CVR 45945790Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FårupFounded 9 Oct 2025
CVR holds no employment figures for this company.
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 Sunshine BidCo 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
1
Annual report 2025, average
Result
-15.4M
DKK, annual report 2025
Equity
-15.3M
DKK, annual report 2025
Sunshine MidCo ApSCVR 45945723, 100% of capital and votes, since 9 Oct 2025
Group holding company
Dandex estimate: NACE 642120, controlled by a companyPeter Boghsince 15 Oct 2025
Mikkel Egelund Jensensince 15 Oct 2025
CVR 45945723100% of capital and votessince 9 Oct 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 66.7% to under 90% of capital and votes in Sunshine TopCo ApS, since 30 Dec 2025
Holding company
CVR 45944530Private limited company (ApS)
Holds 100% of capital and votes in Sunshine MidCo ApS, since 9 Oct 2025
Holding company
CVR 45945723Private limited company (ApS)
Holds 100% of capital and votes in Sunshine BidCo ApS, since 9 Oct 2025
This company
Sunshine BidCo ApS
CVR 45945790
1 Danish company, which own 2 more one level down.
SubsidiaryCVR 32645577100% of capital and votes
SubsidiaryCVR 89453119100% of capital and votes
SubsidiaryCVR 37654272100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Sunshine BidCo 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.
9 Oct 2025 to 11 Nov 2026.
| Metric | 2025 |
|---|---|
| Operating profit | -9,616 |
| Result for the year | -15,360 |
| Equity | -15,340 |
| Total assets | 534,239 |
| Employees (average) | 1 |
| Credit metrics (Dandex calculations) | |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. |
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. |
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. |
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. |
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2025 covers 3 months (9 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. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2025
9 Oct 2025 to 31 Dec 2025, published 2 Jul 2026
Pro: 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 Sunshine BidCo 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 11 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.
Vedtægter ændret: 15.10.2025
Ny adresse: Europavej 10, Purhus, 8990 Fårup
Ny kommune: Randers
Bestyrelse:
Fratrådte:
Magdalena Jurkiewicz, den 15.10.2025.
Tiltrådte:
Peter Bogh, den 15.10.2025, Mikkel Egelund Jensen, den 15.10.2025, Magdalena Jurkiewicz, (næstformand), den 15.10.2025, Marie Anne Louise Bozec, den 15.10.2025, Thomas Dimitri Jacquemet, den 15.10.2025.
Direktion:
Fratrådte:
Jean-Yves Paul Etienne Desmottes, den 15.10.2025.
Tiltrådte:
Peter Bogh, den 15.10.2025, Mikkel Egelund Jensen, den 15.10.2025.
Selskabet tegnes af enten en direktør i forening med bestyrelsesformanden eller næstformanden, af et bestyrelsesmedlem og bestyrelsesformanden eller næstformanden, af bestyrelsesformanden og næstformanden eller af den samlede bestyrelse.
Stiftelsesdato: 09.10.2025.
Virkningsdato: 09.10.2025.
Seneste vedtægtsdato: 09.10.2025.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 45945723 Sunshine MidCo ApS, Göteborg Plads 1, 9., 2150 Nordhavn, den 09.10.2025.
Bestyrelse:
Jean-Yves Paul Etienne Desmottes, (formand), den 09.10.2025, Magdalena Jurkiewicz, den 09.10.2025.
Direktion:
Jean-Yves Paul Etienne Desmottes, den 09.10.2025.
Selskabet tegnes af enten direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Vestre Ringgade 28, 8000 Aarhus C, den 09.10.2025.
Første regnskabsår:
09.10.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er aktivt at deltage direkte eller indirekte som kapitalejer i sine datterselskaber ved at investere i og drive dem, herunder ved at levere ledelsesmæssige ydelser til sine datterselskaber, samt enhver anden aktivitet der efter bestyrelsens skøn er relateret hertil.
1 registered in CVR.
P-number 1031749707Europavej 10, 8990 Fårup
