CVR 43179640Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AalborgFounded 30 Mar 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 J. M. Saxtoft 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
-54.3K
DKK, annual report 2025
Result
+9.5M
DKK, annual report 2025
Equity
21.3M
DKK, annual report 2025
Jacob Bøgh Saxtoft100% of capital and votes, since 30 Mar 2022
Jacob Bøgh Saxtoftsince 30 Mar 2022
100% of capital and votessince 30 Mar 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
J. M. Saxtoft Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for J. M. Saxtoft 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 7140391220% to under 25% of capital and 15% to under 20% of votes30 Mar 2022 to 7 Oct 2022
No other current company drawn.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | -84 | -34 | -46 | -54 |
| Operating profit | -84 | -34 | -46 | -54 |
| Result for the year | +608 | +292 | +1,474 | +9,452 |
| Equity | 12,055 | 10,637 | 12,049 | 21,293 |
| Total assets | 12,264 | 10,698 | 12,472 | 23,961 |
| Employees (average) | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -11,997note 2 | -1,513note 2 | -1,438note 2 | -23,955note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -0.6%note 2 | -0.4%note 2 | n.m.note 4 |
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.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 08.12.2022
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 08.12.2022.
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. 30.03.2022 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40683178 Saxtoft Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 30.03.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 30.500,00, fuldt indbetalt.
Direktion:
Jacob Møllenberg Saxtoft, den 30.03.2022.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 30.03.2022.
Første regnskabsår:
01.10.2021 - 30.09.2022.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at fungere som holdingselskab og dermed beslægtet aktivitet.
1 registered in CVR.
P-number 1028151086Mispelvej 37, 9000 Aalborg
