CVR 40074643Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HadsundFounded 6 Dec 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 Scandza Danmark 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
Annual report 2025, average
Gross profit
-703K
DKK, annual report 2025
Result
+52.9M
DKK, annual report 2025
Equity
-77.2M
DKK, annual report 2025
Jordanes Investments AS100% of capital and votes, since 31 Aug 2021
Dennis Christian Pedersensince 17 Jun 2025
Equity was negative at 31 Dec 2025: -77.2M DKK. Dandex estimate, computed 7 Nov 2026.
100% of capital and votessince 31 Aug 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes6 Dec 2018 to 20 Dec 2019
100% of capital and votes20 Dec 2019 to 29 Sep 2021
2 Danish companies.
SubsidiaryCVR 36560878100% of capital and votes
SubsidiaryCVR 8763481766.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for Scandza Danmark ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27170838100% of capital and votes8 Oct 2024 to 17 Feb 2025
CVR 27702279100% of capital and votes21 Dec 2018 to 4 Apr 2024
CVR 36560908100% of capital and votes21 Dec 2018 to 21 Jan 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Dec 2018 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -50 | Not reported | Not reported | -2,368 | -703 |
| Operating profit | Not reported | Not reported | Not reported | -2,368 | -703 |
| Result for the year | -61,068 | -307,816 | -8,573 | +113,853 | +52,885 |
| Equity | 7,172 | -300,643 | -156,621 | -130,054 | -77,169 |
| Total assets | 883,511 | 350,050 | 509,252 | 386,902 | 436,228 |
| Employees (average) | 0 | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | Not reportednote 2 | Not reportednote 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 1,805 | 3,351 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 476,941 | 427,597 |
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 Jan 2025 to 31 Dec 2025, published 8 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 27.02.2026
Kapitalforhøjelsen er besluttet den 27.02.2026.
kr. 1,00, indbetalt ved konvertering af gæld, kurs 9.000.000.000,00.
Kapitalen udgør herefter kr. 50.001,00.
Ny adresse: c/o Bodylab ApS, Plastvænget 3D, 9560 Hadsund
Direktion:
Fratrådte:
Nikolai Lie Steinfjell, (adm. dir), den 17.06.2025.
Tiltrådte:
Dennis Christian Pedersen, (adm. dir), den 17.06.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 27170838 Bonaventura Sales Danmark A/S, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 40074643 Scandza Danmark ApS (fortsættende) og CVR-nummer: 27170838 Bonaventura Sales Danmark A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 19.12.2024.
I erklæringen antages det, at kreditorerne i CVR-nummer: 40074643 Scandza Danmark ApS og CVR-nummer: 27170838 Bonaventura Sales Danmark A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
KPMG P/S, den 12.06.2024.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Ålborgvej 51, 9560 Hadsund, den 12.06.2024.
Ny adresse: c/o Bodylab ApS, Havnevej 11, 1., 9560 Hadsund
Ny kommune: Mariagerfjord
Direktion:
Fratrådte:
Kristian Walsøe, (adm. dir), den 25.01.2024.
Tiltrådte:
Nikolai Lie Steinfjell, (adm. dir), den 25.01.2024.
Den under 02.11.2021 fremsendte anmodning til Skifteretten i Nykøbing Falster om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Kristian Walsøe, (adm. dir), den 24.01.2022.
Selskabet tegnes af en direktør.
Revision:
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 24.01.2022.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Nykøbing Falster den 02.11.2021
Direktion:
Fratrådte:
Jonas Peter Magnusson, den 02.11.2021.
Revision:
Fratrådte:
KPMG P/S, den 02.11.2021.
Direktion:
Fratrådte:
Lars Ivar Tretteteig, den 06.05.2020.
Tiltrådte:
Jonas Peter Magnusson, den 06.05.2020.
Vedtægterne er yderligere ændret
Vedtægter ændret: 06.12.2018
Nyt navn: Scandza Danmark ApS
Stiftelsesdato: 06.12.2018.
Virkningsdato: 06.12.2018.
Seneste vedtægtsdato: 06.12.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Scandza AS, Henrik Ibsens Gate 60C, 0255 Oslo, Norge, den 06.12.2018.
Direktion:
Lars Ivar Tretteteig, den 06.12.2018.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 06.12.2018.
Første regnskabsår:
06.12.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje og forvalte fast ejendom og øvrige aktiver samt at udføre anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024193264Plastvænget 3, 9560 Hadsund
