Finans Investselskabet ApS (CVR 43358499) company profile

Ownership

MEINCKE ASSETS ApS
CVR 3647224366.7% to under 90% of capital and votesclass Anotified 12 Jan 2023since 3 Oct 2022
Continuum Invest ApS
CVR 3793219110% to under 15% of capital and votesclass Asince 21 Aug 2024

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

KINDCO HOLDING ApS
CVR 3349911625% to under 33.3% of capital and votesnotified 5 Oct 202229 Jun 2022 to 5 Oct 2022
Mette Pia Kindberg
25% to under 33.3% of capital and votes5 Oct 2022 to 19 Dec 2022
Clearside Holdings ApS
CVR 384519285% to under 10% of capital and votesclass Anotified 21 Aug 202411 Jul 2024 to 21 Aug 2024

Control chain

Ultimate controller
Emil Bjørn Meincke
Holds 100% of capital and votes in MEINCKE ASSETS ApS, since 19 Dec 2014
Capital100%
Votes100%
Holding company
MEINCKE ASSETS ApS
CVR 36472243Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Finans Investselskabet ApS, since 3 Oct 2022
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
Finans Investselskabet ApS
CVR 43358499

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 14 Nov 2026.

Owned companies

1 Danish company.

VK Ejendomskreditselskab A/S
SubsidiaryCVR 40949585100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Finans Investselskabet ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

VK Mortgage Fund A/S
CVR 43888536100% of capital and votes1 Mar 2023 to 31 Jul 2023

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 998.8K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Jun 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (1)

Adam Bjørn Meincke JardenExecutive board since 16 Dec 2025

Founders (1)

KINDCO HOLDING ApSFounded 29 Jun 2022

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Egil RindorfExecutive board 6 Oct 2022 to 5 Dec 2022
Jens KindbergExecutive board 29 Jun 2022 to 6 Oct 2022, Board of directors 30 Sep 2022 to 23 Jun 2023
Jan SvenssenExecutive board 11 Dec 2023 to 23 Feb 2024
Mathieu Vincent Henri-Francois PoulettyExecutive board 23 Feb 2024 to 16 Dec 2025
Martin Samantha FrederiksenExecutive board 5 Dec 2022 to 11 Dec 2023
Lars Arne ChristensenBoard of directors 29 Jun 2022 to 23 Jun 2023
Emil Bjørn MeinckeBoard of directors 29 Jun 2022 to 24 Apr 2023
Anders Retz JohanssonBoard of directors 29 Jun 2022 to 23 Jun 2023

Network

Roles over time

Adam Bjørn Meincke Jarden: Executive board, 16 Dec 2025 to today.

16 Dec 2025 to 14 Nov 2026.

Former (8)

Mathieu Vincent Henri-Francois Pouletty: Executive board, 23 Feb 2024 to 16 Dec 2025.
Jan Svenssen: Executive board, 11 Dec 2023 to 23 Feb 2024.
Martin Samantha Frederiksen: Executive board, 5 Dec 2022 to 11 Dec 2023.
Jens Kindberg: Executive board, 29 Jun 2022 to 6 Oct 2022; Board of directors, 30 Sep 2022 to 23 Jun 2023.
Lars Arne Christensen: Board of directors, 29 Jun 2022 to 23 Jun 2023.
Anders Retz Johansson: Board of directors, 29 Jun 2022 to 23 Jun 2023.
Emil Bjørn Meincke: Board of directors, 29 Jun 2022 to 24 Apr 2023.
Egil Rindorf: Executive board, 6 Oct 2022 to 5 Dec 2022.

