GUNDERSLEVHOLM A/S (CVR 12938888) Company Profile

Ownership

Gunderslevholm Holding ApS
CVR 43949314100% of capital and votesclass A1, A2, Bsince 28 Mar 2023

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

Former owners (2)

Claus Johan Thomas de Neergaard
25% to under 33.3% of capital, 100% of votesclass A1, A2notified 30 Dec 201711 Dec 2009 to 28 Mar 2023
Christoffer Johan Thomas de Neergaard
66.7% to under 90% of capitalclass Bnotified 28 Mar 202330 Dec 2017 to 28 Mar 2023

Control Chain

Ultimate controller
Claus Johan Thomas de Neergaard
Holds 100% of votes in Gunderslevholm Holding ApS, since 28 Mar 2023
CapitalNot registered
Votes100%
Holding company
Gunderslevholm Holding ApS
CVR 43949314Private limited company (ApS)
Holds 100% of capital and votes in GUNDERSLEVHOLM A/S, since 28 Mar 2023
Capital100%
Votes100%
This company
GUNDERSLEVHOLM A/S
CVR 12938888

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

Owned Companies

GUNDERSLEVHOLM A/S holds no Danish company now.

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

Former holdings (1)

A/S SKOVSELSKABET RUMÆNIEN
CVR 3034784610% to under 15% of capital and votes23 Dec 2013 to 8 Feb 2023

People

Current (3)

Claus Johan Thomas de NeergaardExecutive board since 1 Apr 1989, Board of directors since 8 Nov 2013
Michael Henrik Victor NeergaardBoard of directors since 14 Dec 2009
Christoffer Johan Thomas de NeergaardBoard of directors since 20 Nov 2019

Founders (4)

A/S PSE NR. 1285Founded 1 Apr 1989
ApS HVKMD 5 NR. 555Founded 1 Apr 1989
MEDIMEX ApSFounded 1 Apr 1989
PEHSB ApSFounded 1 Apr 1989

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

Former (9)

Per Emil Hasselbalch StakemannExecutive board 1 Apr 1989 to 7 Sep 1989, Board of directors 1 Apr 1989 to 7 Sep 1989
Gerner Wolff-SneedorffBoard of directors 14 Dec 2009 to 7 Feb 2026
Adam Carl Moltke-HuitfeldtBoard of directors 23 Nov 2010 to 8 Nov 2013
Ulf Svejgaard PoulsenBoard of directors 1 Apr 1989 to 7 Sep 1989
Rolf Viggo de NeergaardBoard of directors 1 Apr 1989 to 30 Nov 2009
Susanne Saul StakemannBoard of directors 1 Apr 1989 to 7 Sep 1989
Birgitte Elisabeth NeergaardBoard of directors 1 Apr 1989 to 23 Nov 2010
Henrik Carsten KetelsenBoard of directors 1 Apr 1989 to 13 Sep 1994
Erik Tronborg AndersenAuditor 1 Apr 1989 to 7 Sep 1989

Network

Roles Over Time

Claus Johan Thomas de Neergaard: Executive board, 1 Apr 1989 to today; Board of directors, 8 Nov 2013 to today.
Michael Henrik Victor Neergaard: Board of directors, 14 Dec 2009 to today.
Christoffer Johan Thomas de Neergaard: Board of directors, 20 Nov 2019 to today.

1 Apr 1989 to 4 Nov 2026.

Former (9)

Gerner Wolff-Sneedorff: Board of directors, 14 Dec 2009 to 7 Feb 2026.
Adam Carl Moltke-Huitfeldt: Board of directors, 23 Nov 2010 to 8 Nov 2013.
Birgitte Elisabeth Neergaard: Board of directors, 1 Apr 1989 to 23 Nov 2010.
Rolf Viggo de Neergaard: Board of directors, 1 Apr 1989 to 30 Nov 2009.
Henrik Carsten Ketelsen: Board of directors, 1 Apr 1989 to 13 Sep 1994.
Per Emil Hasselbalch Stakemann: Executive board, 1 Apr 1989 to 7 Sep 1989; Board of directors, 1 Apr 1989 to 7 Sep 1989.
Ulf Svejgaard Poulsen: Board of directors, 1 Apr 1989 to 7 Sep 1989.
Susanne Saul Stakemann: Board of directors, 1 Apr 1989 to 7 Sep 1989.
Erik Tronborg Andersen: Auditor, 1 Apr 1989 to 7 Sep 1989.

1 Apr 1989 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)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

2009, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1998 to 2009, oldest left to newest right
Period	1998	1999	2000	2001	2009
Employees	0	0	1	0	0
FTE	0	0	0	0	1
Series	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009.

Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	494	548	689	1,000	350
Operating profit	+711	+682	+255	+862	+256
Result for the year	+349	+1,226	+881	+2,039	+124
Equity	24,560	24,405	25,286	27,325	27,448
Total assets	42,346	41,588	53,228	41,639	54,001
Employees (average)	0	0	Not reported	Not reported	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	3.3%	11.1%	25.7%	45.1%	-65%
EBITDA	778	749	344	929	345
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	157.6%	136.6%	50%	92.9%	98.7%
Employee growth (vækst i antal ansatte)	n.m.^{note 1}	n.m.^{note 1}	Not reported^{note 2}	Not reported^{note 2}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	14,170	12,905	23,528	7,247	22,237
Gearing, NIBD / EBITDA	18.2x	17.2x	68.4x	7.8x	64.4x
ROIC (afkast af investeret kapital)	1.5%	1.7%	0.6%	1.6%^{note 3}	0.5%^{note 4}
Capex (investeringer i anlægsaktiver)	284^{note 5}	259^{note 5}	15,837^{note 5}	Not reported^{note 6}	17,007^{note 5}

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).

1 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 Dandex estimate: capex from the balance sheet change plus D&A
6 disposals exceed investment

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 20 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 18 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 21 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 28 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 29 Nov 2021
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller af den samlede bestyrelse.since 22 Jun 2018
Purpose (Formål): Selskabets formål er at drive investeringsvirksomhed, herunder ved jordbrug og anden form for fast ejendom.since 23 May 2018
Audit opted out (Revision fravalgt): Nosince 1 Apr 1989
Articles of association last changed (Seneste vedtægtsdato): 27 Mar 2023
Share classes (Kapitalklasser): Yessince 28 May 2018
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 2 Dec 2017

Share Capital

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

30 Nov 20093,000,000 DKK+1,000,000
2 Jan 19962,000,000 DKK+600,000
16 Feb 19951,400,000 DKK+400,000
7 Sep 19891,000,000 DKK+700,000
18 Apr 1989300,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

11 Feb 2026
People change
Bestyrelse:
Fratrådte:
Gerner Wolff-Sneedorff, (formand), den 07.02.2026, Christoffer Johan Thomas de Neergaard, den 07.02.2026.
Tiltrådte:
Christoffer Johan Thomas de Neergaard, (formand), den 07.02.2026.
28 Mar 2023
Other
Vedtægter ændret: 27.03.2023
24 Mar 2023
Other
Vedtægter ændret: 24.03.2023
25 Nov 2019
People change
Bestyrelse:
Tiltrådte:
Christoffer Johan Thomas de Neergaard, den 20.11.2019.
22 Jun 2018
Other
Vedtægter ændret: 22.06.2018
Selskabet tegnes af en direktør eller af den samlede bestyrelse..
30 May 2018
Capital change
Vedtægter ændret: 28.05.2018
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med direktøren..
Formål ændret: Selskabets formål er at drive investeringsvirksomhed, herunder ved jordbrug og anden form for fast ejendom.
11 Nov 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Adam Carl Moltke-Huitfeldt, den 08.11.2013.
Indtrådt i bestyrelsen:
Landbrugskandidat, HD Claus Johan Thomas de Neergaard, den 08.11.2013.
17 Feb 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Birgitte Elisabeth Neergaard, den 23.11.2010.
Indtrådt i bestyrelsen:
Godsejer, greve Adam Carl Moltke-Huitfeldt, den 23.11.2010.
11 Jan 2010
Other
Vedtægter ændret:
30.12.2009.
14 Dec 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Gerner Wolff-Sneedorff, den 14.12.2009, Fratrådt som formand, men forbliver i bestyrelsen: Michael Henrik Victor Neergaard, den 14.12.2009.

Show 11 more

11 Dec 2009
People change Capital change Other
Vedtægter ændret:
30.11.2009.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 1.300,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Rolf Viggo de Neergaard, den 30.11.2009.
Indtrådt i bestyrelsen:
Michael Henrik Victor Neergaard (formand), den 30.11.2009.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
10 Feb 1997
Audit change
Revision:
Udtrådt af revisionen:
VPBLTH STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Sorgenfrivej 18, 2800 Lyngby.
30 Jan 1996
Capital change Other
Vedtægter ændret:
15.12.1995.
Kapitalforhøjelse:
kr. 600.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
23 May 1995
Capital change
Vedtægter ændret:
11.05.1995.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt ved konvertering af gæld, kurs 200,00.
Kapitalen udgør herefter kr. 1.400.000,00.
19 Oct 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Carsten Ketelsen.
7 Sep 1994
Audit change People change
Revision:
Udtrådt af revisionen:
HTLBP A/S.
Indtrådt i revisionen:
INFO:REVISION A/S, Sorgenfrivej 18, 2800 Lyngby.
29 Oct 1992
Address change
Ny adresse:
c/o Gunderslevholm Godskontor, Gunderslevvej 13, 4160 Herlufmagle
6 Dec 1989
Other
Erhvervs- og Selskabsstyrelsen har modtaget vurderingsberetning i henhold til aktiesel- skabslovens . 6 c for
REG.NR. A/S179689 A/S PSE 13 NR. 1191
6 Dec 1989
Other
Vedtægter ændret:
14.08.1989
Nyt navn:
GUNDERSLEVHOLM A/S
Ny adresse:
Fuglebjerg, 4250 Fuglebjerg
Show the full announcement
Ny kommune:
Fuglebjerg
Kapitalforhøjelse:
kr. 700.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 1.000.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Godsejer Rolf Viggo de Neergaard (formand), Advokat Henrik Carsten Ketelsen, Birgitte Elisabeth Neergaard, Gerner Wolff-Sneedorff
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Cand. agro Claus Johan Thomas de Neergaard
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
REG.NR. A/S153927 INFO-REVISION A/S STATSAUTORISEREDE REVISORER, Sorgenfrivej 12, 2800 Lyngby
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
01.04.1989 - 30.06.1990
3 Aug 1989
New company
Stiftelsesdato:
01.04.1989
Seneste vedtægtsdato:
01.04.1989
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S102938 A/S PSE NR. 1285, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.04.1989 - 30.09.1990
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Gunderslevvej 13
4160 Herlufmagle
Næstved Municipality
CVR record last changed: 24 Jun 2026
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

GUNDERSLEVHOLM A/S
P-number 100554680213, 9999 Ukendt
GUNDERSLEVHOLM A/S
P-number 1004843527Gunderslevvej 13, 4160 Herlufmagle

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (3)

Founders (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (3)

Founders (4)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies