CVR 78202610Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HjallerupFounded 17 Apr 1985
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 REGULUS 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
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-635.7K
DKK, annual report 2025
Result
+25.8M
DKK, annual report 2025
Equity
588.6M
DKK, annual report 2025
Marianne Øe Fristrup50% to under 66.7% of capital and votes, since 9 Jun 2005
Jesper Sand Fristrup50% to under 66.7% of capital and votes, since 9 Jun 2005
Marianne Øe Fristrupsince 22 May 2023
50% to under 66.7% of capital and votesclass A, B, Cnotified 11 Nov 2025since 9 Jun 2005
50% to under 66.7% of capital and votesclass A, B, Cnotified 11 Nov 2025since 9 Jun 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of votesclass Anotified 11 May 20233 May 2007 to 11 May 2023
66.7% to under 90% of votesclass Anotified 11 Nov 202511 May 2023 to 11 Nov 2025
CVR 2979143020% to under 25% of capital, 66.7% to under 90% of votesclass Anotified 17 Jan 20183 May 2007 to 17 Jan 2018
CVR 2886912633.3% to under 50% of capital, 10% to under 15% of votesclass Bnotified 17 Jan 20189 Jun 2005 to 17 Jan 2018
CVR 2886915033.3% to under 50% of capital, 10% to under 15% of votesclass B9 Jun 2005 to 16 Jan 2018
CVR 39404265100% of capital and votesclass A, B17 Jan 2018 to 11 Sep 2018
26 Danish companies, which own 35 more one level down.
SubsidiaryCVR 4466754166.7% to under 90% of capital and votes
CVR 4446449733.3% to under 50% of capital and votes
CVR 43395580100% of capital and votes
CVR 43394347100% of capital and votes
CVR 4433919633.3% to under 50% of capital and votes
CVR 3977866166.7% to under 90% of capital and votes
CVR 3998535766.7% to under 90% of capital and votes
CVR 4484765533.3% to under 50% of capital
CVR 4324959220% to under 25% of capital and votes
CVR 4518342433.3% to under 50% of capital and votes
CVR 4518359966.7% to under 90% of capital and votes
CVR 4593000925% to under 33.3% of capital and votes
CVR 4593427625% to under 33.3% of capital and votes
CVR 4124406225% to under 33.3% of capital and votes
CVR 4447405020% to under 25% of capital and votes
CVR 4590032020% to under 25% of capital and votes
CVR 4075768620% to under 25% of capital and votes
CVR 3734278520% to under 25% of capital and votes
CVR 4585451515% to under 20% of capital and votes
CVR 4586282866.7% to under 90% of capital and votes
CVR 4457902215% to under 20% of capital
CVR 4502305225% to under 33.3% of capital and votes
CVR 4450007825% to under 33.3% of capital and votes
CVR 4471798025% to under 33.3% of capital and votes
CVR 4472382425% to under 33.3% of capital and votes
CVR 4574761125% to under 33.3% of capital and votes
CVR 3933808410% to under 15% of capital and votes
CVR 3731121910% to under 15% of capital and votes
CVR 4403064010% to under 15% of capital and votes
CVR 3820447510% to under 15% of capital and votes
CVR 4403092610% to under 15% of capital and votes
CVR 4206148410% to under 15% of capital and votes
CVR 4233446410% to under 15% of capital and votes
CVR 40499849100% of capital and votes
CVR 4347227510% to under 15% of capital and votes
CVR 43915622100% of capital and votes
CVR 3825057410% to under 15% of capital and votesUnder voluntary liquidation
CVR 3826493166.7% to under 90% of capital and votesUnder bankruptcy
CVR 448715565% to under 10% of capital and votes
CVR 428023445% to under 10% of capital and votes
CVR 40887032100% of capital and votes
CVR 42413410100% of capital and votes
CVR 432495925% to under 10% of capital and votes
CVR 4502305266.7% to under 90% of capital and votes
CVR 4450007866.7% to under 90% of capital and votes
CVR 4471798066.7% to under 90% of capital and votes
CVR 4574761166.7% to under 90% of capital and votes
CVR 4450031066.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for REGULUS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 46553527100% of capital and votes11 Jun 2026 to 20 Aug 2026
CVR 450938325% to under 10% of capital and votes15 Sep 2025 to 16 Mar 2026
CVR 109985305% to under 10% of capital and votes7 Apr 2017 to 17 Jun 2024
CVR 5781771250% to under 66.7% of capital and votes30 Nov 2010 to 31 Oct 2022
CVR 7788531533.3% to under 50% of capital and votes23 Aug 2018 to 5 May 2020
CVR 404210765% to under 10% of capital and votes29 Jan 2020 to 26 Feb 2020
6 Jul 2022 to 4 Nov 2026.
17 Apr 1985 to 4 Nov 2026.
Aug 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 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 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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. Monthly Dec 2022 to Aug 2026.
Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -377 | -11,322 | -716 | -531 | -636 |
| Operating profit | Not reported | Not reported | -1,101 | -1,266 | -1,487 |
| Result for the year | +27,508 | +398,781 | +18,805 | +17,563 | +25,822 |
| Equity | 158,946 | 547,523 | 566,328 | 572,768 | 588,590 |
| Total assets | 163,955 | 550,329 | 568,934 | 572,995 | 590,902 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -20,044 | -502,210 | -477,479 | -395,471note 3 | -336,229note 3 |
| ROIC (afkast af investeret kapital) | -0.2%note 4 | -9.6%note 5 | -1.3% | -0.7%note 3 | -0.5%note 3 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 01.07.2026
Bestyrelse:
Fratrådte:
Bodil Aarup Fristrup, (formand), den 01.07.2026, Jesper Sand Fristrup, den 01.07.2026.
Tiltrådte:
Bodil Aarup Fristrup, den 01.07.2026, Jesper Sand Fristrup, (formand), den 01.07.2026.
Selskabet tegnes af direktøren, bestyrelsesformanden eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er at besidde kapitalandele i andre selskaber, herunder datterselskaber og associerede selskaber, at drive finansierings-, handels- og investeringsvirksomhed samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
Ny adresse: c/o Marianne Fristrup, Skelbakken 60, 9320 Hjallerup
Ny kommune: Brønderslev-Dronninglund
Ny adresse: c/o Bodil Fristrup, Vindfløjen 62, 9380 Vestbjerg
Bestyrelse:
Fratrådte:
Jens Torben Fristrup, (formand), den 22.05.2023.
Tiltrådte:
Bodil Aarup Fristrup, (formand), den 22.05.2023.
Direktion:
Vedtægter ændret: 06.07.2022
Bestyrelse:
Tiltrådte:
Jens Torben Fristrup, (formand), den 06.07.2022, Jesper Sand Fristrup, den 06.07.2022, Marianne Øe Fristrup, den 06.07.2022.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er at besidde aktier og anparter i andre selskaber, herunder datterselskaber og associerede selskaber, at drive finansierings-, handels- og investeringsvirksomhed samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
Vedtægter ændret: 24.09.2019
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 39404265 Regulus Holding ApS, der samtidigt er opløst.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1 A, 9000 Aalborg, den 01.07.2011.
Vedtægter ændret:
23.09.2005. Klasser: A kr. 50.000,00, B kr. 200.000,00.
Kapitalnedsættelse besluttet 09.06.2005 er gennemført 23.09.2005.
Kapitalnedsættelse besluttet 09.06.2005 er gennemført 23.09.2005.
Kapitalen udgør herefter kr. 250.000,00.
Kapitalen er opdelt i klasser:
A kr. 50.000,00, B kr. 200.000,00.
Kapitalnedsættelse besluttet 09.06.2005 med henlæggelse til særlig fond kr. 2.175.000,00 til kurs 100,00,
Klasser:
A kr. 2.175.000,00.
Ovennævnte beslutning om kapitalnedsættelse blev glemt ved registrering den 21.07.2005.
Vedtægter ændret:
09.06.2005.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00,
Klasser:
B kr. 200.000,00.
Kapitalnedsættelse besluttet 09.06.2005 med udbetaling til anpartshavere kr. 250.000,00 til kurs 1.254,33.
Kapitalen udgør herefter kr. 2.675.000,00.
Kapitalen er opdelt i klasser:
A kr. 2.475.000,00, B kr. 200.000,00.
Vedtægter ændret:
19.09.2000.
Kapitalforhøjelse:
kr. 2.350.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 2.475.000,00.
Vedtægter ændret:
10.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
21.05.1991.
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.11.1989 - 31.12.1990
Ny adresse:
c/o Torben Fristrup Vindfløjen 62 , 9380 Vestbjerg
Vedtægter ændret:
04.04.1989
Nyt navn:
REGULUS ApS
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Skovgaard Nortensen
Indtrådt i revisionen:
Statsaut. revisor Jørn Holm Jensen, Hasseris Bymidte , 9100 Ålborg
REG.NR. ApS102972
NAVN: ASX 7860 ApS
ADRESSE: c/o Torben Fristrup Vindfløjen 14, 9380 Vestbjerg
Stiftelsesdato:
17.04.1985
Seneste vedtægtsdato:
28.10.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Jens Torben Fristrup
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet Skovgaard Nortensen, 9000 Ålborg
Første regnskabsår:
17.04.1985 - 31.10.1985
Regnskabsår:
01.11 - 31.10
1 registered in CVR.
P-number 1002543267Skelbakken 60, 9320 Hjallerup
