NewCo E ApS (CVR 40546057) Company Profile

Ownership

PR2 HOLDING ApS
CVR 348845445% to under 10% of capital and votesclass A-kapitalandele samt C-kapitalandelenotified 29 Oct 2025since 27 Jun 2019
KR1 HOLDING ApS
CVR 3488794220% to under 25% of capital and votesclass A-kapitalandele samt C-kapitalandelenotified 29 Oct 2025since 27 Jun 2019
TOPCO E ApS
CVR 4054600666.7% to under 90% of capital and votesclass A-kapitalandele og B-kapitalandelenotified 29 Oct 2025since 27 May 2019

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

Control Chain

Ultimate controller
Capidea Kapital III K/S
CVR 39184168Limited partnership (K/S)
Holds 90% to under 100% of capital and votes in TOPCO E ApS, since 27 May 2019
Capital90% to under 100%
Votes90% to under 100%
Holding company
TOPCO E ApS
CVR 40546006Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in NewCo E ApS, since 27 May 2019
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
NewCo E ApS
CVR 40546057

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

Owned Companies

1 Danish company.

EUROPEAN HOUSE OF BEDS - DENMARK A/S
SubsidiaryCVR 31478200100% of capital and votes

Found by searching the CVR owner register (ejerregister) for NewCo E ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

EUROPEAN HOUSE OF BEDS HOLDING ApS
CVR 34886326100% of capital and votes27 Jun 2019 to 5 Jan 2026

People

Current (5)

Martin JørgensenExecutive board since 27 May 2019, Board of directors since 27 May 2019
Peter Eriksen JensenBoard of directors since 15 Oct 2021
Erik Balleby JensenBoard of directors since 27 May 2019
Henning Birk NicolajsenBoard of directors since 15 Oct 2021
Pia Møller RasmussenBoard of directors since 27 Jun 2019

Founders (1)

TOPCO E ApSFounded 27 May 2019, holds a current role

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

Former (4)

Christian Bruno Cordsen NielsenBoard of directors 21 Feb 2020 to 25 May 2021
Jens Thøger HansenBoard of directors 27 May 2019 to 21 Feb 2020
Lars WildenschildBoard of directors 5 Nov 2019 to 15 Oct 2021
Jens-Peter PoulsenBoard of directors 15 Oct 2021 to 1 Jan 2025

Network

Roles Over Time

Martin Jørgensen: Executive board, 27 May 2019 to today; Board of directors, 27 May 2019 to today.
Erik Balleby Jensen: Board of directors, 27 May 2019 to today.
Pia Møller Rasmussen: Board of directors, 27 Jun 2019 to today.
Peter Eriksen Jensen: Board of directors, 15 Oct 2021 to today.
Henning Birk Nicolajsen: Board of directors, 15 Oct 2021 to today.

27 May 2019 to 4 Nov 2026.

Former (4)

Jens-Peter Poulsen: Board of directors, 15 Oct 2021 to 1 Jan 2025.
Lars Wildenschild: Board of directors, 5 Nov 2019 to 15 Oct 2021.
Christian Bruno Cordsen Nielsen: Board of directors, 21 Feb 2020 to 25 May 2021.
Jens Thøger Hansen: Board of directors, 27 May 2019 to 21 Feb 2020.

27 May 2019 to 4 Nov 2026.

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

Network

Headcount

EmployeesFTE

May 2023, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, Sep 2019 to May 2023, oldest left to newest right
Period	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023
Employees	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1
FTE	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Sep 2019 to May 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest May 2023, published 21 Jul 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	Mar 2022	Mar 2023	Dec 2023	Dec 2024	Dec 2025
Gross profit	39,008	41,917	22,023	43,588	31,389
Operating profit	-28,364	-10,909	-16,988	-2,663	-11,038
Result for the year	-24,497	-12,442	-17,155	-7,308	+6,623
Equity	27,182	14,673	20,851	13,526	30,397
Total assets	131,278	114,813	129,184	115,739	104,441
Employees (average)	115	84	78	76	65
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-1.2%	-27.5%	Not reported^{note 1}	Not reported^{note 1}	-28%
EBITDA	-3,523	-3,222	-10,788	5,419	-2,499
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	-9%	-7.7%	-49%	12.4%	-8%
Employee growth (vækst i antal ansatte)	36.9%	-27%	Not reported^{note 1}	Not reported^{note 1}	-14.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	39,313	41,811	45,122	42,715	44,135
Gearing, NIBD / EBITDA	n.m.^{note 2}	n.m.^{note 2}	Not reported^{note 1}	7.9x	n.m.^{note 2}
ROIC (afkast af investeret kapital)	-32.6%^{note 3}	-13.8%^{note 3}	Not reported^{note 1}	-3.4%^{note 3}	-14.3%
Capex (investeringer i anlægsaktiver)	5,963	5,829	3,639	5,953	7,679
FCFF / EBITDA (pengestrømskonvertering)	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}	18.7%^{note 3}	n.m.^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	49,663	63,131	58,716	62,488	44,135

