Holdingselskabet af 01032011 A/S (CVR 13115575) Company Profile

Ownership

BRØNDUM INSTALLATIONER HOLDING ApS
CVR 33509294100% of capital and votessince 1 Mar 2011

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

Control Chain

Ultimate controller
MBAB Holding ApS
CVR 44149125Private limited company (ApS)
Holds 100% of capital and votes in Brøndum Family Holding ApS, since 29 Jun 2023
Capital100%
Votes100%
Holding company
Brøndum Family Holding ApS
CVR 43354221Private limited company (ApS)
Holds 100% of capital and votes in FB Installationer Holding ApS, since 29 Jun 2023
Capital100%
Votes100%
Holding company
FB Installationer Holding ApS
CVR 37841595Private limited company (ApS)
Holds 100% of capital and votes in BRØNDUM INSTALLATIONER HOLDING ApS, since 31 Mar 2016
Capital100%
Votes100%
Holding company
BRØNDUM INSTALLATIONER HOLDING ApS
CVR 33509294Private limited company (ApS)
Holds 100% of capital and votes in Holdingselskabet af 01032011 A/S, since 1 Mar 2011
Capital100%
Votes100%
This company
Holdingselskabet af 01032011 A/S
CVR 13115575

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 7 Nov 2026.

Owned Companies

2 Danish companies.

BRØNDUM A/S
SubsidiaryCVR 47395518100% of capital and votesUnder bankruptcy
Selskabet af 15042010 ApS
SubsidiaryCVR 32878644100% of capital and votesUnder bankruptcy

Found by searching the CVR owner register (ejerregister) for Holdingselskabet af 01032011 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 (2)

BRØNDUM GRØNLAND APS
CVR 71219119100% of capital and votes1 May 1989 to 13 Oct 2023
BRONDUM INTERNATIONAL ApS
CVR 32886485100% of capital and votes29 Apr 2010 to 11 Sep 2020

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

ApS HVKMD 5 NR. 555Founded 1 May 1989
MEDIMEX ApSFounded 1 May 1989
PEHSB ApSFounded 1 May 1989
VX 10.312 ApSFounded 1 May 1989

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

Former (23)

Frank BrøndumExecutive board 1 May 1989 to 30 Sep 2016, Board of directors 1 May 1989 to 8 Feb 2017
Jes Gravgaard JensenExecutive board 30 Sep 2016 to 31 Dec 2018, Board of directors 25 Sep 2015 to 30 Sep 2016
Per Emil Hasselbalch StakemannExecutive board 1 May 1989 to 6 Dec 1989, Board of directors 1 May 1989 to 6 Dec 1989
Jette GrabowExecutive board 27 Jun 2019 to 13 Oct 2023, Board of directors 21 Mar 2017 to 27 Jun 2019
Tue SjøntoftExecutive board 1 Jan 2019 to 29 Jul 2022
Peter SørensenExecutive board 29 Jul 2022 to 31 May 2023
Lars Thorup TrankjærExecutive board 29 Jul 2022 to 13 Oct 2023
Ole BrøknerBoard of directors 1 May 1989 to 10 Oct 1997
Jens Frederik HansenBoard of directors 30 Sep 2016 to 1 Dec 2021
Søren BlaabjergBoard of directors 12 Jan 2001 to 3 Apr 2009
Henrik Thorlacius-UssingBoard of directors 1 Oct 1999 to 30 Sep 2016
Jan Johan KühlBoard of directors 8 Feb 2017 to 13 Oct 2023
Ulf Svejgaard PoulsenBoard of directors 1 May 1989 to 6 Dec 1989
Susanne Saul StakemannBoard of directors 1 May 1989 to 6 Dec 1989
Kjeld Lindberg IversenBoard of directors 19 Jan 2010 to 30 Sep 2016
Torben Bjerre-MadsenBoard of directors 30 Sep 2016 to 24 Jun 2020
Søren VintherBoard of directors 10 Oct 1997 to 4 Nov 2004
Ole Preben BielefeldtBoard of directors 1 May 1989 to 1 Oct 1999
Jørgen VorsholtBoard of directors 1 May 1989 to 25 Sep 2015
Mogens Emil JensenBoard of directors 1 May 1989 to 22 Aug 1991
Steffen Martin BaungaardBoard of directors 27 Sep 2019 to 13 Oct 2023
Dariush RezaiBoard of directors 1 Dec 2021 to 21 Sep 2023
Erik Tronborg AndersenAuditor 1 May 1989 to 6 Dec 1989

