CVR 40360220Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HørsholmFounded 18 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 Infinita Invest 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
-12K
DKK, annual report 2025
Result
-12K
DKK, annual report 2025
Equity
8.5M
DKK, annual report 2025
Vendelin Invest I ApSCVR 43788744, 50% to under 66.7% of capital and votes, since 1 Jun 2026
NERLØE HOLDING ApSCVR 32329942, 25% to under 33.3% of capital and votes, since 18 Mar 2019
and 1 moreUlrik Nerløesince 18 Mar 2019
CVR 3232994225% to under 33.3% of capital and votesnotified 18 Dec 2024since 18 Mar 2019
CVR 3782634015% to under 20% of capital and votesnotified 18 Dec 2024since 18 Mar 2019
CVR 4378874450% to under 66.7% of capital and votessince 1 Jun 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3539027850% to under 66.7% of capital and votesnotified 1 Jun 202622 Mar 2019 to 1 Jun 2026
2 Danish companies.
SubsidiaryCVR 38163329100% of capital and votes
SubsidiaryCVR 4036080866.7% to under 90% of capital and 100% of votes
Found by searching the CVR owner register (ejerregister) for Infinita Invest 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.
18 Mar 2019 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -11 | -13 | -13 | -11 | -12 |
| Operating profit | -11 | -13 | -13 | -11 | -12 |
| Result for the year | -22 | -97 | -97 | -98 | -12 |
| Equity | 1,265 | 3,169 | 3,072 | 2,974 | 8,512 |
| Total assets | 3,281 | 5,397 | 5,251 | 5,240 | 8,518 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -888note 1 | -2,029note 1 | -37note 1 | -1note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | -1.3%note 2 | -1.3%note 2 | -0.5%note 2 | -0.3%note 2 | -0.2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,221note 1 | -3,068note 1 | -2,839note 1 | -2,929note 1 | -8,468note 1 |
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 20 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 20 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 21 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 15 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 25 Nov 2021
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 18.12.2024
Kapitalforhøjelsen er besluttet den 18.12.2024.
kr. 28.572,00, indbetalt ved konvertering af gæld, kurs 19.425,77.
Kapitalen udgør herefter kr. 100.000,00.
Vedtægter ændret: 29.06.2022
Kapitalforhøjelsen er besluttet den 29.06.2022.
kr. 4.761,00, indbetalt kontant, kurs 42.007,98.
Kapitalen udgør herefter kr. 71.428,00.
Vedtægter ændret: 04.11.2019
Kapitalforhøjelsen er besluttet den 04.11.2019.
kr. 379,00, indbetalt ved konvertering af gæld, kurs 26.397,89. kr. 3.788,00, indbetalt kontant, kurs 26.397,89.
Kapitalen udgør herefter kr. 66.667,00.
Bestyrelse:
Fratrådte:
Christina Julia Nerløe, den 01.04.2019.
Tiltrådte:
Mikkel Vendelin Olesen, den 01.04.2019.
Vedtægter ændret: 22.03.2019
Kapitalforhøjelsen er besluttet den 22.03.2019.
kr. 12.500,00, indbetalt kontant, kurs 1.600,00.
Kapitalen udgør herefter kr. 62.500,00.
Stiftelsesdato: 18.03.2019.
Virkningsdato: 18.03.2019.
Seneste vedtægtsdato: 18.03.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 32329942 NERLØE HOLDING ApS, Bomosevej 29, 2970 Hørsholm, den 18.03.2019, CVR-NR. 37826340 Chrisma Invest IVS, Bomosevej 29, 2970 Hørsholm, den 18.03.2019.
Bestyrelse:
Ulrik Nerløe, (formand), den 18.03.2019, Christina Julia Nerløe, den 18.03.2019.
Direktion:
Ulrik Nerløe, den 18.03.2019.
Selskabettegnes af én direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse..
Revision:
CVR-NR. 25160037 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Engholm Parkvej 8, 3450 Allerød, den 18.03.2019.
Første regnskabsår:
18.03.2019 - 30.06.2020.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden efter bestyrelsens skøn hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024523507Bomosevej 29, 2970 Hørsholm
