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APPROXIMA HOLDING ApS

CVR: 36448369

Well-established (11 yrs)Profitable
Active
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About APPROXIMA HOLDING ApS

APPROXIMA HOLDING ApS is a Danish company of the type Anpartsselskab based in Kgs. Lyngby, founded in 2014. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Søren Bjerre. The company is owned by CAP INVEST ApS, SOFTOB HOLDING ApS and RISHØJGAARD HOLDING ApS. In 2025, the company reported a gross profit of DKK -18,313 and a net result of DKK 3,809,668 compared with DKK 7,137,817 the year before. Equity amounted to DKK 9,061,678.

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Overview

Company type
APS
Anpartsselskab
Address
Gammel Lundtoftevej 1C 2., 2800 Kgs. Lyngby
LYNGBY-TAARBÆK
2800 Kgs. Lyngby
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Founded
1.12.2014

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
500.000 kr.

Purpose

Selskabets formål er at besidde kapitalandele i andre selskaber, og anden hermed beslægtet virksomhed efter ledelsens skøn.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-18 t.3.8 mio.12.1 mio.9.1 mio.-
2024-20 t.7.1 mio.12.4 mio.12.2 mio.-
2023622 t.8.7 mio.16.4 mio.13.1 mio.-
2022-729 t.3 mio.8.4 mio.7.4 mio.-
2021-17 t.4.3 mio.8.6 mio.7.8 mio.-
2020-19 t.2.3 mio.6.5 mio.5.8 mio.-
2019-9 t.3.3 mio.10.7 mio.10.3 mio.-
2018-60 t.2.5 mio.12.3 mio.12 mio.-
2017-9 t.4.3 mio.9.5 mio.9.5 mio.-
2016-9 t.3 mio.5.2 mio.5.1 mio.-
2015-10 t.1.6 mio.2.6 mio.2.1 mio.-

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Ownership

Owners
CAP INVEST ApS
CVR: 27435726
33,33-49,99%
SOFTOB HOLDING ApS
CVR: 36448350
33,33-49,99%
RISHØJGAARD HOLDING ApS
CVR: 36484772
25-33,32%
APPROXIMA HOLDING ApS
CVR: 36448369
Subsidiaries
APPROXIMA A/S
CVR: 36448385(active)
100%
Sourcing IT ApS
CVR: 43251325(active)
50-66,65%

Management

Directors

Søren Bjerre(DIREKTØR)

Board

Thomas Stolborg(FORMAND)
Christian Moes(BESTYRELSESMEDLEM)
Søren Bjerre(BESTYRELSESMEDLEM)

PEP screening

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Founders

SOFTOB HOLDING ApS

Production units (1)

APPROXIMA HOLDING ApS
P-no: 1019936984
Gammel Lundtoftevej 1C 2., 2800, Kgs. Lyngby
Ikke-finansielle holdingselskaber

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History

36 events
2026
APPROXIMA HOLDING ApS: The 2025 annual report is outMar 16, 2026

APPROXIMA HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -18,313, and the net result was DKK 3,809,668.

2025
CAP INVEST ApS registered as owner of APPROXIMA HOLDING ApSOct 9, 2025

As of October 9, 2025, CAP INVEST ApS is registered as an owner of APPROXIMA HOLDING ApS with an ownership share of 33%.

APPROXIMA HOLDING ApS: The 2024 annual report is outMar 26, 2025

APPROXIMA HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -20,156, and the net result was DKK 7,137,817.

2024
Søren Bjerre joins the board of APPROXIMA HOLDING ApSJul 15, 2024

As of July 15, 2024, Søren Bjerre has joined the board of directors of APPROXIMA HOLDING ApS.

Thomas Stolborg joins the board of APPROXIMA HOLDING ApSJul 15, 2024

As of July 15, 2024, Thomas Stolborg has joined the board of directors of APPROXIMA HOLDING ApS.

Lars Damgaard leaves the board of APPROXIMA HOLDING ApSJul 15, 2024

As of July 15, 2024, Lars Damgaard has left the board of directors of APPROXIMA HOLDING ApS.

Thomas Stolborg leaves the board of APPROXIMA HOLDING ApSJul 14, 2024

As of July 14, 2024, Thomas Stolborg has left the board of directors of APPROXIMA HOLDING ApS.

APPROXIMA HOLDING ApS: The 2023 annual report is outApr 25, 2024

APPROXIMA HOLDING ApS has published its annual report for 2023. Gross profit came to DKK 622,210, and the net result was DKK 8,662,975.

2023
SOFTOB HOLDING ApS registered as owner of APPROXIMA HOLDING ApSDec 31, 2023

As of December 31, 2023, SOFTOB HOLDING ApS is registered as an owner of APPROXIMA HOLDING ApS with an ownership share of 33%.

RISHØJGAARD HOLDING ApS registered as owner of APPROXIMA HOLDING ApSDec 31, 2023

As of December 31, 2023, RISHØJGAARD HOLDING ApS is registered as an owner of APPROXIMA HOLDING ApS with an ownership share of 25%.

