CVR 39608030Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HellerupFounded 31 May 2018
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 CAE Holding Denmark 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
2
CVR, 2024
Gross profit
-58K
DKK, annual report 2025
Result
+67M
DKK, annual report 2025
Equity
214.6M
DKK, annual report 2025
CAE Holding Singapore Pte. Ltd.100% of capital and votes, since 31 May 2018
Group holding company
Dandex estimate: NACE 642120, controlled by an owner outside CVRLasse Dehn-Baltzersince 29 Nov 2019
Jacob Henning Berringsince 31 Aug 2023
100% of capital and votesnotified 26 Jan 2021since 31 May 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 21 more one level down.
Subsidiary or joint ventureCVR 3524432850% to under 66.7% of capital and votes
SubsidiaryCVR 43483315100% of capital and votes
SubsidiaryCVR 37234125100% of capital and votes
SubsidiaryCVR 36449381100% of capital and votes
SubsidiaryCVR 4031342790% to under 100% of capital and 100% of votes
SubsidiaryCVR 37578614100% of capital and votes
Subsidiary or joint ventureCVR 3725687050% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for CAE Holding Denmark ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39650231100% of capital and votes18 Jun 2018 to 20 Jun 2018
CVR 3964895420% to under 25% of capital and votes18 Jun 2018 to 18 Jun 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
29 Nov 2019 to 13 Nov 2026.
31 May 2018 to 13 Nov 2026.
Dec 2024, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2024 |
|---|---|
| Employees | 2 |
| FTE | 2 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2024.
Latest Dec 2024, published 20 Feb 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -63 | -177 | -58 | -69 | -58 |
| Result for the year | +37,935 | -13,934 | -31,527 | -918 | +66,980 |
| Equity | 42,294 | 24,678 | -4,558 | 158,616 | 214,556 |
| Total assets | 229,747 | 257,142 | 244,023 | 411,656 | 493,445 |
| Employees (average) | 0 | 0 | 0 | 0 | 2 |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | n.m.note 1 | Not reportednote 2 | 0% |
| 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 % 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 15 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 May 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 CAE Holding Denmark 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.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 17.06.2025
Vedtægter ændret: 31.12.2024
Kapitalforhøjelsen er besluttet den 31.12.2024.
kr. 1.000.000,00, indbetalt kontant, kurs 16.400,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Direktion:
Fratrådte:
Jan-Ole Hansen, den 31.08.2023, Martin Høyer-Hansen, den 31.08.2023.
Tiltrådte:
Jacob Henning Berring, den 31.08.2023.
Vedtægter ændret: 05.05.2022
Vedtægter ændret: 29.11.2019
Direktion:
Tiltrådte:
Lasse Dehn-Baltzer, den 29.11.2019.
Selskabet tegnes af to direktører i forening..
Vedtægter ændret: 29.11.2018
Kapitalforhøjelsen er besluttet den 29.11.2018.
kr. 950.000,00, indbetalt kontant, kurs 1.052,63.
Kapitalen udgør herefter kr. 1.000.000,00.
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 fusioneret med CVR-nummer: 39650231 CAE Holding Denmark II ApS, der samtidigt er opløst.
Stiftelsesdato: 31.05.2018.
Virkningsdato: 31.05.2018.
Seneste vedtægtsdato: 31.05.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CAE Holding Singapore Pte. Ltd (049318), den 31.05.2018.
Direktion:
Jan-Ole Hansen, den 31.05.2018, Martin Høyer-Hansen, den 31.05.2018.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 31.05.2018.
Første regnskabsår:
31.05.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden virksomhed, der efter direktionens skøn er forbundet dermed
1 registered in CVR.
P-number 1023661035Vestagervej 17, 2900 Hellerup
