CVR 44924749Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HerningFounded 25 Jun 2024
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 Nextway 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
58
Annual report 2025, average
Gross profit
4.1M
EUR, annual report Dec 2025
Result
-1M
EUR, annual report Dec 2025
Equity
16.7M
EUR, annual report Dec 2025
Main Foundation II Coöperatief U.A.66.7% to under 90% of capital and votes, since 25 Jun 2024
HELLUM INVEST ApSCVR 10034752, 10% to under 15% of capital and votes, since 10 Jul 2024
and 1 moreWessel Geoff Ploegmakerssince 25 Jun 2024
CVR 1003475210% to under 15% of capital and votesclass A og B anpartersince 10 Jul 2024
CVR 105105975% to under 10% of capital and votesclass A og B anpartersince 10 Jul 2024
66.7% to under 90% of capital and votesclass A- og B-anparternotified 10 Jul 2024since 25 Jun 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 44925524100% of capital and votes
SubsidiaryCVR 10104106100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Nextway 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.
25 Jun 2024 to 5 Nov 2026.
| Metric | Jun 2025 | Dec 2025 |
|---|---|---|
| Gross profit | 8,107 | 4,137 |
| Operating profit | -2,736 | -1,139 |
| Result for the year | -2,807 | -1,011 |
| Equity | 17,748 | 16,736 |
| Total assets | 35,488 | 32,966 |
| Employees (average) | 63 | 58 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | 1,216 | 809 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 15% | 19.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 4,650 | 6,484 |
| Gearing, NIBD / EBITDA | 3.8x | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 1,027 | 674 |
| FCFF / EBITDA (pengestrømskonvertering) | 25.1%note 2 | 25.3%note 2 |
EUR thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2025 covers 6 months (1 Jul to 31 Dec 2025). 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. Group figures (koncern).
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 17.12.2025
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2025 - 31.12.2025
Vedtægter ændret: 17.06.2025
Kapitalforhøjelsen er besluttet den 17.06.2025.
euro 41,76, indbetalt kontant, kurs 160.700,00.
Kapitalen udgør herefter euro 20.527,64.
Vedtægter ændret: 16.12.2024
Kapitalforhøjelsen er besluttet den 16.12.2024.
euro 107,11, indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter euro 20.485,88.
Ny adresse: Birk Centerpark 40, Birk, 7400 Herning
Ny kommune: Herning
Vedtægterne er yderligere ændret
Vedtægter ændret: 10.07.2024
Nyt navn: Nextway Holding ApS
Bestyrelse:
Fratrådte:
Tobias Thejll, den 10.07.2024.
Tiltrådte:
Lars Erik Rüger Jepsen, den 10.07.2024.
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen, af bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Vedtægter ændret: 10.07.2024
Kapitalforhøjelsen er besluttet den 10.07.2024.
euro 4.968,01, indbetalt i værdier, kurs 100.000,00.
Kapitalen udgør herefter euro 20.378,77.
Vedtægter ændret: 09.07.2024
Kapitalforhøjelsen er besluttet den 09.07.2024.
euro 7.705,38, indbetalt kontant, kurs 100.000,00. euro 2.342,59, indbetalt kontant, kurs 328.696,75.
Kapitalen udgør herefter euro 15.410,76.
Kapitalen er opdelt i klasser.
Vedtægter ændret: 05.07.2024
Kapitalen kr. 40.000,00 udgør herefter euro 5.362,79.
Stiftelsesdato: 25.06.2024.
Virkningsdato: 25.06.2024.
Seneste vedtægtsdato: 25.06.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Main Foundation II Coöperatief U.A., den 25.06.2024.
Bestyrelse:
Jonas Bäckman, (formand), den 25.06.2024, Tobias Thejll, den 25.06.2024, Wessel Geoff Ploegmakers, den 25.06.2024.
Direktion:
Wessel Geoff Ploegmakers, (adm. dir), den 25.06.2024.
Selskabet tegnes af den administrerende direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dalgasgade 27, 3., 7400 Herning, den 25.06.2024.
Første regnskabsår:
25.06.2024 - 30.06.2025.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er direkte eller indirekte at besidde og forvalte aktier og kapitalandele i datterselskaber og tilknyttede selskaber og at udøve enhver anden aktivitet, der er forenelig hermed, og med henblik på sin virksomhed at eje ogforvalte fast ejendom og løsøre og at yde tjenester til andre tilknyttede selskaber vedrørende administration, ledelse, juridiske tjenester og markedsføring og enhver anden virksomhed i tilknytning hertil.
1 registered in CVR.
P-number 1030477681Birk Centerpark 40, 7400 Herning
