Owners, management and financials
CVR: 30196805
DKK -11,000
Gross profit
Net result: DKK 4,116,756
1978 Invest Holding ApS (25-33,32%), SilverSphinx ApS (25-33,32%)
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CVR · view owners
Nina Marie Møller-Nielsen
Board: Thomas Stenmann Rathcke (chair) and 2 members
CVR · view management
Active
Founded 9 January 2007
CVR · view overview
0 employees
Annual report 2025 · average
Director registered: Nina Marie Møller-Nielsen
CVR · 20/04/2026
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EXCALIBUR - DANMARK HOLDING ApS is a Danish company of the type Anpartsselskab based in Aarhus V, founded in 2007. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Nina Marie Møller-Nielsen. The board consists of Thomas Stenmann Rathcke (chair), Nina Marie Møller-Nielsen and Søren Møller-Nielsen. The company is owned by 1978 Invest Holding ApS, SilverSphinx ApS and Nina Møller-Nielsen ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -11,000 and a net result of DKK 4,116,756 compared with DKK 5,756,252 the year before. Equity in the 2025 report amounted to DKK 116,596,173.
Selskabets formål er at eje anparter og aktier i andre selskaber samt investering og finansiering.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -11 t. | 4.1 mio. | 118.4 mio. | 116.6 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -10 t. | 5.8 mio. | 114.2 mio. | 112.5 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | -10 t. | -15 mio. | 108.4 mio. | 106.7 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | -10 t. | 1.7 mio. | 123.4 mio. | 121.8 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | -106 t. | 6.5 mio. | 121.7 mio. | 120.1 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | -10 t. | 7.3 mio. | 115 mio. | 113.6 mio. | 0 | |
| 201901/01/2019 – 31/12/2019 | -10 t. | 5.1 mio. | 107.7 mio. | 106.5 mio. | 0 | |
| 201801/01/2018 – 31/12/2018 | -10 t. | -24.8 mio. | 102.6 mio. | 101.6 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | -10 t. | 6.4 mio. | 127.4 mio. | 126.5 mio. | 0 | |
| 201601/01/2016 – 31/12/2016 | -10 t. | 13.9 mio. | 121.3 mio. | 120.3 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -10 t. | 27.4 mio. | 107 mio. | 106.6 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -11 t. | 33.7 mio. | 79.5 mio. | 79.3 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -8 t. | 7.1 mio. | 45.8 mio. | 45.7 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -4 t. | 4.8 mio. | 34.3 mio. | 34.2 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
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Try the lead list generatorThe CVR number of EXCALIBUR - DANMARK HOLDING ApS is 30196805.
EXCALIBUR - DANMARK HOLDING ApS is owned by 1978 Invest Holding ApS, SilverSphinx ApS and Nina Møller-Nielsen ApS.
The management of EXCALIBUR - DANMARK HOLDING ApS consists of Nina Marie Møller-Nielsen.
The board of EXCALIBUR - DANMARK HOLDING ApS consists of Thomas Stenmann Rathcke, Nina Marie Møller-Nielsen and Søren Møller-Nielsen, with Thomas Stenmann Rathcke as chair.
In 2025, EXCALIBUR - DANMARK HOLDING ApS reported a gross profit of DKK -11,000.
EXCALIBUR - DANMARK HOLDING ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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EXCALIBUR - DANMARK HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -11,000, and the net result was DKK 4,116,756.
Address changed to Haslegårdsvej 8, 8210 Aarhus V (May 12, 2026).
Contact info changed: new phone: 70202430, new email: [email protected] (May 12, 2026).
As of April 20, 2026, Thomas Stenmann Rathcke has joined the board of directors of EXCALIBUR - DANMARK HOLDING ApS.
As of April 20, 2026, Søren Møller-Nielsen has joined the board of directors of EXCALIBUR - DANMARK HOLDING ApS.
As of April 20, 2026, Nina Marie Møller-Nielsen is registered as director of EXCALIBUR - DANMARK HOLDING ApS.
