CVR 42533661Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SønderborgFounded 8 Jul 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 Gerdan 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
-7.4K
DKK, annual report 2025
Result
-42.4K
DKK, annual report 2025
Equity
82.4K
DKK, annual report 2025
Ralf Sandomeer100% of capital and votes, since 8 Jul 2021
Daniel Santellasince 22 Apr 2025
100% of capital and votessince 8 Jul 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 4253424266.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for Gerdan Holding 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.
8 Jul 2021 to 4 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | -2 | -3 | -10 | -7 |
| Operating profit | -2 | -3 | -10 | -7 |
| Result for the year | -3 | -3 | -9 | -42 |
| Equity | 37 | 34 | 125 | 82 |
| Total assets | 73 | 69 | 160 | 407 |
| Employees (average) | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -33note 1 | -29note 1 | -119note 1 | -43note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -51.3%note 3 | -139.3%note 3 | -25.4%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3note 1 | 6note 1 | -84note 1 | -82note 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: 2022 covers 18 months (8 Jul 2021 to 31 Dec 2022). 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).
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Direktion:
Fratrådte:
Daniel Santella, (adm. dir), den 24.03.2025.
Ny adresse: Ellegårdvej 25H, 6400 Sønderborg
Den under 29.08.2024 fremsendte anmodning til Skifteretten i Sønderborg om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 19.09.2024
Kapitalforhøjelsen er besluttet den 19.09.2024.
kr. 1.000,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 41.000,00.
Direktion:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 29.08.2024
Direktion:
Fratrådte:
Alexander Houlman-Scheiba, den 20.02.2024.
Stiftelsesdato: 08.07.2021.
Virkningsdato: 08.07.2021.
Seneste vedtægtsdato: 08.07.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 125,00, fuldt indbetalt.
Stifter:
Ralf Sandomeer, den 08.07.2021.
Direktion:
Alexander Houlman-Scheiba, den 08.07.2021.
Virksomheden tegnes af direktøren
Første regnskabsår:
08.07.2021 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber.
1 registered in CVR.
P-number 1027358833Ellegårdvej 25, 6400 Sønderborg
No other current company drawn.
