CLENOD ApS (CVR 66473112) Company Profile

Ownership

Kell Bendix Krogh
100% of capital and votessince 1 Jan 2000

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

2 Danish companies.

KK2024 ApS
SubsidiaryCVR 76183015100% of capital and votes
EJENDOMSSELSKABET MORSØ BUTIKSCENTER A/S
CVR 2981641710% to under 15% of capital and votes

Found by searching the CVR owner register (ejerregister) for CLENOD ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

MARIBO STORCENTER A/S
CVR 3227626110% to under 15% of capital and votes5 Mar 2012 to 9 Oct 2025
AELK Holding ApS
CVR 39166119100% of capital and votes22 Jun 2020 to 14 Aug 2020

People

Current (1)

Kell Bendix KroghExecutive board since 2 Dec 1980

Former (8)

Suzanne Carina KroghBoard of directors 2 Dec 1980 to 13 Dec 1993
Søren Laibach SmidtBoard of directors 22 Jun 2020 to 16 Dec 2025
Allan Steen LyngeBoard of directors 8 Dec 2015 to 22 Jun 2020
Helmer Torben KroghBoard of directors 2 Dec 1980 to 17 Apr 1990
Helle Elsebeth KroghBoard of directors 2 Dec 1980 to 16 Dec 2025
Søren SchwartzBoard of directors 13 Dec 1993 to 8 Dec 2015
Inge Amory HansenBoard of directors 2 Dec 1980 to 4 Apr 1989
G L B A/SAuditor 16 Sep 2004 to 7 Feb 2006

Network

Roles Over Time

Kell Bendix Krogh: Executive board, 2 Dec 1980 to today; Board of directors, 2 Dec 1980 to 16 Dec 2025.

2 Dec 1980 to 9 Nov 2026.

Former (8)

Søren Laibach Smidt: Board of directors, 22 Jun 2020 to 16 Dec 2025.
Helle Elsebeth Krogh: Board of directors, 2 Dec 1980 to 16 Dec 2025.
Allan Steen Lynge: Board of directors, 8 Dec 2015 to 22 Jun 2020.
Søren Schwartz: Board of directors, 13 Dec 1993 to 8 Dec 2015.
G L B A/S: Auditor, 16 Sep 2004 to 7 Feb 2006.
Suzanne Carina Krogh: Board of directors, 2 Dec 1980 to 13 Dec 1993.
Helmer Torben Krogh: Board of directors, 2 Dec 1980 to 17 Apr 1990.
Inge Amory Hansen: Board of directors, 2 Dec 1980 to 4 Apr 1989.

2 Dec 1980 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jan 2021, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, 1999 to Jan 2021, oldest left to newest right
Period	1999	2000	2001	2002	2004	Q4 2008	Q1 2009	Q2 2009	Q3 2009	Q4 2009	Q1 2010	Q2 2010	Q3 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	Q3 2016	Nov 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Nov 2020	Dec 2020	Jan 2021
Employees	0	1	1	1	1	No count	No count	No count	No count	No count	No count	No count	No count	1	1	1	1	1	1	1	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	0	0	0	0	0	1	0	0	0	1	1	0	0	1	1	1	1	1	1	1	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0	0	0	0	0	0	1	0	0	0	0	0	0
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Quarterly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2004 and 2011 to 2014; quarterly Q4 2008 to Q3 2010 and Q3 2016; monthly Jan 2015 to Apr 2016 and Nov 2016 to Jan 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jan 2021, published 23 Jun 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	64	149	201	3,507	Not reported
Operating profit	+25	+109	+162	+3,507	Not reported
Result for the year	-16	-477	-1,399	+2,947	+47
Equity	11,469	10,992	9,473	12,420	11,233
Total assets	12,636	12,570	11,277	14,955	13,367
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	11.4%	131.8%	35.4%	1,642.2%	Not reported^{note 1}
EBITDA	64	149	201	3,507	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	-100%	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,035^{note 4}	-1,269^{note 4}	-1,808^{note 4}	-7,955^{note 4}	-7,964^{note 4}
Gearing, NIBD / EBITDA	Net cash^{note 4}	Net cash^{note 4}	Net cash^{note 4}	Net cash^{note 4}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	0.2%^{note 5}	1%^{note 4}	1.5%^{note 5}	47.6%^{note 4}	-1.8%^{note 6}
Capex (investeringer i anlægsaktiver)	0^{note 7}	0^{note 7}	0^{note 7}	Not reported^{note 8}	Not reported^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-177^{note 4}	-19^{note 4}	-395^{note 4}	-6,338^{note 4}	-5,862^{note 4}

