CVR 43334964Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)JyllingeFounded 8 Jun 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 Winson 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
8.5K
DKK, annual report 2025
Result
-193.8K
DKK, annual report 2025
Equity
205.8K
DKK, annual report 2025
APROPERTIES ApSCVR 34079374, 100% of capital and votes, until 13 Sep 2025
Allan Petterssonuntil 13 Sep 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3338321533.3% to under 50% of capital and votesnotified 1 May 20258 Jun 2022 to 1 May 2025
CVR 34079374100% of capital and votes1 May 2025 to 13 Sep 2025
CVR 3643204733.3% to under 50% of capital and votesnotified 1 May 20258 Jun 2022 to 1 May 2025
CVR 3696926133.3% to under 50% of capital and votesnotified 1 May 20258 Jun 2022 to 1 May 2025
Winson Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Winson 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 40032665100% of capital and votes1 Jul 2022 to 1 Jul 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Jun 2022 to 5 Nov 2026.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | -6 | -4 | 9 |
| Operating profit | -6 | -4 | +9 |
| Result for the year | -202 | +64 | -194 |
| Equity | 335 | 739 | 206 |
| Total assets | 341 | 749 | 326 |
| Employees (average) | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | 0note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 2 | 2.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | Not reportednote 2 | -149note 3 |
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: 2023 covers 13 months (8 Jun 2022 to 30 Jun 2023). 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 13.09.2025 opløst ved fusion med CVR-nummer: 36941480 TAK ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36941480 TAK ApS (fortsættende), der tillige driver virksomhed under navnene TransactionCompany ApS, TransAK ApS, TransAC ApS, TransaktionsKompagniet ApS, CVR-nummer: 33355726 Hotel Søfryd ApS (ophørende), der tillige driver virksomhed under navnene Hotel Sølyst ApS, Hotel Fjordbyen ApS, Hotel Jyllinge Old Town ApS, Hotel Nordmarken ApS, Hotel Bromarken ApS, CVR-nummer: 41161353 Duksrevo ApS (ophørende), der tillige driver virksomhed under navnene Duksrevo Gruppen ApS, Duksrevo Nordic ApS, Duksrevo Scandinavia ApS, CVR-nummer: 41501251 Palsgaard Estate ApS (ophørende), der tillige driver virksomhed under navnene Palsgaard Estategroup ApS, Palsgaard Group ApS, Palsgaard Property ApS, Palsgaard Hunting ApS, Palsgaard Oldenvej ApS og CVR-nummer: 43334964 Winson Holding ApS (ophørende), der tillige driver virksomhed under navnene Winson Family Group ApS, Winson Group Holding ApS.
Kapitalejerne i CVR-nummer: 36941480 TAK ApS, CVR-nummer: 33355726 Hotel Søfryd ApS, CVR-nummer: 41161353 Duksrevo ApS, CVR-nummer: 41501251 Palsgaard Estate ApS og CVR-nummer: 43334964 Winson Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36941480 TAK ApS (fortsættende), der tillige driver virksomhed under navnene TransactionCompany ApS, TransAK ApS, TransAC ApS, TransaktionsKompagniet ApS, CVR-nummer: 33355726 Hotel Søfryd ApS (ophørende), der tillige driver virksomhed under navnene Hotel Sølyst ApS, Hotel Fjordbyen ApS, Hotel Jyllinge Old Town ApS, Hotel Nordmarken ApS, Hotel Bromarken ApS, CVR-nummer: 41161353 Duksrevo ApS (ophørende), der tillige driver virksomhed under navnene Duksrevo Gruppen ApS, Duksrevo Nordic ApS, Duksrevo Scandinavia ApS, CVR-nummer: 41501251 Palsgaard Estate ApS (ophørende), der tillige driver virksomhed under navnene Palsgaard Estategroup ApS, Palsgaard Group ApS, Palsgaard Property ApS, Palsgaard Hunting ApS, Palsgaard Oldenvej ApS og CVR-nummer: 43334964 Winson Holding ApS (ophørende), der tillige driver virksomhed under navnene Winson Family Group ApS, Winson Group Holding ApS.
Kapitalejerne i CVR-nummer: 36941480 TAK ApS, CVR-nummer: 33355726 Hotel Søfryd ApS, CVR-nummer: 41161353 Duksrevo ApS, CVR-nummer: 41501251 Palsgaard Estate ApS og CVR-nummer: 43334964 Winson Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Direktion:
Fratrådte:
Jens Peter Hjørnholm Sørensen, den 01.05.2025.
Tiltrådte:
Finansiel rådgiver Allan Pettersson, den 01.05.2025.
Ny adresse: Søndervang 8, 4040 Jyllinge
Ny kommune: Roskilde
Binavne: Winson Family Group ApS, Winson Group Holding ApS.
Stiftelsesdato: 08.06.2022.
Virkningsdato: 08.06.2022.
Seneste vedtægtsdato: 08.06.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33383215 Schulze Family Holding ApS, c/o AP-Proved ApS, Svinggårdsvej 1B, Borsholm, 3100 Hornbæk, den 08.06.2022, CVR-NR. 36432047 PEOPLE AHEAD HOLDING ApS, Lyngebækgårds Alle 8, 2990 Nivå, den 08.06.2022, CVR-NR. 36969261 Christian Bang Consult ApS, Betonvej 10, 4000 Roskilde, den 08.06.2022.
Direktion:
Jens Peter Hjørnholm Sørensen, den 08.06.2022.
Selskabet tegnes af direktøren.
Første regnskabsår:
08.06.2022 - 30.06.2023.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er direkte eller indirekte at drive virksomhed med handel og investeringer samt konsulentassistance og anden dermed forbundet virksomhed.
1 registered in CVR.
P-number 1028343651Søndervang 8, 4040 Jyllinge
