CVR 39879387Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 21 Sep 2018
CVR holds no employment figures for this company.
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 ODS 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 DandexGross profit
-30.1K
DKK, annual report 2024
Result
-27.8K
DKK, annual report 2024
Equity
9.3M
DKK, annual report 2024
KOSMA ApSCVR 32895565, 50% to under 66.7% of capital and votes, until 5 Nov 2025
Kolekto ApSCVR 39890909, 33.3% to under 50% of capital and votes, until 5 Nov 2025
Marianne Koue Smithuntil 5 Nov 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3289556550% to under 66.7% of capital and votesnotified 27 Sep 201821 Sep 2018 to 5 Nov 2025
CVR 3989090933.3% to under 50% of capital and votes27 Sep 2018 to 5 Nov 2025
ODS Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ODS 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 38795686100% of capital and votes1 Dec 2018 to 1 Jan 2024
CVR 43237837100% of capital and votes4 May 2022 to 1 Jul 2022
CVR 43235362100% of capital and votes2 May 2022 to 1 Jul 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -30 |
| Operating profit | -28 | -271 | -2,028 | +40 | Not reported |
| Result for the year | +2,468 | +3,340 | +50,382 | +180 | -28 |
| Equity | 35,429 | 36,769 | 17,151 | 9,332 | 9,304 |
| Total assets | 40,794 | 39,456 | 37,989 | 9,852 | 9,824 |
| Employees (average) | 0 | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -175.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,611 | -702 | -14,039note 2 | -7,819 | -8,825note 2 |
| ROIC (afkast af investeret kapital) | -0.1%note 3 | -0.6%note 3 | -8.1%note 4 | 1.2% | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,717 | 318 | -36,364note 2 | -8,348 | -9,714note 2 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
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 18 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 23 Apr 2021
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Marianne Koue Smith, den 05.11.2025.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 24.06.2025.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 23.12.2024.
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Handelsskolevej 1, 4700 Næstved, den 23.12.2024.
Ny adresse: c/o Marianne Smith, Gammeltoftsgade 4, 3. th, 1355 København K
Ny adresse: c/o framework Digital, Masnedøgade 22, 1., 2100 København Ø
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.12.2018
Kapitalforhøjelsen er besluttet den 27.12.2018.
kr. 25.984,00, indbetalt kontant, kurs 19.242,81.
Kapitalen udgør herefter kr. 173.226,00.
Vedtægter ændret: 27.12.2018
Kapitalforhøjelsen er besluttet den 27.12.2018.
kr. 29.053,00, indbetalt kontant, kurs 19.242,50.
Kapitalen udgør herefter kr. 147.242,00.
Vedtægter ændret: 04.12.2018
Revision:
Tiltrådte:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Bagsværd Hovedgade 141, 2. th, 2880 Bagsværd, den 04.12.2018.
Vedtægter ændret: 01.12.2018
Kapitalforhøjelsen er besluttet den 01.12.2018.
kr. 18.189,00, indbetalt i værdier, kurs 19.242,81.
Kapitalen udgør herefter kr. 118.189,00.
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.09.2018
Kapitalforhøjelsen er besluttet den 27.09.2018.
kr. 40.237,00, indbetalt kontant, kurs 19.242,81.
Kapitalen udgør herefter kr. 100.000,00.
Vedtægter ændret: 27.09.2018
Kapitalforhøjelsen er besluttet den 27.09.2018.
kr. 9.763,00, indbetalt kontant, kurs 117.279,52.
Kapitalen udgør herefter kr. 59.763,00.
Stiftelsesdato: 21.09.2018.
Virkningsdato: 21.09.2018.
Seneste vedtægtsdato: 21.09.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32895565 KOSMA ApS, c/o M. Smith, Gammeltoftsgade 4, 3. th, 1355 København K, den 21.09.2018.
Direktion:
Marianne Koue Smith, den 21.09.2018.
Selskabet tegnes af et medlem af direktionen..
Første regnskabsår:
21.09.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i datterselskaber.
1 registered in CVR.
P-number 1023974246Gammeltoftsgade 4, 1355 København K
