CVR 42785091Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 22 Oct 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 Adamatics 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
-35.1K
DKK, annual report 2025
Result
+3.1M
DKK, annual report 2025
Equity
15.5M
DKK, annual report 2025
Manniche Hld ApSCVR 39361868, 33.3% to under 50% of capital and votes, since 22 Oct 2021
Askjær Mikkelsen Holding ApSCVR 39365405, 33.3% to under 50% of capital and votes, since 22 Oct 2021
Steen Mannichesince 22 Oct 2021
Sune Askjærsince 22 Oct 2021
CVR 3936186833.3% to under 50% of capital and votessince 22 Oct 2021
CVR 3936540533.3% to under 50% of capital and votessince 22 Oct 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 424973045% to under 10% of capital and votesnotified 20 Oct 202522 Oct 2021 to 20 Oct 2025
2 Danish companies.
SubsidiaryCVR 40082727100% of capital and votes
SubsidiaryCVR 42787892100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Adamatics 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.
22 Oct 2021 to 9 Nov 2026.
22 Oct 2021 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -5 | -18 | -14 | -166 | -35 |
| Operating profit | Not reported | Not reported | -14 | -166 | -35 |
| Result for the year | -4 | +5,486 | +1,773 | +3,435 | +3,125 |
| Equity | 2,355 | 7,341 | 8,814 | 12,249 | 15,472 |
| Total assets | 2,676 | 8,714 | 10,796 | 14,538 | 18,457 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -30note 2 | -197note 2 | -84note 2 | -380note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -0.3%note 4 | -0.1%note 5 | -1.3%note 5 | -0.2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 559note 2 | -1,421note 2 | -4,758note 2 | -8,783note 2 |
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 1 months (22 Oct to 30 Nov 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 Dec 2024 to 30 Nov 2025, published 28 May 2026
Annual report 2024
1 Dec 2023 to 30 Nov 2024, published 28 May 2025
Annual report 2023
1 Dec 2022 to 30 Nov 2023, published 31 May 2024
Annual report 2022
1 Dec 2021 to 30 Nov 2022, published 29 Mar 2023
Annual report 2021
22 Oct 2021 to 30 Nov 2021, published 18 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 11.12.2025
Kapitalforhøjelsen er besluttet den 11.12.2025.
kr. 242,00, indbetalt kontant, kurs 35.867,77.
Kapitalen udgør herefter kr. 50.525,00.
Vedtægterne er yderligere ændret
Vedtægter ændret: 03.12.2024
Kapitalforhøjelsen er besluttet den 03.12.2024.
kr. 283,00, indbetalt kontant, kurs 35.000,00.
Kapitalen udgør herefter kr. 50.283,00.
Vedtægter ændret: 03.12.2024
Vedtægter ændret: 15.12.2022
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 05.11.2023.
Tiltrådte:
CVR-NR. 37315664 Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, Mariane Thomsens Gade 4B, 4., 8000 Aarhus C, den 05.11.2023.
Bestyrelse:
Fratrådte:
Martin Lindegaard, den 31.12.2023, Karl Peter Roe Vædeled Vilandt, den 31.12.2023.
Ny adresse: Jagtvej 223, 1., 2100 København Ø
Ny kommune: København
Stiftelsesdato: 22.10.2021.
Virkningsdato: 22.10.2021.
Seneste vedtægtsdato: 22.10.2021.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 4.718,34, fuldt indbetalt.
Stiftere:
CVR-NR. 39361868 Manniche Hld ApS, Weysesgade 10, 2100 København Ø, den 22.10.2021, CVR-NR. 39365405 Askjær Mikkelsen Holding ApS, Eggersvej 34, 2900 Hellerup, den 22.10.2021, CVR-NR. 42497304 RIN Hld ApS, Else Alfelts Vej 60C, 1. th, 2300 København S, den 22.10.2021.
Bestyrelse:
Ole Hjorth Krarup, (formand), den 22.10.2021, Sune Askjær, den 22.10.2021, Martin Lindegaard, den 22.10.2021, Steen Manniche, den 22.10.2021, Karl Peter Roe Vædeled Vilandt, den 22.10.2021.
Direktion:
Sune Askjær, den 22.10.2021, Steen Manniche, den 22.10.2021.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 22.10.2021.
Første regnskabsår:
22.10.2021 - 30.11.2021.
Regnskabsår:
01.12 - 30.11.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027665647Jagtvej 223, 2100 København Ø
