CVR 42885576Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)EsbjergFounded 7 Dec 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 Flow HoldCo 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
-12.2K
DKK, annual report 2025
Result
-12.1M
DKK, annual report 2025
Equity
86.4M
DKK, annual report 2025
Viking Venture 26 AS66.7% to under 90% of capital and votes, since 7 Dec 2021
IN VEST 2 ApSCVR 41755598, 25% to under 33.3% of capital and votes, since 7 Feb 2022
Claus Jul Christiansensince 25 Oct 2022
CVR 4175559825% to under 33.3% of capital and votessince 7 Feb 2022
66.7% to under 90% of capital and votessince 7 Dec 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2510718725% to under 33.3% of capital and votesnotified 7 Feb 202223 Dec 2021 to 7 Feb 2022
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 42887307100% of capital and votes
SubsidiaryCVR 26082668100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Flow HoldCo 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.
7 Dec 2021 to 7 Nov 2026.
7 Dec 2021 to 7 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | -71 | -613 | -12 | -12 |
| Operating profit | Not reported | -613 | -12 | -12 |
| Result for the year | -22,616 | -25,270 | -15,506 | -12,069 |
| Equity | 136,236 | 113,976 | 98,470 | 86,402 |
| Total assets | 165,764 | 127,078 | 104,359 | 92,236 |
| Employees (average) | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -29,335note 1 | -15,639note 1 | -8,649note 1 | -8,681note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.5%note 3 | 0%note 1 | 0%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -327note 1 | -2,547note 1 | -2,770note 1 | -2,856note 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 13 months (7 Dec 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 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Chris Wardenær, den 02.12.2025.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 22.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 22.08.2025.
Vedtægter ændret: 11.07.2025
Vedtægter ændret: 28.05.2025
Bestyrelse:
Fratrådte:
Erik Fjellvær Hagen, den 28.05.2025.
Tiltrådte:
Andreas Davies Sandbu, den 28.05.2025.
Bestyrelse:
Fratrådte:
Niels Erik Hedeager, den 07.10.2024.
Tiltrådte:
Louise Ingeborg Jensen, den 07.10.2024.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
Bestyrelse:
Fratrådte:
Magnus Byrsting Willumsen, den 09.02.2024.
Vedtægter ændret: 29.09.2023
Kapitalforhøjelsen er besluttet den 29.09.2023.
kr. 25.000,00, indbetalt ved konvertering af gæld, kurs 10.000,00.
Kapitalen udgør herefter kr. 1.618.618,00.
Bestyrelse:
Fratrådte:
Vedtægter ændret: 24.05.2023
Kapitalforhøjelsen er besluttet den 24.05.2023.
kr. 5.100,00, indbetalt ved ombytning af konvertible gældsbreve, kurs 10.000,00.
Kapitalen udgør herefter kr. 1.593.618,00.
Bestyrelse:
Fratrådte:
Claus Jul Christiansen, den 25.10.2022.
Tiltrådte:
Peter Steen Jørgensen, den 25.10.2022.
Direktion:
Ny adresse: Esbjerg Brygge 28, 6700 Esbjerg
Ny kommune: Esbjerg
Direktion:
Fratrådte:
Eivind Bergsmyr, den 12.01.2022.
Tiltrådte:
Peter Steen Jørgensen, den 12.01.2022.
Vedtægter ændret: 23.12.2021
Kapitalforhøjelsen er besluttet den 23.12.2021.
kr. 488.518,00, indbetalt i værdier, kurs 10.000,00.
Kapitalen udgør herefter kr. 1.588.518,00.
Vedtægter ændret: 22.12.2021
Kapitalforhøjelsen er besluttet den 22.12.2021.
kr. 1.060.000,00, indbetalt kontant, kurs 10.373,58.
Kapitalen udgør herefter kr. 1.100.000,00.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af tre bestyrelsesmedlemmeri forening.
Stiftelsesdato: 07.12.2021.
Virkningsdato: 07.12.2021.
Seneste vedtægtsdato: 07.12.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Viking Venture 26 AS, Kongens gate 8, 7011 Trondheim, Norge, den 07.12.2021.
Bestyrelse:
Eivind Bergsmyr, (formand), den 07.12.2021, Erik Hagen Fjellvær, den 07.12.2021, Martin Eriksen, den 07.12.2021.
Direktion:
Eivind Bergsmyr, den 07.12.2021.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Njalsgade 21G, 2300 København S, den 07.12.2021.
Første regnskabsår:
07.12.2021 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i og eje kapitalandele i andre selskaber og yde konsulentvirksomhed samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027789672Esbjerg Brygge 28, 6700 Esbjerg
