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A/SActiveCVR 45851109Randersvej 2D, 5.Activities of holding companies · NACE 6421Est. 202518 employees
Revenue 2025
DKK 17,7M
EBITDA margin
100.0%
Equity ratio
13.7%
Financial strength
Net profit 2025
DKK -5,3M
18 employees
| Revenue | DKK 17,7M | — |
| EBITDA | DKK 17,7M | — |
| Net profit | DKK -5,3M | — |
| Total assets | DKK 98,9M | — |
| Equity | DKK 13,5M | — |
| Employees | 18 | — |
Legal name
OpenNet Holding A/S
CVR number
45851109
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
19. august 2025
Share capital
DKK 500.000
Employees
18 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør i forening med bestyrelsens formand, bestyrelsens formand i forening med 2 bestyrelsesmedlemmer, eller af den samlede bestyrelse
Company purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt drive virksomhed som holdingselskab, herunder ved investering i og administration af datterselskaber og associerede selskaber. Selskabet skal desuden udøve virksomhed forbundet med drift og udvikling af digitale platforme til datterselskaber eller associerede selskaber, samt strategiske og operationelle ydelser forbundet hermed
Address
Randersvej 2D, 5.
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| Item | 2025 |
|---|---|
| Revenue | 17.688 |
| Staff expenses | -0 |
| EBITDA | 17.688 |
| Depreciation & amort. | -16.933 |
| EBIT | 755 |
| Net financials | -5.729 |
| Profit before tax | -4.974 |
| Tax | 280 |
| Net profit | -5.254 |
| Item | 2025 |
|---|---|
| Total assets | 98.924 |
| Equity | 13.512 |
| Long-term debt | 44.000 |
| Short-term debt | 28.630 |
| Total debt | 72.630 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20252025
Equity ratio
13.7%
This company
38.2%
Market median
-64% vs market
20252025
Return on equity
-38.9%
This company
18.4%
Market median
-311% vs market
20252025
Net profit margin
-29.7%
This company
8.1%
Market median
-467% vs market
20252025
Asset turnover
0.18×
This company
1.12×
Market median
-84% vs market
20252025
Debt / equity
6.32×
This company
0.62×
Market median
-919% vs market
20252025
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
HM Management | Management | 2025 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Board of Directors | 2025 | |
| Board of Directors | 2025 | |
| Chairman | 2025 | |
| Former (1) | ||
| Board of Directors | 2025 – 2025 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2025 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Norlys a.m.b.a.
OpenNet Holding A/S Board members of OpenNet Holding A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Henrik Møller Nielsen | Management | 0 companies |
| Axel Lorenzen | Board of Directors | 0 companies |
| Udo Helmut Witzky | Board of Directors | 0 companies |
| Ole Hvelplund | Board of Directors | 0 companies |
| Per Anders Høegh Sandbergh Stouge | Chairman | 0 companies |