CVR 41840358Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Kongens LyngbyFounded 3 Nov 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 Winther Schrøder 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 DandexRevenue
0
DKK, annual report 2025
Result
+14.2M
DKK, annual report 2025
Equity
252M
DKK, annual report 2025
Morten Winther Schrøder33.3% to under 50% of capital, 100% of votes, since 3 Nov 2020
Ella Winther Schrøder33.3% to under 50% of capital, since 3 Nov 2020
and 1 morePersonal holding company
Dandex estimate: NACE 642120, controlled by a personMette Vagner Johannesensince 12 Nov 2020
Morten Winther Schrødersince 3 Nov 2020
33.3% to under 50% of capital, 100% of votesclass Asince 3 Nov 2020
33.3% to under 50% of capitalclass B1since 3 Nov 2020
33.3% to under 50% of capitalclass B2since 3 Nov 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 1 more one level down.
CVR 2424507115% to under 20% of capital and votes
CVR 3396869825% to under 33.3% of capital and votes
CVR 387786765% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for Winther Schrøder 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 425334325% to under 10% of capital and votes30 Sep 2021 to 9 Dec 2021
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.
3 Nov 2020 to 10 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | 0 | 0 |
| Operating profit | Not reported | Not reported | -161 | -82 | -344 |
| Result for the year | +30,364 | -69,985 | -31,340 | +24,817 | +14,196 |
| Equity | 314,267 | 244,282 | 212,942 | 237,759 | 251,955 |
| Total assets | 329,763 | 260,329 | 218,904 | 239,088 | 255,743 |
| Employees (average) | Not reported | 0 | Not reported | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | n.m.note 2 | Not reportednote 1 | 0% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -109,253 | -91,657 | -111,272 | -168,492 | -170,914 |
| Interest coverage (rentedækning) | n.m.note 3 | 0.8xnote 4 | 0x | 0x | -0.4x |
| Adjusted equity ratio (justeret soliditetsgrad) | 95.3%note 5 | 93.8%note 5 | 97.3%note 5 | 99.4%note 5 | 98.5%note 5 |
| ROIC (afkast af investeret kapital) | 0%note 4 | 26.2%note 6 | -0.1%note 7 | -0.1% | -0.4% |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 11 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Mar 2022
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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Lottenborgvej 24, 2800 Kongens Lyngby
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.11.2023.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Østbanegade 123, 2100 København Ø, den 07.11.2023.
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. 03.11.2020 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40819150 Holdingselskabet J.S.R. 2019 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 03.11.2020.
Kapital:
kr. 60.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 60.000,00 til kurs 682.250,55, fuldt indbetalt.
Direktion:
Morten Schrøder, den 03.11.2020.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 03.11.2020.
Første regnskabsår:
01.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1026462173Lottenborgvej 24, 2800 Kongens Lyngby
No other current company drawn.
No other current company drawn.
