CVR 40990232Private limited company (ApS)Investering for egen regning (649910)SøborgFounded 4 Dec 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 Duke Partners 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
-6.3K
DKK, annual report 2025
Result
+1.8M
DKK, annual report 2025
Equity
63.1M
DKK, annual report 2025
Burbank ApSCVR 24994074, 10% to under 15% of capital, 100% of votes, since 4 Dec 2019
Hermosa ApSCVR 40977341, 25% to under 33.3% of capital, since 4 Dec 2019
and 2 moreSøren Lindbergsince 4 Dec 2019
CVR 2499407410% to under 15% of capital, 100% of votesclass Asince 4 Dec 2019
CVR 4097734125% to under 33.3% of capitalclass Bsince 4 Dec 2019
CVR 4097737625% to under 33.3% of capitalclass Bsince 4 Dec 2019
CVR 4097738425% to under 33.3% of capitalclass Bsince 4 Dec 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in Burbank ApS, since 1 Oct 1999
Holding company
CVR 24994074Private limited company (ApS)
Holds 10% to under 15% of capital and 100% of votes in Duke Partners ApS, since 4 Dec 2019
This company
Duke Partners ApS
CVR 40990232
4 Danish companies, which own 3 more one level down.
SubsidiaryCVR 40327959100% of capital and votes
CVR 432316855% to under 10% of capital and votes
CVR 437634905% to under 10% of capital and votes
SubsidiaryCVR 43303252100% of capital and votes
SubsidiaryCVR 43303147100% of capital and votes
CVR 3920248425% to under 33.3% of capital and votes
SubsidiaryCVR 43303287100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Duke Partners ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3740706250% to under 66.7% of capital and votes8 Jan 2020 to 14 Feb 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -6 | -10 | -4 | -6 | -6 |
| Result for the year | +8,366 | +77,579 | +1,924 | +3,616 | +1,842 |
| Equity | 5,673 | 83,252 | 65,175 | 68,791 | 63,134 |
| Total assets | 23,619 | 86,081 | 83,637 | 88,354 | 88,146 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -151note 1 | -74note 1 | -67note 1 | -261note 1 | -260note 1 |
| ROIC (afkast af investeret kapital) | -0.4%note 2 | 0%note 3 | 0%note 3 | 0%note 3 | 0%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 15,425note 1 | -61,357note 1 | -67,518note 1 | -68,008note 1 | -57,476note 1 |
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 14 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Mar 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.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 08.07.2022
Nyt navn: Duke Partners ApS
Nyt binavn: Parentesco ApS
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.
Aktiver og gæld er overdraget fra CVR-nummer: 37407062 Aramis ApS, der samtidigt er opløst.
Vedtægter ændret: 14.02.2022
Nyt binavn: Aramis ApS
Stiftelsesdato: 04.12.2019.
Virkningsdato: 04.12.2019.
Seneste vedtægtsdato: 04.12.2019.
Kapital:
kr. 51.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 51.000,00 til kurs 300,00, fuldt indbetalt.
Stiftere:
CVR-NR. 24994074 WARCO ApS, c/o Beierholm, Knud Højgaards Vej 9, 2860 Søborg, den 04.12.2019, CVR-NR. 40977341 Hermosa ApS, c/o Beierholm, Knud Højgaards Vej 9, 2860 Søborg, den 04.12.2019, CVR-NR. 40977376 Guapa ApS, c/o Beierholm, Knud Højgaards Vej 9, 2860 Søborg, den 04.12.2019, CVR-NR. 40977384 Tentadora ApS, c/o Beierholm, Knud Højgaards Vej 9, 2860 Søborg, den 04.12.2019.
Direktion:
Søren Lindberg Cristofoli, den 04.12.2019.
Virksomheden tegnes af direktøren..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 04.12.2019.
Første regnskabsår:
04.12.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomhed med anlægsinvestering, finansiering, industri, handel og anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1025308006Knud Højgaards Vej 9, 2860 Søborg
