CVR 45848493Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HellerupFounded 1 Sep 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 Kontiki Holding Aktiv 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 DandexResult
+28.4M
DKK, annual report 2025
Equity
165M
DKK, annual report 2025
Niels Boel Sørensen50% to under 66.7% of votes, since 1 Sep 2025
Susanne Lervad50% to under 66.7% of votes, since 1 Sep 2025
and 3 moreNiels Boel Sørensensince 1 Sep 2025
Nikolaj Victor Lervad Sørensensince 19 Nov 2025
50% to under 66.7% of votesclass Asince 1 Sep 2025
50% to under 66.7% of votesclass Asince 1 Sep 2025
25% to under 33.3% of capitalclass Bsince 1 Sep 2025
25% to under 33.3% of capitalclass Bsince 1 Sep 2025
25% to under 33.3% of capitalclass Bsince 1 Sep 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 1 more one level down.
SubsidiaryCVR 3778028666.7% to under 90% of capital and votes
CVR 3208288215% to under 20% of capital and votes
CVR 3053162025% to under 33.3% of capital and votes
CVR 3208288215% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for Kontiki Holding Aktiv ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
1 Sep 2025 to 7 Nov 2026.
| Metric | 2025 |
|---|---|
| Operating profit | -3,304 |
| Result for the year | +28,352 |
| Equity | 165,002 |
| Total assets | 232,580 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| EBITDA | -625 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -127,722 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 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 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. 01.09.2025 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 27305741 KONTIKI HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 01.09.2025.
Kapital:
kr. 40.002,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.002,00 til kurs 365.186,74, fuldt indbetalt.
Direktion:
Niels Boel Sørensen, den 01.09.2025.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 01.09.2025.
Første regnskabsår:
01.01.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er eje kapitalandele i helt eller delvist ejede selskaber, investering samt hermedbeslægtet virksomhed.
1 registered in CVR.
P-number 1031628047Philip Heymans Alle 29, 2900 Hellerup
