CVR 43056158Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)NordhavnFounded 11 Feb 2022
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 Hermod 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
-4.6K
DKK, annual report 2025
Result
-6.5K
DKK, annual report 2025
Equity
-21.9K
DKK, annual report 2025
Mads Kjellerup Dambæk100% of capital and votes, since 10 May 2023
Personal holding company
Dandex estimate: NACE 642120, controlled by a personMads Kjellerup Dambæksince 19 Jun 2023
Equity was negative at 31 Dec 2025: -21.9K DKK. Dandex estimate, computed 10 Nov 2026.
100% of capital and votessince 10 May 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2426040225% to under 33.3% of capital and votesnotified 10 May 202316 Feb 2022 to 10 May 2023
CVR 34082162100% of capital and votesnotified 16 Feb 202211 Feb 2022 to 16 Feb 2022
66.7% to under 90% of capital and votes16 Feb 2022 to 10 May 2023
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 43058266100% of capital and votes
Subsidiary or joint ventureCVR 4676355650% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Hermod HoldCo ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Feb 2022 to 10 Nov 2026.
17 Feb 2022 to 10 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | -5 | -10 | -4 | -5 |
| Operating profit | -5 | -10 | -4 | -5 |
| Result for the year | -5 | -10 | -40 | -6 |
| Equity | 35 | 25 | -15 | -22 |
| Total assets | 40 | 1,040 | 1,323 | 1,374 |
| Employees (average) | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 1,000 | 1,040 | 1,082 |
| Interest coverage (rentedækning) | Not reportednote 2 | Not reportednote 2 | -0.1x | -0.1x |
| Adjusted equity ratio (justeret soliditetsgrad) | 87.5%note 3 | 2.4%note 3 | -1.2%note 3 | -1.6%note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 4 | -0.3%note 5 | -0.3%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 1,000 | -243 | -252 |
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 11 months (11 Feb 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. Gearing and interest coverage are multiples. 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 10 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: 29.12.2023
Den under 17.08.2023 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er annulleret, idet oversendelsen beror på en fejl.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 17.08.2023
Ny adresse: Alexandriagade 8, 2150 Nordhavn
Ny kommune: København
Likvidationen hævet og virksomheden er trådt i virksomhed på ny null
Vedtægter ændret: 19.06.2023
Likvidatorer:
Fratrådte:
Poul Jagd Mogensen, den 19.06.2023.
Direktion:
Likvidation vedtaget 20.07.2022
Likvidatorer:
Tiltrådte:
Poul Jagd Mogensen, 2900 Hellerup, den 20.07.2022.
Bestyrelse:
Fratrådte:
Monica Wong Jakobsen, den 20.07.2022, Jan Henrik Willard, den 20.07.2022, Julien Gailleton, (formand), den 20.07.2022, Pia Lambert, den 20.07.2022.
Direktion:
Fratrådte:
Julien Gailleton, den 20.07.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 17.02.2022
Bestyrelse:
Tiltrådte:
Monica Wong Jakobsen, den 17.02.2022, Jan Henrik Willard, den 17.02.2022, Julien Gailleton, (formand), den 17.02.2022, Pia Lambert, den 17.02.2022.
Direktion:
Fratrådte:
Mads Kjellerup Dambæk, den 17.02.2022.
Tiltrådte:
Julien Gailleton, den 17.02.2022.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Stiftelsesdato: 11.02.2022.
Virkningsdato: 11.02.2022.
Seneste vedtægtsdato: 11.02.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 34082162 ACCURA ADMINISTRATION P/S, Tuborg Boulevard 1, 2900 Hellerup, den 11.02.2022.
Direktion:
Mads Kjellerup Dambæk, den 11.02.2022.
Selskabet tegnes af direktøren.
Første regnskabsår:
11.02.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at erhverve, eje og afhænde kapitalandele samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1027996457Alexandriagade 8, 2150 Nordhavn
