CVR 42099589Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AalborgFounded 1 Feb 2021
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Klostermarkerne 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
Result
-325.9K
DKK, annual report 2025
Equity
-33.1K
DKK, annual report 2025
AP NewCo 2 ApSCVR 44349582, 100% of capital and votes, since 5 Oct 2023
Group holding company
Dandex estimate: NACE 642120, controlled by a companyPeter Alex Claesensince 10 Oct 2023
Christina Claesen Fruensgaardsince 19 Sep 2025
CVR 44349582100% of capital and votessince 5 Oct 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 17 May 20231 Feb 2021 to 17 May 2023
CVR 44060922100% of capital and votesnotified 5 Oct 202317 May 2023 to 5 Oct 2023
Ultimate controller
Holds 100% of capital and votes in AP NewCo 2 ApS, since 6 Oct 2023
Holding company
CVR 44349582Private limited company (ApS)
Holds 100% of capital and votes in Klostermarkerne ApS, since 5 Oct 2023
This company
Klostermarkerne ApS
CVR 42099589
1 Danish company.
SubsidiaryCVR 43133780100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Klostermarkerne ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33954719100% of capital and votes1 Feb 2021 to 16 May 2023
CVR 30200241100% of capital and votes1 Feb 2021 to 1 Jun 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
10 Oct 2023 to 12 Nov 2026.
1 Feb 2021 to 12 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | +122 | -620 | -1,368 | -857 | -194 |
| Result for the year | +1,382 | +1,021 | -332 | -995 | -326 |
| Equity | 76,274 | 77,295 | 1,288 | 293 | -33 |
| Total assets | 78,728 | 79,297 | 7,886 | 6,481 | 6,386 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 7 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 May 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Klostermarkerne ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 19.09.2025
Bestyrelse:
Fratrådte:
Peter Alex Claesen, den 19.09.2025, Christina Claesen Fruensgaard, den 19.09.2025, Rasmus Haugaard, (formand), den 19.09.2025.
Direktion:
Fratrådte:
Peter Alex Claesen, den 19.09.2025.
Tiltrådte:
Peter Alex Claesen, (adm. dir), den 19.09.2025, Christina Claesen Fruensgaard, den 19.09.2025.
Selskabet tegnes af en direktør alene eller af direktørerne i forening.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 20.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Visionsvej 51, 9000 Aalborg, den 20.08.2025.
Vedtægter ændret: 06.09.2024
Bestyrelse:
Tiltrådte:
Peter Alex Claesen, den 06.09.2024, Christina Claesen Fruensgaard, den 06.09.2024, Rasmus Haugaard, (formand), den 06.09.2024.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør.
Vedtægter ændret: 10.10.2023
Nyt navn: Klostermarkerne ApS
Direktion:
Fratrådte:
Anne Christina Claesen, (adm. dir), den 10.10.2023.
Tiltrådte:
Peter Alex Claesen, den 10.10.2023.
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. 01.02.2021 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 29194661 ANNE CLAESEN HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 01.02.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 217.478,53, fuldt indbetalt.
Direktion:
Anne Christina Claesen, (adm. dir), den 01.02.2021.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 01.02.2021.
Første regnskabsår:
01.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt dermed beslægtet virksomhed efter ledelsens skøn.
1 registered in CVR.
P-number 1026775120Skibbrogade 3, 9000 Aalborg
