CVR 42233749Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SøborgFounded 12 Mar 2021
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 Win Gruppen Danmark 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
-11.4K
DKK, annual report 2025
Result
-188.4K
DKK, annual report 2025
Equity
2.5M
DKK, annual report 2025
KIM LASSEN HOLDING ApSCVR 32299024, 66.7% to under 90% of capital, 50% to under 66.7% of votes, since 12 Mar 2021
J. Fensbo Holding ApSCVR 43977857, 20% to under 25% of capital, 50% to under 66.7% of votes, since 1 Jan 2024
Kim Søgaard Lassensince 12 Mar 2021
CVR 3229902466.7% to under 90% of capital, 50% to under 66.7% of votesnotified 1 Jan 2024since 12 Mar 2021
CVR 4397785720% to under 25% of capital, 50% to under 66.7% of votessince 1 Jan 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2124894050% to under 66.7% of capital and votesnotified 1 Jan 202312 Mar 2021 to 1 Jan 2023
6 Danish companies.
SubsidiaryCVR 42240486100% of capital and votes
SubsidiaryCVR 44291371100% of capital and votes
SubsidiaryCVR 45362027100% of capital and votes
SubsidiaryCVR 43575260100% of capital and votes
SubsidiaryCVR 21409006100% of capital and votes
SubsidiaryCVR 43575406100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Win Gruppen Danmark 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.
12 Mar 2021 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 0 | 0 | 0 | 0 | -11 |
| Operating profit | -6 | -2 | -12 | -8 | Not reported |
| Result for the year | +310 | +1,121 | +847 | +452 | -188 |
| Equity | 1,073 | 1,294 | 1,141 | 1,343 | 2,549 |
| Total assets | 2,482 | 3,596 | 2,702 | 2,026 | 3,315 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | 0note 1 | -1note 1 | -7note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.1%note 3 | -0.7%note 3 | -0.5%note 4 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,404note 1 | 2,302note 1 | 1,556note 1 | 652note 1 | 678note 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 10 months (12 Mar 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 19 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
Annual report 2021
12 Mar 2021 to 31 Dec 2021, published 29 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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 44304635 Ødegaard Statsautoriseret Revisionsanpartsselskab, Lynghøjvej 8, 3390 Hundested, den 08.06.2026.
Bestyrelse:
Fratrådte:
Steen Berggren Thomsen, den 24.10.2025.
Tiltrådte:
Mathias Malthe Lassen, den 24.10.2025.
Vedtægter ændret: 26.02.2025
Nyt navn: Win Gruppen Danmark ApS
Stiftelsesdato: 12.03.2021.
Virkningsdato: 12.03.2021.
Seneste vedtægtsdato: 12.03.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 21248940 STEEN BT. HOLDING ApS, c/o Steen B. Thomsen, Vestergade 57, Hasle, 3790 Hasle, den 12.03.2021, CVR-NR. 32299024 KIM LASSEN HOLDING ApS, Fremtidsvej 40, 2860 Søborg, den 12.03.2021.
Bestyrelse:
Kim Søgaard Lassen, (formand), den 12.03.2021, Johan Fensbo, den 12.03.2021, Steen Berggren Thomsen, den 12.03.2021.
Direktion:
Kim Søgaard Lassen, den 12.03.2021.
Selskabet tegnes af selskabets direktør sammen med et bestyrelsesmedlem eller den samlede bestyrelse
Første regnskabsår:
12.03.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i datterselskaber
1 registered in CVR.
P-number 1026936906Transformervej 29, 2860 Søborg
