CVR 40843841Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)EsbjergFounded 30 Jul 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 Endrupholm Invest 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 DandexEmployees
3
Annual report 2025, average
Gross profit
-1.8M
DKK, annual report 2025
Result
+11M
DKK, annual report 2025
Equity
831.9M
DKK, annual report 2025
Johan Preben Hoffmann100% of capital and votes, since 30 Jul 2019
Allan Volf Lorentsensince 1 May 2024
100% of capital and votesnotified 29 Dec 2022since 30 Jul 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesnotified 1 Jul 202231 Mar 2020 to 1 Jul 2022
CVR 408438415% to under 10% of capital and votesnotified 29 Dec 20221 Jul 2022 to 29 Dec 2022
8 Danish companies, which own 8 more one level down.
SubsidiaryCVR 46158539100% of capital and votes
Subsidiary or joint ventureCVR 4652183850% to under 66.7% of capital and votes
CVR 4675881133.3% to under 50% of capital and 20% to under 25% of votes
CVR 2106729633.3% to under 50% of capital and votes
CVR 33595387100% of capital and votes
CVR 3985147433.3% to under 50% of capital and votes
CVR 44532891100% of capital and votes
CVR 4197998425% to under 33.3% of capital and votes
CVR 4200194590% to under 100% of capital and votes
CVR 190585735% to under 10% of capital and votes
CVR 27293107100% of capital and votes
CVR 2919446725% to under 33.3% of capital and votes
CVR 3265024425% to under 33.3% of capital and votes
CVR 457263045% to under 10% of capital and votes
CVR 406365285% to under 10% of capital and votes
CVR 45075818100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Endrupholm Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4569664233.3% to under 50% of capital and votes23 Jun 2025 to 12 Jun 2026
CVR 3358708233.3% to under 50% of capital and votes18 Nov 2019 to 30 Apr 2025
30 Jul 2019 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -651 | -1,721 | -6,179 | -21,202 | -1,780 |
| Operating profit | -7,229 | -8,851 | -17,457 | -29,894 | -10,996 |
| Result for the year | +132,547 | -70,869 | +75,579 | +160,703 | +10,984 |
| Equity | 791,766 | 698,935 | 770,786 | 823,226 | 831,874 |
| Total assets | 1,099,469 | 1,052,035 | 1,189,083 | 1,327,128 | 964,495 |
| Employees (average) | 2 | 2 | 2 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -134.2% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -7,159 | -8,188 | -16,321 | -28,758 | -9,826 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 50% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -818,892 | -691,475 | -799,158 | -640,244 | -575,542 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | n.m.note 2 | -35.7% | -3.8% |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 13,948note 3 | 0note 3 | 0note 3 | 171note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -818,892 | -690,406 | -797,844 | -195,618 | -570,399 |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Tiltrådte:
Per Borup Jensen, den 01.05.2024, Kim Arthur Junk, den 01.05.2024.
Direktion:
Fratrådte:
Per Borup Jensen, den 01.05.2024.
Tiltrådte:
Allan Volf Lorentsen, den 01.05.2024.
Vedtægter ændret: 23.11.2022
Kapitalnedsættelse besluttet 23.11.2022 er gennemført 29.12.2022.
Kapitalen udgør herefter kr. 9.350.000,00.
Kapitalnedsættelse besluttet 23.11.2022 henlæggelse til særlig reserve kr. 650.000,00 til kurs 3.650,35.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Kapitalnedsættelse besluttet 23.11.2022 er annulleret 29.11.2022.
Kapitalnedsættelse besluttet 23.11.2022 henlæggelse til særlig reserve kr. 650.000,00 til kurs 3.650,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
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.
Virksomheden er d. 30.07.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 38639358 Endrupholm Invest ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 30.07.2019.
Kapital:
kr. 10.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 10.000.000,00 til kurs 3.400,00, fuldt indbetalt.
Bestyrelse:
Johan Preben Hoffmann, (formand), den 30.07.2019, Henry Heiberg, den 30.07.2019, Gert Kristiansen, den 30.07.2019.
Direktion:
Per Borup Jensen, den 30.07.2019.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, eller af 2 bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, c/o Postboks 371, Havnegade 33, 6700 Esbjerg, den 30.07.2019.
Første regnskabsår:
01.07.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden dermed i forbindelse bestående virksomhed.
1 registered in CVR.
P-number 1025109321Nordre Dokkaj 1, 6700 Esbjerg
No other current company drawn.
