CVR 41052856Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 6 Jan 2020
CVR holds no employment figures for this company.
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 Ghost 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
65
Annual report 2025, average
Gross profit
65.3M
DKK, annual report 2025
+18% on 2024
Result
+7.9M
DKK, annual report 2025
Equity
119.1M
DKK, annual report 2025
The Farm UK Holdco Limited100% of capital and votes, since 6 Jan 2020
William Paul Romeosince 6 Jan 2020
100% of capital and votessince 6 Jan 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 24235521100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Ghost 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 records founders at incorporation. It does not record whether they are alive or still involved.
6 Jan 2020 to 9 Nov 2026.
6 Jan 2020 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -107 | -66 | 104,742 | 55,335 | 65,315 |
| Operating profit | -107 | -66 | +46,659 | +6,905 | +14,847 |
| Result for the year | +6,113 | +53,331 | +35,499 | +8,879 | +7,877 |
| Equity | 45,547 | 100,021 | 102,391 | 111,269 | 119,146 |
| Total assets | 100,156 | 107,036 | 122,875 | 139,303 | 165,839 |
| Employees (average) | Not reported | Not reported | 76 | 65 | 65 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | 8.4% | -47.2% | 18% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | 57,381 | 17,403 | 24,724 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | n.m.note 3 | 54.8% | 31.5% | 37.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | -1.3% | -14.5% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 5 | -2,709note 6 | -1,708 | -18,050 | -19,478 |
| Gearing, NIBD / EBITDA | Not reportednote 5 | Not reportednote 2 | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | -0.1%note 7 | 37.4% | 4.5% | 9.6% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | Not reportednote 8 | 319 | 0 | 343 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | 122.2% | 75.3% | 38.8% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 5 | -171note 6 | -54,286 | -74,625 | -99,154 |
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 16 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Gary Grant Lyon, (formand), den 26.02.2026.
Tiltrådte:
Eric Franklin Glover, (formand), den 14.04.2026.
Vedtægter ændret: 12.05.2025
Bestyrelse:
Fratrådte:
Eric Franklin Glover, den 12.05.2025, Lawrence Randall Hirsh, den 12.05.2025.
Tiltrådte:
William Paul Romeo, den 12.05.2025.
Bestyrelse:
Fratrådte:
David Mathias Stinnett, (formand), den 12.02.2025, Gary Grant Lyon, den 12.02.2025.
Tiltrådte:
Eric Franklin Glover, den 12.02.2025, Gary Grant Lyon, (formand), den 12.02.2025.
Bestyrelse:
Fratrådte:
Cara Jane Sheppard, den 24.10.2024, Nathan Lee Fenwick, (formand), den 24.10.2024, William Paul Romeo, den 24.10.2024.
Tiltrådte:
David Mathias Stinnett, (formand), den 24.10.2024, Gary Grant Lyon, den 24.10.2024, Lawrence Randall Hirsh, den 24.10.2024.
Bestyrelse:
Fratrådte:
Gary Paul Raksis, (formand), den 11.08.2023.
Tiltrådte:
Nathan Lee Fenwick, (formand), den 11.08.2023.
Vedtægter ændret: 20.10.2022
Kapitalforhøjelsen er besluttet den 20.10.2022.
kr. 1,00, indbetalt ved konvertering af gæld, kurs 5.403.413.400,00.
Kapitalen udgør herefter kr. 40.002,00.
Vedtægter ændret: 12.10.2022
Bestyrelse:
Fratrådte:
Robert Craig Rosenthal, (formand), den 12.10.2022, Séamus Pol MacCormaic, den 12.10.2022.
Tiltrådte:
Cara Jane Sheppard, den 12.10.2022, Gary Paul Raksis, (formand), den 12.10.2022.
Selskabet tegnes af en direktør, af bestyrelsesformanden eller af den samlede bestyrelse.
Ny adresse: c/o Ghost A/S, Århusgade 88, 2., 2100 København Ø
Ny kommune: København
Vedtægter ændret: 10.01.2020
Kapitalforhøjelsen er besluttet den 10.01.2020.
kr. 1,00, indbetalt kontant, kurs 4.230.487.700,00.
Kapitalen udgør herefter kr. 40.001,00.
Revision:
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 10.01.2020.
Stiftelsesdato: 06.01.2020.
Virkningsdato: 06.01.2020.
Seneste vedtægtsdato: 06.01.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
The Farm UK Holdco Limited, 110 Fetter Lane, London, EC4A AY, Storbritannien, den 06.01.2020.
Bestyrelse:
Robert Craig Rosenthal, (formand), den 06.01.2020, Séamus Pol MacCormaic, den 06.01.2020, William Paul Romeo, den 06.01.2020.
Direktion:
William Paul Romeo, den 06.01.2020.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Første regnskabsår:
06.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i kapitalandele med henblik på at skabe et afkast samt al virksomhed, som efter be-styrelsens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1025389472Århusgade 88, 2100 København Ø
No other current company drawn.
