CVR 40389768Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)HerningFounded 29 Mar 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 Finance Facility III 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
-33.4K
DKK, annual report 2025
Result
+6.9M
DKK, annual report 2025
Equity
6.4M
DKK, annual report 2025
KASTBJERG INVEST ApSCVR 27082653, 50% to under 66.7% of capital and votes, since 29 Mar 2019
PS EJENDOMME 2014 A/SCVR 32659276, 50% to under 66.7% of capital and votes, since 29 Mar 2019
Henrik André Borupsince 29 Mar 2019
CVR 2708265350% to under 66.7% of capital and votessince 29 Mar 2019
CVR 3265927650% to under 66.7% of capital and votessince 29 Mar 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Mar 2019 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -111 | -139 | -143 | -65 | -33 |
| Operating profit | Not reported | Not reported | Not reported | -65 | Not reported |
| Result for the year | -79 | -481 | -878 | -36 | +6,878 |
| Equity | 955 | 474 | -404 | -440 | 6,438 |
| Total assets | 36,038 | 64,006 | 78,576 | 4,912 | 6,453 |
| Employees (average) | 0 | 0 | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -208note 1 | -1,183note 1 | -50 | Not reportednote 2 | -2,723note 1 |
| ROIC (afkast af investeret kapital) | -11.2%note 3 | -576.2%note 3 | n.m.note 4 | Not reportednote 2 | -1.6%note 3 |
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 25 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Mar 2022
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.
Revision:
Fratrådte:
BDO Statsautoriseret Revisionspartnerselskab, den 20.05.2026.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 26.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Birk Centerpark 30, 7400 Herning, den 26.08.2025.
Vedtægter ændret: 04.06.2025
Selskabet tegnes af bestyrelsesformanden eller af direktøren
Vedtægter ændret: 06.05.2024
Formål ændret: Selskabets formål er at tilbyde professionel rådgivning om driftsledelse og virksomhedsrådgivning i ind- og udland.
Revision:
Fratrådte:
PARTNERSELSKABET AF 31. JANUAR 2014, den 02.10.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldborgvej 1, 7400 Herning, den 02.10.2023.
Stiftelsesdato: 29.03.2019.
Virkningsdato: 29.03.2019.
Seneste vedtægtsdato: 29.03.2019.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 27082653 KASTBJERG INVEST ApS, Koustrupparken 64, Lind, 7400 Herning, den 29.03.2019, CVR-NR. 32659276 PS EJENDOMME 2014 A/S, Dalgasgade 25, 7. tv, 7400 Herning, den 29.03.2019.
Bestyrelse:
Michael Nygaard Appel, (formand), den 29.03.2019, Henrik André Borup, den 29.03.2019, Henrik Vestergaard Kastbjerg, den 29.03.2019, Poul Sand, den 29.03.2019.
Direktion:
Henrik André Borup, den 29.03.2019.
Selskabet tegnes af direktøren og et bestyrelsesmedlem i forening eller af den samlede bestyrelse i forening. .
Revision:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldborgvej 1, 7400 Herning, den 29.03.2019.
Første regnskabsår:
29.03.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er finansiering af og investering i fast ejendom og ejendomsselskaber i ind- og udland.
1 registered in CVR.
P-number 1024556375Dalgasgade 21, 7400 Herning
