CVR 45491897Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)TaastrupFounded 25 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 Helmstedt af 10. december 2024 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
2
Annual report 2025, average
Gross profit
-61.4K
DKK, annual report 2025
Result
-62.3K
DKK, annual report 2025
Equity
185.5K
DKK, annual report 2025
Hans Jørgen Klode15% to under 20% of capital and votes, since 25 Mar 2025
Martin Krogh Pedersen15% to under 20% of capital and votes, since 25 Mar 2025
and 4 moreHenrik Iwersensince 25 Mar 2025
Nicolai Wassmannsince 25 Mar 2025
15% to under 20% of capital and votessince 25 Mar 2025
15% to under 20% of capital and votessince 25 Mar 2025
15% to under 20% of capital and votessince 25 Mar 2025
15% to under 20% of capital and votessince 25 Mar 2025
15% to under 20% of capital and votessince 25 Mar 2025
15% to under 20% of capital and votessince 25 Mar 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Mar 2025 to 9 Nov 2026.
| Metric | 2025 |
|---|---|
| Gross profit | -61 |
| Result for the year | -62 |
| Equity | 185 |
| Total assets | 457 |
| Employees (average) | 2 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -417note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -183note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2025 covers 9 months (25 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).
Annual report 2025
25 Mar 2025 to 31 Dec 2025, published 6 Jul 2026
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 27623182 KOMPLEMENTAR HELMSTEDT ApS, der samtidigt er opløst.
Stiftelsesdato: 25.03.2025.
Virkningsdato: 25.03.2025.
Seneste vedtægtsdato: 25.03.2025.
Kapital:
kr. 40.500,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.500,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Ernst Stefan Glar-Hammarsund, den 25.03.2025, Henrik Iwersen, den 25.03.2025, Hans Jørgen Klode, den 25.03.2025, Martin Krogh Pedersen, den 25.03.2025, Elisabeth Waage, den 25.03.2025, Nicolai Wassmann, den 25.03.2025.
Direktion:
Henrik Iwersen, den 25.03.2025, Nicolai Wassmann, den 25.03.2025.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
25.03.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter i danske og udenlandske selskaber samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1031187261Løvtoften 62, 2630 Taastrup
No other current company drawn.
No other current company drawn.