CVR 42368458Private limited company (ApS)Investering for egen regning (649910)FredensborgFounded 3 May 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 TRANSFORM FINANS 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
Gross profit
3M
DKK, annual report 2025
Result
+1M
DKK, annual report 2025
Equity
6.2M
DKK, annual report 2025
CVB Invest ApSCVR 24227944, 90% to under 100% of capital and votes, since 18 Dec 2024
LBC Transform ApSCVR 45742660, 10% to under 15% of capital and votes, since 25 Aug 2025
Carsten Viggo Bæksince 18 Dec 2024
Line Bonde Christensensince 9 Jan 2026
CVR 2422794490% to under 100% of capital and votesnotified 25 Aug 2025since 18 Dec 2024
CVR 4574266010% to under 15% of capital and votessince 25 Aug 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3306883225% to under 33.3% of capital and votesnotified 18 Dec 202427 Apr 2023 to 18 Dec 2024
CVR 3357895425% to under 33.3% of capital and votesnotified 18 Dec 20243 May 2021 to 18 Dec 2024
CVR 4209342450% to under 66.7% of capital and votesnotified 18 Dec 20243 May 2021 to 18 Dec 2024
CVR 4451541550% to under 66.7% of capital and votesnotified 30 Jun 202518 Dec 2024 to 30 Jun 2025
Ultimate controller
Holds 100% of capital and votes in CVB Invest ApS, since 19 Aug 1999
Holding company
CVR 24227944Private limited company (ApS)
Holds 90% to under 100% of capital and votes in TRANSFORM FINANS APS, since 18 Dec 2024
This company
TRANSFORM FINANS APS
CVR 42368458
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Dec 2024 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -119 | -122 | -76 | -75 | 3,002 |
| Operating profit | -119 | Not reported | Not reported | -75 | +3,002 |
| Result for the year | +221 | +1,690 | +1,810 | +1,383 | +1,020 |
| Equity | 261 | 1,951 | 3,761 | 5,144 | 6,164 |
| Total assets | 35,753 | 48,883 | 39,310 | 31,603 | 35,080 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | n.m.note 2 | -19.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -15,197 | 30,973 | 20,594 | 26,166 | 28,331 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | -0.4%note 5 | -0.2%note 5 | -0.2% | 7% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -98 | 46,375 | 34,932 | 26,166 | 28,336 |
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 8 months (3 May 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 15 Jun 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 16 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Apr 2023
Annual report 2021
3 May 2021 to 31 Dec 2021, published 15 Feb 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 09.01.2026
Direktion:
Tiltrådte:
Line Bonde Christensen, den 09.01.2026.
Selskabet tegnes af to direktører i forening.
Ny adresse: Lønholtvej 3, Lønholt, 3480 Fredensborg
Ny kommune: Fredensborg
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.12.2024.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Lautrupsgade 11, 2100 København Ø, den 18.12.2024.
Direktion:
Fratrådte:
Klaus Enggård Peitersen, (adm. dir), den 18.12.2024.
Tiltrådte:
Carsten Viggo Bæk, (adm. dir), den 18.12.2024.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.01.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 09.01.2023.
Vedtægter ændret: 15.02.2022
Revision:
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 15.02.2022.
Stiftelsesdato: 03.05.2021.
Virkningsdato: 03.05.2021.
Seneste vedtægtsdato: 03.05.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33578954 LH-DK HOLDING ApS, Transformervej 17, 2860 Søborg, den 03.05.2021, CVR-NR. 42093424 Ejendommen Østervej 1-5 ApS, Produktionsvej 8, 2600 Glostrup, den 03.05.2021.
Direktion:
Klaus Enggård Peitersen, (adm. dir), den 03.05.2021.
Selskabet tegnes af en direktør.
Første regnskabsår:
03.05.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel og industri, herunder investeringsvirksomhed i fast ejendom, pantebreve og gældsbreve samt lignende aktiviteter.
1 registered in CVR.
P-number 1027138086Lønholtvej 3, 3480 Fredensborg