Network

Roles Over Time

Former (23)

Jette Grabow: Board of directors, 21 Mar 2017 to 27 Jun 2019; Executive board, 27 Jun 2019 to 13 Oct 2023.
Lars Thorup Trankjær: Executive board, 29 Jul 2022 to 13 Oct 2023.
Jan Johan Kühl: Board of directors, 8 Feb 2017 to 13 Oct 2023.
Steffen Martin Baungaard: Board of directors, 27 Sep 2019 to 13 Oct 2023.
Dariush Rezai: Board of directors, 1 Dec 2021 to 21 Sep 2023.
Peter Sørensen: Executive board, 29 Jul 2022 to 31 May 2023.
Tue Sjøntoft: Executive board, 1 Jan 2019 to 29 Jul 2022.
Jens Frederik Hansen: Board of directors, 30 Sep 2016 to 1 Dec 2021.
Torben Bjerre-Madsen: Board of directors, 30 Sep 2016 to 24 Jun 2020.
Jes Gravgaard Jensen: Board of directors, 25 Sep 2015 to 30 Sep 2016; Executive board, 30 Sep 2016 to 31 Dec 2018.
Frank Brøndum: Executive board, 1 May 1989 to 30 Sep 2016; Board of directors, 1 May 1989 to 8 Feb 2017.
Henrik Thorlacius-Ussing: Board of directors, 1 Oct 1999 to 30 Sep 2016.
Kjeld Lindberg Iversen: Board of directors, 19 Jan 2010 to 30 Sep 2016.
Jørgen Vorsholt: Board of directors, 1 May 1989 to 25 Sep 2015.
Søren Blaabjerg: Board of directors, 12 Jan 2001 to 3 Apr 2009.
Søren Vinther: Board of directors, 10 Oct 1997 to 4 Nov 2004.
Ole Preben Bielefeldt: Board of directors, 1 May 1989 to 1 Oct 1999.
Ole Brøkner: Board of directors, 1 May 1989 to 10 Oct 1997.
Mogens Emil Jensen: Board of directors, 1 May 1989 to 22 Aug 1991.
Per Emil Hasselbalch Stakemann: Executive board, 1 May 1989 to 6 Dec 1989; Board of directors, 1 May 1989 to 6 Dec 1989.
Ulf Svejgaard Poulsen: Board of directors, 1 May 1989 to 6 Dec 1989.
Susanne Saul Stakemann: Board of directors, 1 May 1989 to 6 Dec 1989.
Erik Tronborg Andersen: Auditor, 1 May 1989 to 6 Dec 1989.

1 May 1989 to 7 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Revenue	696,260	567,906	597,743	554,237	660,398
Operating profit	+13,171	-32,795	+10,929	+9,260	-7,165
Result for the year	+9,472	-27,088	+5,450	+5,974	-6,779
Equity	61,204	64,116	69,566	75,540	68,761
Total assets	275,088	251,709	250,097	287,412	310,070
Employees (average)	423	409	411	399	466
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	14.6%	-18.3%	5.3%	-7.3%	19.2%
EBIT margin (overskudsgrad)	1.9%	-5.8%	1.8%	1.7%	-1.1%
EBITDA	17,769	-28,074	15,214	14,045	-1,035
EBITDA margin	2.6%	-4.9%	2.6%	2.5%	-0.2%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-2.9%	16.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	24,215	16,942	-22,695	-6,589	9,991
Gearing, NIBD / EBITDA	1.4x	n.m.^{note 2}	Net cash	Net cash	n.m.^{note 2}
ROIC (afkast af investeret kapital)	12.1%	-30.7%^{note 3}	13.3%^{note 4}	12.5%^{note 4}	-7.6%^{note 3}
Capex (investeringer i anlægsaktiver)	2,878	4,996	4,778	5,105	3,991
Capex % of sales (investeringer i procent af omsætningen)	0.4%	0.9%	0.8%	0.9%	0.6%
FCFF / EBITDA (pengestrømskonvertering)	-23.8%^{note 5}	n.m.^{note 2}	72.9%^{note 6}	-116.1%^{note 6}	n.m.^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	7,170	-31,825	-42,205	-25,772	-11,079

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. Group figures (koncern).

