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APSActiveCVR 39778661Østre Havnepromenade 26, 2. tvBuying and selling of own real estate · NACE 6811Est. 2018— employees
Revenue 2025
DKK 3,8M
-11% vs 2024
EBITDA margin
100.0%
-11% vs 2024
Equity ratio
17.1%
Financial strength
Net profit 2025
DKK 615K
+135% vs 2024
| Revenue | DKK 3,8M | -11% |
| EBITDA | DKK 3,8M | -11% |
| Net profit | DKK 615K | +135% |
| Total assets | DKK 92,3M | +5% |
| Equity | DKK 15,8M | +4% |
| Employees | — | — |
Legal name
Minos 1 ApS
CVR number
39778661
Legal form
Anpartsselskab
NACE code
6811 · Buying and selling of own real estate
Founded
13. august 2018
Share capital
DKK 50.020
Employees
—
VAT registered
Yes
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse.
Company purpose
Selskabets formål er at drive virksomhed med handel med- og udvikling af fast ejendom og anden hermed beslægtet virksomhed efter direktionens skøn
Address
Østre Havnepromenade 26, 2. tv
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|
| Revenue | -45 | -106 | -24 | 1.198 | 3.377 | 4.271 | 3.811 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -45 | -106 | -24 | 23.242 | -1.315 | 4.271 | 3.811 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -45 | -106 | -24 | 23.242 | -1.315 | 4.271 | 3.811 |
| Net financials | -0 | -0 | -12 | -441 | -2.204 | -3.935 | -3.022 |
| Profit before tax | -45 | -106 | -36 | 22.801 | -3.519 | 336 | 788 |
| Tax | -9 | -23 | -8 | 5.016 | -765 | 75 | 174 |
| Net profit | -36 | -83 | -28 | 17.784 | -2.754 | 262 | 615 |
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|
| Total assets | 11.605 | 18.464 | 43.468 | 136.578 | 88.456 | 88.135 | 92.318 |
| Equity | 14 | -69 | -97 | 17.687 | 14.934 | 15.195 | 15.810 |
| Long-term debt | 11.579 | 18.523 | 0 | 62.722 | 61.959 | 60.152 | 64.824 |
| Short-term debt | 13 | 10 | 43.565 | 51.211 | 7.649 | 8.889 | 7.785 |
| Total debt | 11.591 | 18.533 | 43.565 | 113.933 | 69.608 | 69.041 | 72.609 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20192025
Equity ratio
17.1%
This company
38.2%
Market median
-55% vs market
20192025
Return on equity
3.9%
This company
18.4%
Market median
-79% vs market
20192025
Net profit margin
16.1%
This company
8.1%
Market median
+99% vs market
20192025
Asset turnover
0.04×
This company
1.12×
Market median
-96% vs market
20192025
Debt / equity
4.84×
This company
0.62×
Market median
-681% vs market
20192025
- Annual report 2025Filed via CVR / Virk · Period 2025-01-01 – 2025-12-31
- Annual report 2024Filed via CVR / Virk · Period 2023-10-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2022-10-01 – 2023-09-30
- Annual report 2022Filed via CVR / Virk · Period 2021-10-01 – 2022-09-30
- Annual report 2021Filed via CVR / Virk · Period 2020-10-01 – 2021-09-30
- Annual report 2020Filed via CVR / Virk · Period 2019-10-01 – 2020-09-30
- Annual report 2019Filed via CVR / Virk · Period 2018-08-13 – 2019-09-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
HN Management | Management | 2024 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2023 | — | — | |
| Board of Directors | 2021 | — | — | |
| Chairman | 2021 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2021 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Kong Minos Vej Holding ApS | Company | 66.7% | 66.7% | 2023 |
Brudebakke Holding ApS | Company | 15.0% | 15.0% | 2023 |
EGETBO INVEST ApS | Company | 15.0% | 15.0% | 2023 |
Egonsminde Invest A/S | Company | 33.3% | 33.3% | 2021 |
Mibeto Udlejning A/S | Company | 100.0% | 100.0% | 2018 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
EGETBO INVEST ApS
Minos 1 ApS Board members of Minos 1 ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Henrik Nørmølle Pedersen | Management | 0 companies |
| Marianne Øe Fristrup | Chairman | 0 companies |
| Bent Nielsen | Board of Directors | 0 companies |
| Preben Randbæk | Chairman | 0 companies |
| Kim Christensen | Board of Directors | 0 companies |
| Morten Nøhr | Board of Directors | 0 companies |
| Michael Jensen | Board of Directors | 0 companies |
| Torben Nielsen | Board of Directors | 0 companies |