CVR 39915340Private limited company (ApS)Leasing af intellektuelle ejendomsrettigheder og lignende produkter, dog ikke ophavsretsbeskyttede værker (774000)ViborgFounded 4 Oct 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 Second Base Group 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
24
CVR registry, Aug 2026
+10 (+71.4%) over 12 months
Gross profit
1.1M
DKK, annual report 2025
+10.5% on 2024
Result
+187.3K
DKK, annual report 2025
Equity
987K
DKK, annual report 2025
Schou & CO Holding ApSCVR 38051733, 33.3% to under 50% of capital and votes, since 8 Jul 2019
Fusion Accelerator ApSCVR 41049871, 33.3% to under 50% of capital and votes, since 30 Dec 2019
and 1 moreMichael Schousince 23 Mar 2022
CVR 3805173333.3% to under 50% of capital and votesclass A og Bnotified 21 Jan 2026since 8 Jul 2019
CVR 399153405% to under 10% of capital, 10% to under 15% of votesclass Asince 9 Nov 2022
CVR 4104987133.3% to under 50% of capital and votesclass A og Bnotified 21 Jan 2026since 30 Dec 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital, 10% to under 15% of votesclass Anotified 23 Mar 20228 Jul 2019 to 9 Nov 2022
CVR 3582159715% to under 20% of capital and votesnotified 13 Dec 20194 Oct 2018 to 13 Dec 2019
CVR 4053353215% to under 20% of capital and votesnotified 13 Dec 20198 Jul 2019 to 13 Dec 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Dec 2019 to 8 Nov 2026.
4 Oct 2018 to 8 Nov 2026.
Aug 2026, monthly: 24 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 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | 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 | 1 | 1 | 1 | 2 | 3 | 7 | 8 | 8 | 7 | 9 | 8 | 7 | 7 | 8 | 7 | 7 | 9 | 8 | 4 | 10 | 14 | 12 | 10 | 7 | 9 | 10 | 9 | 7 | 8 | 8 | 10 | 8 | 7 | 8 | 8 | 4 | 7 | 8 | 10 | 10 | 9 | 9 | 11 | 15 | 14 | 13 | 15 | 13 | 14 | 14 | 18 | 20 | 19 | 16 | 18 | 21 | 22 | 25 | 24 | 20 | 24 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 2 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 3 | 4 | 3 | 4 | 4 | 3 | 4 | 5 | 5 | 6 | 5 | 4 | 5 | 4 | 4 | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Sep 2019 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -465 | 416 | 286 | 953 | 1,053 |
| Operating profit | -566 | +235 | +76 | +505 | +348 |
| Result for the year | -572 | +217 | +68 | +428 | +187 |
| Equity | -514 | 304 | 371 | 800 | 987 |
| Total assets | 99 | 551 | 1,464 | 2,144 | 2,464 |
| Employees (average) | 1 | 1 | 9 | 9 | 12 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -368.5% | n.m.note 1 | -31.2% | 233.5% | -0.9% |
| EBITDA | -540 | 254 | 83 | 512 | 369 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | 61.2% | 29.1% | 53.8% | 35.1% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 28.6% | Not reportednote 3 | 50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 4 | -3note 4 | -386note 4 | -4note 4 | -37note 4 |
| Gearing, NIBD / EBITDA | n.m.note 5 | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | n.m.note 6 | n.m.note 6 | 53%note 4 | 114.7%note 4 | 28.9%note 4 |
| Capex (investeringer i anlægsaktiver) | 72note 7 | 9note 7 | 0note 7 | 0note 7 | 0note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1note 4 | -3note 4 | -386note 4 | -4note 4 | 1,004note 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. 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 2025
1 Jul 2024 to 30 Jun 2025, published 16 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 31 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 29 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 19 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 24 May 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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægterne er yderligere ændret
Vedtægter ændret: 23.03.2022
Binavne:
Fitnessmentor ApS UNDER TVANGSOPLØSNING
Diabetes2care ApS UNDER TVANGSOPLØSNING
Smerteterapeut ApS UNDER TVANGSOPLØSNING
Second Base Trading ApS UNDER TVANGSOPLØSNING
Den under 17.01.2022 fremsendte anmodning til Skifteretten i Viborg om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 23.03.2022
Slettet binavn: Fitnessmentor ApS
Kapitalforhøjelsen er besluttet den 23.03.2022.
kr. 4.000,00, indbetalt kontant, kurs 15.000,00.
Kapitalen udgør herefter kr. 54.000,00.
Direktion:
Tiltrådte:
Michael Schou, (adm. dir), den 23.03.2022.
Virksomheden tegnes af en direktør
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Viborg den 17.01.2022
Direktion:
Fratrådte:
Michael Schou, (adm. dir), den 17.01.2022.
Ny adresse: St. Sct. Peder Stræde 18, 8800 Viborg
Ny adresse: Kirkebækvej 31, 8800 Viborg
Direktion:
Fratrådte:
Claus Lindholm-Olsen, (adm. dir), den 18.03.2020.
Tiltrådte:
Michael Schou, (adm. dir), den 18.03.2020.
Vedtægter ændret: 30.12.2019
Nyt navn: Second Base Group ApS
Ny adresse: Toldboden 3, 1. d, 8800 Viborg
Nye binavne: Fitnessmentor ApS, Diabetes2care ApS, Smerteterapeut ApS, Second Base Trading ApS
Direktion:
Fratrådte:
Michael Schou, (adm. dir), den 30.12.2019.
Tiltrådte:
Claus Lindholm-Olsen, (adm. dir), den 30.12.2019.
Ny adresse: Farvervej 29, 8800 Viborg
Ny adresse: Spanggårdvej 12, 8800 Viborg
Direktion:
Fratrådte:
Anne Sofie Holch Herskind, den 15.12.2019.
Tiltrådte:
Michael Schou, (adm. dir), den 16.12.2019.
Vedtægter ændret: 04.07.2019
Formål ændret: Selskabets formål er udførsel af personlig træning og professionel kostvejledning gennem et eget udviklet franchisekoncept. Konsulent og rådgivningsvirksomhed indenfor sundhed, kost og fitness, herunder salg af kost og fitnessartikler.
Ny adresse: Lundvej 14, 8800 Viborg
Stiftelsesdato: 04.10.2018.
Virkningsdato: 04.10.2018.
Seneste vedtægtsdato: 04.10.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 35821597 FIRSTBASE HOLDING ApS, Søvej 3, 8800 Viborg, den 04.10.2018.
Direktion:
Anne Sofie Holch Herskind, den 04.10.2018.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
04.10.2018 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive virksomhed med salg af papir og tilbehør til kontormaskiner, salg af mindre printere samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024013576St. Sct. Peder Stræde 18, 8800 Viborg
