CVR 39147882Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AalborgFounded 7 Dec 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 Salus 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
1
Annual report 2025, average
Gross profit
-4.3K
DKK, annual report 2025
Result
-151.1K
DKK, annual report 2025
Equity
-2.6M
DKK, annual report 2025
John Hyltoft Holding ApSCVR 37875880, 100% of capital and votes, since 7 Dec 2017
John Hyltoftsince 28 May 2019
Equity was negative at 31 Dec 2025: -2.6M DKK. Dandex estimate, computed 7 Nov 2026.
CVR 37875880100% of capital and votesnotified 1 May 2019since 7 Dec 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes7 Dec 2017 to 7 Dec 2017
CVR 3378013325% to under 33.3% of capital and votesnotified 1 May 20197 Dec 2017 to 1 May 2019
CVR 3781686833.3% to under 50% of capital and votesnotified 1 May 20197 Dec 2017 to 1 May 2019
Ultimate controller
Holds 100% of capital and votes in John Hyltoft Holding ApS, since 14 Jul 2016
Holding company
CVR 37875880Private limited company (ApS)
Holds 100% of capital and votes in Salus Holding ApS, since 7 Dec 2017
This company
Salus Holding ApS
CVR 39147882
2 Danish companies.
SubsidiaryCVR 39302829100% of capital and votes
SubsidiaryCVR 37888826100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Salus 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.
7 Dec 2017 to 7 Nov 2026.
7 Dec 2017 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -12 | -1 | -4 | -4 | -4 |
| Operating profit | -12 | -1 | -4 | -4 | -4 |
| Result for the year | -468 | -98 | -165 | -175 | -151 |
| Equity | -2,048 | -2,146 | -2,311 | -2,487 | -2,638 |
| Total assets | 0 | 0 | 0 | 0 | 0 |
| Employees (average) | Not reported | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 1 | 2 | 0 | 0 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,040note 1 | 2,142 | 2,307 | 2,482 | 2,633 |
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 7 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Revision:
Fratrådte:
Revisionsfirmaet Lars Olsen Registreret Revisionsaktieselskab, den 25.06.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.04.2021.
Tiltrådte:
CVR-NR. 37135119 Revisionsfirmaet Lars Olsen Registreret Revisionsaktieselskab, Lundvej 20, 8800 Viborg, den 15.04.2021.
Vedtægter ændret: 28.05.2019
Bestyrelse:
Fratrådte:
John Hyltoft, den 28.05.2019, Uffe Brunø Lindstrøm, den 28.05.2019.
Direktion:
Fratrådte:
Uffe Brunø Lindstrøm, den 28.05.2019.
Tiltrådte:
John Hyltoft, den 28.05.2019.
Selskabet tegnes af en direktør..
Ny adresse: Wibroesvej 17, 9000 Aalborg
Stiftelsesdato: 07.12.2017.
Virkningsdato: 07.12.2017.
Seneste vedtægtsdato: 07.12.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 1.451,51, fuldt indbetalt.
Stiftere:
CVR-NR. 33780133 LUNDUM HOLDING ApS, c/o Henrik Lundum, Th. Staunings Vej 3, 9210 Aalborg SØ, den 07.12.2017, CVR-NR. 37816868 UBL Group ApS, Nørholmsvej 186, 9000 Aalborg, den 07.12.2017, CVR-NR. 37875880 John Hyltoft Holding ApS, Wibroesvej 17, 9000 Aalborg, den 07.12.2017.
Bestyrelse:
Henrik Lundum (formand), den 07.12.2017, John Hyltoft, den 07.12.2017, Uffe Brunø Lindstrøm, den 07.12.2017.
Direktion:
Uffe Brunø Lindstrøm, den 07.12.2017.
Selskabet tegnes af den samlede bestyrelse..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1A, 9000 Aalborg, den 07.12.2017.
Første regnskabsår:
18.07.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
1 registered in CVR.
P-number 1023103733Wibroesvej 17, 9000 Aalborg
