CVR 42892270Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 6 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 Denmark Mixed 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
-56.3K
DKK, annual report 2025
Result
+81.9K
DKK, annual report 2025
Equity
22.8M
DKK, annual report 2025
HB IV Denmark Holding S.a.r.l.100% of capital and votes, since 6 Dec 2021
Sarah Maria Camillerisince 6 Dec 2021
Matthew Peter Smithsince 1 Dec 2023
100% of capital and votesnotified 20 Dec 2024since 6 Dec 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 42971979100% of capital and votesnotified 20 Dec 202414 Jan 2022 to 20 Dec 2024
2 Danish companies.
SubsidiaryCVR 37698822100% of capital and votes
SubsidiaryCVR 40040951100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Denmark Mixed 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.
6 Dec 2021 to 7 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | -200 | -332 | -193 | -56 |
| Result for the year | -1,501 | -2,408 | +12,007 | +82 |
| Equity | 1,450 | -958 | 22,760 | 22,841 |
| Total assets | 26,268 | 30,839 | 30,811 | 31,021 |
| Employees (average) | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,104 | 4,738 | -1 | -10note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -4.6%note 3 | -1.1%note 3 | -0.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 21,421 | 24,849 | 1,196 | 1,322note 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 (6 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o CityLink Operations Denmark ApS, Klosterstræde 9, 1157 København K
Ny adresse: c/o CSC (DENMARK) ApS, Sundkrogsgade 21, 2100 København Ø
Vedtægter ændret: 22.07.2024
Kapitalforhøjelsen er besluttet den 22.07.2024.
kr. 1,00, indbetalt ved konvertering af gæld, kurs 1.171.007.008,00.
Kapitalen udgør herefter kr. 40.002,00.
Vedtægter ændret: 01.12.2023
Direktion:
Fratrådte:
Benjamin William Lional Hutton, den 01.12.2023.
Tiltrådte:
Matthew Peter Smith, den 01.12.2023.
Ny adresse: c/o Intertrust (Denmark) ApS, Sundkrogsgade 21, 2100 København Ø
Vedtægter ændret: 29.12.2022
Kapitalforhøjelsen er besluttet den 29.12.2022.
kr. 1,00, indbetalt ved konvertering af gæld, kurs 291.123.954,00.
Kapitalen udgør herefter kr. 40.001,00.
Stiftelsesdato: 06.12.2021.
Virkningsdato: 06.12.2021.
Seneste vedtægtsdato: 06.12.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
HB IV Denmark Holding S.à r.l., L-1736 Niederanven, Luxembourg, den 06.12.2021.
Direktion:
Benjamin William Lionel Hutton, den 06.12.2021, Sarah Maria Camilleri, den 06.12.2021.
Selskabet tegnes af en direktør alene eller af den samlede direktion
Revision:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 06.12.2021.
Første regnskabsår:
06.12.2021 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er direkte eller indirekte gennem ejerandele i andre virksomheder at investere i, eje, administrere og udvikle fast ejendom samt herved beslægtet virksomhed
1 registered in CVR.
P-number 1027798191Klosterstræde 9, 1157 København K
