CVR 41147644Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KoldingFounded 7 Feb 2020
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 deluxe 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 2025, average
Result
-2.7M
DKK, annual report 2025
Equity
25.4M
DKK, annual report 2025
Claus Bruun Poulsen100% of capital and votes, since 7 Feb 2020
Claus Bruun Poulsensince 29 Jun 2026
100% of capital and votesnotified 17 Sep 2024since 7 Feb 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 17 Sep 20248 Feb 2020 to 17 Sep 2024
4 Danish companies.
SubsidiaryCVR 44962470100% of capital and votes
SubsidiaryCVR 41148209100% of capital and votes
Subsidiary or joint ventureCVR 4455132250% to under 66.7% of capital and votes
CVR 4652214125% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for deluxe 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 3861037650% to under 66.7% of capital and votes2 Mar 2021 to 31 Dec 2025
CVR 44828936100% of capital and votes14 May 2024 to 31 Dec 2025
CVR 44551241100% of capital and votes15 Dec 2023 to 31 Dec 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Feb 2020 to 7 Nov 2026.
5 Mar 2024 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | +6,250 | +8,470 | +8,937 | +2,884 | -2,411 |
| Result for the year | +6,193 | +8,368 | +8,824 | +2,597 | -2,720 |
| Equity | 10,528 | 18,396 | 27,103 | 28,800 | 25,395 |
| Total assets | 12,578 | 22,303 | 31,544 | 32,256 | 28,613 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 65.1%note 3 | Not reportednote 4 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | 605note 6 | Not reportednote 5 | 696note 6 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Emma Bruun Poulsen, den 29.06.2026.
Tiltrådte:
Claus Bruun Poulsen, den 29.06.2026.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 21.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Kolding Åpark 8A, 7., 6000 Kolding, den 21.08.2025.
Direktion:
Fratrådte:
Jette Bruun Poulsen, den 02.09.2024.
Tiltrådte:
Emma Bruun Poulsen, den 02.09.2024.
Direktion:
Fratrådte:
Claus Bruun Poulsen, (adm. dir), den 10.01.2024.
Ny adresse: Kobbervej 7, 6000 Kolding
Vedtægter ændret: 04.05.2021
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kolding Åpark 8A, 7., 6000 Kolding, den 04.05.2021.
Ny adresse: Niels Bohrs Vej 12A, th, 6000 Kolding
Stiftelsesdato: 07.02.2020.
Seneste vedtægtsdato: 07.02.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Claus Nørskov Poulsen, den 07.02.2020.
Direktion:
Claus Nørskov Poulsen, (adm. dir), den 07.02.2020.
Selskabet tegnes af én direktør.
Første regnskabsår:
07.02.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med investering i aktier og anparter, samt enhver i forbindelse hermed stående virksomhed
1 registered in CVR.
P-number 1025537552Kobbervej 7, 6000 Kolding
