CVR 40321985Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HaderslevFounded 5 Mar 2019
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 Fratelli 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
9
CVR registry, Aug 2026
+5 (+125%) over 12 months
Gross profit
490.9K
DKK, annual report 2025
Result
+6.2M
DKK, annual report 2025
Equity
23.4M
DKK, annual report 2025
Memeti Holding ApSCVR 40285059, 66.7% to under 90% of capital and votes, since 5 Mar 2019
ERIKC HOLDING ApSCVR 29173958, 10% to under 15% of capital and votes, since 15 Apr 2026
and 1 moreLabinot Mehmetisince 5 Mar 2019
CVR 2917395810% to under 15% of capital and votessince 15 Apr 2026
CVR 4028505966.7% to under 90% of capital and votesnotified 15 Apr 2026since 5 Mar 2019
CVR 4631062410% to under 15% of capital and votessince 15 Apr 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
8 Danish companies.
SubsidiaryCVR 37960535100% of capital and votes
SubsidiaryCVR 46209907100% of capital and votes
SubsidiaryCVR 40322760100% of capital and votes
SubsidiaryCVR 46299973100% of capital and votes
SubsidiaryCVR 44319489100% of capital and votes
Subsidiary or joint ventureCVR 4151464750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4048563550% to under 66.7% of capital and votes
CVR 4487271433.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for Fratelli 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 records founders at incorporation. It does not record whether they are alive or still involved.
5 Mar 2019 to 9 Nov 2026.
8 Mar 2022 to 9 Nov 2026.
Aug 2026, monthly: 9 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 4 | 4 | 5 | 6 | 6 | 5 | 7 | 7 | 7 | 8 | 8 | 8 | 7 | 9 |
| FTE | 4 | 4 | 5 | 6 | 6 | 5 | 6 | 6 | 6 | 7 | 7 | 6 | 6 | 7 |
| Series | 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 Jul 2025 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -41 | -10 | -23 | Not reported | 491 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +491 |
| Result for the year | +4,577 | +6,393 | +5,991 | +5,291 | +6,245 |
| Equity | 12,493 | 16,887 | 20,878 | 17,168 | 23,413 |
| Total assets | 12,824 | 18,949 | 31,672 | 47,782 | 60,849 |
| Employees (average) | 0 | 0 | 0 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | n.m.note 1 | 0% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -29note 2 | -19note 2 | -8,794note 2 | -1,346note 2 | -11,692note 2 |
| ROIC (afkast af investeret kapital) | -0.3%note 3 | -0.1%note 3 | -0.1%note 4 | -0.1%note 4 | 2.8%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 233note 2 | 246note 2 | 792note 2 | -412note 2 | -2,423note 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 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 14.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Kolding Åpark 8A, 7., 6000 Kolding, den 14.08.2025.
Bestyrelse:
Fratrådte:
Helge Schack Bothmann, (formand), den 14.05.2025.
Tiltrådte:
Frederik Gjerulff, (formand), den 14.05.2025.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 16.02.2025.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kolding Åpark 8A, 7., 6000 Kolding, den 16.02.2025.
Bestyrelse:
Fratrådte:
Hans Peter Geil, (formand), den 22.05.2023.
Tiltrådte:
Helge Schack Bothmann, (formand), den 22.05.2023.
Bestyrelse:
Fratrådte:
Frederik Gjerulff, (formand), den 08.03.2022.
Tiltrådte:
Hans Peter Geil, (formand), den 08.03.2022.
Ny adresse: c/o Officepark, Bygnaf 6, 6100 Haderslev
Stiftelsesdato: 05.03.2019.
Virkningsdato: 05.03.2019.
Seneste vedtægtsdato: 05.03.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 6.470,00, fuldt indbetalt.
Stifter:
CVR-NR. 40285059 Memeti Holding ApS, Nørregade 6, 6100 Haderslev, den 05.03.2019.
Bestyrelse:
Frederik Gjerulff, (formand), den 05.03.2019, Erik Christensen, den 05.03.2019, Labinot Mehmeti, den 05.03.2019, Armend Memeti, den 05.03.2019.
Direktion:
Labinot Mehmeti, den 05.03.2019.
Virksomheden tegnes af direktøren eller af den samlede bestyrelse..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gåskærgade 32-34, 6100 Haderslev, den 05.03.2019.
Første regnskabsår:
05.03.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er kapitalbesiddelse.
1 registered in CVR.
P-number 1024479079Bygnaf 6, 6100 Haderslev
