CVR 41444649Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)StenløseFounded 26 Mar 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 Innovacia 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
Gross profit
-412
DKK, annual report 2025
Result
+702.7K
DKK, annual report 2025
Equity
3.8M
DKK, annual report 2025
M. SKAANING HOLDING II ApSCVR 36404248, 100% of capital and votes, since 26 Mar 2020
Group holding company
Dandex estimate: NACE 642120, controlled by a companyMorten Skaaningsince 26 Mar 2020
CVR 36404248100% of capital and votessince 26 Mar 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes26 Mar 2020 to 26 Mar 2020
Ultimate controller
Holds 100% of capital and votes in M. SKAANING HOLDING II ApS, since 10 Oct 2014
Holding company
CVR 36404248Private limited company (ApS)
Holds 100% of capital and votes in Innovacia Holding ApS, since 26 Mar 2020
This company
Innovacia Holding ApS
CVR 41444649
1 Danish company.
CVR 3765979725% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for Innovacia Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -3 | 0 | 0 | -2 | 0 |
| Operating profit | -3 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +910 | +816 | +615 | +450 | +703 |
| Equity | 2,086 | 2,902 | 3,217 | 3,417 | 3,806 |
| Total assets | 2,086 | 2,902 | 3,217 | 3,417 | 3,806 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| Interest coverage (rentedækning) | n.m.note 2 | 0xnote 3 | 0xnote 3 | 0xnote 3 | 0xnote 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 4 | 100%note 4 | 100%note 4 | 100%note 4 | 100%note 4 |
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. Gearing and interest coverage are multiples. 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 Jul 2024 to 30 Jun 2025, published 13 Jan 2026
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 15 Jan 2025
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 16 Jan 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 14 Sep 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 15 Dec 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
1 registration, 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 26.03.2020 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 41165529 MouldProtec Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 26.03.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 2.939,01, fuldt indbetalt.
Direktion:
Morten Skaaning, den 26.03.2020.
Selskabet tegnes af direktionen.
Første regnskabsår:
01.07.2019 - 30.06.2020.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at besidde kapitalandele i andre selskaber og dermed beslægtet virksomhed efter direktionensskøn.
1 registered in CVR.
P-number 1025941949Kildebækken 30, 3660 Stenløse
