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Round Holding ApS

CVR: 42581577

Established (4 yrs)Profitable
Active
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About Round Holding ApS

Round Holding ApS is a Danish company of the type Anpartsselskab based in København N, founded in 2021. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Flemming Pedersen, Morten Mondrup Andreassen and Martin Jaquet Mortensen. The company's owners include Counterpoise ApS, Voyager 1 ApS and Monana Holding ApS. In 2025, the company reported a gross profit of DKK -25,323 and a net result of DKK 1,316,225 compared with DKK 1,965,672 the year before. Equity amounted to DKK 3,085,869.

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Overview

Company type
APS
Anpartsselskab
Address
Julius Bloms Gade 1 2. tv, 2200 København N
KØBENHAVN
2200 København N
Find nearby companies
Founded
5.8.2021

Details

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

Contact

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Purpose

Selskabets formål er at eje aktier og anparter samt enhver virksomhed i hermed stående forbindelse. Dette indebærer blandt andet, at selskabet i sin virksomhed og drift har til formål at have en væsentlig positiv indvirkning på samfundet og miljøet som helhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-25 t.1.3 mio.7.5 mio.3.1 mio.0
2024-18 t.2 mio.7.9 mio.3.3 mio.0
2023-12 t.3.1 mio.6.1 mio.3.7 mio.0

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company41.3%
Industry median95.0%
2.3x below

Comparison is based on industry median values

Ownership

Owners
Counterpoise ApS
CVR: 38140280
20-24,99%
Voyager 1 ApS
CVR: 42479349
20-24,99%
Monana Holding ApS
CVR: 42480355
20-24,99%
Round Holding ApS
CVR: 42581577
Subsidiaries
Round ApS
CVR: 42589950(active)
100%
Round Impact Ventures ApS
CVR: 44692848(active)
100%

Management

Directors

Flemming Pedersen(DIREKTØR)
Martin Jaquet Mortensen(DIREKTØR)
Morten Mondrup Andreassen(DIREKTØR)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Counterpoise ApS
AWHJHolding ApS
Voyager 1 ApS
Monana Holding ApS
Jaquet Holding ApS

Production units (1)

Round Holding ApS
P-no: 1027417570
Julius Bloms Gade 1 2. tv, 2200, København N
Ikke-finansielle holdingselskaber

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History

14 events
2026
Round Holding ApS: The 2025 annual report is outJun 15, 2026

Round Holding ApS has published its annual report for 2025. Gross profit came to DKK -25,323, and the net result was DKK 1,316,225.

2025
Round Holding ApS: The 2024 annual report is outJun 18, 2025

Round Holding ApS has published its annual report for 2024. Gross profit came to DKK -17,799, and the net result was DKK 1,965,672.

2024
Round Holding ApS: The 2023 annual report is outJun 4, 2024

Round Holding ApS has published its annual report for 2023. Gross profit came to DKK -11,574, and the net result was DKK 3,055,972.

Flemming Pedersen joins Round Holding ApS as directorMay 31, 2024

As of May 31, 2024, Flemming Pedersen is registered as director of Round Holding ApS.

Martin Jaquet Mortensen joins Round Holding ApS as directorMay 31, 2024

As of May 31, 2024, Martin Jaquet Mortensen is registered as director of Round Holding ApS.

2023
Round Holding ApS publishes interim reportJun 12, 2023

Round Holding ApS has published its interim report for the period August 5, 2021 – December 31, 2022.

2022
Wester Hansen Holding ApS registered as owner of Round Holding ApSNov 8, 2022

As of November 8, 2022, Wester Hansen Holding ApS is registered as an owner of Round Holding ApS with an ownership share of 20%.

2021
Round Holding ApS appoints new auditorAug 5, 2021

As of August 5, 2021, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Round Holding ApS.

Morten Mondrup Andreassen joins Round Holding ApS as directorAug 5, 2021

As of August 5, 2021, Morten Mondrup Andreassen is registered as director of Round Holding ApS.

Counterpoise ApS registered as owner of Round Holding ApSAug 5, 2021

As of August 5, 2021, Counterpoise ApS is registered as an owner of Round Holding ApS with an ownership share of 20%.

Voyager 1 ApS registered as owner of Round Holding ApSAug 5, 2021

As of August 5, 2021, Voyager 1 ApS is registered as an owner of Round Holding ApS with an ownership share of 20%.

Monana Holding ApS registered as owner of Round Holding ApSAug 5, 2021

As of August 5, 2021, Monana Holding ApS is registered as an owner of Round Holding ApS with an ownership share of 20%.

Jaquet Holding ApS registered as owner of Round Holding ApSAug 5, 2021

As of August 5, 2021, Jaquet Holding ApS is registered as an owner of Round Holding ApS with an ownership share of 20%.

Round Holding ApS is foundedAug 5, 2021

Round Holding ApS was founded on August 5, 2021.

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