CVR 45905748Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)LunderskovFounded 25 Sep 2025
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 Sertion Denmark 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 DandexSertion AB100% of capital and votes, since 25 Sep 2025
Group holding company
Dandex estimate: NACE 642120, controlled by an owner outside CVRSøren Sandholm Overgaardsince 1 Sep 2026
100% of capital and votessince 25 Sep 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
6 Danish companies.
SubsidiaryCVR 16778095100% of capital and votes
SubsidiaryCVR 41953322100% of capital and votes
SubsidiaryCVR 15382597100% of capital and votes
SubsidiaryCVR 14481834100% of capital and votes
SubsidiaryCVR 35517200100% of capital and votes
SubsidiaryCVR 45666646100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Sertion Denmark ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Sep 2025 to 12 Nov 2026.
25 Sep 2025 to 12 Nov 2026.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Sertion Denmark ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 12.10.2026
Bestyrelse:
Fratrådte:
Elin Risbecker, den 12.10.2026.
Ny adresse: c/o LMT Process Systems ApS, Energivej 1, 6640 Lunderskov
Ny kommune: Kolding
Vedtægter ændret: 01.09.2026
Bestyrelse:
Tiltrådte:
Andreas Lars Erik Bogren, (formand), den 01.09.2026, David Harald Olerup, den 01.09.2026, Elin Risbecker, den 01.09.2026.
Direktion:
Fratrådte:
Andreas Lars Erik Bogren, (adm. dir), den 01.09.2026, David Harald Olerup, den 01.09.2026, Elin Risbecker, den 01.09.2026.
Tiltrådte:
Søren Sandholm Overgaard, (adm. dir), den 01.09.2026.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Ny adresse: c/o HortenDahl Advokatpartnerselskab, Philip Heymans Alle 7, 2900 Hellerup
Ny kommune: Gentofte
Vedtægter ændret: 28.11.2025
Direktion:
Fratrådte:
Susanne Maria Dannelind, den 28.11.2025.
Tiltrådte:
David Harald Olerup, den 28.11.2025, Elin Risbecker, den 28.11.2025.
Selskabet tegnes af to direktører i forening eller af den samlede direktion i forening.
Stiftelsesdato: 25.09.2025.
Virkningsdato: 25.09.2025.
Seneste vedtægtsdato: 25.09.2025.
Kapital:
euro 4.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant euro 4.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Sertion AB, Nastagatan 22, 702 27, Örebro, Sverige, den 25.09.2025.
Direktion:
Andreas Lars Erik Bogren, (adm. dir), den 25.09.2025, Susanne Maria Dannelind, den 25.09.2025.
Selskabet tegnes af direktionen i forening.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 25.09.2025.
Første regnskabsår:
25.09.2025 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i selskaber samt foretage investeringsvirksomhed i øvrigt.
1 registered in CVR.
P-number 1031699246Energivej 1, 6640 Lunderskov
No other current company drawn.
