CVR 45918742Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HirtshalsFounded 29 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 Magnusen Family 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
+95.9M
DKK, annual report 2025
Equity
331.2M
DKK, annual report 2025
Fridi Petur Magnusen50% to under 66.7% of votes, since 1 Oct 2025
Roi Magnusen50% to under 66.7% of votes, since 1 Oct 2025
and 7 morePersonal holding company
Dandex estimate: NACE 642120, owned by persons without a majority ownerFridi Petur Magnusensince 1 Oct 2025
Roi Magnusensince 1 Oct 2025
50% to under 66.7% of votesclass Anotified 17 Dec 2025since 1 Oct 2025
50% to under 66.7% of votesclass Anotified 17 Dec 2025since 1 Oct 2025
10% to under 15% of capitalclass Bsince 17 Dec 2025
15% to under 20% of capitalclass Bsince 17 Dec 2025
15% to under 20% of capitalclass Bsince 17 Dec 2025
15% to under 20% of capitalclass Bsince 17 Dec 2025
10% to under 15% of capitalclass Bsince 17 Dec 2025
10% to under 15% of capitalclass Bsince 17 Dec 2025
10% to under 15% of capitalclass Bsince 17 Dec 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 3323960225% to under 33.3% of capital
Found by searching the CVR owner register (ejerregister) for Magnusen Family 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 the CVR register and the filed annual reports, 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.
1 Oct 2025 to 10 Nov 2026.
| Metric | 2025 |
|---|---|
| Operating profit | +95,985 |
| Result for the year | +95,866 |
| Equity | 331,207 |
| Total assets | 331,222 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -20note 1 |
| Interest coverage (rentedækning) | 230.7x |
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2025 covers 3 months (1 Oct 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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Oct 2025 to 31 Dec 2025, published 23 Apr 2026
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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.
Aktiver og gæld er overdraget fra CVR-nummer: 40667431 ACB Holding ApS, der samtidigt er opløst.
Vedtægterne er yderligere ændret
Vedtægter ændret: 15.12.2025
Kapitalforhøjelsen er besluttet den 15.12.2025.
kr. 50.000,00, indbetalt ved spaltning, kurs 235.321,19.
Kapitalen udgør herefter kr. 120.000,00.
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.
Aktiver og gæld er overdraget fra CVR-nummer: 40667423 F.M. Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 15.12.2025
Kapitalforhøjelsen er besluttet den 15.12.2025.
kr. 50.000,00, indbetalt ved spaltning, kurs 235.321,19.
Kapitalen udgør herefter kr. 70.000,00.
Stiftelsesdato: 29.09.2025.
Virkningsdato: 01.10.2025.
Seneste vedtægtsdato: 29.09.2025.
Kapital:
kr. 20.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Fridi Petur Magnusen, den 01.10.2025, Roi Magnusen, den 01.10.2025.
Direktion:
Fridi Petur Magnusen, den 01.10.2025, Roi Magnusen, den 01.10.2025.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havnegade 18, 9850 Hirtshals, den 01.10.2025.
Første regnskabsår:
01.10.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at foretage investeringer, at eje kapitalandele i andre selskaber samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1031715322Østhavnsvej 10, 9850 Hirtshals
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
