele i Puzzel AS samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden hermed.
Vedtægter ændret: 02.05.2024
Kapitalforhøjelsen er besluttet den 02.05.2024.
kr. 1.531.007,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.032.630,00.
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.06.2023
Kapitalforhøjelsen er besluttet den 20.06.2023.
kr. 2.876.360,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.501.623,00.
Vedtægter ændret: 20.06.2023
Ny adresse: Ankersgade 12E, 1. tv, 8000 Aarhus C
Vedtægter ændret: 26.03.2020
Nyt navn: Capturi Angel Holding A/S
Nyt binavn: FirstAgenda Holding A/S
Formål ændret: Selskabets formål er at eje kapitalandele i Capturi A/S samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden hermed.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.04.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 04.04.2018.
Vedtægter ændret: 07.12.2017
Kapitalforhøjelsen er besluttet den 07.12.2017.
kr. 31.263,00, indbetalt i værdier, kurs 158,09.
Kapitalen udgør herefter kr. 625.263,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 08.11.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 36928360 Ditmer Group A/S, der samtidigt er opløst.
Seneste vedtægtsdato: 08.11.2017.
Kapital:
kr. 594.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 594.000,00 til kurs 158,09, fuldt indbetalt.
Bestyrelse:
Morten Ditmer Sørensen, (formand), 8600 Silkeborg, den 08.11.2017, Knud Erhardt Jensen, 8410 Rønde, den 08.11.2017, Kasper Lyhr, 8270 Højbjerg, den 08.11.2017, Johan Bitsch Nielsen, 8270 Højbjerg, den 08.11.2017.
Direktion:
Johan Bitsch Nielsen, 8270 Højbjerg, den 08.11.2017.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 08.11.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i FirstAgenda A/S samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden hermed.
1 registered in CVR.
P-number 1023072080Ankersgade 12, 8000 Aarhus C
