DSO Holding ApS (CVR 40534520) Company Profile

Ownership

Søren Rasmussen
15% to under 20% of capital and votesnotified 17 Jun 2025since 20 May 2019
VCG II ApS
CVR 4126303233.3% to under 50% of capital and votessince 17 Jun 2025
TN Cruise & Travel GmbH & Co. KG
33.3% to under 50% of capital and votesnotified 18 Sep 2026since 12 Aug 2025

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Niels-Erik Thamdrup Lund
15% to under 20% of capital and votesnotified 17 Jun 202520 May 2019 to 18 Sep 2026
NEWCOBH HOLDING ApS
CVR 3388226233.3% to under 50% of capital and votesnotified 12 Aug 202520 May 2019 to 12 Aug 2025

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): No controlling ownerNo owner holds 50% or more of the company. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyNo owner holds 50% or more; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly receivables from group companies and ownersReceivables from group and associated enterprises and from owners are 99.5% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (2)

Martin Berg HansenExecutive board since 7 Apr 2025
Dr. Rowil PontaExecutive board since 12 Aug 2025

Founders (3)

NEWCOBH HOLDING ApSFounded 20 May 2019
Niels-Erik Thamdrup LundFounded 20 May 2019
Søren RasmussenFounded 20 May 2019, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Søren RasmussenExecutive board 20 May 2019 to 7 Apr 2025
Niels-Erik Thamdrup LundExecutive board 20 May 2019 to 31 Dec 2021
Ole Bødtcher-HansenExecutive board 20 May 2019 to 12 Aug 2025
Daniel Purser TindallExecutive board 12 Jul 2023 to 17 Nov 2025

Network

Roles Over Time

Martin Berg Hansen: Executive board, 7 Apr 2025 to today.
Dr. Rowil Ponta: Executive board, 12 Aug 2025 to today.

7 Apr 2025 to 10 Nov 2026.

Former (4)

Daniel Purser Tindall: Executive board, 12 Jul 2023 to 17 Nov 2025.
Ole Bødtcher-Hansen: Executive board, 20 May 2019 to 12 Aug 2025.
Søren Rasmussen: Executive board, 20 May 2019 to 7 Apr 2025.
Niels-Erik Thamdrup Lund: Executive board, 20 May 2019 to 31 Dec 2021.

20 May 2019 to 10 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, Thousands, in each report's currency
Metric	2021	2022	2023	2024	2025
Gross profit	-13	-8	-14	-21	Not reported
Operating profit	-13	Not reported	Not reported	-21	-32
Result for the year	+919	+1,251	+1,064	-3,339	-53
Equity	955	2,206	3,269	-69	7,975
Total assets	1,014	2,267	3,348	21	9,600
Employees (average)	0	1	1	1	1
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	n.m.^{note 1}	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-10^{note 2}	-3^{note 2}	-2^{note 2}	-2^{note 2}	-39^{note 2}
Adjusted equity ratio (justeret soliditetsgrad)	94.2%^{note 3}	97.3%^{note 3}	97.7%^{note 3}	-323.8%^{note 3}	83.1%^{note 3}
ROIC (afkast af investeret kapital)	-2%^{note 4}	Not reported^{note 5}	-0.4%^{note 6}	-1%^{note 7}	-0.8%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	40^{note 2}	51^{note 2}	45^{note 2}	79^{note 2}	-7,967^{note 2}

Thousands, in each report's currency. 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. 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).

