CVR 43553151Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HorsensFounded 3 Oct 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 Sysselvej 42 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
-189.7K
DKK, annual report 2025
-366.4K on 2024
Result
-540.1K
DKK, annual report 2025
Equity
658.5K
DKK, annual report 2025
Mortensen Gruppen A/SCVR 42364746, 100% of capital and votes, since 3 Oct 2022
Michael Thorup Mortensensince 3 Oct 2022
CVR 42364746100% of capital and votessince 3 Oct 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in MICHAEL MORTENSEN ApS, since 14 Dec 1998
Holding company
CVR 21083801Private limited company (ApS)
Holds 100% of capital and votes in Mortensen Gruppen A/S, since 5 May 2021
Holding company
CVR 42364746Public limited company (A/S)
Holds 100% of capital and votes in Sysselvej 42 ApS, since 3 Oct 2022
This company
Sysselvej 42 ApS
CVR 43553151
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Oct 2022 to 9 Nov 2026.
3 Oct 2022 to 9 Nov 2026.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | 800 | 177 | -190 |
| Operating profit | Not reported | Not reported | -190 |
| Result for the year | +387 | -188 | -540 |
| Equity | 1,387 | 1,199 | 658 |
| Total assets | 14,217 | 11,665 | 12,001 |
| Employees (average) | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -77.9% | -207.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 7,983 | 9,273 | 8,778 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 1.4%note 3 | -1.5%note 4 |
| Capex (investeringer i anlægsaktiver) | 11,474 | 102note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 12,323 | 10,264 | 10,891 |
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.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.09.2026.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 39, 1., 6000 Kolding, den 08.09.2026.
Vedtægter ændret: 31.10.2025
Bestyrelse:
Fratrådte:
Michael Thorup Mortensen, den 31.10.2025, Niels Christian Nørnberg Strauss, (formand), den 31.10.2025, Peter Heide Wessel, den 31.10.2025.
Direktion:
Fratrådte:
Peter Heide Wessel, den 31.10.2025.
Tiltrådte:
Michael Thorup Mortensen, den 31.10.2025.
Selskabet tegnes af en direktør.
Vedtægter ændret: 25.11.2024
Bestyrelse:
Tiltrådte:
Michael Thorup Mortensen, den 25.11.2024, Niels Christian Nørnberg Strauss, (formand), den 25.11.2024, Peter Heide Wessel, den 25.11.2024.
Direktion:
Fratrådte:
Michael Thorup Mortensen, den 25.11.2024.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
Fratrådte:
Roesgaard Godkendt Revisionspartnerselskab, den 03.10.2024.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Prinsessegade 60, 2., 7000 Fredericia, den 03.10.2024.
Ny adresse: c/o Mortensen Gruppen A/S, Orionvej 10, 8700 Horsens
Vedtægter ændret: 26.04.2023
Nyt navn: Sysselvej 42 ApS
Nyt binavn: PHW 42 Vejle ApS
Stiftelsesdato: 03.10.2022.
Virkningsdato: 03.10.2022.
Seneste vedtægtsdato: 03.10.2022.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 42364746 Mortensen Gruppen ApS, Orionvej 10, 8700 Horsens, den 03.10.2022.
Direktion:
Michael Thorup Mortensen, den 03.10.2022, Peter Heide Wessel, den 03.10.2022.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 37543128 Roesgaard Godkendt Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 03.10.2022.
Første regnskabsår:
03.10.2022 - 30.09.2023.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er investering i fast ejendom, administration og udlejning af fast ejendom samt anden efter direktionens skøn hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1028628451Orionvej 10, 8700 Horsens
