DiningSix Group ApS
CVRCVR number32652530
Core data
Name | DiningSix Group ApS |
Address | Fiskergade 66, 8000, Aarhus C |
Founded | Dec 12, 2009 |
Locations (P-units) | 1View locations |
Website | https://www.diningsix.dk/ |
Branch | Ikke-finansielle holdingselskaber (642120) |
Name | DiningSix Group ApS |
Address | Fiskergade 66, 8000, Aarhus C |
Founded | Dec 12, 2009 |
Locations (P-units) | 1View locations |
Website | https://www.diningsix.dk/ |
Branch | Ikke-finansielle holdingselskaber (642120) |
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Description
Selskabets væsentligste aktiviteter er at eje aktier og anparter i andre selskaber, ikke finansiel investeringsvirksomhed og anden kapitalforvaltning og hermed efter ledelsens skøn beslægtet virksomhed.
Financials
Company financials
| Reporting period | 2025DKK | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Gross profit | -40,081 | |||||||||
| Operating profit | -40,081 | |||||||||
| Profit before tax | 9,423,681 | |||||||||
| Net income | 9,380,223 | |||||||||
| Total assets | 81,911,945 | |||||||||
| Equity | 46,091,556 | |||||||||
| Avg. employees | 0 | |||||||||
2017–2025 Unlock financial history | ||||||||||
Datapublica Risk Score
Locked
Assesses the risk of financial distress using the company’s accounts, history, and connections.
0 · Low100 · High
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Contact
No contact details have been registered for this company.
Founders
| Founder | Registered as founder | Current roles | Ownership |
|---|---|---|---|
| Kasper Skjød Jensen | Registered as founderDec 12, 2009 | Current roles Board | Ownership 20–24.99 %Indirect via Kasper Skjød ApS → TakeFive ApS |
| Sandra Tolderlund Marquardsen | Registered as founderDec 12, 2009 | Current roles BoardManagement | Ownership 20–24.99 %Indirect via SANDRA MARQUARDSEN HOLDING ApS → TakeFive ApS |
| Søren Herstmark Friis | Registered as founderDec 12, 2009 | Current roles Board | Ownership 20–24.99 %Indirect via FRIIS INVEST ApS → TakeFive ApS |
| Troels Bøgelund Frost | Registered as founderDec 12, 2009 | Current roles — | Ownership — |
People
| Person | Roles | Titles |
|---|---|---|
| Kasper Skjød Jensen | Roles Board | TitlesNÆSTFORMAND |
| Kristian Skjød Jensen | Roles Board | TitlesFORMAND |
| Morten Pedersen Ortwed | Roles Board | TitlesBESTYRELSESMEDLEM |
| Sandra Tolderlund Marquardsen | Roles BoardManagement | TitlesBESTYRELSESMEDLEM • DIREKTØR |
| Søren Herstmark Friis | Roles Board | TitlesBESTYRELSESMEDLEM |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| BDO Statsautoriseret Revisionspartnerselskab | AuditorThomas Nørgaard Christensen | RoleStatsautoriseret revisor | FromJun 16, 2026 |
| BDO Statsautoriseret Revisionspartnerselskab | AuditorThomas Nørgaard Christensen | RoleStatsautoriseret revisor | FromJun 16, 2026 |
| BDO Statsautoriseret Revisionspartnerselskab | Auditor— | Role— | FromJun 16, 2026 |
| BDO Statsautoriseret Revisionspartnerselskab | Auditor— | Role— | FromJun 16, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromNov 10, 2021 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromJun 27, 2017 | |
| Ownership100 % | Voting rights100 % | FromFeb 5, 2018 | |
| Ownership100 % | Voting rights100 % | FromMar 1, 2025 | |
| Ownership100 % | Voting rights100 % | FromDec 12, 2009 | |
| Ownership100 % | Voting rights100 % | FromJul 21, 2021 | |
| Ownership100 % | Voting rights100 % | FromJan 11, 2017 | |
| Ownership100 % | Voting rights100 % | FromJun 27, 2017 | |
| Ownership100 % | Voting rights100 % | FromJul 21, 2021 | |
| Ownership100 % | Voting rights100 % | FromJun 13, 2014 | |
| Ownership100 % | Voting rights100 % | FromAug 22, 2017 | |
| Ownership100 % | Voting rights100 % | FromAug 22, 2017 | |
| Ownership100 % | Voting rights100 % | FromJan 1, 2026 | |
| Ownership66.67–89.99 % | Voting rights66.67 % | FromMar 11, 2026 | |
| Ownership66.67–89.99 % | Voting rights66.67 % | FromAug 26, 2026 | |
| Ownership66.67–89.99 % | Voting rights66.67 % | FromMay 24, 2021 | |
| Ownership50–66.66 % | Voting rights50 % | FromFeb 16, 2020 | |
| Ownership25–33.32 % | Voting rights25 % | FromJun 30, 2017 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Kasper Skjød Jensen | Ownership through | 20–24.99 % |
| Kristian Skjød Jensen | Ownership through | 20–24.99 % |
| Sandra Tolderlund Marquardsen | Ownership through | 20–24.99 % |
| Søren Herstmark Friis | Ownership through | 20–24.99 % |
| Lasse Juul Horn | Ownership through | 10–14.99 % |
| Morten Pedersen Ortwed | Ownership through | 5–9.99 % |
| Rune Fink Udby | Ownership through | 5–9.99 % |