CVR 40901248Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)GreveFounded 24 Oct 2019
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Zenros Group 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 DandexEmployees
1
Annual report 2024, average
Gross profit
-10.8K
DKK, annual report 2024
Result
-443.8K
DKK, annual report 2024
Equity
453.3K
DKK, annual report 2024
SCHARF & CO ApSCVR 27987125, 66.7% to under 90% of capital and votes, until 24 Feb 2025
Sameer Chandrakant Shah15% to under 20% of capital and votes, until 24 Feb 2025
and 1 moreLars Melvin Scharfuntil 24 Feb 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2798712566.7% to under 90% of capital and votesnotified 28 Jan 202424 Oct 2019 to 24 Feb 2025
10% to under 15% of capital and votesnotified 18 Feb 202124 Oct 2019 to 28 Jan 2024
10% to under 15% of capital and votesnotified 28 Jan 202024 Oct 2019 to 28 Jan 2024
5% to under 10% of capital and votesnotified 28 Jan 202424 Oct 2019 to 24 Feb 2025
15% to under 20% of capital and votesnotified 28 Jan 20241 Jul 2020 to 24 Feb 2025
Zenros Group Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Zenros Group 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 34209642100% of capital and votes24 Oct 2019 to 11 Dec 2025
CVR 39477688100% of capital and votes31 Oct 2019 to 30 Jun 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Oct 2019 to 14 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -23 | 90 | -11 | -12 | -11 |
| Operating profit | -63 | +90 | -11 | -30 | -11 |
| Result for the year | -361 | -300 | -46 | -2,141 | -444 |
| Equity | 2,848 | 2,548 | 2,502 | 360 | 453 |
| Total assets | 2,974 | 2,608 | 2,593 | 462 | 483 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | -112% | Not reportednote 3 | n.m.note 2 |
| EBITDA | -63 | 90 | -11 | -30 | -11 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 8 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 7 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 20 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 14 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 9 Dec 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Zenros Group Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 24.02.2025 opløst ved fusion med CVR-nummer: 34209642 ZENROS ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34209642 ZENROS ApS (fortsættende) og CVR-nummer: 40901248 Zenros Group Holding ApS (ophørende).
Kapitalejerne i CVR-nummer: 34209642 ZENROS ApS og CVR-nummer: 40901248 Zenros Group Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34209642 ZENROS ApS (fortsættende) og CVR-nummer: 40901248 Zenros Group Holding ApS (ophørende).
Kapitalejerne i CVR-nummer: 34209642 ZENROS ApS og CVR-nummer: 40901248 Zenros Group Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 28.01.2024
Kapitalforhøjelsen er besluttet den 28.01.2024.
kr. 349.540,80, indbetalt ved konvertering af gæld, kurs 154,83.
Kapitalen udgør herefter kr. 499.076,10.
Bestyrelse:
Fratrådte:
Prem Kumar, den 25.11.2023.
Revision:
Fratrådte:
REVISIONSFIRMAET JAN KRISTENSEN, REGISTRERET REVISIONSANPARTSSELSKAB, den 29.10.2023.
Direktion:
Fratrådte:
Prem Kumar, (adm. dir), den 30.06.2023.
Tiltrådte:
Lars Melvin Scharf, (adm. dir), den 30.06.2023.
Ny adresse: c/o Lars Melvin Scharf, Fiskernesvej 6, 2670 Greve
Vedtægter ændret: 31.08.2021
Bestyrelse:
Fratrådte:
Lars Melvin Scharf, den 31.08.2021, Alistair Robert Ballentyne forbes, (formand), den 31.08.2021, Manish Chugh, den 31.08.2021.
Tiltrådte:
Lars Melvin Scharf, (formand), den 31.08.2021, Alistair Robert Ballentyne forbes, den 31.08.2021, Sameer Chandrakant Shah, den 31.08.2021.
Direktion:
Fratrådte:
Lars Melvin Scharf, (adm. dir), den 31.08.2021.
Tiltrådte:
Prem Kumar, (adm. dir), den 31.08.2021.
Virksomheden tegnes af bestyrelsesformanden
Vedtægter ændret: 28.01.2020
Kapitalforhøjelsen er besluttet den 28.01.2020.
kr. 28.360,30, indbetalt ved konvertering af gæld, kurs 8.015,20.
Kapitalen udgør herefter kr. 149.535,30.
Stiftelsesdato: 24.10.2019.
Virkningsdato: 24.10.2019.
Seneste vedtægtsdato: 24.10.2019.
Kapital:
kr. 121.175,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 121.175,00 til kurs 772,18, fuldt indbetalt.
Stiftere:
Deyglis Mustelier Gonzalez, den 24.10.2019, Alistair Robert Ballentyne forbes, den 24.10.2019, Icon Capital Partners Limited, 2A Building 6, Gold & Diamond Park, PO box 183827, Dubai, Forenede Arabiske Emirater, den 24.10.2019, Prem Kumar, den 24.10.2019, CVR-NR. 27987125 SCHARF & CO ApS, c/o Lars Melvin Scharf, H C Jeppesens Alle 9, 2670 Greve, den 24.10.2019.
Bestyrelse:
Alistair Robert Ballentyne forbes, (formand), den 24.10.2019, Lars Melvin Scharf, den 24.10.2019, Manish Chugh, den 24.10.2019, Prem Kumar, den 24.10.2019.
Direktion:
Lars Melvin Scharf, (adm. dir), den 24.10.2019.
Virksomheden tegnes af selskabets administrerende direktør.
Revision:
CVR-NR. 35383646 REVISIONSFIRMAET JAN KRISTENSEN, REGISTRERET REVISIONSANPARTSSELSKAB, Transformervej 29, 2860 Søborg, den 24.10.2019.
Første regnskabsår:
01.07.2019 - 30.06.2020.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at fungere som holdingselskab samt at foretage finansiering og investering der står i naturlig forbindelse med koncernens aktiviteter
1 registered in CVR.
P-number 1025188442Fiskernesvej 6, 2670 Greve