CVR 43075462Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KøgeFounded 13 Jan 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 Kongebrogård 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 DandexEmployees
1
Annual report 2025, average
Gross profit
-229.5K
DKK, annual report 2025
Result
+78.7M
DKK, annual report 2025
Equity
88.1M
DKK, annual report 2025
Simon Zenteno Willumsen100% of capital and votes, since 13 Jan 2022
Simon Zenteno Willumsensince 13 Jan 2022
100% of capital and votessince 13 Jan 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies, which own 1 more one level down.
Subsidiary or joint ventureCVR 4654116250% to under 66.7% of capital and votes
CVR 4572033033.3% to under 50% of capital and votes
CVR 4589225515% to under 20% of capital and votes
CVR 4404483810% to under 15% of capital and 15% to under 20% of votes
CVR 39317850100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Kongebrogård 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 3160322650% to under 66.7% of capital and votes13 Jan 2022 to 8 May 2023
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | 40 | -16 | -16 | -229 |
| Result for the year | +433 | +2,365 | +5,786 | +78,731 |
| Equity | 1,301 | 3,666 | 9,391 | 88,122 |
| Total assets | 1,320 | 3,705 | 9,430 | 96,526 |
| Employees (average) | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -140.9% | n.m.note 2 | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 3 | n.m.note 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | -2 | -4note 4 | 6,061 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.5%note 5 | -0.2%note 6 | -0.4%note 7 |
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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
TJEK Revision & Rådgivning Godkendt Revisionsaktieselskab, den 02.12.2025.
Tiltrådte:
CVR-NR. 21631930 Dueholm & Partnere, Godkendt Revisionshus, c/o Nordport, Århusgade 118, 2150 Nordhavn, den 02.12.2025.
Revision:
Fratrådte:
SR REVISION GODKENDT REVISIONSAKTIESELSKAB, den 09.05.2025.
Tiltrådte:
CVR-NR. 36563877 TJEK Revision & Rådgivning Godkendt Revisionsaktieselskab, Erhvervsbyvej 13, 1., 8700 Horsens, den 09.05.2025.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.05.2023.
Tiltrådte:
CVR-NR. 19536890 SR REVISION GODKENDT REVISIONSAKTIESELSKAB, Stensbjergvej 11, 4600 Køge, den 12.05.2023.
Ny adresse: c/o Simon Zenteno Willumsen, Kongebrovej 51, Lellinge, 4600 Køge
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. 13.01.2022 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 42971456 Holdingselskabet af 01.01.2022 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 13.01.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 2.169,85, fuldt indbetalt.
Direktion:
Simon Zenteno Willumsen, den 13.01.2022.
Selskabet kan tegnes af én direktør alene
Revision:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 13.01.2022.
Første regnskabsår:
01.01.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab samt varetage formueforvaltning, udlejningsvirksomhed oganden investeringsvirksomhed.
1 registered in CVR.
P-number 1028020348Kongebrovej 51, 4600 Køge
