Holdingselskabet af 01032011 A/S

Under bankruptcy

CVR 13115575Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)ViborgFounded 1 May 1989

Revenue

DKK, annual report 2022

Result

-6,8M

DKK, annual report 2022

Equity

68,8M

DKK, annual report 2022

Who Is Behind It

Owner

BRØNDUM INSTALLATIONER HOLDING ApSCVR 33509294, 100% of capital and votes, since 1 Mar 2011

Ultimate controller

MBAB Holding ApSCVR 44149125, through BRØNDUM INSTALLATIONER HOLDING ApS, a Dandex estimate

Last director

Jette Grabowuntil 13 Oct 2023

Lars Thorup Trankjæruntil 13 Oct 2023

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 19 Oct 2026.

Owned Companies

2 Danish companies.

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

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

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 19 Oct 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.

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Revenue	3.829	703	0	0	0
Operating profit	-650	0	-921	-2.359	-599
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	138.835	156.929	151.194	144.172	135.468
Employees (average)	Not reported	Not reported	Not reported	0	0

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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

Changes

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

Registration

Address: Falkevej 14
8800 Viborg
Viborg Municipality
CVR record last changed: 7 Sep 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

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

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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