CVR 42237566Private limited company (ApS)Finansielle holdingselskaber (642110)GrenaaFounded 26 Jan 2021
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 Anpartsselskabet af 26-01-2021, 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
66.3K
DKK, annual report 2026
+261.5% on 2025
Result
+67.6K
DKK, annual report 2026
Equity
3.5M
DKK, annual report 2026
Steffen Melin Henriksen100% of capital and votes, since 26 Jan 2021
Steffen Melin Henriksensince 31 Dec 2021
100% of capital and votessince 26 Jan 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
CVR 3283538425% to under 33.3% of capital and votes
CVR 4034025420% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for Anpartsselskabet af 26-01-2021 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4433429125% to under 33.3% of capital and votes28 Sep 2023 to 3 Aug 2026
CVR 2671767125% to under 33.3% of capital and votes20 Apr 2022 to 1 Oct 2023
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 9 | 18 | 66 |
| Operating profit | -1 | Not reported | -7 | -6 | +42 |
| Result for the year | +25 | +853 | +1,061 | +101 | +68 |
| Equity | 1,804 | 2,600 | 3,543 | 3,522 | 3,454 |
| Total assets | 3,300 | 3,316 | 3,569 | 3,557 | 5,481 |
| Employees (average) | 0 | 0 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | 112% | 261.5% |
| EBITDA | Not reportednote 3 | Not reportednote 3 | 9 | 18 | 66 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 100% | 100% | 100% |
| Employee growth (vækst i antal ansatte) | n.m.note 2 | n.m.note 2 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,379 | -18note 4 | -1,056note 4 | -321note 4 | 1,864 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Not reportednote 3 | Net cashnote 4 | Net cashnote 4 | 28.1x |
| ROIC (afkast af investeret kapital) | -0.1%note 5 | 39.9%note 6 | -0.2%note 7 | -0.2%note 8 | 0.8%note 9 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 10 | Not reportednote 10 | 717note 11 | 0note 11 | 3,018note 11 |
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 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 Jul 2025 to 30 Jun 2026, published 3 Sep 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 6 Aug 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 1 Aug 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 17 Aug 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 1 Dec 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 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.
Revision:
Fratrådte:
Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, den 06.08.2025.
Revision:
Fratrådte:
Dansk Revision Grenaa, Statsautoriseret revisionsvirksomhed, den 01.08.2024.
Tiltrådte:
CVR-NR. 37315664 Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, Stagehøjvej 22, 8600 Silkeborg, den 01.08.2024.
Revision:
Tiltrådte:
CVR-NR. 33534841 Talkompagniet Statsautoriseret revisionsvirksomhed, Nytorv 5, 8500 Grenaa, den 01.12.2022.
Direktion:
Fratrådte:
Tommi Henriksen, den 31.12.2021.
Tiltrådte:
Steffen Melin Henriksen, den 31.12.2021.
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. 26.01.2021 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 42053317 M-B Invest Holding 1 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 26.01.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 4.446,38, fuldt indbetalt.
Direktion:
Tommi Henriksen, den 26.01.2021.
Selskabet tegnes af en direktion
Første regnskabsår:
01.07.2020 - 30.06.2021.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, investeringsvirksomhed samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1026939352Nygade 9, 8500 Grenaa
