CVR 40323546Private limited company (ApS)Finansielle holdingselskaber (642110)HerningFounded 1 Mar 2019
CVR holds no employment figures for this company.
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 We Keep 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 DandexGross profit
-26.1K
DKK, annual report 2025
Result
+364.8K
DKK, annual report 2025
Equity
529.1K
DKK, annual report 2025
Juvena Holding ApSCVR 39237342, 50% to under 66.7% of capital and votes, since 1 Mar 2019
Overgaard Bech Holding ApSCVR 39257696, 50% to under 66.7% of capital and votes, since 1 Mar 2019
Martin Jull Jørgensensince 1 Mar 2019
Rune Overgaard Bechsince 1 Mar 2019
CVR 3923734250% to under 66.7% of capital and votesnotified 1 Nov 2024since 1 Mar 2019
CVR 3925769650% to under 66.7% of capital and votesnotified 1 Nov 2024since 1 Mar 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4371731633.3% to under 50% of capital and votesnotified 31 Oct 20241 Jan 2024 to 31 Oct 2024
3 Danish companies.
SubsidiaryCVR 38141503100% of capital and votes
SubsidiaryCVR 44084732100% of capital and votes
SubsidiaryCVR 4038172466.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for We Keep Group 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.
1 Mar 2019 to 7 Nov 2026.
1 Jan 2024 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -7 | -8 | -7 | -8 | -26 |
| Operating profit | -7 | -8 | -7 | -8 | -26 |
| Result for the year | +103 | +232 | +32 | -100 | +365 |
| Equity | 168 | 382 | 264 | 164 | 529 |
| Total assets | 252 | 404 | 269 | 686 | 1,095 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -38note 2 | -13note 2 | -19note 2 | -50note 2 | -11note 2 |
| ROIC (afkast af investeret kapital) | -7.3%note 3 | -2.4%note 3 | -1.8%note 3 | -3.4%note 3 | -6.4%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 19note 2 | -36note 2 | -64note 2 | 206note 2 | -51note 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 16 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 37315664 Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, Stagehøjvej 22, 8600 Silkeborg, den 16.04.2026.
Vedtægter ændret: 01.11.2024
Bestyrelse:
Fratrådte:
Rune Overgaard Bech, den 31.10.2024, Martin Jull Jørgensen, den 31.10.2024, Morten Jull Deding Søe, den 31.10.2024, Simone Jull Deding Søe, (formand), den 31.10.2024.
Direktion:
Fratrådte:
Morten Jull Deding Søe, (adm. dir), den 31.10.2024.
Tiltrådte:
Rune Overgaard Bech, (adm. dir), den 01.11.2024, Martin Jull Jørgensen, den 01.11.2024.
Virksomheden tegnes af Direktionen.
Vedtægter ændret: 01.01.2024
Nyt navn: We Keep Group ApS
Nyt binavn: We Keep Holding ApS
Bestyrelse:
Tiltrådte:
Rune Overgaard Bech, den 01.01.2024, Martin Jull Jørgensen, den 01.01.2024, Morten Jull Deding Søe, den 01.01.2024, Simone Jull Deding Søe, (formand), den 01.01.2024.
Direktion:
Fratrådte:
Rune Overgaard Bech, (adm. dir), den 01.01.2024, Martin Jull Jørgensen, den 01.01.2024.
Tiltrådte:
Morten Jull Deding Søe, (adm. dir), den 01.01.2024.
Virksomheden tegnes af den samlede bestyrelse.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 25.05.2021
Nyt navn: We Keep Holding ApS
Kapitalforhøjelsen er besluttet den 25.05.2021.
kr. 19.900,00, indbetalt ved overførte reserver / overskud, kurs 100,00. kr. 20.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: Akacievej 10A, 7400 Herning
Stiftelsesdato: 01.03.2019.
Virkningsdato: 01.03.2019.
Seneste vedtægtsdato: 01.03.2019.
Kapital:
kr. 100,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Rune Breede Jensen, den 01.03.2019, Martin Jull Jørgensen, den 01.03.2019.
Direktion:
Rune Breede Jensen, (adm. dir), den 01.03.2019, Martin Jull Jørgensen, den 01.03.2019.
Virksomheden tegnes af direktionen..
Første regnskabsår:
01.03.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje aktier eller anparter i kapitalselskaber.
1 registered in CVR.
P-number 1024480964Akacievej 10, 7400 Herning
