Owners, management and financials
CVR: 42581577
DKK -25,323
Gross profit
Net result: DKK 1,316,225
Counterpoise ApS (20-24,99%), Voyager 1 ApS (20-24,99%)
3 more
CVR · view owners
Flemming Pedersen, Martin Jaquet Mortensen
1 more in management
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Active
Founded 5 August 2021
CVR · view overview
0 employees
Annual report 2025 · average
Director registered: Flemming Pedersen
CVR · 31/05/2024
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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, Martin Jaquet Mortensen and Morten Mondrup Andreassen. The company's owners include Counterpoise ApS, Voyager 1 ApS and Monana Holding 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 -25,323 and a net result of DKK 1,316,225 compared with DKK 1,965,672 the year before. Equity in the 2025 report amounted to DKK 3,085,869.
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.
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 | -25 t. | 1.3 mio. | 7.5 mio. | 3.1 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -18 t. | 2 mio. | 7.9 mio. | 3.3 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | -12 t. | 3.1 mio. | 6.1 mio. | 3.7 mio. | 0 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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Read about the CDS scoreThe CVR number of Round Holding ApS is 42581577.
The owners of Round Holding ApS include Counterpoise ApS, Voyager 1 ApS and Monana Holding ApS.
The management of Round Holding ApS consists of Flemming Pedersen, Martin Jaquet Mortensen and Morten Mondrup Andreassen.
In 2025, Round Holding ApS reported a gross profit of DKK -25,323.
Round Holding ApS had an average of 0 employees in the 2025 financial year according to the annual report.
Round Holding ApS was founded on 5 August 2021.
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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.
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.
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.
As of May 31, 2024, Flemming Pedersen is registered as director of Round Holding ApS.
As of May 31, 2024, Martin Jaquet Mortensen is registered as director of Round Holding ApS.
Round Holding ApS has published its interim report for the period August 5, 2021 to December 31, 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%.
As of August 5, 2021, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Round Holding ApS.
As of August 5, 2021, Morten Mondrup Andreassen is registered as director of Round Holding ApS.
As of August 5, 2021, Counterpoise ApS is registered as an owner of Round Holding ApS with an ownership share of 20%.
As of August 5, 2021, Voyager 1 ApS is registered as an owner of Round Holding ApS with an ownership share of 20%.
As of August 5, 2021, Monana Holding ApS is registered as an owner of Round Holding ApS with an ownership share of 20%.
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 was founded on August 5, 2021.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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