CVR 40365818Public limited company (A/S)Investering for egen regning (649910)VordingborgFounded 22 Jan 2019
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 Apollo Group 1 A/S, 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
2.1M
DKK, annual report 2025
Result
+39.9M
DKK, annual report 2025
Equity
421.8M
DKK, annual report 2025
Apollo Group 1 A/SCVR 40365818, 33.3% to under 50% of votes, since 28 Oct 2026
Flemming Gabelgaard33.3% to under 50% of capital, 20% to under 25% of votes, since 5 Feb 2019
and 2 moreHans Christian Gabelgaardsince 22 Jan 2019
15% to under 20% of votesclass A-aktiernotified 28 Oct 2026since 22 Jan 2019
33.3% to under 50% of capital, 20% to under 25% of votesclass B-aktiersince 5 Feb 2019
33.3% to under 50% of capital, 20% to under 25% of votesclass B-aktiersince 5 Feb 2019
CVR 4036581833.3% to under 50% of votesclass A-aktiersince 28 Oct 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 8 more one level down.
Subsidiary or joint ventureCVR 1260327450% to under 66.7% of capital and votes
CVR 4541600333.3% to under 50% of capital and votes
CVR 4635734533.3% to under 50% of capital and votes
CVR 3149885633.3% to under 50% of capital and votes
CVR 4578450910% to under 15% of capital and votes
CVR 4571789510% to under 15% of capital and votes
CVR 4309840310% to under 15% of capital and votes
CVR 42625728100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Apollo Group 1 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4309690715% to under 20% of capital and votes7 Apr 2022 to 31 Dec 2024
CVR 30918150100% of capital and votes22 Jan 2019 to 30 Jun 2024
22 Jan 2019 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 16,915 | 17,050 | Not reported | Not reported | Not reported |
| Gross profit | 17,347 | 53,859 | 3,730 | -100 | 2,104 |
| Operating profit | +10,157 | +49,444 | Not reported | Not reported | Not reported |
| Result for the year | +385,658 | -33,507 | +43,915 | +32,783 | +39,934 |
| Equity | 678,114 | 344,519 | 349,183 | 381,881 | 421,815 |
| Total assets | 707,022 | 552,956 | 349,572 | 382,082 | 427,008 |
| Employees (average) | 0 | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -98.6% | 0.8% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 60.1% | 290% | Not reported | Not reported | Not reported |
| EBITDA | 17,344 | 53,856 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin | 102.5% | 315.9% | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | n.m.note 3 | n.m.note 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -616,790 | -493,115 | -301,418 | -327,434note 4 | -363,983note 4 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 4.5% | n.m.note 5 | 8.9%note 6 | -0.2%note 7 | 3%note 7 |
| Capex (investeringer i anlægsaktiver) | 0 | 0note 8 | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 |
| Capex % of sales (investeringer i procent af omsætningen) | 0% | 0%note 8 | Not reported | Not reported | Not reported |
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. No cash flow statement filed (class A and B are exempt). Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 30918150 Apollo Investment ApS, der samtidigt er opløst.
Vedtægter ændret: 30.06.2024
Nyt binavn: Apollo Investment A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40365818 Apollo Group 1 A/S (fortsættende) og CVR-nummer: 30918150 Apollo Investment ApS (ophørende).
Kapitalejerne i CVR-nummer: 40365818 Apollo Group 1 A/S og CVR-nummer: 30918150 Apollo Investment ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 16.08.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Fændediget 13, 4600 Køge, den 16.08.2021.
Vedtægterne er yderligere ændret
Vedtægter ændret: 22.01.2019
Ny adresse: Klitrosevej 1, 4760 Vordingborg
Formål ændret: Selskabets formål er via datterselskaber at drive produktions- og handelsvirksomhed og enhver i forbindelse dermed stående virksomhed.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 22.01.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 49876912 APOLLO GROUP A/S, der samtidigt er opløst.
Seneste vedtægtsdato: 22.01.2019.
Kapital:
kr. 2.500.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 2.500.000,00 til kurs 6.569,04, fuldt indbetalt.
Bestyrelse:
Birte Ulf Gabelgaard, den 22.01.2019, Flemming Gabelgaard, den 22.01.2019, Hans Christian Gabelgaard, den 22.01.2019, Hans Henrik Gabelgaard, den 22.01.2019.
Direktion:
Hans Christian Gabelgaard, den 22.01.2019.
Selskabet tegnes af en direktør eller tre medlemmer af bestyrelsen i forening..
Revision:
CVR-NR. 30821963 GLB REVISION, STATSAUTORISEREDE REVISORER A/S, Fændediget 13, 4600 Køge, den 22.01.2019.
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er Investering i værdipapirer og enhver i forbindelse dermed stående virksomhed.
1 registered in CVR.
P-number 1024529912Klitrosevej 1, 4760 Vordingborg