1 no average employee figure for the year before
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
5 Dandex estimate: interest paid estimated from finance expenses
6 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; interest paid estimated from finance expenses

Annual Reports

Annual report 2022
1 May 2021 to 30 Apr 2022, published 11 Nov 2022
PDF
Annual report 2021
1 May 2020 to 30 Apr 2021, published 5 Jul 2021
PDF
Annual report 2020
1 May 2019 to 30 Apr 2020, published 3 Jul 2020
PDF
Annual report 2019
1 May 2018 to 30 Apr 2019, published 1 Oct 2019
PDF
Annual report 2018
1 May 2017 to 30 Apr 2018, published 28 Jun 2018
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 og formand for bestyrelsen i forening eller af en direktør og 2 bestyrelsesmedlemmer eller af den samlede bestyrelse6 Oct 2016 to 13 Oct 2023
Purpose (Formål): Selskabets formål er at drive virksomhed som holding- og investeringsselskab samt gennem datterselskaber at drive handel, håndværk og industri. Selskabet kan desuden indgå såvel egenfinansierede som lånefinansierede aftaler om køb og salg af værdipapirer, valuta- og derivatforretninger, såvel kommercielle som ikke kommercielle forretninger af enhver art samt finansielle differencekontrakter, spotforretninger og lignende forretninger eller kombinationer heraf.since 3 Jun 2013
Audit opted out (Revision fravalgt): Nosince 1 May 1989
Articles of association last changed (Seneste vedtægtsdato): 12 Oct 2023

Share Capital

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

30 Apr 200618,200,000 DKK+10,200,000
27 Dec 19908,000,000 DKK+7,700,000
19 May 1989300,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

19 Oct 2023
Audit change People change Status change
Konkursdekret afsagt 13.10.2023 af Skifteretten i Viborg
Bestyrelse:
Fratrådte:
Steffen Martin Baungaard, (formand), den 13.10.2023, Jan Johan Kühl, den 13.10.2023.
Direktion:
Fratrådte:
Show the full announcement
Jette Grabow, (adm. dir), den 13.10.2023, Lars Thorup Trankjær, den 13.10.2023.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 13.10.2023.
13 Oct 2023
Other
Vedtægter ændret: 12.10.2023
Nyt navn: Holdingselskabet af 01032011 A/S
29 Sep 2023
People change
Bestyrelse:
Fratrådte:
Dariush Rezai, den 21.09.2023.
7 Jul 2023
People change
Direktion:
Fratrådte:
Peter Sørensen, den 31.05.2023.
29 Sep 2022
Other
Vedtægter ændret: 28.09.2022
1 Aug 2022
People change
Direktion:
Fratrådte:
Økonomidirektør Jette Grabow, den 29.07.2022, Administrerende direktør Tue Sjøntoft, (adm. dir), den 29.07.2022.
Tiltrådte:
Økonomidirektør Jette Grabow, (adm. dir), den 29.07.2022, Peter Sørensen, den 29.07.2022, Lars Thorup Trankjær, den 29.07.2022.
2 Dec 2021
People change
Bestyrelse:
Fratrådte:
Jens Frederik Hansen, den 01.12.2021.
Tiltrådte:
Dariush Rezai, den 01.12.2021.
6 Jul 2020
People change
Bestyrelse:
Fratrådte:
Steffen Martin Baungaard, den 24.06.2020, Torben Bjerre-Madsen, (formand), den 24.06.2020.
Tiltrådte:
Steffen Martin Baungaard, (formand), den 24.06.2020.
18 Oct 2019
People change
Bestyrelse:
Tiltrådte:
Steffen Martin Baungaard, den 27.09.2019.
27 Jun 2019
People change
Direktion:
Tiltrådte:
Økonomidirektør Jette Grabow, den 27.06.2019.

