CVR 42829897Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RoskildeFounded 30 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 Dannebrog Invest 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 DandexØhlers Holding ApSCVR 39756927, 90% to under 100% of capital and votes, since 30 Oct 2021
FRED ApSCVR 13706786, 10% to under 15% of capital and votes, since 26 Jun 2022
Christian Sølling Øhlerssince 30 Oct 2021
CVR 1370678610% to under 15% of capital and votessince 26 Jun 2022
CVR 3975692790% to under 100% of capital and votesnotified 26 Jun 2022since 30 Oct 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in Øhlers Holding ApS, since 1 Aug 2018
Holding company
CVR 39756927Private limited company (ApS)
Holds 90% to under 100% of capital and votes in Dannebrog Invest Holding ApS, since 30 Oct 2021
This company
Dannebrog Invest Holding ApS
CVR 42829897
5 Danish companies, which own 6 more one level down.
SubsidiaryCVR 39757907100% of capital and votes
SubsidiaryCVR 44479346100% of capital and votes
CVR 4382391410% to under 15% of capital and votes
CVR 4352770310% to under 15% of capital and votes
CVR 4543703510% to under 15% of capital and votes
CVR 4256548210% to under 15% of capital and votes
SubsidiaryCVR 45883000100% of capital and votes
SubsidiaryCVR 40931929100% of capital and votes
SubsidiaryCVR 3976330390% to under 100% of capital and votes
Subsidiary or joint ventureCVR 4658575550% to under 66.7% of capital and votes
SubsidiaryCVR 37272523100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Dannebrog Invest 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 4382391410% to under 15% of capital and votes23 Jan 2023 to 7 Dec 2023
CVR 4352770310% to under 15% of capital and votes15 Sep 2022 to 7 Dec 2023
CVR 4256548210% to under 15% of capital and votes31 Oct 2021 to 7 Dec 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Oct 2021 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Ketil Poul Petersen, den 28.04.2026.
Tiltrådte:
Ketil Poul Petersen, (formand), den 28.04.2026.
Ny adresse: Himmelev Sognevej 95A, Himmelev, 4000 Roskilde
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 06.01.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 06.01.2023.
Bestyrelse:
Fratrådte:
Christian Sølling Øhlers, den 13.12.2022.
Tiltrådte:
Ketil Poul Petersen, den 13.12.2022.
Vedtægterne er yderligere ændret
Vedtægter ændret: 26.06.2022
Bestyrelse:
Tiltrådte:
Nina Byrne, den 26.06.2022, Frederik Foged Dreyer-Nielsen, den 26.06.2022, Christian Sølling Øhlers, den 26.06.2022.
Revision:
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 26.06.2022.
Ny adresse: c/o Dannebrog Invest Fondsmæglerselskab A/S, Jernbanegade 23, 4000 Roskilde
Vedtægter ændret: 26.06.2022
Kapitalforhøjelsen er besluttet den 26.06.2022.
kr. 4.445,00, indbetalt kontant, kurs 1.651,81.
Kapitalen udgør herefter kr. 44.445,00.
Stiftelsesdato: 30.10.2021.
Virkningsdato: 30.10.2021.
Seneste vedtægtsdato: 30.10.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39756927 Øhlers Holding ApS, Krogsbøllevej 3, Himmelev, 4000 Roskilde, den 30.10.2021.
Direktion:
Christian Sølling Øhlers, den 30.10.2021.
Selskabet tegnes af én direktør.
Første regnskabsår:
30.10.2021 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab, og i den forbindelse at drive investeringsvirksomhed,investere i fast ejendom og værdipapirer, udføre konsulentarbejde samt hermed beslægtetvirksomhed.
1 registered in CVR.
P-number 1027720494Himmelev Sognevej 95, 4000 Roskilde