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. 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).

1 no gross profit filed
2 no depreciation line filed
3 n.m.: the year before is not positive
4 no interest-bearing debt reported
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 Dandex estimate: capex from the balance sheet change plus D&A
8 disposals exceed investment
9 no capex filed

Annual Reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 2 Sep 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 17 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 17 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 18 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 4 Jan 2023
PDF

Financials

Changes

All changes

19 Oct 2026
CLENOD ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 25 Dec 2026.
19 Oct 2026
CLENOD ApS has changed industry. A new direction may mean new needs.
Signal, a Dandex estimate. Lapses 25 Nov 2026.
27 Aug 2026
Industry change
CLENOD ApS (CVR 66473112) har ændret branche fra "Engroshandel med kufferter og lædervarer" (464930) til "Finansielle holdingselskaber" (642110) pr. 27. august 2026.
27 Aug 2026
Ownership change
CLENOD ApS (CVR 66473112) har foretaget ejerskifte pr. 27. august 2026: 1 indtrådt.
22 Jun 2020
Director change
CLENOD ApS (CVR 66473112) har foretaget direktørskifte pr. 22. juni 2020: 1 indtrådt.
8 Dec 2015
Director change
CLENOD ApS (CVR 66473112) har foretaget direktørskifte pr. 8. december 2015: 1 indtrådt.
13 Dec 1993
Director change
CLENOD ApS (CVR 66473112) har foretaget direktørskifte pr. 13. december 1993: 1 indtrådt.
2 Dec 1980
Director change
CLENOD ApS (CVR 66473112) har foretaget direktørskifte pr. 2. december 1980: 5 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen.since 16 Dec 2025
Purpose (Formål): Selskabets formål er at drive handel og fabrikationsince 11 Oct 1996
Audit opted out (Revision fravalgt): Yessince 16 Dec 2020
Articles of association last changed (Seneste vedtægtsdato): 27 Aug 2026
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 8 Dec 2015
Financial year change (Omlægning af regnskabsår): 1 Jun 1982 to 30 Jun 1983

Share Capital

Each registered value from the day it took effect, newest first.

28 Oct 1996500,000 DKK+200,000
30 Aug 1987300,000 DKKEarliest in CVR

Mergers and Demergers

14 Aug 2020
Merger (Fusion), as the continuing company (Fortsættende selskab)
- AELK Holding ApSCVR 39166119, ceasing company, dissolved after merger

