CVR 39230356Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VejleFounded 9 Jan 2018
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 Altiore 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
-15.6K
DKK, annual report 2025
Result
+779.6K
DKK, annual report 2025
Equity
2.4M
DKK, annual report 2025
KLEMMENSEN HOLDING ApSCVR 30737423, 100% of capital and votes, until 1 Mar 2026
Michael Stanley Klemmensenuntil 1 Mar 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3054634250% to under 66.7% of capital and votesnotified 5 Aug 20259 Jan 2018 to 5 Aug 2025
CVR 30737423100% of capital and votesnotified 5 Aug 202530 Jun 2023 to 1 Mar 2026
CVR 3469825250% to under 66.7% of capital and votesnotified 9 May 20239 Jan 2018 to 9 May 2023
Altiore Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Altiore 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 39230887100% of capital and votes9 Jan 2018 to 1 Mar 2026
CVR 2866193266.7% to under 90% of capital and votes9 Jan 2018 to 1 Mar 2026
CVR 4076179950% to under 66.7% of capital and votes1 Sep 2019 to 21 Feb 2024
CVR 4104108050% to under 66.7% of capital and votes30 Dec 2019 to 31 Jan 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jan 2018 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -4 | -3 | -16 | -28 | -16 |
| Operating profit | -4 | -3 | -16 | Not reported | Not reported |
| Result for the year | +305 | -400 | +906 | -299 | +780 |
| Equity | 2,412 | 1,711 | 2,617 | 1,618 | 2,398 |
| Total assets | 3,477 | 2,789 | 4,046 | 2,888 | 4,577 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | -5note 1 | 0 | -4 | 0note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 2 | -0.6%note 3 | -1%note 4 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 997note 1 | 1,072note 1 | 1,366 | 1,179 | 2,091note 1 |
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: 2025 covers 9 months (1 Jan to 30 Sep 2025). 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).
Annual report 2025
1 Jan 2025 to 30 Sep 2025, published 7 Jan 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 01.03.2026 opløst ved fusion med CVR-nummer: 30737423 KLEMMENSEN HOLDING ApS.
Vedtægter ændret: 05.08.2025
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2025 - 30.09.2025
Ny adresse: Ibæk Strandvej 282, 7100 Vejle
Ny kommune: Vejle
Direktion:
Fratrådte:
Jan Sejer Simonsen, den 05.08.2025.
Tiltrådte:
Michael Stanley Klemmensen, (adm. dir), den 05.08.2025.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 08.10.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 08.10.2024.
Ny adresse: c/o User IT, Sindalsvej 42B, 8240 Risskov
Direktion:
Fratrådte:
Jacob Just Pedersen, den 24.05.2023.
Vedtægter ændret: 09.08.2019
Direktion:
Tiltrådte:
Jan Sejer Simonsen, den 09.08.2019.
Selskabet tegnes af 1 direktør..
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.12.2018.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sommervej 31C, 2., 8210 Aarhus V, den 17.12.2018.
Stiftelsesdato: 09.01.2018.
Virkningsdato: 09.01.2018.
Seneste vedtægtsdato: 09.01.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 2.401,93, fuldt indbetalt.
Stiftere:
CVR-NR. 30546342 J. SEJER HOLDING ApS, Hasselhaven 58, 8520 Lystrup, den 09.01.2018, CVR-NR. 34698252 JUST HOLDING 2012 ApS, Skærgårdsparken 13, 8250 Egå, den 09.01.2018.
Direktion:
Jacob Just Pedersen, den 09.01.2018.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 09.01.2018.
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder samt anden efter direktionens vurdering hermed beslægtet virksomhed
1 registered in CVR.
P-number 1023228129Ibæk Strandvej 282, 7100 Vejle
