CVR 42452734Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 26 Apr 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 Susanne Møller Holding 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
-9.5K
DKK, annual report 2025
Result
+2.2M
DKK, annual report 2025
Equity
29.8M
DKK, annual report 2025
Boet efter Susanne Møller100% of capital and votes, since 9 Aug 2020
Jesper Michael Koefoedsince 19 Apr 2022
100% of capital and votessince 9 Aug 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
CVR 3689180725% to under 33.3% of capital
CVR 36890282100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Susanne Møller Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -21 | -23 | -11 | -8 | -10 |
| Result for the year | +8,793 | -1,318 | +2,937 | +4,882 | +2,175 |
| Equity | 20,286 | 19,772 | 22,710 | 27,592 | 29,767 |
| Total assets | 20,312 | 19,796 | 22,730 | 27,616 | 29,788 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -11note 2 | -32note 2 | -20note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | 0%note 3 | 0%note 3 | 0%note 3 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 May 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o bobestyrer advokat Jesper M. Kofoed, Valdal Advokatfirma, Svanemøllevej 25, 2100 København Ø
Direktion:
Fratrådte:
Birgitte Wisborg, den 19.04.2022.
Tiltrådte:
Jesper Michael Koefoed, den 19.04.2022.
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. 26.04.2021 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 41509481 Fælles Holding Aalborg ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 26.04.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 24.946,03, fuldt indbetalt.
Direktion:
Birgitte Wisborg, den 26.04.2021.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 26.04.2021.
Første regnskabsår:
01.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1027244242Svanemøllevej 25, 2100 København Ø