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2023 covers 9 months (1 Apr to 31 Dec 2023). Changes against it compare periods of different length.

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. Group figures (koncern).

1 period length differs
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive

Annual Reports

Annual report Dec 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
XHTML
Annual report Dec 2024
1 Jan 2024 to 31 Dec 2024, published 18 May 2025
PDF
Annual report Dec 2023
1 Apr 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report Mar 2023
1 Apr 2022 to 31 Mar 2023, published 27 Sep 2023
PDF
Annual report Mar 2022
1 Apr 2021 to 31 Mar 2022, published 30 Sep 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens næstformand i forening med et bestyrelsesmedlem eller en direktør.since 27 May 2019
Purpose (Formål): Selskabets formål er at drive handel og investering enten direkte eller gennem helt eller delvist ejede datterselskaber. Formålet omfatter endvidere besiddelse af kapitalandele i andre selskaber samt andre aktiviteter, som er i naturlig tilknytning til de ovennævnte formål. Formålet er endvidere at levere management ydelser.since 27 May 2019
Audit opted out (Revision fravalgt): Nosince 27 May 2019
Articles of association last changed (Seneste vedtægtsdato): 3 Nov 2025
Share classes (Kapitalklasser): Yessince 3 Nov 2025
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 27 May 2019
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 4 Oct 2019
Financial year change (Omlægning af regnskabsår): 1 Apr 2023 to 31 Dec 2023

Share Capital

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

3 Nov 20259,214,111 DKK+27,834
29 Oct 20259,186,277 DKK+1,176,471
28 Nov 20238,009,806 DKK+764,706
8 Nov 20237,245,100 DKK+1,980,392
18 Aug 20205,264,708 DKK+264,708
27 Jun 20195,000,000 DKK+4,950,000

Earlier values (1)

27 May 201950,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

3 Nov 2025
Capital change
Vedtægter ændret: 03.11.2025
Kapitalforhøjelsen er besluttet den 03.11.2025.
kr. 27.834,00, indbetalt kontant, kurs 850,00.
Kapitalen udgør herefter kr. 9.214.111,00.
29 Oct 2025
Capital change
Vedtægter ændret: 29.10.2025
Kapitalforhøjelsen er besluttet den 29.10.2025.
kr. 1.176.471,00, indbetalt kontant, kurs 850,00.
Kapitalen udgør herefter kr. 9.186.277,00.
Kapitalen er opdelt i klasser.
23 Jan 2025
People change
Bestyrelse:
Fratrådte:
Jens-Peter Poulsen, den 01.01.2025.
1 Oct 2024
People change
Bestyrelse:
Fratrådte:
Erik Balleby Jensen, den 27.09.2024, Martin Jørgensen, (næstformand), den 27.09.2024.
Tiltrådte:
Erik Balleby Jensen, (næstformand), den 27.09.2024, Martin Jørgensen, den 27.09.2024.
21 Aug 2024
Address change
Ny adresse: Grønningen 25, st., 1270 København K
20 Jan 2024
Other
Vedtægter ændret: 08.01.2024
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.04.2023 - 31.12.2023
28 Nov 2023
Capital change
Vedtægter ændret: 28.11.2023
Kapitalforhøjelsen er besluttet den 28.11.2023.
kr. 764.706,00, indbetalt kontant, kurs 850,00.
Kapitalen udgør herefter kr. 8.009.806,00.
10 Nov 2023
Capital change
Vedtægter ændret: 08.11.2023
Kapitalforhøjelsen er besluttet den 08.11.2023.
kr. 1.000.000,00, indbetalt kontant, kurs 850,00. kr. 282.353,00, indbetalt kontant, kurs 850,00. kr. 698.039,00, indbetalt kontant, kurs 850,00.
Kapitalen udgør herefter kr. 7.245.100,00.
15 Oct 2021
People change
Bestyrelse:
Fratrådte:
Erik Balleby Jensen, (næstformand), den 15.10.2021, Martin Jørgensen, (formand), den 15.10.2021, Lars Wildenschild, den 15.10.2021.
Tiltrådte:
Erik Balleby Jensen, den 15.10.2021, Peter Eriksen Jensen, (formand), den 15.10.2021, Martin Jørgensen, (næstformand), den 15.10.2021, Henning Birk Nicolajsen, den 15.10.2021, Jens-Peter Poulsen, den 15.10.2021.
25 May 2021
People change
Bestyrelse:
Fratrådte:
Martin Jørgensen, den 25.05.2021, Christian Bruno Cordsen Nielsen, (formand), den 25.05.2021.
Tiltrådte:
Martin Jørgensen, (formand), den 25.05.2021.

Show 9 more

19 Aug 2020
Capital change
Vedtægter ændret: 18.08.2020
Kapitalforhøjelsen er besluttet den 18.08.2020.
kr. 264.708,00, indbetalt kontant, kurs 850,00.
Kapitalen udgør herefter kr. 5.264.708,00.
7 May 2020
Other
Rettelse til Erhvervsstyrelsens registrering af den 23.03.2020
Regnskabsår: 01.04 - 31.03
Første regnskabsår: 27.05.2019 - 31.12.2019.
Omlægningsperiode: 01.01.2020 – 31.03.2020.
Regnskabsår: 01.04 - 31.03
23 Mar 2020
Other
Vedtægter ændret: 11.03.2020
Første regnskabsår: 27.05.2019 - 31.03.2020
Regnskabsår ændret til: 01.04 - 31.03
21 Feb 2020
People change
Bestyrelse:
Fratrådte:
Jens Thøger Hansen, (formand), den 21.02.2020.
Tiltrådte:
Christian Bruno Cordsen Nielsen, (formand), den 21.02.2020.
27 Dec 2019
Audit change
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.12.2019.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 19.12.2019.
6 Nov 2019
People change
Bestyrelse:
Tiltrådte:
Lars Wildenschild, den 05.11.2019.
28 Jun 2019
Capital change People change
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.06.2019
Kapitalforhøjelsen er besluttet den 27.06.2019.
kr. 1.750.000,00, indbetalt i værdier, kurs 850,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Bestyrelse:
Tiltrådte:
Pia Møller Rasmussen, den 27.06.2019.
27 Jun 2019
Capital change
Vedtægter ændret: 27.06.2019
Kapitalforhøjelsen er besluttet den 27.06.2019.
kr. 3.200.000,00, indbetalt kontant, kurs 861,72.
Kapitalen udgør herefter kr. 3.250.000,00.
27 May 2019
New company
Stiftelsesdato: 27.05.2019.
Virkningsdato: 27.05.2019.
Seneste vedtægtsdato: 27.05.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 40546006 TOPCO E ApS, Store Kongensgade 118, 1. th, 1264 København K, den 27.05.2019.
Bestyrelse:
Jens Thøger Hansen, (formand), den 27.05.2019, Erik Balleby Jensen, (næstformand), den 27.05.2019, Martin Jørgensen, den 27.05.2019.
Direktion:
Martin Jørgensen, den 27.05.2019.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens næstformand i forening med et bestyrelsesmedlem eller en direktør..
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 27.05.2019.
Første regnskabsår:
27.05.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel og investering enten direkte eller gennem helt eller delvist ejede datterselskaber. Formålet omfatter endvidere besiddelse af kapitalandele i andre selskaber samt andre aktiviteter, som er i naturlig tilknytning til de ovennævnte formål. Formålet er endvidere at levere management ydelser.

Registrations (Registreringer)

Registration

Address: Grønningen 25
1270 København K
København Municipality
CVR record last changed: 3 Sep 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

NewCo E ApS
P-number 1024736497Grønningen 25, 1270 København K

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (5)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (5)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies