CVR 44519119Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SvendborgFounded 21 Dec 2023
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 Myrehøjvej.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
-17.9K
DKK, annual report 2025
Result
+3.6M
DKK, annual report 2025
Equity
124.8M
DKK, annual report 2025
Gitte Kjær Sørensen50% to under 66.7% of capital and votes, since 24 Mar 2024
Per Leth Sørensen50% to under 66.7% of capital and votes, since 21 Dec 2023
Personal holding company
Dandex estimate: NACE 642120, owned by persons without a majority ownerPer Leth Sørensensince 21 Dec 2023
50% to under 66.7% of capital and votessince 24 Mar 2024
50% to under 66.7% of capital and votesnotified 24 Mar 2024since 21 Dec 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 3 more one level down.
SubsidiaryCVR 2961443125% to under 33.3% of capital and 100% of votes
SubsidiaryCVR 4445882966.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 1955649250% to under 66.7% of capital and votes
CVR 438223735% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for Myrehøjvej.ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | -8 | -8 | -18 |
| Operating profit | Not reported | -8 | -18 |
| Result for the year | +99,875 | +2,775 | +3,596 |
| Equity | 120,571 | 121,346 | 124,807 |
| Total assets | 120,579 | 121,734 | 124,815 |
| Employees (average) | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -7,735note 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 3 | 99.7%note 3 | 100%note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | Not reportednote 1 | 0%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | -81,073note 2 |
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. Gearing and interest coverage are multiples. 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 10 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: 08.08.2025
Revision:
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Sommervej 31C, 2., 8210 Aarhus V, den 08.08.2025.
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. 21.12.2023 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 44512149 PLS Vantinge NewCo ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 21.12.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 182.794,62, fuldt indbetalt.
Direktion:
Per Leth Sørensen, den 21.12.2023.
Selskabet tegnes af direktionen.
Første regnskabsår:
01.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1029947054Myrehøjvej 17, 5700 Svendborg
No other current company drawn.