29 Jun 2022 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025
Gross profit	-801	-184	-99	-198
Operating profit	-801	-184	-99	Not reported
Result for the year	-5,447	-5,892	-4,498	-4,541
Equity	20,707	13,851	9,884	7,343
Total assets	29,707	17,302	12,827	7,451
Employees (average)	0	0	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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 6 months (29 Jun to 31 Dec 2022) and 2024 covers 6 months (1 Jan to 30 Jun 2024). Changes against them 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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 29 Dec 2025
XHTML
Annual report 2024
1 Jan 2024 to 30 Jun 2024, published 20 Dec 2024
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
PDF
Annual report 2022
29 Jun 2022 to 31 Dec 2022, published 30 Jun 2023
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Finans Investselskabet ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af én direktør.since 5 Jul 2023
Purpose (formål): Selskabets formål er, direkte eller indirekte, at eje Provinsfonden Ejendomskreditselskab A/S (cvr. 40949585) og dertil forbundne aktiviteter.since 29 Jun 2022
Audit opted out (revision fravalgt): Nosince 29 Jun 2022
Articles of association last changed (seneste vedtægtsdato): 21 Aug 2024
Share classes (kapitalklasser): Yessince 21 Aug 2024
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 29 Jun 2022
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 29 Jun 2022
Financial year change (omlægning af regnskabsår): 1 Jan 2024 to 30 Jun 2024

Share capital

Each registered value from the day it took effect, newest first.

21 Aug 2024DKK 25,740,000+2,000,000
17 Apr 2023DKK 23,740,000+140,000
29 Dec 2022DKK 23,600,000+1,000,000
19 Dec 2022DKK 22,600,000+20,500,000
3 Oct 2022DKK 2,100,000+1,550,000
29 Jun 2022DKK 550,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, 2 in the last 5 years; latest 23 Feb 2024
Address changes: 3 in all, 3 in the last 5 years; latest 14 Mar 2025At the current address for 1.7 years
Status changes: None recorded
Auditor changes: 1 in all, 1 in the last 5 years; latest 15 Aug 2025With the current audit firm for 1.2 years

Names (navne)

23 Feb 2024 to now
Finans Investselskabet ApS
23 Jun 2023 to 22 Feb 2024
Provinsfonden ApS
29 Jun 2022 to 22 Jun 2023
Provinsfonden A/S

Addresses (adresser)

14 Mar 2025 to now
Kalvebod Brygge 39, st., 1560 København V
8 May 2023 to 13 Mar 2025
Jessens Mole 11, 5700 Svendborg
6 Oct 2022 to 7 May 2023
Hammerensgade 1, 2., 1267 København K
29 Jun 2022 to 5 Oct 2022
Kong Christians Alle 28, 9000 Aalborg

Audit firms (revision)

15 Aug 2025 to now
Cedra Godkendt Revisionsaktieselskab
29 Jun 2022 to 15 Aug 2025
EMIT P/S

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

18 Dec 2025
People change
Direktion:
Fratrådte:
Mathieu Vincent Henri-Francois Pouletty, den 16.12.2025.
Tiltrådte:
Adam Bjørn Meincke Jarden, den 16.12.2025.
26 Aug 2025
Other
Erhvervsstyrelsen skal hermed meddele, at der den 21.08.2025 er foretaget ændringer i selskabets legale og reelle ejerforhold.
Ændringerne vedrører datoer for afhændelse og erhvervelse af ejerandele og stemmerettigheder samt størrelsen af ejerandele og antallet af stemmerettigheder.
15 Aug 2025
Audit change
Revision:
Fratrådte:
EMIT P/S, den 15.08.2025.
Tiltrådte:
CVR-NR. 37543128 Roesgaard Godkendt Revisionspartnerselskab, Sønderbrogade 16, 8700 Horsens, den 15.08.2025.
28 Apr 2025
Address change
Ny adresse: Kalvebod Brygge 39, st., 1560 København V
Ny kommune: København
13 Mar 2025
Capital change
Vedtægter ændret: 21.08.2024
Kapitalforhøjelsen er besluttet den 21.08.2024.
kr. 2.000.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 25.740.000,00.
19 Aug 2024
Other
Vedtægter ændret: 26.06.2024
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2024 - 30.06.2024
19 Aug 2024
People change
Vedtægter ændret: 23.02.2024
Nyt navn: Finans Investselskabet ApS
Direktion:
Fratrådte:
Jan Svenssen, den 23.02.2024.
Tiltrådte:
Mathieu Vincent Henri-Francois Pouletty, den 23.02.2024.
9 Jan 2024
People change
Direktion:
Fratrådte:
Martin Samantha Frederiksen, den 11.12.2023.
Tiltrådte:
Jan Svenssen, den 11.12.2023.
9 Aug 2023
Capital change
Kapital: kr. 23.740.000,00, delvist indbetalt. Tidligere kapital er nu fuldt indbetalt.
9 Aug 2023
People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 43358499
Vedtægter ændret: 23.06.2023
Nyt navn: Provinsfonden ApS
Bestyrelse:
Fratrådte:
Lars Arne Christensen, den 23.06.2023, Anders Retz Johansson, den 23.06.2023, Jens Kindberg, (formand), den 23.06.2023.
Selskabet tegnes af én direktør.

