CVR 41809361Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RoskildeFounded 30 Oct 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 Omalley 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
-1.1K
DKK, annual report 2025
Result
-1.1K
DKK, annual report 2025
Equity
24.2K
DKK, annual report 2025
Mads Grenaa Havgaard100% of capital and votes, since 30 Oct 2020
Mads Grenaa Havgaardsince 12 Sep 2022
100% of capital and votessince 30 Oct 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Omalley Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Omalley 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 45875857100% of capital and votes10 Sep 2025 to 30 Oct 2026
CVR 45149099100% of capital and votes16 Oct 2024 to 30 Apr 2026
CVR 4181260515% to under 20% of capital and votes30 Oct 2020 to 31 Jan 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
No other current company drawn.
30 Oct 2020 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -7 | -4 | Not reported | 0 | -1 |
| Operating profit | -7 | -4 | 0 | 0 | -1 |
| Result for the year | 0 | -12 | -6 | +4 | -1 |
| Equity | 40 | 32 | 40 | 24 | 24 |
| Total assets | 44 | 40 | 40 | 25 | 24 |
| Employees (average) | 0 | 1 | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | 0 | 0 | -1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -24 | -20 | -20 | -12 | -12 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -23%note 3 | 0%note 3 | 0% | -7.2%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 0note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -24 | -16 | -20 | -12 | -12 |
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 14 months (30 Oct 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 13 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
30 Oct 2020 to 31 Dec 2021, published 15 Nov 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.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Den under 24.08.2022 fremsendte anmodning til Skifteretten i Roskilde om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 12.09.2022
Kapitalforhøjelsen er besluttet den 12.09.2022.
kr. 1,00, indbetalt ved konvertering af gæld, kurs 400.000,00.
Kapitalen udgør herefter kr. 40.001,00.
Direktion:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 24.08.2022
Direktion:
Fratrådte:
Mads Grenaa Larsen, den 24.08.2022.
Stiftelsesdato: 30.10.2020.
Virkningsdato: 30.10.2020.
Seneste vedtægtsdato: 30.10.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Mads Grenaa Larsen, den 30.10.2020.
Direktion:
Mads Grenaa Larsen, den 30.10.2020.
Selskabet tegnes af en direktør.
Første regnskabsår:
30.10.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt al anden virksomhed, som efter ledelsens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1026422872Sankt Jørgens Vej 4, 4000 Roskilde
