CVR 41484985Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VirumFounded 2 Jul 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 Aurea 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
-14.5K
DKK, annual report 2025
Result
-1.3M
DKK, annual report 2025
Equity
-675K
DKK, annual report 2025
Thomas Arnbak-Hartzberg50% to under 66.7% of capital, 100% of votes, since 2 Jul 2020
Sigrid Arnbak-Hartzberg25% to under 33.3% of capital, since 20 Aug 2020
and 1 moreThomas Arnbak-Hartzbergsince 2 Jul 2020
Equity was negative at 31 Dec 2025: -675K DKK. Dandex estimate, computed 8 Nov 2026.
50% to under 66.7% of capital, 100% of votesclass Asince 2 Jul 2020
25% to under 33.3% of capitalclass Bsince 20 Aug 2020
25% to under 33.3% of capitalclass B-anpartersince 20 Aug 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies, which own 4 more one level down.
Subsidiary or joint ventureCVR 4148667850% to under 66.7% of capital and votes
SubsidiaryCVR 4187758890% to under 100% of capital and votes
CVR 431473905% to under 10% of capital and votes
CVR 375183365% to under 10% of capital and votes
CVR 411036555% to under 10% of capital and votes
CVR 4596330620% to under 25% of capital and votes
CVR 4556644715% to under 20% of capital
CVR 4660859310% to under 15% of capital
Found by searching the CVR owner register (ejerregister) for Aurea 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 | -20 | -3 | -8 | -14 | -14 |
| Result for the year | +61 | +246 | +246 | +48 | -1,316 |
| Equity | 101 | 347 | 593 | 641 | -675 |
| Total assets | 59,088 | 60,038 | 69,767 | 69,958 | 71,670 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -138note 1 | -92note 1 | -92note 1 | -73note 1 | -276note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -2%note 3 | -1.7%note 3 | -2.2%note 3 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 58,822note 1 | 59,593note 1 | 69,075note 1 | 69,234note 1 | 72,030note 1 |
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: 2021 covers 18 months (2 Jul 2020 to 31 Dec 2021). 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 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
Annual report 2021
2 Jul 2020 to 31 Dec 2021, published 9 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Ny adresse: Hummeltoften 25, 2830 Virum
Vedtægter ændret: 26.06.2024
Revision:
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 26.06.2024.
Vedtægter ændret: 09.04.2021
Ny adresse: Guldregnvænget 7, 2830 Virum
Vedtægterne er yderligere ændret
Vedtægter ændret: 02.07.2020
Stiftelsesdato: 02.07.2020.
Virkningsdato: 02.07.2020.
Seneste vedtægtsdato: 02.07.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Thomas Arnbak-Hartzberg, den 02.07.2020.
Direktion:
Thomas Arnbak-Hartzberg, den 02.07.2020.
Selskabet tegnes af én direktør.
Første regnskabsår:
02.07.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og yde konsulentvirksomhedsamt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025992411Hummeltoften 25, 2830 Virum
No other current company drawn.
No other current company drawn.