Show 22 more

27 Jun 2019
People change
Bestyrelse:
Fratrådte:
Økonomidirektør Jette Grabow, den 27.06.2019.
2 Jan 2019
People change
Direktion:
Fratrådte:
Jes Gravgaard Jensen, den 31.12.2018.
Tiltrådte:
Økonomidirektør Tue Sjøntoft, (adm. dir), den 01.01.2019.
23 Mar 2017
People change
Bestyrelse:
Tiltrådte:
Jette Grabow, den 21.03.2017.
8 Feb 2017
People change
Bestyrelse:
Fratrådte:
Frank Brøndum, den 08.02.2017.
Tiltrådte:
Jan Johan Kühl, den 08.02.2017.
6 Oct 2016
People change
Vedtægter ændret: 30.09.2016
Bestyrelse:
Fratrådte:
Kjeld Lindberg Iversen, den 30.09.2016, Jes Gravgaard Jensen, den 30.09.2016, Henrik Thorlacius-Ussing, den 30.09.2016.
Tiltrådte:
Torben Bjerre-Madsen (formand), den 30.09.2016, Jens Frederik Hansen, den 30.09.2016.
Show the full announcement
Direktion:
Fratrådte:
Frank Brøndum, den 30.09.2016.
Tiltrådte:
Jes Gravgaard Jensen, den 30.09.2016.
Selskabet tegnes af en direktør og formand for bestyrelsen i forening eller af en direktør og 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
1 Oct 2015
People change
Bestyrelse:
Fratrådte:
Jørgen Vorsholt (formand), den 25.09.2015.
Tiltrådte:
Jes Gravgaard Jensen, den 25.09.2015.
28 Sep 2015
Audit change
Revision:
Fratrådte:
null, den 10.10.2014.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 10.10.2014.
3 Jun 2013
Other
Vedtægter ændret:
03.06.2013.
26 Jan 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Kjeld Lindberg Iversen, den 19.01.2010.
3 Apr 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Blaabjerg, den 03.04.2009.
25 Jun 2008
Other Capital change
Kapitalforhøjelse:
kr. 9.200.000,00 indbetalt i værdier, kurs 988,04.
Kapitalen udgør herefter kr. 18.200.000,00.
2 Jun 2006
Capital change Other
Vedtægter ændret:
30.04.2006.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt i værdier, kurs 1.175,00.
Kapitalen udgør herefter kr. 9.000.000,00.
11 Nov 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Vinther, den 04.11.2004.
Indtrådt i bestyrelsen:
Jørgen Vorsholt (formand), den 04.11.2004.
25 Jan 2001
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør, akademiingeniør Søren Blaabjerg, den 12.01.2001.
20 Oct 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Vorsholt, den 06.10.2000.
5 Oct 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Preben Bielefeldt, den 01.10.1999.
Indtrådt i bestyrelsen:
Adm. direktør Henrik Thorlacius-Ussing, den 01.10.1999.
3 Nov 1997
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Brøkner, den 10.10.1997.
Indtrådt i bestyrelsen:
Søren Vinther, den 10.10.1997.
2 Mar 1992
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Vorsholt
13 Sep 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Emil Jensen
1 Feb 1991
Audit change People change Capital change
Vedtægter ændret:
20.12.1990.
Kapitalforhøjelse kr. 7.700.000,00: kr. 7.379.500,00 indbetalt i værdier, kurs 100,0, kr. 320.500,00 indbetalt ved konvertering af gæld, kurs 100,0
Kapitalen udgør herefter kr. 8.000.000,00
Revision:
Udtrådt af revisionen:
Show the full announcement
Centralanstalten for Revision
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 8000 Århus C
8 Mar 1990
Address change People change Other
Vedtægter ændret:
22.09.1989.
Nyt navn:
BRØNDUM HOLDING A/S
Ny adresse:
Falkevej 14, 8800 Viborg
Show the full announcement
Ny kommune:
Viborg
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Økonomidirektør Ole Preben Bielefeldt, cand. oecon Ole Brøkner, civilingeniør Frank Brøndum, Direktør Mogens Emil Jensen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør, civilingeniør Frank Brøndum
Selskabet tegnes af 3 medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Centralanstalten for Revision, 8100 Århus C
Regnskabsår ændret til:
01.05 - 30.04
Første regnskabsår:
01.05.1989 - 30.04.1990
11 Sep 1989
New company
Stiftelsesdato:
01.05.1989
Seneste vedtægtsdato:
01.05.1989
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
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, REG.NR. ApS108426 VX 10.312 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 2 medlemmer af
bestyrelsen i fore- ning, af en direktør
alene eller af bestyrelsens for- mand alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.05.1989 - 30.09.1990
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Falkevej 14
8800 Viborg
Viborg Municipality
CVR record last changed: 7 Sep 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

Holdingselskabet af 01032011 A/S
P-number 1000502514Falkevej 14, 8800 Viborg

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.

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