APPROXIMA HOLDING ApS: The 2022 annual report is outMar 27, 2023

APPROXIMA HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -728,866, and the net result was DKK 2,991,288.

2022
APPROXIMA HOLDING ApS: The 2021 annual report is outMar 29, 2022

APPROXIMA HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -17,238, and the net result was DKK 4,261,008.

2021
APPROXIMA HOLDING ApS: The 2020 annual report is outMar 16, 2021

APPROXIMA HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -18,815, and the net result was DKK 2,298,360.

2020
APPROXIMA HOLDING ApS: The 2019 annual report is outMay 18, 2020

APPROXIMA HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -9,313, and the net result was DKK 3,279,996.

Lars Damgaard joins the board of APPROXIMA HOLDING ApSJan 2, 2020

As of January 2, 2020, Lars Damgaard has joined the board of directors of APPROXIMA HOLDING ApS.

Christian Moes joins the board of APPROXIMA HOLDING ApSJan 2, 2020

As of January 2, 2020, Christian Moes has joined the board of directors of APPROXIMA HOLDING ApS.

Lars Damgaard leaves the board of APPROXIMA HOLDING ApSJan 1, 2020

As of January 1, 2020, Lars Damgaard has left the board of directors of APPROXIMA HOLDING ApS.

Christian Moes leaves the board of APPROXIMA HOLDING ApSJan 1, 2020

As of January 1, 2020, Christian Moes has left the board of directors of APPROXIMA HOLDING ApS.

2019
APPROXIMA HOLDING ApS: The 2018 annual report is outMay 1, 2019

APPROXIMA HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -59,675, and the net result was DKK 2,514,825.

2018
Kjartan Bruun Kristensen steps down as director of APPROXIMA HOLDING ApSJun 30, 2018

As of June 30, 2018, Kjartan Bruun Kristensen has stepped down as director of APPROXIMA HOLDING ApS.

APPROXIMA HOLDING ApS: The 2017 annual report is outMay 31, 2018

APPROXIMA HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -8,980, and the net result was DKK 4,349,355.

2017
APPROXIMA HOLDING ApS: The 2016 annual report is outMay 5, 2017

APPROXIMA HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -9,316, and the net result was DKK 2,978,843.

Lars Damgaard joins the board of APPROXIMA HOLDING ApSMay 5, 2017

As of May 5, 2017, Lars Damgaard has joined the board of directors of APPROXIMA HOLDING ApS.

2016
APPROXIMA HOLDING ApS: The 2015 annual report is outMar 16, 2016

APPROXIMA HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -10,140, and the net result was DKK 1,627,309.

2015
Christian Moes joins the board of APPROXIMA HOLDING ApSDec 1, 2015

As of December 1, 2015, Christian Moes has joined the board of directors of APPROXIMA HOLDING ApS.

Søren Bjerre leaves the board of APPROXIMA HOLDING ApSDec 1, 2015

As of December 1, 2015, Søren Bjerre has left the board of directors of APPROXIMA HOLDING ApS.

Kjartan Bruun Kristensen leaves the board of APPROXIMA HOLDING ApSDec 1, 2015

As of December 1, 2015, Kjartan Bruun Kristensen has left the board of directors of APPROXIMA HOLDING ApS.

Søren Bjerre joins APPROXIMA HOLDING ApS as directorDec 1, 2015

As of December 1, 2015, Søren Bjerre is registered as director of APPROXIMA HOLDING ApS.

Kjartan Bruun Kristensen joins APPROXIMA HOLDING ApS as directorDec 1, 2015

As of December 1, 2015, Kjartan Bruun Kristensen is registered as director of APPROXIMA HOLDING ApS.

Christian Moes steps down as director of APPROXIMA HOLDING ApSDec 1, 2015

As of December 1, 2015, Christian Moes has stepped down as director of APPROXIMA HOLDING ApS.

Søren Bjerre joins the board of APPROXIMA HOLDING ApSNov 22, 2015

As of November 22, 2015, Søren Bjerre has joined the board of directors of APPROXIMA HOLDING ApS.

Kjartan Bruun Kristensen joins the board of APPROXIMA HOLDING ApSNov 22, 2015

As of November 22, 2015, Kjartan Bruun Kristensen has joined the board of directors of APPROXIMA HOLDING ApS.

Thomas Stolborg joins the board of APPROXIMA HOLDING ApSNov 22, 2015

As of November 22, 2015, Thomas Stolborg has joined the board of directors of APPROXIMA HOLDING ApS.

2014
APPROXIMA HOLDING ApS appoints new auditorDec 1, 2014

As of December 1, 2014, REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of APPROXIMA HOLDING ApS.

Christian Moes joins APPROXIMA HOLDING ApS as directorDec 1, 2014

As of December 1, 2014, Christian Moes is registered as director of APPROXIMA HOLDING ApS.

APPROXIMA HOLDING ApS is foundedDec 1, 2014

APPROXIMA HOLDING ApS was founded on December 1, 2014.

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