CVR 43619721Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)LystrupFounded 2 Nov 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 Ocean 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 DandexGross profit
-13.5K
DKK, annual report 2025
Result
-699.4K
DKK, annual report 2025
Equity
-3.6M
DKK, annual report 2025
ESKEBO ApSCVR 34584311, 50% to under 66.7% of capital and votes, since 2 Nov 2022
Benchi Holding ApSCVR 41331275, 25% to under 33.3% of capital and votes, since 19 Dec 2022
and 1 moreThomas Nielsensince 2 Nov 2022
Equity was negative at 31 Dec 2025: -3.6M DKK. Dandex estimate, computed 5 Nov 2026.
CVR 3458431150% to under 66.7% of capital and votesnotified 27 Sep 2024since 2 Nov 2022
CVR 4133127525% to under 33.3% of capital and votesnotified 27 Sep 2024since 19 Dec 2022
CVR 4361579310% to under 15% of capital and votessince 2 Nov 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3606720910% to under 15% of capital and votesnotified 27 Sep 202419 Dec 2022 to 27 Sep 2024
CVR 4337727210% to under 15% of capital and votesnotified 27 Sep 20242 Nov 2022 to 27 Sep 2024
Ultimate controller
Holds 100% of capital and votes in ESKEBO ApS, since 30 May 2012
Holding company
CVR 34584311Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in Ocean Holding ApS, since 2 Nov 2022
This company
Ocean Holding ApS
CVR 43619721
1 Danish company.
SubsidiaryCVR 43621459100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Ocean 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 records founders at incorporation. It does not record whether they are alive or still involved.
2 Nov 2022 to 5 Nov 2026.
2 Nov 2022 to 5 Nov 2026.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | -13 | -32 | -14 |
| Result for the year | -608 | -4,248 | -699 |
| Equity | 392 | -2,856 | -3,555 |
| Total assets | 13,580 | 10,343 | 9,658 |
| Employees (average) | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 13,174 | 13,150 | 13,150 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.2%note 2 | -0.1%note 2 |
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 14 months (2 Nov 2022 to 31 Dec 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.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Skæringvej 88, 8520 Lystrup
Ny kommune: Århus
Revision:
Fratrådte:
Advosion, Statsautoriseret Revisionspartnerselskab, den 11.11.2024.
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Tangen 9, 8200 Aarhus N, den 11.11.2024.
Ny adresse: HI-Park 387, Hammerum, 7400 Herning
Ny kommune: Herning
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 43619721
Vedtægter ændret: 29.10.2024
Nyt navn: Ocean Holding ApS
Bestyrelse:
Fratrådte:
Nikolaj Wilhjelm Galskjøt, (formand), den 29.10.2024, Thomas Nielsen, den 29.10.2024, Allan Daugbjerg Olsen, den 29.10.2024.
Selskabet tegnes af én direktør eller af den samlede direktion i forening.
Bestyrelse:
Fratrådte:
Jens Løppenthien, den 23.10.2024.
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.09.2024
Kapitalforhøjelsen er besluttet den 27.09.2024.
kr. 1.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.400.000,00.
Vedtægter ændret: 27.09.2024
Kapitalnedsættelse besluttet 27.09.2024 og gennemført 04.10.2024 dækning af underskud kr. 600.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Vedtægter ændret: 28.06.2024
Vedtægter ændret: 14.11.2022
Kapitalforhøjelsen er besluttet den 14.11.2022.
kr. 600.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato: 02.11.2022.
Virkningsdato: 02.11.2022.
Seneste vedtægtsdato: 02.11.2022.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 43615793 Jaan Invest ApS, Skæring Sandager 30, 8250 Egå, den 02.11.2022.
Bestyrelse:
Nikolaj Wilhjelm Galskjøt, (formand), den 02.11.2022, Thomas Nielsen, den 02.11.2022, Allan Daugbjerg Olsen, den 02.11.2022.
Direktion:
Thomas Nielsen, den 02.11.2022.
Selskabet tegnes af én direktør sammen med bestyrelsesformanden eller af den samledebestyrelse i forening.
Revision:
CVR-NR. 37557064 Advosion, Statsautoriseret Revisionspartnerselskab, Krøyer Kielbergs Vej 3, 5., 8660 Skanderborg, den 02.11.2022.
Første regnskabsår:
02.11.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt enhver anden aktivitet, der efter direktionens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1028716857Skæringvej 88, 8520 Lystrup
