CVR 41964596Private limited company (ApS)Forvaltning af kapitalmarkeder (661100)StegeFounded 4 Dec 2020
CVR holds no employment figures for this company.
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 Egefeld Schimming & Co. 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 2026, average
Gross profit
240.8K
DKK, annual report 2026
+269.4% on 2025
Result
-3.3M
DKK, annual report 2026
Equity
71.8K
DKK, annual report 2026
Lukas Egefeld Lord Schimming100% of capital and votes, since 4 Dec 2020
Lars Bue Simonsensince 13 Mar 2026
Equity of 71.8K DKK was below half the share capital of 3.5M DKK at 31 Mar 2026. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
100% of capital and votessince 4 Dec 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies, which own 6 more one level down.
SubsidiaryCVR 45498980100% of capital and votes
SubsidiaryCVR 45278557100% of capital and votes
SubsidiaryCVR 10668190100% of capital and votes
SubsidiaryCVR 45499073100% of capital and votes
Subsidiary or joint ventureCVR 4550676250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4527822050% to under 66.7% of capital and votesUnder bankruptcy
Subsidiary or joint ventureCVR 4426699750% to under 66.7% of capital and votesUnder bankruptcy
CVR 3125472833.3% to under 50% of capital and votes
Subsidiary or joint ventureCVR 4550868450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4468329650% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Egefeld Schimming & Co. ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4339384733.3% to under 50% of capital and votes14 Jul 2022 to 9 Jul 2026
CVR 44266997100% of capital and votes30 Aug 2023 to 1 Oct 2023
CVR 4293444525% to under 33.3% of capital and votes21 Dec 2021 to 1 Jul 2023
CVR 4332637633.3% to under 50% of capital and votes9 Jun 2022 to 1 Oct 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Dec 2020 to 7 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -19 | -73 | 7 | 65 | 241 |
| Operating profit | -19 | -91 | -207 | -149 | +26 |
| Result for the year | +27 | -3,120 | +398 | +2,533 | -3,289 |
| Equity | 67 | -3,053 | -2,655 | 3,361 | 72 |
| Total assets | 16,675 | 3,052 | 4,023 | 5,323 | 2,148 |
| Employees (average) | Not reported | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | 831.9% | 269.4% |
| EBITDA | Not reportednote 3 | -73 | 7 | 65 | 241 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 4 | n.m.note 4 | 100% | 100% | 100% |
| Employee growth (vækst i antal ansatte) | Not reportednote 5 | n.m.note 2 | n.m.note 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,460 | -149 | 305 | 176 | 202 |
| Gearing, NIBD / EBITDA | Not reportednote 6 | n.m.note 7 | 43.6x | 2.7x | 0.8x |
| ROIC (afkast af investeret kapital) | Not reportednote 6 | n.m.note 8 | n.m.note 8 | -19.6%note 9 | 1.1%note 10 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 11 | 1,500note 12 | 0note 12 | 0note 12 | 0note 12 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,460 | 732 | 1,088 | 50 | 475 |
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: 2022 covers 16 months (4 Dec 2020 to 31 Mar 2022). 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 2026
1 Apr 2025 to 31 Mar 2026, published 21 Oct 2026
Annual report 2025
1 Apr 2024 to 31 Mar 2025, published 20 Nov 2025
Annual report 2024
1 Apr 2023 to 31 Mar 2024, published 2 Oct 2024
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 20 Sep 2023
Annual report 2022
4 Dec 2020 to 31 Mar 2022, published 17 Oct 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Katrine Helene Bonnicksen Iversen Ebenezerson, den 13.03.2026.
Tiltrådte:
Lars Bue Simonsen, den 13.03.2026.
Den under 05.11.2025 fremsendte anmodning til Skifteretten i Nykøbing Falster om opløsning af virksomheden, er tilbagetaget.
Likvidatorer:
Fratrådte:
Bent Ellegård Pedersen, den 16.11.2025.
Direktion:
Tiltrådte:
Katrine Helene Bonnicksen Iversen Ebenezerson, den 16.11.2025.
Selskabet tegnes af direktøren.
Likvidatorer:
Tiltrådte:
Skifteretten i Nykøbing Falster har udnævnt følgende likvidatorer: Bent Ellegård Pedersen, 4760 Vordingborg, den 11.11.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Nykøbing Falster den 05.11.2025
Direktion:
Fratrådte:
Katrine Helene Bonnicksen Iversen Ebenezerson, den 05.11.2025.
Ny adresse: Præstegårdsstræde 3, Keldby, 4780 Stege
Ny kommune: Vordingborg
Vedtægter ændret: 01.03.2025
Kapitalforhøjelsen er besluttet den 01.03.2025.
kr. 3.482.870,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 3.522.870,00.
Ny adresse: Navervænget 3, 4000 Roskilde
Ny kommune: Roskilde
Ny adresse: c/o Møn Golf Resort, Klintevej 116, Keldby, 4780 Stege
Ny kommune: Vordingborg
Direktion:
Fratrådte:
Lukas Egefeld Lord Schimming, den 05.09.2024.
Stiftelsesdato: 04.12.2020.
Virkningsdato: 04.12.2020.
Seneste vedtægtsdato: 04.12.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Lukas Egefeld Lord Schimming, den 04.12.2020.
Direktion:
Lukas Egefeld Lord Schimming, den 04.12.2020.
Selskabet tegnes af direktøren.
Første regnskabsår:
04.12.2020 - 31.03.2022.
Regnskabsår:
01.04 - 31.03.
Formål:
Selskabets formål er kapitalforvaltning (equities) og dermed tilknyttet virksomhed.
1 registered in CVR.
P-number 1026610652Præstegårdsstræde 3, 4780 Stege
No other current company drawn.