CVR 41349980Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)CharlottenlundFounded 29 Apr 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 EDT SIMM 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 DandexGross profit
14K
DKK, annual report 2025
Result
+11.2K
DKK, annual report 2025
Equity
-35.1K
DKK, annual report 2025
Emil Døi van Dijk Thorborg100% of capital and votes, since 28 Aug 2025
Emil Døi van Dijk Thorborgsince 29 Apr 2020
Equity was negative at 31 Dec 2025: -35.1K DKK. Dandex estimate, computed 5 Nov 2026.
100% of capital and votessince 28 Aug 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37236896100% of capital and votesnotified 28 Aug 202516 Jun 2022 to 28 Aug 2025
CVR 37613703100% of capital and votesnotified 16 Jun 202229 Apr 2020 to 16 Jun 2022
1 Danish company, which own 2 more one level down.
CVR 4587669133.3% to under 50% of capital and votes
CVR 45899675100% of capital and votes
CVR 45890511100% of capital and votes
Found by searching the CVR owner register (ejerregister) for EDT SIMM 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.
29 Apr 2020 to 5 Nov 2026.
29 Apr 2020 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -5 | -5 | -18 | -39 | 14 |
| Result for the year | -13 | -7 | -19 | -42 | +11 |
| Equity | 22 | 14 | -4 | -46 | -35 |
| Total assets | 37 | 37 | 37 | 0 | 7 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 1 | 1 | 1 | 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 2 | -218.5%note 3 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | -25 | -24 | 1 | 8 |
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 20 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 08.09.2025
Nyt navn: EDT SIMM Holding ApS
Ny adresse: Schimmelmannsvej 45, 2920 Charlottenlund
Ny kommune: Gentofte
Bestyrelse:
Fratrådte:
Emil Døi van Dijk Thorborg, den 08.09.2025.
Selskabet tegnes af en direktør
Formål ændret: Selskabets formål er at investere og eje kapitalandele i andre selskaber og anden virksomhedbeslægtet hermed
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 29.06.2021.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 37613703 Liquid Studio Holding ApS (fortsættende), CVR-nummer: 41350091 Liquid Studio Brands ApS (ophørende) og CVR-nummer: 41349980 Liquid Studio Production ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 37613703 Liquid Studio Holding ApS, CVR-nummer: 41350091 Liquid Studio Brands ApS og CVR-nummer: 41349980 Liquid Studio Production 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.
Bestyrelse:
Fratrådte:
Thomas Bagge Olesen, (formand), den 09.09.2020, Peter Husted Sylvest, den 09.09.2020.
Bestyrelse:
Fratrådte:
Carsten Krogh, den 09.09.2020, Thomas Rask Kudahl, den 09.09.2020.
Stiftelsesdato: 29.04.2020.
Virkningsdato: 29.04.2020.
Seneste vedtægtsdato: 29.04.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37613703 Liquid Studio Holding ApS, Sundkrogsgade 50, 2150 Nordhavn, den 29.04.2020.
Bestyrelse:
Thomas Bagge Olesen, (formand), den 29.04.2020, Carsten Krogh, den 29.04.2020, Thomas Rask Kudahl, den 29.04.2020, Peter Husted Sylvest, den 29.04.2020, Emil Døi van Dijk Thorborg, den 29.04.2020.
Direktion:
Emil Døi van Dijk Thorborg, den 29.04.2020.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af en direktør og to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 29.04.2020.
Første regnskabsår:
29.04.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at producere, distribuere, markedsføre og sælge fødevarer og anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025812588Schimmelmannsvej 45, 2920 Charlottenlund
