ENVICLEAN HOLDING ApS (CVR 15524049) Company Profile

Ownership

Niels Henrik Johansen
50% to under 66.7% of capital, 100% of votesnotified 31 Jul 2025since 1 Jan 1992
Pia Fuglsang Dyhr
50% to under 66.7% of capitalsince 31 Jul 2025

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

Owned Companies

3 Danish companies, which own 1 more one level down.

ENVICLEAN ApS
SubsidiaryCVR 31498287100% of capital and votes
Danish Upcycling ApS
CVR 4255797833.3% to under 50% of capital and votes
Nordic Wing Holding ApS
CVR 4519628310% to under 15% of capital and votes
- Nordic Wing ApS
  CVR 39323559100% of capital and votes

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

Former holdings (4)

ScanK ApS
CVR 2075994150% to under 66.7% of capital and votes30 Sep 1998 to 1 Nov 2024
Nordic Wing ApS
CVR 3932355910% to under 15% of capital and votes1 Feb 2018 to 25 Oct 2024
ONE STOP SERVICES ApS
CVR 3580430733.3% to under 50% of capital and votes10 Mar 2014 to 5 Dec 2016
PAY-E-SAFE ApS
CVR 35397485100% of capital and votes15 Jul 2013 to 5 Dec 2016

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 34.9 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Niels Henrik JohansenExecutive board since 1 Sep 1991

Founders (1)

TORV 1 ApS NR. 12Founded 1 Sep 1991

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

Former (3)

Oluf Bagge HjortlundExecutive board 1 Sep 1991 to 12 Feb 1992
Jens Peter SandemandExecutive board 1 Sep 1991 to 13 Jun 1996
Kristen SkjødtAuditor 1 Sep 1991 to 12 Feb 1992

Network

Roles Over Time

Niels Henrik Johansen: Executive board, 1 Sep 1991 to today.

1 Sep 1991 to 10 Nov 2026.

Former (3)

Jens Peter Sandemand: Executive board, 1 Sep 1991 to 13 Jun 1996.
Oluf Bagge Hjortlund: Executive board, 1 Sep 1991 to 12 Feb 1992.
Kristen Skjødt: Auditor, 1 Sep 1991 to 12 Feb 1992.

1 Sep 1991 to 10 Nov 2026.

Executive board (Direktion)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

Q3 2006, quarterly: no employee count, 0 FTE

Show as Table

Registry headcount, 1998 to Q3 2006, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2005	Q3 2006
Employees	1	1	1	1	2	2	2	No count
FTE	0	0	0	0	0	0	0	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2005; quarterly Q3 2006.

Latest Q3 2006, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-56	-71	-70	-129	-218
Operating profit	-56	-71	-70	Not reported	Not reported
Result for the year	+935	+61	+859	+6,628	+201
Equity	5,289	5,235	6,765	13,272	13,339
Total assets	5,866	5,583	6,845	13,869	13,375
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3,689^{note 1}	-3,183^{note 1}	-3,824^{note 1}	-4,865^{note 1}	-141^{note 1}
Interest coverage (rentedækning)	-6.2x	-0.1x	-6.6x	-4.2x^{note 2}	n.m.^{note 3}
Adjusted equity ratio (justeret soliditetsgrad)	90.1%^{note 4}	93.8%^{note 4}	98.8%^{note 4}	95.7%^{note 4}	99.7%^{note 4}
ROIC (afkast af investeret kapital)	-3%^{note 1}	-3%^{note 5}	-2.2%^{note 1}	-1.6%^{note 6}	-1.7%^{note 7}

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. Gearing and interest coverage are multiples. 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 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 n.m.: finance expenses under 0.1% of total assets
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
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.since 3 Jan 2023
Purpose (Formål): Selskabets formål er at drive ingeniør- og handelsvirksomhed.since 24 Aug 2010
Audit opted out (Revision fravalgt): Yessince 12 Jun 2015
Articles of association last changed (Seneste vedtægtsdato): 3 Jan 2023

Share Capital

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

24 Aug 2010141,500 DKK+16,500
17 Feb 1997125,000 DKK+45,000
10 Sep 199180,000 DKKEarliest in CVR

Mergers and Demergers

24 Aug 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- NHJ HOLDING STØVRING ApSCVR 32162037, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

