CVR 39807556Private limited company (ApS)Ikke-finansielle hovedsæders aktiviteter (701010)København NFounded 24 Aug 2018
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 Ebumab 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
CVR registry, 2024
Gross profit
-86.9K
DKK, annual report 2025
Result
+75.6M
DKK, annual report 2025
Equity
5.7M
DKK, annual report 2025
Johan H. Faber ApSCVR 40107606, 50% to under 66.7% of capital and votes, since 1 Jun 2019
Wandall Holding ApSCVR 37927988, 15% to under 20% of capital and votes, since 24 Aug 2018
and 3 moreHans Heugh Wandallsince 24 Aug 2023
Johan Henrik Fabersince 24 Aug 2023
CVR 3792798815% to under 20% of capital and votesnotified 22 Jun 2020since 24 Aug 2018
CVR 4010760650% to under 66.7% of capital and votesnotified 25 Nov 2020since 1 Jun 2019
CVR 4011054210% to under 15% of capital and votesnotified 14 Dec 2020since 1 Jun 2019
CVR 412589935% to under 10% of capital and votessince 14 Dec 2020
CVR 413703515% to under 10% of capital and votessince 22 Jun 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1527368225% to under 33.3% of capital and votesnotified 25 Nov 202024 Aug 2018 to 25 Nov 2020
Ultimate controller
Holds 50% to under 66.7% of capital and 66.7% to under 90% of votes in Johan H. Faber ApS, since 5 Dec 2018
Holding company
CVR 40107606Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in Ebumab Holding ApS, since 1 Jun 2019
This company
Ebumab Holding ApS
CVR 39807556
2 Danish companies.
SubsidiaryCVR 39859173100% of capital and votes
SubsidiaryCVR 43575627100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Ebumab 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 408375905% to under 10% of capital and votes27 Sep 2019 to 23 Oct 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Aug 2018 to 8 Nov 2026.
24 Aug 2018 to 8 Nov 2026.
Nov 2024, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Nov 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | 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. Quarterly Q2 2019; monthly Jul 2019 to Nov 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2024, published 22 Jan 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | -16 | -87 |
| Result for the year | +163 | +100 | +171 | -39 | +75,635 |
| Equity | 5,373 | 5,473 | 5,644 | 5,605 | 5,684 |
| Total assets | 6,541 | 5,579 | 5,745 | 5,684 | 5,769 |
| Employees (average) | 0 | 0 | 0 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -100% | n.m.note 1 | n.m.note 1 | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 3 | n.m.note 1 | n.m.note 1 | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,039note 4 | -524note 4 | -471note 4 | -181note 4 | -92note 4 |
| ROIC (afkast af investeret kapital) | -1.2%note 5 | -1.1%note 6 | -0.3%note 6 | -4.7%note 7 | -1.2%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,140note 4 | -532note 4 | -1,008note 4 | -5,516note 4 | -5,662note 4 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Aug 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Revision:
Fratrådte:
Johnny Kofoed-Jensen Statsautoriseret Revisionsanpartsselskab, den 25.02.2025.
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Roskildevej 12A, 3400 Hillerød, den 25.02.2025.
Den under 15.08.2023 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Bestyrelse:
Tiltrådte:
Thomas Dal Stenfeldt Batchelor, den 24.08.2023, Søren Erik Bjørn, den 24.08.2023, Johan Henrik Faber, den 24.08.2023, Hans Heugh Wandall, (formand), den 24.08.2023.
Direktion:
Tiltrådte:
Johan Henrik Faber, den 24.08.2023, Hans Heugh Wandall, den 24.08.2023.
Selskabet tegnes afdirektionen i forening med bestyrelsesformanden eller af den samlede bestyrelse
Revision:
Tiltrådte:
CVR-NR. 40992138 Johnny Kofoed-Jensen Statsautoriseret Revisionsanpartsselskab, Manenvej 28, 3460 Birkerød, den 24.08.2023.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 15.08.2023
Bestyrelse:
Fratrådte:
Thomas Dal Stenfeldt Batchelor, den 15.08.2023, Søren Erik Bjørn, den 15.08.2023, Johan Henrik Faber, den 15.08.2023, Hans Heugh Wandall, (formand), den 15.08.2023.
Direktion:
Fratrådte:
Johan Henrik Faber, den 15.08.2023, Hans Heugh Wandall, den 15.08.2023.
Revision:
Fratrådte:
Johnny Kofoed-Jensen Statsautoriseret Revisionsanpartsselskab, den 15.08.2023.
Revision:
Fratrådte:
KAPPELSKOV REVISION. GODKENDT REVISIONSAKTIESELSKAB, den 15.07.2020.
Tiltrådte:
CVR-NR. 40992138 Johnny Kofoed-Jensen Statsautoriseret Revisionsanpartsselskab, Manenvej 28, 3460 Birkerød, den 15.07.2020.
Bestyrelse:
Fratrådte:
Hans Heugh Wandall, den 22.06.2020.
Tiltrådte:
Hans Heugh Wandall, (formand), den 22.06.2020.
Vedtægter ændret: 22.06.2020
Kapitalforhøjelsen er besluttet den 22.06.2020.
kr. 11.000,00, indbetalt kontant, kurs 50.000,00.
Kapitalen udgør herefter kr. 61.000,00.
Bestyrelse:
Fratrådte:
Vedtægter ændret: 01.06.2019
Ny adresse: Ole Maaløes Vej 3, 2200 København N
Ny kommune: København
Bestyrelse:
Fratrådte:
Kurt Flemming Holmsted, den 01.06.2019.
Tiltrådte:
Thomas Dal Stenfeldt Batchelor, den 01.06.2019, Johan Henrik Faber, den 01.06.2019.
Direktion:
Fratrådte:
Kurt Flemming Holmsted, den 01.06.2019.
Tiltrådte:
Johan Henrik Faber, den 01.06.2019.
Selskabet tegnes afdirektionen i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Vedtægter ændret: 10.09.2018
Slettet binavn: Ebumab ApS
Binavne: Ebumab ApS.
Stiftelsesdato: 24.08.2018.
Virkningsdato: 24.08.2018.
Seneste vedtægtsdato: 24.08.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 15273682 DANSK CENTRALKONTOR FOR SOMMERHUS-UDLEJNING ApS, c/o Kurt Holmsted, Endrupvej 41, 3480 Fredensborg, den 24.08.2018, CVR-NR. 37927988 Wandall Holding ApS, Esperance Alle 18, 2920 Charlottenlund, den 24.08.2018.
Bestyrelse:
Kim Stengaard Holmsted (formand), den 24.08.2018, Kurt Flemming Holmsted, den 24.08.2018, Hans Heugh Wandall, den 24.08.2018.
Direktion:
Kurt Flemming Holmsted, den 24.08.2018.
Selskabet tegnes af én direktør sammen med bestyrelsesformanden eller afden samlede bestyrelse..
Revision:
CVR-NR. 11790577 KAPPELSKOV REVISION. GODKENDT REVISIONSAKTIESELSKAB, Milnersvej 7, 3400 Hillerød, den 24.08.2018.
Første regnskabsår:
24.08.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter i koncernforbundne selskaber samt anden efter bestyrelsens skøn forbundet virksomhed.
1 registered in CVR.
P-number 1023891995Ole Maaløes Vej 3, 2200 København N
