CVR 41355468Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SlangerupFounded 10 May 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 Sophia 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
-12.6K
DKK, annual report 2025
Result
-14.1K
DKK, annual report 2025
Equity
31.6K
DKK, annual report 2025
Carsten Smith50% to under 66.7% of capital and votes, since 10 May 2020
Lotte Smith33.3% to under 50% of capital and votes, since 10 May 2020
Carsten Smithsince 10 May 2020
Equity of 31.6K DKK was below half the share capital of 80K DKK at 31 Dec 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
33.3% to under 50% of capital and votessince 10 May 2020
50% to under 66.7% of capital and votessince 10 May 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 41381574100% of capital and votes
Subsidiary or joint ventureCVR 4500830450% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Sophia 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.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -8 | -13 |
| Result for the year | -9 | -9 | -9 | 0 | -14 |
| Equity | 24 | 55 | 45 | 46 | 32 |
| Total assets | 73 | 106 | 99 | 171 | 165 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -33note 1 | -26note 1 | -19note 1 | -11note 1 | -4note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -62.1%note 3 | -22.2%note 3 | -20.1%note 3 | -31.4%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 10note 1 | 18note 1 | 27note 1 | 36note 1 | -27note 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 1 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 28.12.2022
Kapitalforhøjelsen er besluttet den 28.12.2022.
kr. 40.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 80.000,00.
Stiftelsesdato: 10.05.2020.
Virkningsdato: 10.05.2020.
Seneste vedtægtsdato: 10.05.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Carsten Smith, den 10.05.2020, Lotte Smith, den 10.05.2020.
Direktion:
Carsten Smith, den 10.05.2020.
Virksomheden tegnes af en direktør
Første regnskabsår:
10.05.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomhed som ikke-finansielt holdingselskab og hermed forbundet virksomhed
1 registered in CVR.
P-number 1025822303Skovvænget 8, 3550 Slangerup
No other current company drawn.
