CVR 10110556Private limited company (ApS)Finansielle hovedsæders aktiviteter (701020)ÅbyhøjFounded 6 Jan 2003
CVR holds no employment figures for this company.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about ApS AF 01.01.03 HOLDING, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-10.9K
DKK, annual report 2025
Result
+24.7K
DKK, annual report 2025
Equity
7.1M
DKK, annual report 2025
Arne Johannes Juul Jensen33.3% to under 50% of capital and votes, until 25 Sep 2026
Janus Juul Jensen33.3% to under 50% of capital and votes, until 25 Sep 2026
and 1 moreJanus Juul Jensenuntil 25 Sep 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes6 Jan 2003 to 25 Sep 2026
33.3% to under 50% of capital and votes6 Jan 2003 to 25 Sep 2026
33.3% to under 50% of capital and votes6 Jan 2003 to 25 Sep 2026
1 Danish company.
Subsidiary or joint ventureCVR 3303865850% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for ApS AF 01.01.03 HOLDING as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 28840861100% of capital and votes8 Jun 2005 to 11 Feb 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jan 2003 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -8 | -10 | -18 | -11 | -11 |
| Operating profit | -8 | -10 | -18 | -11 | -11 |
| Result for the year | -99 | -1,593 | -188 | +256 | +25 |
| Equity | 8,559 | 6,967 | 6,778 | 7,034 | 7,059 |
| Total assets | 9,145 | 7,597 | 7,432 | 7,753 | 7,735 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -75note 1 | -107note 1 | -43note 1 | -133note 1 | -771note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | Not reportednote 2 | -0.2%note 1 | -0.1%note 1 | -0.1%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,424note 1 | -3,019note 1 | -1,612note 1 | -550note 1 | -199note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
ApS AF 01.01.03 HOLDING has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 27 Jan 2027.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 25.09.2026 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 46810147 J.J.J. Holding 2026 ApS, CVR-nummer 46810139 Animal Friends Holding 2026 ApS og CVR-nummer 46810120 Matias Holding 2026 ApS.
Ny adresse: c/o Janus Juul Jensen, Åby Bækgårdsvej 1, 8230 Åbyhøj
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.08.2020.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 24.05.2019.
Ny adresse: c/o Janus Juul Jensen, Sophus Bauditz Vej 16, 8230 Åbyhøj
Ny kommune: Århus
Vedtægter ændret:
23.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 70697319 STATSAUT. REV. P.B. MATTHIESEN ApS, den 23.05.2014.
Direktion:
Udtrådt af direktionen:
Arne Johannes Juul Jensen, den 26.03.2012.
Indtrådt i direktionen:
Janus Juul Jensen, den 26.03.2012.
Ny adresse:
c/o Janus Juul Jensen, Åbyvej 138A, 8230 Åbyhøj.
Ny kommune:
Aarhus.
Direktion:
Udtrådt af direktionen:
Matias Juul Thorn, den 01.10.2008.
Indtrådt i direktionen:
Direktør Arne Johannes Juul Jensen, den 01.10.2008.
Revision:
Udtrådt af revisionen:
Preben Busk-Matthiasen, den 10.01.2008.
Indtrådt i revisionen:
CVR-NR. 70697319 STATSAUT. REV. P.B. MATTHIESEN ApS, Flødalvej 28, 9230 Svenstrup J, den 10.04.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Skørping Skovbrynet 18, 9520 Skørping.
Vedtægter ændret:
10.11.2004.
Direktion:
Udtrådt af direktionen:
Janus Juul Jensen, den 10.11.2004.
Indtrådt i direktionen:
Entreprenør Matias Juul Thorn, den 10.11.2004.
Stiftelsesdato:
06.01.2003.
Seneste vedtægtsdato:
06.01.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 11555691 REVISIONSANPARTSSELSKABET AF 15/5 1995, c/o Preben Busk Matthiasen, Nørrebrogade 239, 2. th., 2200 København N, den 06.01.2003.
Direktion:
Janus Juul Jensen, den 06.01.2003.
Selskabet tegnes af en direktør.
Revision:
statsautoriseret revisor Preben Busk-Matthiasen, 9230 Svenstrup J, den 06.01.2003.
Første regnskabsår:
06.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009642737Åby Bækgårdsvej 1, 8230 Åbyhøj
