Owners, management and financials
CVR: 41104651
DKK 13,442
Gross profit
Net result: DKK 3,560,363
MM INVEST AF 31.10.2006 ApS (10-14,99%), NEBBEGÅRD INVEST A/S (33,33-49,99%)
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CVR · view owners
Karsten Frost Mathiesen, Morten Pedersen
Board: Morten Mathiesen (chair) and 3 members
CVR · view management
Active
Founded 22 January 2020
CVR · view overview
0 employees
CVR · 2021
Owner registered: Nordic Secondary Fund I P/S
CVR · 17/05/2023
View the full event history
Goodiebox Holding ApS is a Danish company of the type Anpartsselskab based in København S, founded in 2020. The company is registered under the industry Administrations- og kontorserviceaktiviteter. The management consists of Karsten Frost Mathiesen and Morten Pedersen. The board consists of Morten Mathiesen (chair), Anders Hegelund Bjørnsbo, Karsten Frost Mathiesen and Morten Pedersen. The company's owners include MM INVEST AF 31.10.2006 ApS, NEBBEGÅRD INVEST A/S and KM INVEST AF 31.10.2006 ApS. The company has 0 employees (2021). In 2026, the company reported a gross profit of DKK 13,442 and a net result of DKK 3,560,363 compared with DKK 1,849,088 the year before. Equity in the 2026 report amounted to DKK 59,097,442.
Virksomhedens formål er at drive holdingvirksomhed ved køb, besiddelse og salg af kapitalandele samt anden dertil beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202601/07/2025 – 30/06/2026 | 13K | 3.6M | 103.3M | 59.1M | 29 | |
| 202501/07/2024 – 30/06/2025 | -247K | 1.8M | 103.3M | 55.5M | 32 | |
| 202401/07/2023 – 30/06/2024 | -81K | -1.5M | 103.3M | 53.7M | 47 | |
| 202301/06/2022 – 30/06/2023 | -178K | -105.9M | 103.3M | 55.2M | 71 | |
| 202201/06/2021 – 31/05/2022 | -71K | -300.4M | 167.1M | 140.9M | 102 | |
| 202101/06/2020 – 31/05/2021 | -89K | -70K | 414.7M | 405.6M | 114 |
Compared to 1.518 companies in Administrations- og kontorserviceaktiviteter
Comparison is based on industry median values
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Set up monitoringThe CVR number of Goodiebox Holding ApS is 41104651.
The owners of Goodiebox Holding ApS include MM INVEST AF 31.10.2006 ApS, NEBBEGÅRD INVEST A/S and KM INVEST AF 31.10.2006 ApS.
The management of Goodiebox Holding ApS consists of Karsten Frost Mathiesen and Morten Pedersen.
The board of Goodiebox Holding ApS consists of Morten Mathiesen, Anders Hegelund Bjørnsbo and Karsten Frost Mathiesen, with Morten Mathiesen as chair.
In 2026, Goodiebox Holding ApS reported a gross profit of DKK 13,442.
Goodiebox Holding ApS had 0 employees in 2021 according to the Danish CVR register.
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Goodiebox Holding ApS has published its annual report for 2026. Gross profit came to DKK 13,442, and the net result was DKK 3,560,363.
Goodiebox Holding ApS has published its annual report for 2025. Gross profit came to DKK -247,406, and the net result was DKK 1,849,088.
Goodiebox Holding ApS has published its annual report for 2024. Gross profit came to DKK -81,408, and the net result was DKK -1,515,393.
Goodiebox Holding ApS has published its annual report for 2023. Gross profit came to DKK -178,215, and the net result was DKK -105,941,568.
As of May 22, 2023, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of Goodiebox Holding ApS.
As of May 22, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Goodiebox Holding ApS.
As of May 17, 2023, Nordic Secondary Fund I P/S is registered as an owner of Goodiebox Holding ApS with an ownership share of 5%.
As of May 12, 2023, MM INVEST AF 31.10.2006 ApS is registered as an owner of Goodiebox Holding ApS with an ownership share of 10%.
As of May 12, 2023, NEBBEGÅRD INVEST A/S is registered as an owner of Goodiebox Holding ApS with an ownership share of 33%.
As of May 12, 2023, KM INVEST AF 31.10.2006 ApS is registered as an owner of Goodiebox Holding ApS with an ownership share of 10%.
As of May 12, 2023, BJØRNSBO HOLDING ApS is registered as an owner of Goodiebox Holding ApS with an ownership share of 5%.
As of May 8, 2023, Anders Hegelund Bjørnsbo has joined the board of directors of Goodiebox Holding ApS.
As of May 8, 2023, Morten Pedersen has joined the board of directors of Goodiebox Holding ApS.
As of May 8, 2023, Karsten Frost Mathiesen has joined the board of directors of Goodiebox Holding ApS.
As of May 8, 2023, Morten Mathiesen has joined the board of directors of Goodiebox Holding ApS.
As of May 8, 2023, Nikolaj Hjulmand Leonhard-Hjorth has left the board of directors of Goodiebox Holding ApS.
As of May 8, 2023, Rasmus Schmiegelow has left the board of directors of Goodiebox Holding ApS.
As of May 8, 2023, Negin Yeganegy has left the board of directors of Goodiebox Holding ApS.
As of May 8, 2023, Joel Palix has left the board of directors of Goodiebox Holding ApS.
As of May 8, 2023, Morten Pedersen is registered as director of Goodiebox Holding ApS.
As of May 8, 2023, Karsten Frost Mathiesen is registered as adm. dir. of Goodiebox Holding ApS.
As of May 8, 2023, Rasmus Schmiegelow has stepped down as director of Goodiebox Holding ApS.
As of May 3, 2023, Morten Qvist Strunge has left the board of directors of Goodiebox Holding ApS.
As of March 2, 2023, Claus Zibrandtsen has left the board of directors of Goodiebox Holding ApS.
Goodiebox Holding ApS has published its annual report for 2022. Gross profit came to DKK -70,688, and the net result was DKK -300,396,515.
Goodiebox Holding ApS has published its annual report for 2021. Gross profit came to DKK -89,236, and the net result was DKK -69,624.
As of October 28, 2021, Claus Zibrandtsen has joined the board of directors of Goodiebox Holding ApS.
As of October 28, 2021, Negin Yeganegy has joined the board of directors of Goodiebox Holding ApS.
As of October 28, 2021, Joel Palix has joined the board of directors of Goodiebox Holding ApS.
As of October 28, 2021, Christian Læsø Jensen has left the board of directors of Goodiebox Holding ApS.
As of May 15, 2021, GRLPWR Holding ApS is registered as an owner of Goodiebox Holding ApS with an ownership share of 10%.
Goodiebox Holding ApS has published its interim report for the period January 22, 2020 to May 31, 2020.
As of January 22, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Goodiebox Holding ApS.
As of January 22, 2020, Morten Qvist Strunge has joined the board of directors of Goodiebox Holding ApS.
As of January 22, 2020, Nikolaj Hjulmand Leonhard-Hjorth has joined the board of directors of Goodiebox Holding ApS.
As of January 22, 2020, Rasmus Schmiegelow has joined the board of directors of Goodiebox Holding ApS.
As of January 22, 2020, Christian Læsø Jensen has joined the board of directors of Goodiebox Holding ApS.
As of January 22, 2020, Rasmus Schmiegelow is registered as director of Goodiebox Holding ApS.
Goodiebox Holding ApS was founded on January 22, 2020.
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