CVR 40473025Private limited company (ApS)Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring (661900)København KFounded 26 Apr 2019
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Carlsquare Komplementar 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
4.2K
DKK, annual report 2025
-89.1% on 2024
Result
+1.9K
DKK, annual report 2025
Equity
85.1K
DKK, annual report 2025
Carlsquare GmbH66.7% to under 90% of capital and votes, since 26 Apr 2019
CABO INVEST ApSCVR 30503597, 20% to under 25% of capital and votes, since 26 Apr 2019
Operating company
Dandex estimate: revenue or gross profit in the 2025 reportAnders Bosince 26 Apr 2019
Daniel Garlippsince 26 Apr 2019
Mark Gerhard Alexander Millersince 23 May 2022
CVR 3050359720% to under 25% of capital and votessince 26 Apr 2019
66.7% to under 90% of capital and votesnotified 18 Dec 2021since 26 Apr 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3049338920% to under 25% of capital and votesnotified 18 Dec 202126 Apr 2019 to 10 Dec 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Apr 2019 to 12 Nov 2026.
26 Apr 2019 to 12 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1 | 1 | 4 | 39 | 4 |
| Operating profit | +1 | +1 | +4 | +39 | +4 |
| Result for the year | 0 | 0 | +2 | +30 | +2 |
| Equity | 51 | 51 | 53 | 83 | 85 |
| Total assets | 65 | 66 | 69 | 108 | 105 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -14.6% | 14.5% | 411.1% | 907.2% | -89.1% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Carlsquare Komplementar ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 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.
Bestyrelse:
Fratrådte:
Mark Gerhard Alexander Miller, (formand), den 23.05.2022.
Direktion:
Tiltrådte:
Mark Gerhard Alexander Miller, den 23.05.2022.
Direktion:
Fratrådte:
Mark Miller, den 26.04.2022.
Direktion:
Fratrådte:
Flemming Christian Pedersen, den 10.12.2021.
Vedtægter ændret: 04.05.2020
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.05.2020.
Vedtægterne er yderligere ændret
Vedtægter ændret: 26.04.2019
Nyt navn: Carlsquare Komplementar ApS
Stiftelsesdato: 26.04.2019.
Virkningsdato: 26.04.2019.
Seneste vedtægtsdato: 26.04.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 30493389 RONKEDOR ApS, c/o Flemming C. Pedersen, Rødhøjgårdsvej 26, 2630 Taastrup, den 26.04.2019, CVR-NR. 30503597 CABO INVEST ApS, c/o Anders Bo, Rønne Alle 14, 2791 Dragør, den 26.04.2019.
Direktion:
Anders Bo, den 26.04.2019, Flemming Christian Pedersen, den 26.04.2019, Daniel Garlipp, den 26.04.2019, Mark Miller, den 26.04.2019.
Selskabet tegnes af to medlemmer af direktionen i forening eller af den samlede direktion..
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nordstensvej 11, 3400 Hillerød, den 26.04.2019.
Første regnskabsår:
26.04.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at være komplementar for Carlsquare P/S og anden i forbindelse dermed stående virksomhed
1 registered in CVR.
P-number 1024648962Toldbodgade 57, 1253 København K
