CVR 41195525Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 18 Feb 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 OM II 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
Result
-79.4M
DKK, annual report 2024
Equity
-30.8M
DKK, annual report 2024
Marcus Kapital ApSCVR 43315404, 33.3% to under 50% of capital and votes, until 25 Jun 2026
Hannemor ApSCVR 43315412, 25% to under 33.3% of capital and votes, until 25 Jun 2026
and 2 moreAnders Marcusuntil 25 Jun 2026
Equity was negative at 31 Dec 2024: -30.8M DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3023754466.7% to under 90% of capital and votesnotified 24 May 202216 Apr 2020 to 24 May 2022
CVR 3488946515% to under 20% of capital and votesnotified 7 Dec 202020 Apr 2020 to 7 Dec 2020
CVR 35239804100% of capital and votesnotified 20 Apr 202018 Feb 2020 to 20 Apr 2020
CVR 323466505% to under 10% of capital and votesnotified 8 Jul 202120 Apr 2020 to 8 Jul 2021
CVR 3917347615% to under 20% of capital and votesclass Ordinære, C- og D-anparternotified 30 Dec 202518 Jun 2021 to 25 Jun 2026
CVR 391823865% to under 10% of capital and votesclass Ordinærenotified 30 Dec 202520 Apr 2020 to 25 Jun 2026
CVR 4188595510% to under 15% of capital and votesnotified 27 Nov 20257 Dec 2020 to 27 Nov 2025
CVR 4331541225% to under 33.3% of capital and votesclass Ordinære og C-anparternotified 30 Dec 202524 May 2022 to 25 Jun 2026
CVR 4331540433.3% to under 50% of capital and votesclass Ordinære og C-anparternotified 30 Dec 202524 May 2022 to 25 Jun 2026
OM II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for OM II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 389377155% to under 10% of capital and votes18 Feb 2020 to 25 Jun 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -37 | -17 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | Not reported | Not reported | +5 | -46,375 |
| Result for the year | +1,041 | +119,046 | -20 | +8 | -79,365 |
| Equity | 53,420 | 46,514 | 46,494 | 46,503 | -30,762 |
| Total assets | 55,510 | 46,535 | 46,514 | 96,012 | 20,020 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,830note 2 | -141note 2 | -122note 2 | Not reportednote 3 | -117note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | 0%note 5 | 0%note 5 | Not reportednote 3 | -467%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,830note 2 | -141note 2 | -122note 2 | Not reportednote 3 | 50,645note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2020 covers 11 months (3 Feb to 31 Dec 2020). Changes against it compare periods of different length.
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 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Jun 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 24 Jun 2022
Annual report 2020
3 Feb 2020 to 31 Dec 2020, published 24 Feb 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 25.06.2026 opløst ved fusion med CVR-nummer: 38937715 Obton Invest ApS.
Vedtægter ændret: 30.12.2025
Kapitalforhøjelsen er besluttet den 30.12.2025.
kr. 4.448,52, indbetalt ved konvertering af gæld, kurs 322.759,75. kr. 4.774,88, indbetalt ved konvertering af gæld, kurs 322.760,21. kr. 7.131,82, indbetalt ved konvertering af gæld, kurs 322.759,77.
Kapitalen udgør herefter kr. 123.317,80.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 15.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Vestre Ringgade 28, 8000 Aarhus C, den 15.08.2025.
Vedtægter ændret: 20.09.2024
Kapitalforhøjelsen er besluttet den 20.09.2024.
kr. 4.641,72, indbetalt kontant, kurs 30.161,23. kr. 2.320,86, indbetalt ved konvertering af gæld, kurs 30.161,23.
Kapitalen udgør herefter kr. 106.962,58.
Kapitalen er opdelt i klasser.
Ny adresse: Kristine Nielsens Gade 5, 8000 Aarhus C
Vedtægter ændret: 09.05.2022
Stiftelsesdato: 18.02.2020.
Virkningsdato: 18.02.2020.
Seneste vedtægtsdato: 18.02.2020.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 100.000,00 til kurs 52.378,66, fuldt indbetalt.
Stifter:
CVR-NR. 35239804 OM 2012 ApS, c/o Obton A/S, Silkeborgvej 2, 8000 Aarhus C, den 18.02.2020.
Direktion:
Anders Marcus, den 18.02.2020.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 18.02.2020.
Første regnskabsår:
03.02.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre kapitalselskaber samt efter direktionens skøn dermed beslægtet virksomhed
1 registered in CVR.
P-number 1025602206Kristine Nielsens Gade 5, 8000 Aarhus C
