CVR 45473120Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Viby JFounded 17 Mar 2025
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 Sub23 TopCo 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
-603K
DKK, annual report 2025
Result
-489K
DKK, annual report 2025
Equity
779.2M
DKK, annual report 2025
Strukturfonden HC23 AB90% to under 100% of capital and votes, since 17 Mar 2025
Lars Nørgaardsince 2 Jan 2026
90% to under 100% of capital and votesclass A, B, C1 og C2notified 16 May 2025since 17 Mar 2025
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 45474003100% of capital and votes
SubsidiaryCVR 20953233100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Sub23 TopCo 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.
17 Mar 2025 to 5 Nov 2026.
17 Mar 2025 to 5 Nov 2026.
| Metric | 2025 |
|---|---|
| Gross profit | -603 |
| Result for the year | -489 |
| Equity | 779,154 |
| Total assets | 779,709 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -32note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2025 covers 10 months (17 Mar to 31 Dec 2025).
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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Jørgen Michael Utzon, den 02.01.2026, Pontus Boman, (formand), den 02.01.2026.
Tiltrådte:
Jørgen Michael Utzon, (formand), den 02.01.2026.
Direktion:
Fratrådte:
Mogens Kammersgård Johansen, den 02.01.2026, Poul Pihlmann, den 02.01.2026.
Tiltrådte:
Lars Nørgaard, den 02.01.2026.
Vedtægter ændret: 16.05.2025
Ny adresse: c/o Airteam A/S, Gunnar Clausens Vej 34, 8260 Viby J
Ny kommune: Århus
Kapitalforhøjelsen er besluttet den 16.05.2025.
kr. 364.000,00, indbetalt i værdier, kurs 10.000,00. kr. 42.614,02, indbetalt i værdier, kurs 10.000,00.
Kapitalen udgør herefter kr. 7.796.435,14.
Kapitalen er opdelt i klasser.
Bestyrelse:
Tiltrådte:
Jørgen Michael Utzon, den 16.05.2025, Louise Maria Irene Tilja, den 16.05.2025, Mats Thomas Bjelkevik, den 16.05.2025, Mimmi Hedelin, den 16.05.2025, Pontus Boman, (formand), den 16.05.2025.
Direktion:
Fratrådte:
Mimmi Hedelin, den 16.05.2025, Petra Sjögren, den 16.05.2025.
Tiltrådte:
Mogens Kammersgård Johansen, den 16.05.2025, Poul Pihlmann, den 16.05.2025.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Vedtægter ændret: 15.05.2025
Kapitalforhøjelsen er besluttet den 15.05.2025.
kr. 7.339.821,12, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 7.389.821,12.
Stiftelsesdato: 17.03.2025.
Virkningsdato: 17.03.2025.
Seneste vedtægtsdato: 17.03.2025.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Strukturfonden HC23 AB, c/o Nalka Invest AB, Mäster Samuelsgatan 42 , 111 57, Stockholm, Sverige, den 17.03.2025.
Direktion:
Mimmi Hedelin, den 17.03.2025, Petra Sjögren, den 17.03.2025.
Selskabet tegnes af en direktør eller af densamlede direktion i forening.
Revision:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 17.03.2025.
Første regnskabsår:
17.03.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i datterselskaber og levere rådgivningsydelser vedrørende strategi, ledelse, forretningsudvikling og administration til koncernforbundne selskaber samt al virksomhed, som efter direktionens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1031164482Gunnar Clausens Vej 34, 8260 Viby J
No other current company drawn.
No other current company drawn.