As of April 20, 2026, Søren Møller-Nielsen has stepped down as director of EXCALIBUR - DANMARK HOLDING ApS.
As of April 19, 2026, Thomas Stenmann Rathcke has left the board of directors of EXCALIBUR - DANMARK HOLDING ApS.
As of April 19, 2026, Søren Møller-Nielsen has left the board of directors of EXCALIBUR - DANMARK HOLDING ApS.
EXCALIBUR - DANMARK HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -10,000, and the net result was DKK 5,756,252.
EXCALIBUR - DANMARK HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -10,000, and the net result was DKK -15,044,270.
EXCALIBUR - DANMARK HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -10,282, and the net result was DKK 1,656,225.
EXCALIBUR - DANMARK HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -106,492, and the net result was DKK 6,489,941.
EXCALIBUR - DANMARK HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -10,037, and the net result was DKK 7,270,232.
As of November 13, 2020, 1978 Invest Holding ApS is registered as an owner of EXCALIBUR - DANMARK HOLDING ApS with an ownership share of 25%.
As of November 13, 2020, SilverSphinx ApS is registered as an owner of EXCALIBUR - DANMARK HOLDING ApS with an ownership share of 25%.
As of November 13, 2020, Nina Møller-Nielsen ApS is registered as an owner of EXCALIBUR - DANMARK HOLDING ApS with an ownership share of 25%.
EXCALIBUR - DANMARK HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -10,000, and the net result was DKK 5,081,568.
EXCALIBUR - DANMARK HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -10,000, and the net result was DKK -24,777,026.
EXCALIBUR - DANMARK HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -10,000, and the net result was DKK 6,370,228.
EXCALIBUR - DANMARK HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -10,000, and the net result was DKK 13,900,442.
EXCALIBUR - DANMARK HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -10,000, and the net result was DKK 27,422,515.
As of May 1, 2016, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of EXCALIBUR - DANMARK HOLDING ApS.
As of May 1, 2016, AP STATSAUTORISEREDE REVISORER P/S has stepped down as auditor of EXCALIBUR - DANMARK HOLDING ApS.
EXCALIBUR - DANMARK HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -11,375, and the net result was DKK 33,711,447.
EXCALIBUR - DANMARK HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -7,500, and the net result was DKK 7,109,001.
EXCALIBUR - DANMARK HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -4,107, and the net result was DKK 4,813,270.
As of January 1, 2013, AP STATSAUTORISEREDE REVISORER P/S has been appointed auditor of EXCALIBUR - DANMARK HOLDING ApS.
As of December 31, 2012, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has stepped down as auditor of EXCALIBUR - DANMARK HOLDING ApS.
As of January 26, 2011, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has been appointed auditor of EXCALIBUR - DANMARK HOLDING ApS.
As of January 26, 2011, REVISIONSFIRMA SVENDSEN & SØRENSEN I/S has stepped down as auditor of EXCALIBUR - DANMARK HOLDING ApS.
As of August 16, 2007, REVISIONSFIRMA SVENDSEN & SØRENSEN I/S has been appointed auditor of EXCALIBUR - DANMARK HOLDING ApS.
As of August 16, 2007, Ejendommen Arresøvej 48 / FINO Rådgivning has stepped down as auditor of EXCALIBUR - DANMARK HOLDING ApS.
As of January 9, 2007, Ejendommen Arresøvej 48 / FINO Rådgivning has been appointed auditor of EXCALIBUR - DANMARK HOLDING ApS.
As of January 9, 2007, Nina Marie Møller-Nielsen has joined the board of directors of EXCALIBUR - DANMARK HOLDING ApS.
As of January 9, 2007, Thomas Stenmann Rathcke has joined the board of directors of EXCALIBUR - DANMARK HOLDING ApS.
As of January 9, 2007, Søren Møller-Nielsen has joined the board of directors of EXCALIBUR - DANMARK HOLDING ApS.
As of January 9, 2007, Søren Møller-Nielsen is registered as director of EXCALIBUR - DANMARK HOLDING ApS.
EXCALIBUR - DANMARK HOLDING ApS was founded on January 9, 2007.
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