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CoolGroup A/S

CVR: 42636398

Established (4 yrs)Profitable

Secondary names: Cool Invest A/S

Active
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About CoolGroup A/S

CoolGroup A/S is a Danish company of the type Aktieselskab based in Nørresundby, founded in 2021. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Mark Fjeldal Dalsgaard Nielsen. The company is owned by ENTERTAINMENT TRADING A/S. In 2025, the company reported a gross profit of DKK -322,000 and a net result of DKK 9,789,000 compared with DKK -4,523,000 the year before. Equity amounted to DKK 62,536,000.

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Overview

Company type
A/S
Aktieselskab
Address
Loftbrovej 28, 9400 Nørresundby
AALBORG
9400 Nørresundby
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Founded
26.8.2021

Details

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

Purpose

Selskabets formål er at eje kapitalandele i andre selskaber samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-322 t.9.8 mio.62.6 mio.62.5 mio.-
2024-107 t.-4.5 mio.63.8 mio.52.7 mio.-
2023-667 t.-2.9 mio.57.4 mio.57.3 mio.-
2022-35 t.-1.4 mio.30.1 mio.-396 t.-

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Ownership

Owners
ENTERTAINMENT TRADING A/S
CVR: 26457602
100%
CoolGroup A/S
CVR: 42636398
Subsidiaries
CoolContract ApS
CVR: 44392747(active)
66,66-89,99%
Nordic Game Supply A/S
CVR: 44714507(active)
66,66-89,99%
Luksusbaby A/S
CVR: 37757519(active)
25-33,32%

Management

Directors

Mark Fjeldal Dalsgaard Nielsen(ADM. DIR.)

Board

Jacob Risgaard Eriksen(FORMAND)
Mark Fjeldal Dalsgaard Nielsen(BESTYRELSESMEDLEM)
Peter Haslund Wilhelmsson Tuure(BESTYRELSESMEDLEM)

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Founders

ENTERTAINMENT TRADING A/S

Production units (1)

CoolGroup A/S
P-no: 1027483298
Loftbrovej 28, 9400, Nørresundby
Ikke-finansielle holdingselskaber

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History

15 events
2026
Peter Haslund Wilhelmsson Tuure joins the board of CoolGroup A/SFeb 6, 2026

As of February 6, 2026, Peter Haslund Wilhelmsson Tuure has joined the board of directors of CoolGroup A/S.

Mike Secher Dalsgaard Nielsen leaves the board of CoolGroup A/SFeb 6, 2026

As of February 6, 2026, Mike Secher Dalsgaard Nielsen has left the board of directors of CoolGroup A/S.

2025
CoolGroup A/S: The 2025 annual report is outNov 17, 2025

CoolGroup A/S has published its annual report for 2025. Gross profit came to DKK -322,000, and the net result was DKK 9,789,000.

2024
CoolGroup A/S: The 2024 annual report is outOct 11, 2024

CoolGroup A/S has published its annual report for 2024. Gross profit came to DKK -107,000, and the net result was DKK -4,523,000.

CoolGroup A/S appoints new auditorMar 13, 2024

As of March 13, 2024, EY Godkendt Revisionspartnerselskab has been appointed auditor of CoolGroup A/S.

Auditor steps down at CoolGroup A/SMar 13, 2024

As of March 13, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CoolGroup A/S.

2023
CoolGroup A/S: The 2023 annual report is outNov 7, 2023

CoolGroup A/S has published its annual report for 2023. Gross profit came to DKK -667,000, and the net result was DKK -2,901,000.

2022
CoolGroup A/S publishes interim reportOct 25, 2022

CoolGroup A/S has published its interim report for the period August 26, 2021 – June 30, 2022.

2021
CoolGroup A/S appoints new auditorAug 26, 2021

As of August 26, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CoolGroup A/S.

Jacob Risgaard Eriksen joins the board of CoolGroup A/SAug 26, 2021

As of August 26, 2021, Jacob Risgaard Eriksen has joined the board of directors of CoolGroup A/S.

Mike Secher Dalsgaard Nielsen joins the board of CoolGroup A/SAug 26, 2021

As of August 26, 2021, Mike Secher Dalsgaard Nielsen has joined the board of directors of CoolGroup A/S.

Mark Fjeldal Dalsgaard Nielsen joins the board of CoolGroup A/SAug 26, 2021

As of August 26, 2021, Mark Fjeldal Dalsgaard Nielsen has joined the board of directors of CoolGroup A/S.

Mark Fjeldal Dalsgaard Nielsen joins CoolGroup A/S as adm. dir.Aug 26, 2021

As of August 26, 2021, Mark Fjeldal Dalsgaard Nielsen is registered as adm. dir. of CoolGroup A/S.

ENTERTAINMENT TRADING A/S registered as owner of CoolGroup A/SAug 26, 2021

As of August 26, 2021, ENTERTAINMENT TRADING A/S is registered as an owner of CoolGroup A/S with an ownership share of 100%.

CoolGroup A/S is foundedAug 26, 2021

CoolGroup A/S was founded on August 26, 2021.

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