CVR 39153300Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HellerupFounded 4 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 Kontiki Holding II 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 DandexResult
+18.2M
DKK, annual report 2025
Equity
47.9M
DKK, annual report 2025
Niels Boel Sørensen100% of capital and votes, since 4 Dec 2017
Niels Boel Sørensensince 4 Dec 2017
100% of capital and votesnotified 27 Aug 2019since 4 Dec 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 4 more one level down.
Subsidiary or joint ventureCVR 4157789450% to under 66.7% of capital and votes
CVR 3351118333.3% to under 50% of capital and votes
CVR 417740375% to under 10% of capital and votes
CVR 4535026633.3% to under 50% of capital and 50% to under 66.7% of votes
CVR 4252972950% to under 66.7% of capital and votes
CVR 4177922550% to under 66.7% of capital and votes
CVR 4485684033.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for Kontiki Holding II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | -167 | -68 | -173 | -80 | -165 |
| Result for the year | +616 | +685 | -199 | +1,033 | +18,165 |
| Equity | 28,212 | 28,897 | 28,698 | 29,731 | 47,896 |
| Total assets | 31,294 | 30,113 | 29,759 | 30,138 | 52,261 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -11,736note 1 | -10,080note 1 | -9,882note 1 | -10,809note 1 | -20,018note 1 |
| ROIC (afkast af investeret kapital) | -0.7%note 1 | -0.3%note 1 | -0.7%note 2 | -0.3%note 1 | -0.7%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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 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 16 May 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 10.02.2025.
Ny adresse: c/o Assure A/S, Philip Heymans Alle 29, 2., 2900 Hellerup
Ny kommune: Gentofte
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 26.05.2021.
Vedtægter ændret: 27.08.2019
Kapitalforhøjelsen er besluttet den 27.08.2019.
kr. 100,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 7.836.277,00.
Kapitalen udgør herefter kr. 50.100,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 04.12.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 39123185 HJN Holding 2017 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 04.12.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 36.271,00, fuldt indbetalt.
Direktion:
Niels Boel Sørensen, 1877 Frederiksberg C, den 04.12.2017.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 04.12.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive holdingvirksomhed.
1 registered in CVR.
P-number 1023109855Philip Heymans Alle 29, 2900 Hellerup