3 Jan 2023
Other
Vedtægter ændret: 03.01.2023
Selskabet tegnes af en direktør.
1 Jul 2015
Audit change
CVR-nummer:
15524049.
NAVN:
ENVICLEAN HOLDING ApS.
Adresse: Skodshøj 16, st., 9530 Støvring.
Kommune: Rebild.
Show the full announcement
Vedtægter ændret: 12.06.2015
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.06.2015.
17 Sep 2010
Status change Capital change
Vedtægter ændret:
24.08.2010.
Kapitalforhøjelse:
kr. 16.500,00 indbetalt ved fusion, kurs 1.960,98.
Kapitalen udgør herefter kr. 141.500,00.
Selskabet er fusioneret med CVR-NR. 32162037 NHJ HOLDING STØVRING ApS, der samtidig er opløst.
8 Jul 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 15524049 ENVICLEAN HOLDING ApS (fortsættende).
CVR-NR. 32162037 NHJ HOLDING STØVRING ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
23 Jun 2008
Other
Vedtægter ændret:
23.06.2008.
Nyt navn:
ENVICLEAN HOLDING ApS.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
5 May 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 02.05.2006.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasserisbymidte 6, 9000 Aalborg, den 02.05.2006.
20 Apr 1998
Address change
Vedtægter ændret:
15.03.1998.
Ny adresse:
Skodshøj 16, st., Guldbæk, 9530 Støvring.
Ny kommune:
Støvring.
7 Jul 1997
Address change
Ny adresse:
Kattesundet 16, st. tv., 9000 Aalborg.
11 Mar 1997
Other Capital change
Vedtægter ændret:
31.01.1997.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.

Show 5 more

31 Jul 1996
Address change People change Audit change Other
Vedtægter ændret:
20.05.1996.
Ny adresse:
Stråtaget 104, 9380 Vestbjerg.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Jens Peter Sandemand.
Selskabet tegnes af een eller flere direktører.
Revision:
Udtrådt af revisionen:
REG.NR. A/S206310 STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC.
Indtrådt i revisionen:
REG.NR. A/S225968 REVISIONSFIRMAET ERIK NIELSEN OG N.H. CHRISTENSEN A/S STATSAUTORISEREDE REVISORER, Hasseris Bymidte 6, 9000 Aalborg.
25 Aug 1993
Address change
Ny adresse:
Maren Toris Gade 3, 2, 9000 Aalborg
13 Aug 1993
Other
Vedtægter ændret:
10.02.1993
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.09.1991 - 31.12.1992
5 Mar 1992
Audit change Address change Other People change
Vedtægter ændret:
10.02.1992.
Nyt navn:
ENVICLEAN ApS
Ny adresse:
Stråtaget 104, 9380 Vestbjerg
Show the full announcement
Direktion:
Udtrådt af direktionen:
Oluf Bagge Hjortlund
Indtrådt i direktionen:
Niels Henrik Johansen, Jens Peter Sandemand
Selskabet tegnes af 2 direktører i forening.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Kresten Skjødt
Indtrådt i revisionen:
Revisionsfirmaet Erik Nielsen & N.H. Christensen, 9000 Aalborg
17 Dec 1991
New company
Stiftelsesdato:
01.09.1991
Seneste vedtægtsdato:
01.09.1991
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00
Stifter:
REG.NR. ApS197626 TORV 1 ApS nr. 12, Torvet 1, 9400 Nørresundby
Direktion:
Advokat Oluf Bagge Hjortlund
Selskabet tegnes af direktøren
Revision:
Statsaut. revisor Kresten Skjødt, 9000 Ålborg
Første regnskabsår:
01.09.1991 - 28.02.1993
Regnskabsår:
01.03 - 28.02

Registrations (Registreringer)

Registration

Address: Skodshøj 16
9530 Støvring
Rebild Municipality
CVR record last changed: 20 Mar 2026
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

ENVICLEAN HOLDING ApS
P-number 1004381861Skodshøj 16, 9530 Støvring
ENVICLEAN ApS
P-number 100573040316, 9999 Ukendt

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies