HOLDINGSELSKABET AF 12.10.88 ApS (CVR 12130392) company profile

Ownership

Erna Elisabeth Eriksen
100% of capital and votessince 20 Dec 2023

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Randi Eriksen
100% of capital and votes10 Dec 2013 to 20 Dec 2023

Owned companies

HOLDINGSELSKABET AF 12.10.88 ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 12.10.88 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

JIZZLE IVS
CVR 37780111100% of capital and votes7 Jun 2016 to 11 Apr 2018
PST DRIFT IVS
CVR 38536095100% of capital and votes20 Mar 2017 to 11 Apr 2018

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 report has no average employee figure in the report, and the registry covers fewer than 6 months of the year. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Sep 2022. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): No auditorTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (1)

Erna Elisabeth EriksenExecutive board since 8 Apr 2000

Founders (1)

VX 10.312 ApSFounded 1 May 1988

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Randi EriksenExecutive board 25 Nov 2017 to 20 Dec 2023
Per Emil Hasselbalch StakemannExecutive board 1 May 1988 to 21 Oct 1988
Jørgen Vestergaard EriksenExecutive board 18 Mar 2017 to 25 Nov 2017
Claus Padkjær JensenExecutive board 1 May 1988 to 8 Apr 2000
Erik Tronborg AndersenAuditor 1 May 1988 to 21 Oct 1988
Jens Emrich Hansen FinneAuditor 1 May 2001 to 1 Sep 2004

Network

Roles over time

Erna Elisabeth Eriksen: Executive board, 8 Apr 2000 to today.

8 Apr 2000 to 13 Nov 2026.

Former (6)

Randi Eriksen: Executive board, 25 Nov 2017 to 20 Dec 2023.
Jørgen Vestergaard Eriksen: Executive board, 18 Mar 2017 to 25 Nov 2017.
Jens Emrich Hansen Finne: Auditor, 1 May 2001 to 1 Sep 2004.
Claus Padkjær Jensen: Executive board, 1 May 1988 to 8 Apr 2000.
Per Emil Hasselbalch Stakemann: Executive board, 1 May 1988 to 21 Oct 1988.
Erik Tronborg Andersen: Auditor, 1 May 1988 to 21 Oct 1988.

1 May 1988 to 13 Nov 2026.

Executive board (direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Sep 2022, monthly: 1 employee, 0 FTE

Show as table

Registry headcount, 2011 to Sep 2022, oldest left to newest right
Period	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Dec 2017	Jan 2018	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022
Employees	0	4	4	4	2	5	5	5	2	6	2	2	5	2	3	4	1	3	3	2	2	3	4	5	5	3	3	3	3	3	3	5	5	1	1	1	1	1	2	3	2	2	1	1	1	1	2	2	2	2	3	3	3	3	3	3	3	3	3	2	2	2	1	1
FTE	1	1	2	2	2	2	2	2	2	3	2	2	2	2	1	1	1	1	1	1	1	1	1	2	1	1	1	1	1	1	1	1	2	1	0	1	0	1	1	1	1	1	1	0	0	0	0	0	0	0	1	1	1	2	1	1	1	1	2	1	1	1	0	0
Series	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to Sep 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Sep 2022, published 19 Nov 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	36	288	-53	111	38
Operating profit	+11	+46	-56	+93	+31
Result for the year	+8	+35	-36	+64	+38
Equity	117	146	110	174	213
Total assets	225	305	222	570	566
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	318.2%	703.7%	-118.3%	n.m.^{note 1}	-65.6%
EBITDA	36	71	-56	93	31
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 2}	0^{note 2}	0^{note 2}	0^{note 2}	0^{note 2}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 May 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
XHTML

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For HOLDINGSELSKABET AF 12.10.88 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality and registry and report headcount compared.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktørsince 8 Apr 2000
Purpose (formål): Selskabets formål er at drive handel med ejendommesince 8 Apr 2000
Audit opted out (revision fravalgt): Yessince 24 Jun 2014
Articles of association last changed (seneste vedtægtsdato): 24 Jun 2014
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 8 Jan 2024
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 22 Mar 2017

Share capital

Each registered value from the day it took effect, newest first.

19 Oct 1993DKK 130,000+50,000
11 May 1988DKK 80,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 22 Oct 1988
Address changes: 1 in all, none in the last 5 years; latest 8 Apr 2000At the current address for 26.6 years
Status changes: None recorded
Auditor changes: None recorded

Names (navne)

22 Oct 1988 to now
HOLDINGSELSKABET AF 12.10.88 ApS
1 May 1988 to 21 Oct 1988
ApS KBUS 8 NR. 3233

Addresses (adresser)

8 Apr 2000 to now
Torvet 28, 3720 Aakirkeby
1 May 1988 to 7 Apr 2000
Parkvej 20, 2791 Dragør

Audit firms (revision)

1 Sep 2004 to 24 Jun 2014
Rønne Revision I/S

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

8 Jan 2024
People change
Direktion:
Fratrådte:
Randi Eriksen, (adm. dir), den 20.12.2023.
Tiltrådte:
Erna Elisabeth Eriksen, (adm. dir), den 20.12.2023.
29 Nov 2017
People change
Direktion:
Fratrådte:
Jørgen Vestergaard Eriksen (adm. dir), den 25.11.2017.
Tiltrådte:
Randi Eriksen (adm. dir), den 25.11.2017.
22 Mar 2017
People change
Direktion:
Fratrådte:
Erna Elisabeth Eriksen, den 18.03.2017.
Tiltrådte:
Jørgen Vestergaard Eriksen (adm. dir), den 18.03.2017.
3 Sep 2015
Audit change
CVR-nummer:
12130392.
NAVN:
HOLDINGSELSKABET AF 12.10.88 ApS.
Adresse: Torvet 28, 3720 Aakirkeby.
Kommune: Bornholm.
Show the full announcement
Vedtægter ændret: 24.06.2014
Revision:
Fratrådte:
Rønne Revision I/S, den 24.06.2014.
2 Sep 2004
Other Audit change
Revision:
Udtrådt af revisionen:
Jens Emrich Hansen Finne, den 01.09.2004.
Indtrådt i revisionen:
Rønne Revision, 3700 Rønne, den 01.09.2004.
3 Jul 2001
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Freddy Rasmussen, den 30.04.2001.
Indtrådt i revisionen:
Reg. revisor Jens Emrich Hansen Finne, 3700 Rønne, den 01.05.2001.
14 Apr 2000
People change Other Address change
Vedtægter ændret:
08.04.2000.
Ny adresse:
Torvet 28, 3720 Åkirkeby.
Ny kommune:
Åkirkeby.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Claus Padkjær Jensen, den 08.04.2000.
Indtrådt i direktionen:
Erna Elisabeth Eriksen, den 08.04.2000.
22 Nov 1993
Capital change
Vedtægter ændret:
03.11.1993.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 130.000,00
24 Oct 1990
Audit change People change
Revision:
Udtrådt af revisionen:
Reg. revisor Elsebeth Jensen
Indtrådt i revisionen:
Revisionsfirmaet Freddy Rasmussen, 8900 Randers
30 Jan 1989
Other
Vedtægter ændret:
17.10.1988
Nyt navn:
HOLDINGSELSKABET AF 12.10.88 ApS
Ny adresse:
Parkvej 20, 2791 Dragør
Show the full announcement
Ny kommune:
Dragør
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Claus Padkjær Jensen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Reg. revisor Elsebeth Jensen, 2720 Åkirkeby
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.05.1988 - 31.12.1988

Show 1 more

23 Jun 1988
New company
Stiftelsesdato:
01.05.1988
Seneste vedtægtsdato:
01.05.1988
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.05.1988 - 30.09.1989
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Torvet 28
3720 Aakirkeby
Bornholms Regionskommune Municipality
CVR record last changed: 17 Sep 2026
Data read: 13 Nov 2026

Production units

2 registered in CVR.

HOLDINGSELSKABET AF 12 10 88 APS
P-number 1000336295Torvet 28, 3720 Aakirkeby
Grand Games Pub
P-number 1017291862Torvet 5, 3730 Nexø

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies