CVR 40261184Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Nykøbing FFounded 12 Feb 2019
Compiled by Dandex from the Danish Business Registry (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 Samson Gruppen 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
6
CVR, Dec 2025
0 (0%) over 12 months
Result
-19.6M
DKK, annual report 2025
Equity
-2.9M
DKK, annual report 2025
Henriksen Group ApSCVR 38113445, 25% to under 33.3% of capital and votes, since 27 Apr 2020
MORTEN SAMSON ApSCVR 30567862, 20% to under 25% of capital and votes, since 12 Feb 2019
and 5 moreGroup holding company
Dandex estimate: NACE 642120, no majority ownerNiels Thorup Madsensince 12 Feb 2019
5% to under 10% of capital and votessince 1 May 2021
CVR 3056786220% to under 25% of capital and votesnotified 1 Sep 2024since 12 Feb 2019
CVR 364695285% to under 10% of capital and votessince 9 Oct 2023
CVR 2587034410% to under 15% of capital and votesnotified 1 Sep 2024since 21 Sep 2023
CVR 3811344525% to under 33.3% of capital and votesnotified 7 Jun 2021since 27 Apr 2020
CVR 3868170210% to under 15% of capital and votesnotified 1 Sep 2024since 21 Sep 2023
CVR 4528192220% to under 25% of capital and votessince 30 Dec 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3174382620% to under 25% of capital and votesnotified 30 Dec 202412 Feb 2019 to 30 Dec 2024
5 Danish companies, which own 2 more one level down.
SubsidiaryCVR 30504690100% of capital and votes
SubsidiaryCVR 38566229100% of capital and votes
SubsidiaryCVR 45523497100% of capital and votes
SubsidiaryCVR 4272784966.7% to under 90% of capital and votes
SubsidiaryCVR 39002299100% of capital and votes
CVR 4114137933.3% to under 50% of capital and votes
SubsidiaryCVR 4338918166.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for Samson Gruppen 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 34351449100% of capital and votes12 Feb 2019 to 1 Dec 2025
CVR 3900229950% to under 66.7% of capital and votes12 Feb 2019 to 30 Sep 2021
CVR 4108634366.7% to under 90% of capital and votes10 Jan 2020 to 30 Sep 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Feb 2019 to 14 Nov 2026.
Dec 2025, monthly: 6 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2024 | Jun 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 Jan 2024 to Dec 2025.
Latest Dec 2025, published 23 Feb 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -77 | -75 | -74 | -141 | Not reported |
| Operating profit | Not reported | -75 | -74 | -366 | -13,092 |
| Result for the year | +3,105 | +4,988 | +748 | +2,149 | -19,641 |
| Equity | 10,957 | 15,944 | 18,251 | 20,400 | -2,917 |
| Total assets | 12,419 | 23,384 | 37,809 | 36,030 | 78,377 |
| Employees (average) | 0 | 0 | 0 | 0 | 88 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -5,979 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | n.m.note 2 | n.m.note 2 | Not reportednote 3 | Not reportednote 4 | 4.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | 8,063 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2023 covers 18 months (1 Jul 2022 to 31 Dec 2023). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Jun 2025
Annual report 2023
1 Jul 2022 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 21 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 19 Nov 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Samson Gruppen Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Philip Kjær, den 13.06.2024, Hans Henrik Klovborg, (formand), den 13.06.2024.
Tiltrådte:
Philip Kjær, (formand), den 13.06.2024, Hans Henrik Klovborg, den 13.06.2024.
Vedtægter ændret: 14.06.2023
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2022 - 31.12.2023
Bestyrelse:
Fratrådte:
Hans Henrik Klovborg, den 13.12.2022, Morten Samson, (formand), den 13.12.2022.
Tiltrådte:
Hans Henrik Klovborg, (formand), den 13.12.2022, Morten Samson, den 13.12.2022.
Ny adresse: Ankervej 1, Kraghave, 4800 Nykøbing F
Bestyrelse:
Fratrådte:
Elisabeth Nymann Eriksen, den 08.07.2021.
Vedtægter ændret: 07.06.2021
Kapitalforhøjelsen er besluttet den 07.06.2021.
kr. 7.840,00, indbetalt kontant, kurs 25.510,20.
Kapitalen udgør herefter kr. 66.664,00.
Vedtægter ændret: 17.05.2021
Selskabet tegnes af 3 bestyrelsesmedlemmer i fællesskab eller af den samlede bestyrelse.
Vedtægter ændret: 17.05.2021
Selskabet tegnes af 3 bestyrelsesmedlemmer i fællesskab eller af den samlede bestyrelse.
Vedtægter ændret: 27.04.2020
Kapitalforhøjelsen er besluttet den 27.04.2020.
kr. 8.824,00, indbetalt ved konvertering af gæld, kurs 25.498,64.
Kapitalen udgør herefter kr. 58.824,00.
Vedtægter ændret: 06.03.2019
Selskabet tegnes af direktøren og et bestyrelsesmedlem i fællesskab..
Stiftelsesdato: 12.02.2019.
Virkningsdato: 12.02.2019.
Seneste vedtægtsdato: 12.02.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 6.279,01, fuldt indbetalt.
Stiftere:
CVR-NR. 30567862 MORTEN SAMSON ApS, Enighedsvej 45, 4800 Nykøbing F, den 12.02.2019, CVR-NR. 31743826 Q-SERVICE HOLDING ApS, Toftevej 12, 4800 Nykøbing F, den 12.02.2019.
Bestyrelse:
Morten Samson, (formand), den 12.02.2019, Elisabeth Nymann Eriksen, den 12.02.2019, Philip Kjær, den 12.02.2019, Hans Henrik Klovborg, den 12.02.2019, Niels Thorup Madsen, den 12.02.2019.
Direktion:
Niels Thorup Madsen, (adm. dir), den 12.02.2019.
Selskabet tegnes af direktøren i forening med tre medlemmer af bestyrelsen eller af den samlede bestyrelse. .
Revision:
CVR-NR. 31579309 LOU REVISION REGISTRERET REVISIONSAKTIESELSKAB, Toldbodgade 11, 4800 Nykøbing F, den 12.02.2019.
Første regnskabsår:
12.02.2019 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er investering og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024409380Ankervej 1, 4800 Nykøbing F