CVR 13622876Private limited company (ApS)Finansielle holdingselskaber (642110)HolteFounded 1 Nov 1989
Dandex has recorded no changes to this company since it began following the register.
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 HOLDING E12 ApS, 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, 2013
Gross profit
-17.1K
DKK, annual report 2025
Result
+399.9K
DKK, annual report 2025
Equity
22.3M
DKK, annual report 2025
Michael Frørup100% of capital and votes, since 31 Aug 2013
Michael Frørupsince 1 Nov 1989
100% of capital and votessince 31 Aug 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
HOLDING E12 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOLDING E12 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 6702161450% to under 66.7% of capital and votes1 Feb 2015 to 1 Aug 2022
CVR 3422599050% to under 66.7% of capital and votes25 Oct 2012 to 6 Jun 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 1989 to 8 Nov 2026.
2013, 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | Q4 2009 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 3 | 2 | 2 | 2 | 1 | 2 | 1 | No count | No count | 0 | 0 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | 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 1997 to 2005 and 2011 to 2013; quarterly Q4 2009 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -13 | -47 | -24 | -23 | -17 |
| Result for the year | +5,543 | +5,402 | +1,499 | +1,014 | +400 |
| Equity | 14,242 | 19,586 | 21,027 | 21,980 | 22,312 |
| Total assets | 20,777 | 26,081 | 27,339 | 26,547 | 27,001 |
| Employees (average) | 0 | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,466note 2 | -20,862note 2 | -21,930note 2 | -19,326note 2 | -18,928note 2 |
| ROIC (afkast af investeret kapital) | -0.1%note 3 | -0.8%note 4 | n.m.note 5 | -2.1%note 3 | -0.4%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,466note 2 | -20,862note 2 | -21,930note 2 | -19,326note 2 | -14,279note 2 |
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 18 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jan 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jan 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 16.02.2023
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.02.2023.
Vedtægter ændret:
08.10.2012.
Nyt navn:
HOLDING E12 ApS.
Slettet binavn: SPLASH NAUTIQUE ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 28.09.2010.
Vedtægter ændret:
27.11.2009.
Ny adresse:
c/o Michael Frørup, Vasevej 53, 2840 Holte.
Ny kommune:
Rudersdal.
Nyt binavn: SPLASH NAUTIQUE ApS (SPLASH ApS).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Torgny Pahle, den 20.06.1999.
Indtrådt i revisionen:
ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 20.06.1999.
Vedtægter ændret:
20.04.1996.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.1995 - 31.12.1995.
Ny adresse:
Ryttermarken 4, 3520 Farum.
Ny kommune:
Farum.
Ny adresse:
Vasevej 53, 2840 Holte.
Ny kommune:
Birkerød.
Vedtægter ændret:
09.02.1994.
Nyt navn:
SPLASH ApS.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 100,00.
Ny adresse:
Vasevej 53, 2840 Holte
Vedtægter ændret:
30.11.1990.
Vedtægter ændret:
01.11.1990
Ny adresse:
Kongevejen 92, 2840 Holte
Ny kommune:
Søllerød
Vedtægter ændret:
22.02.1990.
Nyt navn:
CARCLEAN SERVICE AF 1990 ApS
Ny adresse:
Topstykket 7, 3460 Birkerød
Ny kommune:
Birkerød
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Torgny Pahle, 1012 København K
Stiftelsesdato:
01.11.1989
Seneste vedtægtsdato:
01.11.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S102938 A/S PSE NR. 1285, 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:
01.11.1989 - 30.04.1991
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 10055980794, 9999 Ukendt
P-number 1003699385Vasevej 53, 2840 Holte
