CVR 13356572Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 15 Aug 1989
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 HANS SCHMIDT HOLDING A/S, 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 DandexEmployees
0
CVR registry, 2015
Gross profit
-16.1K
DKK, annual report 2025
Result
-1.3M
DKK, annual report 2025
Equity
15.6M
DKK, annual report 2025
Hans Gotfred Schmidt90% to under 100% of capital and votes, since 12 Mar 1999
Hans Gotfred Schmidtsince 15 Aug 1989
90% to under 100% of capital and votesnotified 19 Apr 1999since 12 Mar 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies.
SubsidiaryCVR 26603544100% of capital and votes
Subsidiary or joint ventureCVR 4583694050% to under 66.7% of capital and votes
CVR 4323195233.3% to under 50% of capital and votes
CVR 3904749720% to under 25% of capital and votes
CVR 4297023920% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for HANS SCHMIDT HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41959347100% of capital and votes16 Dec 2020 to 4 Jul 2025
CVR 1448973825% to under 33.3% of capital and votes27 Jun 2023 to 31 May 2024
CVR 4169872133.3% to under 50% of capital and votes1 Oct 2020 to 22 Nov 2023
CVR 2508398950% to under 66.7% of capital and votes15 Nov 1999 to 15 Jan 2019
CVR 24227839100% of capital and votes3 Aug 1999 to 22 Oct 2018
CVR 2752601250% to under 66.7% of capital and votes16 Jun 2006 to 31 Mar 2017
CVR 24227847100% of capital and votes3 Aug 1999 to 17 Dec 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Aug 1989 to 4 Nov 2026.
15 Aug 1989 to 4 Nov 2026.
2015, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2015 |
|---|---|---|---|
| Employees | 0 | 3 | 0 |
| FTE | 0 | 2 | 1 |
| Series | 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 2015.
Latest 2015, published 3 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -16 |
| Operating profit | +5,388 | -347 | +858 | -628 | Not reported |
| Result for the year | +5,145 | -2,715 | +1,756 | -421 | -1,266 |
| Equity | 20,834 | 17,819 | 19,275 | 17,854 | 15,588 |
| Total assets | 22,689 | 20,881 | 23,726 | 17,935 | 16,427 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8,400note 1 | -6,498note 1 | -7,109 | -1,930 | -2,139 |
| ROIC (afkast af investeret kapital) | 29.3%note 2 | -2.3%note 2 | 5.7%note 3 | -4.5% | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -6,705note 1 | -3,458note 1 | -3,579 | -6,131 | -4,987 |
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 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 16.06.2026
Ny adresse: Frederiksgade 16B, 1. tv, 8000 Aarhus C
Ny kommune: Århus
Ny adresse: Pionér Allé 23, 6270 Tønder
Vedtægter ændret: 29.06.2015
Revision:
Fratrådte:
W. KRAGH A/S, STATSAUTORISEREDE REVISORER, den 29.06.2015.
CVR-nummer:
13356572.
NAVN:
HANS SCHMIDT HOLDING A/S.
Adresse: Vinkelvej 18, 6270 Tønder.
Kommune: Tønder.
Ny adresse: Carstensgade 7, 6270 Tønder
Ny kommune: Tønder
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.12.2009.
Indtrådt i revisionen:
CVR-NR. 16206407 W. KRAGH A/S, STATSAUTORISEREDE REVISORER, Østergade 56, 6270 Tønder, den 22.12.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Stie Kaalund, den 24.06.2009, Erwin Kronborg Tøt, den 24.06.2009.
Indtrådt i bestyrelsen:
Kirsten Schmidt (formand), den 24.06.2009, Aage Schmidt, den 24.06.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 78651628 REVISIONSFIRMAET CHR. P. JØRGENSEN KOLDING ApS, den 06.11.2008.
Indtrådt i revisionen:
Deloitte Statsautoriseret Revisionsaktieselskab, Frodesgade 125 C, 6700 Esbjerg, den 06.11.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Schmidt, den 06.11.2008, Aage Schmidt, den 06.11.2008.
Indtrådt i bestyrelsen:
Advokat Niels Stie Kaalund (formand), den 06.11.2008, Erwin Kronborg Tøt, den 06.11.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
04.09.2002.
Selskabet tegnes af bestyrelsesformanden eller af en direktør.
Ny adresse:
Vinkelvej 18, Rørkær, 6270 Tønder.
Vedtægter ændret:
12.03.1999.
Kapitalforhøjelse kr. 375.000,00: kr. 125.000,00 indbetalt kontant, kurs 100,00, kr. 250.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S184641.
NAVN: HANS SCHMIDT HOLDING A/S.
ADRESSE: Nordre Landevej 2 A, 6270 Tønder.
Kommune:
Tønder.
Kapital kr. 500.000,00.
Bestyrelse:
Kirsten Juhl (formand), den 12.03.1999, Aage Schmidt, den 12.03.1999, Direktør Hans Gotfred Schmidt, den 12.03.1999.
Direktion:
Direktør Hans Gotfred Schmidt.
Selskabet tegnes af direktøren i forening med bestyrelsens formand, eller af den samlede bestyrelse.
Revision:
REG.NR. ApS104614 REVISIONSFIRMAET CHR. P. JØRGENSEN KOLDING ApS, Agtrupvej 188, 6000 Kolding.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Nordre Landevej 2 A, 6270 Tønder.
Vedtægter ændret:
08.09.1998.
Nyt navn:
UNIMATIC SYD ApS.
Ny adresse:
Nordre Landevej 2 A, Rørkjær, 6270 Tønder.
Vedtægter ændret:
04.06.1996.
Ny adresse:
Vinkelvej 18, Rørkjær, 6270 Tønder.
Ny kommune:
Tønder.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
31.07.1992.
Nyt navn:
AS AUTOMATER BRØNS ApS
Ny adresse:
Skolevej 15 Brøns, 6780 Skærbæk
Vedtægter ændret:
04.04.1992.
Nyt navn:
BRØNS EL ApS
Ny adresse:
Digevej 6 A, Brøns, 6780 Skærbæk
Ny kommune:
Skærbæk
Direktion:
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
REG.NR. A/S111310 REVISIONSFIRMAET VILLY JENSEN,SØNDERSØ A/S
Indtrådt i revisionen:
REG.NR. ApS104614 REVISIONSFIRAMET CHR.P JØRGENSEN KOLDING APS, Agtrupvej 188, 6000 Kolding
Stiftelsesdato:
15.08.1989
Seneste vedtægtsdato:
15.08.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Direktør Hans Gotfred Schmidt
Direktion:
Direktør Hans Gotfred Schmidt
Selskabet tegnes af en direktør. Hvis
direktionen består af 2 medlemmer, tegnes
selskabet af den samlede direktion
Revision:
REG.NR. A/S111310 REVISIONSFIRMAET VILLY JENSEN,SØNDERSØ A/S, Vesterled 5, 5471 Søndersø
Første regnskabsår:
01.09.1989 - 31.12.1990
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 10055782512, 9999 Ukendt
P-number 1003807933Frederiksgade 16, 8000 Aarhus C
No other current company drawn.
