CVR 45225046Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VedbækFounded 15 Nov 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 Makalu 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
-7.9K
DKK, annual report 2025
Result
+1.7M
DKK, annual report 2025
Equity
9.1M
DKK, annual report 2025
Laura Therese Schou100% of capital and votes, since 15 Nov 2024
Brian Bjerg Schousince 15 Nov 2024
100% of capital and votessince 15 Nov 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies.
CVR 4510460533.3% to under 50% of capital and votes
CVR 4544471633.3% to under 50% of capital and votes
CVR 4642676225% to under 33.3% of capital and votes
CVR 4526710525% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for Makalu ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
| Metric | 2024 | 2025 |
|---|---|---|
| Gross profit | -10 | -8 |
| Operating profit | -10 | -8 |
| Result for the year | +651 | +1,670 |
| Equity | 7,429 | 9,099 |
| Total assets | 7,488 | 9,174 |
| Employees (average) | 1 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 18.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havneholmen 29, 1561 København V, den 18.08.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 15.11.2024 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40917632 Breithorn Aps, der samtidigt er opløst.
Seneste vedtægtsdato: 15.11.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 16.944,95, fuldt indbetalt.
Direktion:
Brian Bjerg Schou, den 15.11.2024.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 15.11.2024.
Første regnskabsår:
01.01.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og forestå investeringer samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1030854477Vinkelvej 8, 2950 Vedbæk
No other current company drawn.
