CVR 40523103Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HadstenFounded 13 May 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 Andreas Bossow Angel Holding 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
-4.8K
DKK, annual report 2025
-61.4K on 2024
Result
+939.8K
DKK, annual report 2025
Equity
2.7M
DKK, annual report 2025
Andreas Bossow Angel100% of capital and votes, since 13 May 2019
Andreas Bossow Angelsince 13 May 2019
100% of capital and votessince 13 May 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies, which own 1 more one level down.
Subsidiary or joint ventureCVR 3911914550% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4505346650% to under 66.7% of capital and votes
CVR 4280185233.3% to under 50% of capital and votes
CVR 3349740750% to under 66.7% of capital
CVR 4688359425% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for Andreas Bossow Angel Holding 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.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -3 | -3 | 97 | 57 | -5 |
| Operating profit | -3 | -3 | +97 | +57 | -5 |
| Result for the year | -50 | +210 | +239 | +388 | +940 |
| Equity | 100 | 310 | 549 | 937 | 2,709 |
| Total assets | 399 | 668 | 629 | 1,004 | 2,764 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | -41.6% | -108.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | -31note 4 | -153note 4 | -167note 4 | -253note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -1.2%note 5 | 22.4%note 6 | 7.8%note 4 | -0.2%note 5 |
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 Oct 2024 to 30 Sep 2025, published 4 Apr 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 25 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 9 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 31 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 14 Mar 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Til Erhvervsstyrelsens registrering af den 26.11.2025:
Der er i forbindelse med den registrerede spaltning også sket kapitalforhøjelse.
Seneste vedtægtsdato: 24.11.2025
Selskabets kapital: kr. 60.000,00
Indbetalingsmåde: Indbetalt ved spaltning kr. 10.000,00 til kurs 8.321,00, fuldt indbetalt.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-nummer: 45926044 Bossow Angel Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 16.03.2021
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 16.03.2021.
Stiftelsesdato: 13.05.2019.
Virkningsdato: 13.05.2019.
Seneste vedtægtsdato: 13.05.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Andreas Bossow Angel, den 13.05.2019.
Direktion:
Andreas Bossow Angel, den 13.05.2019.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Ballevej 2B, 8600 Silkeborg, den 13.05.2019.
Første regnskabsår:
13.05.2019 - 30.09.2020.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at være holdingselskab for IP Maskiner A/S.
1 registered in CVR.
P-number 1024709260Rækkevej 19, 8370 Hadsten