1 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: statutory 22% used: no profit before tax filed; no interest-bearing debt reported
5 the year before: debt not itemised
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Financials

Changes

All changes

11 May 2026
Ownership change
DSO Holding ApS (CVR 40534520) har foretaget ejerskifte pr. 11. maj 2026: 5 indtrådt.
12 Aug 2025
Director change
DSO Holding ApS (CVR 40534520) har foretaget direktørskifte pr. 12. august 2025: 1 indtrådt.
7 Apr 2025
Director change
DSO Holding ApS (CVR 40534520) har foretaget direktørskifte pr. 7. april 2025: 1 indtrådt.
12 Jul 2023
Director change
DSO Holding ApS (CVR 40534520) har foretaget direktørskifte pr. 12. juli 2023: 1 indtrådt.
20 May 2019
Director change
DSO Holding ApS (CVR 40534520) har foretaget direktørskifte pr. 20. maj 2019: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af én direktør.since 20 May 2019
Purpose (Formål): Selskabets formål er at eje kapitalandele i andre kapitalselskaber og hermed beslægtet virksomhed.since 20 May 2019
Audit opted out (Revision fravalgt): Nosince 20 May 2019
Articles of association last changed (Seneste vedtægtsdato): 17 Nov 2025
Share classes (Kapitalklasser): Nosince 17 Nov 2025
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 20 May 2019

Share Capital

Each registered value from the day it took effect, newest first.

17 Jun 2025194,348 DKK+104,348
20 May 201990,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

11 May 2026
People change Capital change
Vedtægter ændret: 17.11.2025
Kapital: kr. 194.348,00, delvist indbetalt. Tidligere kapital er nu fuldt indbetalt.
Direktion:
Fratrådte:
Daniel Purser Tindall, den 17.11.2025.
13 Sep 2025
People change
Direktion:
Tiltrådte:
Dr. Rowil Ponta, den 12.08.2025.
11 Sep 2025
People change
Direktion:
Fratrådte:
Dr. Rowil Ponta, den 12.08.2025.
9 Sep 2025
People change
Direktion:
Tiltrådte:
Dr. Rowil Ponta, den 12.08.2025.
18 Aug 2025
People change
Direktion:
Fratrådte:
Ole Bødtcher-Hansen, (adm. dir), den 12.08.2025.
15 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 15.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havneholmen 29, 1561 København V, den 15.08.2025.
30 Jun 2025
Capital change
Vedtægter ændret: 17.06.2025
Kapitalforhøjelsen er besluttet den 17.06.2025.
kr. 104.348,00, indbetalt kontant, kurs 50.063,00, heraf samlet indbetalt kr. 26.087,00.
Kapitalen udgør herefter kr. 194.348,00, delvist indbetalt.
7 Apr 2025
People change
Direktion:
Fratrådte:
Søren Rasmussen, den 07.04.2025.
Tiltrådte:
Martin Berg Hansen, den 07.04.2025.
17 Jul 2023
People change
Direktion:
Tiltrådte:
Daniel Purser Tindall, den 12.07.2023.
2 Jun 2022
People change
Direktion:
Fratrådte:
Niels-Erik Thamdrup Lund, den 31.12.2021.

Show 3 more

14 Dec 2021
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.12.2021.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 09.12.2021.
21 Nov 2019
Other
Vedtægter ændret: 20.11.2019
Nyt navn: DSO Holding ApS
Nyt binavn: Ocean Albatros ApS
22 May 2019
New company
Stiftelsesdato: 20.05.2019.
Virkningsdato: 20.05.2019.
Seneste vedtægtsdato: 20.05.2019.
Kapital:
kr. 90.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 90.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Niels-Erik Thamdrup Lund, den 20.05.2019, Søren Rasmussen, den 20.05.2019, CVR-NR. 33882262 NEWCOBH HOLDING ApS, c/o Ole Bødtcher-Hansen, Sofievej 7, 2950 Vedbæk, den 20.05.2019.
Direktion:
Ole Bødtcher-Hansen, (adm. dir), den 20.05.2019, Niels-Erik Thamdrup Lund, den 20.05.2019, Søren Rasmussen, den 20.05.2019.
Selskabet tegnes af én direktør..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 20.05.2019.
Første regnskabsår:
20.05.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre kapitalselskaber og hermed beslægtet virksomhed.

Registrations (Registreringer)

Registration

Address: Tøndergade 16
1752 København V
København Municipality
CVR record last changed: 21 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

DSO Holding ApS
P-number 1024722186Tøndergade 16, 1752 København V

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (2)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (2)

Founders (3)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies