CVR 39437635Private limited company (ApS)Køb og salg af egen fast ejendom (681100)Secondary industries: Udlejning af erhvervsejendomme (682040)Aarhus CFounded 24 Mar 2018
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Prisma Randers 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 DandexGross profit
3.8M
DKK, annual report 2025
-1.2% on 2024
Result
+1.8M
DKK, annual report 2025
Equity
13.8M
DKK, annual report 2025
Prisma DK ApSCVR 39438720, 100% of capital and votes, since 15 Oct 2018
Operating company
Dandex estimate: revenue or gross profit in the 2025 reportCarsten Lykke Krebssince 24 Mar 2018
Carl Johan Nielsensince 15 Aug 2024
Olof Fredrik Mässingsince 15 Aug 2024
CVR 39438720100% of capital and votessince 15 Oct 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes24 Mar 2018 to 15 Oct 2018
Ultimate controller
Holds 100% of capital and votes in Prisma DK ApS, since 30 Jun 2022
Holding company
CVR 39438720Private limited company (ApS)
Holds 100% of capital and votes in Prisma Randers ApS, since 15 Oct 2018
This company
Prisma Randers ApS
CVR 39437635
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Mar 2018 to 12 Nov 2026.
24 Mar 2018 to 12 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 2,977 | 3,292 | 3,566 | 3,885 | 3,838 |
| Operating profit | +2,103 | +2,313 | +2,587 | +2,906 | +2,859 |
| Result for the year | -21 | +1,527 | +749 | +582 | +1,846 |
| Equity | 9,119 | 10,646 | 11,394 | 11,977 | 13,823 |
| Total assets | 40,684 | 40,344 | 38,539 | 40,763 | 41,115 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 14.9% | 10.6% | 8.3% | 8.9% | -1.2% |
| EBITDA | 4,832 | 3,292 | 3,566 | 3,885 | 3,838 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 398note 1 | 377note 1 | 0note 2 | 0note 2 | 0note 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Prisma Randers ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Freedom Property Management A/S, Bülowsgade 68, 8000 Aarhus C
Vedtægter ændret: 21.03.2025
Vedtægter ændret: 17.02.2025
Nyt navn: Prisma Randers ApS
Vedtægter ændret: 15.08.2024
Direktion:
Fratrådte:
Jacob Bertil Annehed, den 15.08.2024, Simon de Château, den 15.08.2024, William Sloan Wobbeking, den 15.08.2024.
Tiltrådte:
Carsten Lykke Krebs, den 15.08.2024, Carl Johan Nielsen, den 15.08.2024, Olof Frederik Mässing, den 15.08.2024.
Selskabet tegnes af to direktører i forening
Ny adresse: c/o Taurus Ejendomsforvaltning ApS, Vestre Ringgade 26, 4., 8000 Aarhus C
Ny adresse: c/o Taurus Ejendomsadministration ApS, Skovvejen 11, st., 8000 Aarhus C
Ny kommune: Århus
Ny adresse: c/o Beierholm, Ndr.Ringgade 70A, 4200 Slagelse
Ny kommune: Slagelse
Vedtægterne er yderligere ændret
Vedtægter ændret: 15.10.2018
Selskabet tegnes af Jacob Bertil Annehed eller William Sloan Wobbeking eller Jacob Bertil Annehed og William Sloan Wobbeking i forening..
Vedtægterne er yderligere ændret
Vedtægter ændret: 15.10.2018
Ny adresse: c/o Bruun & Hjejle, Nørregade 21, 1165 København K
Ny kommune: København
Vedtægter ændret: 15.10.2018
Direktion:
Fratrådte:
Thomas Hansen, den 15.10.2018, Carsten Lykke Krebs, den 15.10.2018.
Tiltrådte:
Jacob Bertil Annehed, den 15.10.2018, Simon de Chateau, den 15.10.2018, William Sloan de Wobbeking, 191 34 Sollentuna, Sverige, den 15.10.2018.
Selskabet tegnes af Jacob Bertil Annehed eller William Sloan de Wobbeking eller Jacob Bertil Annehed og William Sloan de Wobbeking i forening..
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 15.10.2018.
Stiftelsesdato: 24.03.2018.
Virkningsdato: 24.03.2018.
Seneste vedtægtsdato: 24.03.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 50.000,00, fuldt indbetalt.
Stifter:
CT DK Development AB, den 24.03.2018.
Direktion:
Thomas Hansen, den 24.03.2018, Carsten Lykke Krebs, den 24.03.2018.
Selskabet tegnes af to direktører i forening..
Første regnskabsår:
24.03.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje og udvikle fast ejendom med restaurantvirksomhed samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023467174Bülowsgade 68, 8000 Aarhus C