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Sep 2026
Other
Vedtægter ændret: 27.08.2026
16 Dec 2025
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 16.12.2025
16 Dec 2025
Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 66473112
Vedtægter ændret: 16.12.2025
Nyt navn: CLENOD ApS
Bestyrelse:
Fratrådte:
Helle Elsebeth Krogh, (formand), den 16.12.2025, Kell Bendix Krogh, den 16.12.2025, Søren Laibach Smidt, den 16.12.2025.
Selskabet tegnes af direktionen.
11 Mar 2025
Address change
Ny adresse: c/o Kell Bendix Krogh, Baunedammen 21, 2605 Brøndby
Ny kommune: Brøndby
16 Dec 2020
Audit change
Revision:
Fratrådte:
ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.12.2020.
14 Oct 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 39166119 AELK Holding ApS, der samtidigt er opløst.
29 Jun 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 66473112 CLENOD A/S (fortsættende) og CVR-nummer: 39166119 AELK Holding ApS (ophørende).
Kapitalejerne i CVR-nummer: 66473112 CLENOD A/S og CVR-nummer: 39166119 AELK Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
23 Jun 2020
People change
Bestyrelse:
Fratrådte:
Helle Elsebeth Krogh, den 22.06.2020, Allan Steen Lynge, den 22.06.2020.
Tiltrådte:
Helle Elsebeth Krogh, (formand), den 22.06.2020, Søren Laibach Smidt, den 22.06.2020.
15 Dec 2016
Audit change
Revision:
Tiltrådte:
CVR-NR. 34589992 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 13.12.2016.
25 Nov 2016
Audit change
Vedtægter ændret: 22.11.2016
Revision:
Fratrådte:
ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.12.2015.

Show 13 more

8 Dec 2015
People change
Bestyrelse:
Fratrådte:
Søren Schwartz, den 08.12.2015.
Tiltrådte:
Allan Steen Lynge, den 08.12.2015.
17 Oct 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 25542851 PARTNERSELSKABET AF 1. JULI 2012, den 01.07.2012.
11 Oct 2012
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 01.07.2012.
9 Feb 2006
Other Audit change
Revision:
Udtrådt af revisionen:
GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, den 07.02.2006.
9 Feb 2006
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 25542851 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ørnevej 2, 4600 Køge, den 07.02.2006.
30 Sep 2004
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 21618284 BULOW-OLSEN REVISION, REGISTRERET REVISIONSAKTIESELSKAB, den 16.09.2004.
Indtrådt i revisionen:
GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, Ramsherred 1, 1., 4700 Næstved, den 16.09.2004.
21 Dec 1999
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 76238715 INVESTERINGSAKTIESELSKABET AF 1. APRIL 1999, den 21.10.1999.
Indtrådt i revisionen:
CVR-NR. 21618284 BULOW-OLSEN REVISION, REGISTRERET REVISIONSAKTIESELSKAB, Nordre Farimagsvej 2 A, 4700 Næstved, den 21.10.1999.
13 Jan 1997
Other Capital change
Vedtægter ændret:
11.10.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
15 Nov 1994
People change Audit change
Revision:
Udtrådt af revisionen:
REG.NR. A/S3925 SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REG.NR. A/S101338 REVISIONSSELSKABET H. BULOW-OLSEN NÆSTVED A/S, Ndr. Farimagsgade 2A, 4700 Næstved.
4 Jan 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Suzanne Carina Krogh.
Indtrådt i bestyrelsen:
Søren Schwartz.
21 Jun 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Helmer Torben Krogh
Indtrådt i bestyrelsen:
Suzanne Carina Krogh
27 Jul 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Inge Amory Hansen
Indtrådt i bestyrelsen:
Helle Elsebeth Krogh
10 Nov 1983
New company
REG.NR. A/S63539
NAVN: CLENOD A/S
ADRESSE: Valhøjs Alle 145-147, 2610 Rødovre
Stiftelsesdato:
02.12.1980
Seneste vedtægtsdato:
Show the full announcement
18.01.1983
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Fru Inge Amory Hansen, Fabrikant Helmer Torben Krogh, Fabrikant Kell Bendix Krogh
Direktion:
Fabrikant Kell Bendix Krogh
Revision:
Schøbel & Marholt, 1254 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Baunedammen 21
2605 Brøndby
Brøndby Municipality
CVR record last changed: 2 Sep 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

CLENOD ApS
P-number 1002231979Baunedammen 21, 2605 Brøndby

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.

Ownership

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Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

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People

Current (1)

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Roles Over Time

Network

Headcount

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Annual Reports

Financials

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Changes

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Mergers and Demergers

Registry Facts

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Registrations (Registreringer)

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Who Is Behind It

Owned Companies

Current (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies