CVR 40774033Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 6 Sep 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 LEAF Digital 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
-9K
DKK, annual report 2025
Result
+249.4K
DKK, annual report 2025
Equity
908.6K
DKK, annual report 2025
EF Consult ApSCVR 35839690, 66.7% to under 90% of capital and votes, since 6 Sep 2019
BI Karlsen Holding ApSCVR 43294415, 33.3% to under 50% of capital and votes, since 31 May 2022
Rasmus Ehrenreich Bengtsensince 31 May 2021
CVR 3583969066.7% to under 90% of capital and votesnotified 24 May 2021since 6 Sep 2019
CVR 4329441533.3% to under 50% of capital and votessince 31 May 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3774255425% to under 33.3% of capital and votesnotified 25 Oct 20196 Sep 2019 to 25 Oct 2019
CVR 4077242125% to under 33.3% of capital and votesnotified 24 May 20216 Sep 2019 to 24 May 2021
2 Danish companies.
SubsidiaryCVR 40766103100% of capital and votes
SubsidiaryCVR 4450671866.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for LEAF Digital 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 4108215150% to under 66.7% of capital and votes14 Jan 2020 to 5 Sep 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Sep 2019 to 6 Nov 2026.
6 Sep 2019 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -6 | -9 | -9 |
| Operating profit | -11 | -15 | -6 | -9 | -9 |
| Result for the year | +166 | +1,183 | +293 | -912 | +249 |
| Equity | 114 | 1,279 | 1,572 | 659 | 909 |
| Total assets | 759 | 1,965 | 2,287 | 701 | 959 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | 0 | Not reportednote 1 | -46note 2 | -43note 2 |
| ROIC (afkast af investeret kapital) | -57%note 3 | -1.7%note 3 | Not reportednote 1 | Not reportednote 4 | -1%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 640 | 674 | Not reportednote 1 | -28note 2 | -15note 2 |
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 22 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Ny adresse: Frederiksgade 74C, st. mf, 8000 Aarhus C
Ny adresse: Lyshøjen 8A, st. th, 8520 Lystrup
Vedtægter ændret: 31.05.2021
Bestyrelse:
Fratrådte:
Søren Meiling, den 31.05.2021.
Direktion:
Fratrådte:
Søren Meiling, (adm. dir), den 31.05.2021.
Tiltrådte:
Rasmus Ehrenreich Bengtsen, (adm. dir), den 31.05.2021.
Ny adresse: Mejlgade 71, st. tv, 8000 Aarhus C
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Kenni Brinch Larsen, den 12.02.2020.
Stiftelsesdato: 06.09.2019.
Seneste vedtægtsdato: 06.09.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Rasmus Ehrenreich Bengtsen, den 06.09.2019, Niels Christian Flintholm, den 06.09.2019, Kenni Brinch Larsen, den 06.09.2019, Søren Meiling, den 06.09.2019.
Bestyrelse:
Niels Christian Flintholm, (formand), den 06.09.2019, Rasmus Ehrenreich Bengtsen, den 06.09.2019, Kenni Brinch Larsen, den 06.09.2019, Søren Meiling, den 06.09.2019.
Direktion:
Søren Meiling, (adm. dir), den 06.09.2019.
Selskabet tegnes af én direktør og bestyrelsesformanden i forening..
Første regnskabsår:
06.09.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med investering og formueforvaltning samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1025019233Frederiksgade 74, 8000 Aarhus C
