CVR 42857211Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HaderslevFounded 18 Nov 2021
CVR holds no employment figures for this company.
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 Kiersminde 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
-40.5K
DKK, annual report 2025
Result
+5.2M
DKK, annual report 2025
Equity
112.7M
DKK, annual report 2025
Karsten Boyschau Madsen10% to under 15% of capital, 100% of votes, since 18 Nov 2021
Philip Madsen90% to under 100% of capital, since 18 Nov 2021
Karsten Boyschau Madsensince 18 Nov 2021
10% to under 15% of capital, 100% of votesclass E1,E2since 18 Nov 2021
90% to under 100% of capitalclass E2since 18 Nov 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 1012446810% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for Kiersminde 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 | -35 | -16 | -14 | -12 | -41 |
| Result for the year | +2,889 | +6,908 | +8,203 | +28,956 | +5,184 |
| Equity | 63,478 | 70,386 | 78,590 | 107,546 | 112,655 |
| Total assets | 63,602 | 70,487 | 78,690 | 107,576 | 112,756 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -75note 1 | -609note 1 | -2,332note 1 | -5,822note 1 | -8,432note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 0%note 3 | 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 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Roesgaard Godkendt Revisionsaktieselskab, den 28.05.2026.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 28.05.2026.
Vedtægter ændret: 02.11.2023
Revision:
Tiltrådte:
CVR-NR. 37543128 Roesgaard Godkendt Revisionspartnerselskab, Sønderbrogade 16, 8700 Horsens, den 02.11.2023.
Revision:
Fratrådte:
Roesgaard Godkendt Revisionspartnerselskab, den 14.06.2022.
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. 18.11.2021 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 41944870 Agrovakia Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 18.11.2021.
Kapital:
kr. 300.785,34.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 300.785,34 til kurs 20.277,07, fuldt indbetalt.
Direktion:
Karsten Boyschau Madsen, den 18.11.2021.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 37543128 Roesgaard Godkendt Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 18.11.2021.
Første regnskabsår:
01.01.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab, herunder handel og finansiering.
1 registered in CVR.
P-number 1027754860Kærsmindevej 21, 6100 Haderslev
No other current company drawn.