Show 12 more

9 Aug 2023
Address change
Ny adresse: Jessens Mole 11, 5700 Svendborg
Ny kommune: Svendborg
24 Apr 2023
People change
Bestyrelse:
Fratrådte:
Jens Kindberg, den 24.04.2023.
Tiltrådte:
Jens Kindberg, (formand), den 24.04.2023.
24 Apr 2023
People change
Bestyrelse:
Fratrådte:
Emil Bjørn Meincke, (formand), den 24.04.2023.
21 Apr 2023
Capital change
Vedtægter ændret: 17.04.2023
Kapitalforhøjelsen er besluttet den 17.04.2023.
kr. 140.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 23.740.000,00.
Kapitalen er opdelt i klasser.
12 Jan 2023
Capital change
Vedtægter ændret: 29.12.2022
Kapitalforhøjelsen er besluttet den 29.12.2022.
kr. 1.000.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 23.600.000,00.
19 Dec 2022
Capital change
Vedtægter ændret: 19.12.2022
Kapitalforhøjelsen er besluttet den 19.12.2022.
kr. 20.500.000,00, indbetalt kontant, kurs 100,00, heraf samlet indbetalt kr. 5.500.000,00.
Kapitalen udgør herefter kr. 22.600.000,00, delvist indbetalt.
19 Dec 2022
People change
Direktion:
Fratrådte:
Egil Rindorf, den 05.12.2022.
Tiltrådte:
Martin Samantha Frederiksen, den 05.12.2022.
10 Oct 2022
People change
Direktion:
Fratrådte:
Jens Kindberg, den 06.10.2022.
Tiltrådte:
Egil Rindorf, den 06.10.2022.
6 Oct 2022
People change Address change
Ny adresse: c/o City Office Center, Hammerensgade 1, 2., 1267 København K
Ny kommune: København
Bestyrelse:
Tiltrådte:
Jens Kindberg, den 30.09.2022.
3 Oct 2022
Capital change
Vedtægter ændret: 03.10.2022
Kapitalforhøjelsen er besluttet den 03.10.2022.
kr. 1.550.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.100.000,00.
29 Sep 2022
Other
Vedtægter ændret: 15.09.2022
29 Jun 2022
New company
Stiftelsesdato: 29.06.2022.
Virkningsdato: 29.06.2022.
Seneste vedtægtsdato: 29.06.2022.
Kapital:
kr. 550.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 550.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 33499116 KINDCO HOLDING ApS, c/o Krat account, Lergravsvej 59A, 2300 København S, den 29.06.2022.
Bestyrelse:
Emil Bjørn Meincke, (formand), den 29.06.2022, Lars Arne Christensen, den 29.06.2022, Anders Retz Johansson, den 29.06.2022.
Direktion:
Jens Kindberg, den 29.06.2022.
Selskabet tegnes af én direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 38267132 TimeVision Godkendt Revisionspartnerselskab, Park Allé 295, 2605 Brøndby, den 29.06.2022.
Første regnskabsår:
29.06.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, direkte eller indirekte, at eje Provinsfonden Ejendomskreditselskab A/S (cvr. 40949585) og dertil forbundne aktiviteter.

Registrations (registreringer)

Registration

Address: Kalvebod Brygge 39
1560 København V
København Municipality
CVR record last changed: 11 Sep 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

Finans Investselskabet ApS
P-number 1028373763Kalvebod Brygge 39, 1560 København V

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies