Administrationsselskabet af 27. januar 2023 ApS
CVR 39369990Private limited company (ApS)Fremstilling af andre maskiner til specielle formål i.a.n. (289900)SønderborgFounded 28 Feb 2018
Employees
1
CVR registry, 2021
Gross profit
-46,4K
DKK, annual report 2025
Result
-42,6K
DKK, annual report 2025
Equity
-53,6K
DKK, annual report 2025
Who Is Behind It
- Owner
Elsmark ApSCVR 20662700, 100% of capital and votes, since 25 Oct 2019
- Ultimate controller
- Mads Jørgen Nøhr Clausenthrough Elsmark ApS, a Dandex estimate
- Director
Tomas Dahl Mikkelsensince 23 Apr 2021
Equity was negative at 31 Dec 2025: -53,6K DKK. Dandex estimate, computed 20 Oct 2026.
Ownership
- Elsmark ApS
CVR 20662700100% of capital and votessince 25 Oct 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (2)
- Kenneth Skovbo Lott
10% to under 15% of capital and votes28 Feb 2018 to 30 Sep 2019
- BENT KRISTENSEN HOLDING A/S
CVR 2633406325% to under 33,3% of capital and votes28 Feb 2018 to 16 Jul 2021
Control Chain
Ultimate controller
Holds 100% of capital and votes in Selskabet af 26. april 2024 ApS, since 7 May 2024
Capital100%Votes100%Holding company
Selskabet af 26. april 2024 ApS
CVR 44818205Private limited company (ApS)
Holds 100% of capital and votes in Alsium II ApS, since 1 Jul 2024
Capital100%Votes100%Holding company
CVR 38664220Private limited company (ApS)
Holds 100% of capital and votes in Elsmark ApS, since 6 Jun 2017
Capital100%Votes100%Holding company
CVR 20662700Private limited company (ApS)
Holds 100% of capital and votes in Administrationsselskabet af 27. januar 2023 ApS, since 25 Oct 2019
Capital100%Votes100%This company
Administrationsselskabet af 27. januar 2023 ApS
CVR 39369990
Owned Companies
Administrationsselskabet af 27. januar 2023 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Administrationsselskabet af 27. januar 2023 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (2)
- Selskab 2 Af. 27. Marts 2019 ApS
CVR 38968289100% of capital and votes25 Oct 2019 to 28 May 2022
- Selskab 3 Af 27. Marts 2019 ApS
CVR 39934973100% of capital and votes25 Oct 2019 to 28 May 2022
People
Current (1)
- Tomas Dahl MikkelsenExecutive board since 23 Apr 2021
Founders (3)
- BENT KRISTENSEN HOLDING A/SFounded 28 Feb 2018
- Kenneth Skovbo LottFounded 28 Feb 2018
- Martin Højgaard BjærreFounded 28 Feb 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (5)
- Bent KristensenExecutive board 19 Nov 2019 to 1 Aug 2020, Board of directors 28 Feb 2018 to 29 Jan 2021
- Kenneth Skovbo LottExecutive board 28 Feb 2018 to 19 Nov 2019, Board of directors 28 Feb 2018 to 25 Oct 2019
- Janick Cordt HansenExecutive board 1 Aug 2020 to 23 Apr 2021
- Jørgen Mads ClausenBoard of directors 25 Oct 2019 to 29 Jan 2021
- Martin Højgaard BjærreBoard of directors 28 Feb 2018 to 25 Oct 2019
Network
Roles Over Time
- Tomas Dahl Mikkelsen: Executive board, 23 Apr 2021 to today; Board of directors, 25 Oct 2019 to 29 Jan 2021.
25 Oct 2019 to 20 Oct 2026.
Former (5)
- Janick Cordt Hansen: Executive board, 1 Aug 2020 to 23 Apr 2021.
- Bent Kristensen: Board of directors, 28 Feb 2018 to 29 Jan 2021; Executive board, 19 Nov 2019 to 1 Aug 2020.
- Jørgen Mads Clausen: Board of directors, 25 Oct 2019 to 29 Jan 2021.
- Kenneth Skovbo Lott: Executive board, 28 Feb 2018 to 19 Nov 2019; Board of directors, 28 Feb 2018 to 25 Oct 2019.
- Martin Højgaard Bjærre: Board of directors, 28 Feb 2018 to 25 Oct 2019.
28 Feb 2018 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 389 | -54 | -49 | -41 | -46 |
| Operating profit | -661 | -54 | Not reported | Not reported | Not reported |
| Result for the year | -770 | -89 | -33 | -20 | -43 |
| Equity | -2.750 | -39 | -72 | -11 | -54 |
| Total assets | 287 | 42 | 7 | 13 | 17 |
| Employees (average) | 1 | 0 | Not reported | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
Changes
All changesRegistration
- Address
- Østager 2
6400 Sønderborg
Sønderborg Municipality - CVR record last changed
- 28 Aug 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Administrationsselskabet af 27. januar 2023 ApS
P-number 1023389262Østager 2, 6400 Sønderborg
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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