CVR 39763303Public limited company (A/S)Værdipapir- og varemægling (661200)RoskildeFounded 1 Aug 2018
Employees
5
CVR registry, Aug 2026
0 (0%) over 12 months
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 Dannebrog Invest Fondsmæglerselskab A/S, 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 DandexDannebrog Administration ApSCVR 39757907, until 9 Feb 2021
Dannebrog Invest Holding ApSCVR 42829897, 90% to under 100% of capital and votes, since 26 Jun 2022
Globalwines ApSCVR 42483206, 5% to under 10% of capital and votes, since 30 Jun 2024
and 1 moreChristian Sølling Øhlerssince 1 Aug 2018
No current partner is registered.
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
CVR 397579071 Aug 2018 to 9 Feb 2021
CVR 424832065% to under 10% of capital and votessince 30 Jun 2024
CVR 4282989790% to under 100% of capital and votesnotified 19 Jun 2023since 26 Jun 2022
CVR 441120945% to under 10% of capital and votessince 30 Jun 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3137008650% to under 66.7% of capital and votesclass Bnotified 8 Feb 20191 Aug 2018 to 8 Feb 2019
CVR 39756927100% of capital and votesclass A og Bnotified 26 Jun 20221 Aug 2018 to 26 Jun 2022
Ultimate controller
Holds 100% of capital and votes in Øhlers Holding ApS, since 1 Aug 2018
Holding company
CVR 39756927Private limited company (ApS)
Holds 90% to under 100% of capital and votes in Dannebrog Invest Holding ApS, since 30 Oct 2021
Holding company
CVR 42829897Private limited company (ApS)
Holds 90% to under 100% of capital and votes in Dannebrog Invest Fondsmæglerselskab A/S, since 26 Jun 2022
This company
Dannebrog Invest Fondsmæglerselskab A/S
CVR 39763303
Dannebrog Invest Fondsmæglerselskab A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Dannebrog Invest Fondsmæglerselskab A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4256548210% to under 15% of capital and votes15 Jul 2021 to 31 Oct 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Aug 2018 to 7 Nov 2026.
1 Aug 2018 to 7 Nov 2026.
Aug 2026, monthly: 5 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| FTE | 1 | 2 | 1 | 1 | 1 | 2 | 2 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 4 | 4 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2021 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 11 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Himmelev Sognevej 95A, Himmelev, 4000 Roskilde
Bestyrelse:
Fratrådte:
Ketil Poul Petersen, den 24.04.2024.
Tiltrådte:
Ketil Poul Petersen, (formand), den 24.04.2024.
Vedtægter ændret: 19.06.2023
Kapitalforhøjelsen er besluttet den 19.06.2023.
kr. 21.052,00, indbetalt kontant, kurs 190,00.
Kapitalen udgør herefter kr. 421.052,00.
Bestyrelse:
Fratrådte:
Advokat Jesper Søgaard, den 13.12.2022.
Tiltrådte:
Ketil Poul Petersen, den 13.12.2022.
Vedtægter ændret: 14.10.2021
Nyt navn: Dannebrog Invest Fondsmæglerselskab A/S
Formål ændret: Selskabets formål er at drive virksomhed med investeringsrådgivning og skønsmæssig porteføljepleje samt hermed beslægtet virksomhed.
Finanstilsynet har den 14.10.2021 givet tilladelse til, at virksomheden kan drive virksomhed som fondsmæglerselskab, jf. § 13, stk. 1 og 2, i lov fondsmæglerselskaber og investeringsservice og -aktiviteter. Finanstilsynet har samtidig efter anmodning inddraget virksomhedens tilladelse til at udøve investeringsrådgivning i medfør jf. § 15, stk. 1, i lov om finansielle rådgivere, investeringsrådgivere og boligkreditformidlere.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 13.09.2021.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 39763303
Vedtægter ændret: 09.02.2021
Nyt navn: Dannebrog Invest A/S
Kapitalnedsættelse besluttet 09.02.2021 og gennemført 12.02.2021 dækning af underskud kr. 100.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Fuldt ansvarlige deltagere
Fratrådte:
Dannebrog Invest Komplementar ApS, den 09.02.2021.
Ny adresse: c/o BusinessHouse, Jernbanegade 23, 4000 Roskilde
Ny kommune: Roskilde
Bestyrelse:
Fratrådte:
Nikolaj Holdt Mikkelsen, (formand), den 11.02.2019.
Tiltrådte:
Advokat Jesper Søgaard, den 11.02.2019.
Finanstilsynet har den 9. august 2018 givet tilladelse til at virksomheden udøver virksomhed som investeringsrådgiver i medfør af § 3, stk. 1, 2. pkt. i lov finansielle rådgivere, investeringsrådgivere og boligkreditformidlere (lovbekendtgørelse nr. 1079 af 5. juli 2016 som senest er ændret ved lov nr. 665 af 8. juni 2017).
Stiftelsesdato: 01.08.2018.
Virkningsdato: 01.08.2018.
Seneste vedtægtsdato: 01.08.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 31370086 WESTERGAARD MIKKELSEN ApS, Fortunvej 68, 2920 Charlottenlund, den 01.08.2018, CVR-NR. 39756927 Øhlers Holding ApS, Krogsbøllevej 3, Himmelev, 4000 Roskilde, den 01.08.2018.
Komplementar:
CVR-NR. 39757907 Dannebrog Invest Komplementar ApS, Borupvang 3, 2750 Ballerup, den 01.08.2018.
Bestyrelse:
Nikolaj Holdt Mikkelsen (formand), den 01.08.2018, Frederik Foged Dreyer-Nielsen, den 01.08.2018, Christian Sølling Øhlers, den 01.08.2018.
Direktion:
Christian Sølling Øhlers (adm. dir), den 01.08.2018.
Selskabet tegnes af én direktør og ét bestyrelsesmedlem i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 01.08.2018.
Første regnskabsår:
01.08.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med investeringsrådgivning og finansiel formidling samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023840363Himmelev Sognevej 95, 4000 Roskilde
