CEPHEUS HOLDING A/S

CVR 17608509Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Randers CFounded 16 Dec 1993

Gross profit

-7,3K

DKK, annual report 2025

Result

+11,2M

DKK, annual report 2025

Equity

341,4M

DKK, annual report 2025

Who Is Behind It

Owners

HHD HOLDING A/SCVR 20203692, 66,7% to under 90% of capital and votes, since 14 Dec 2012

CHRISTINA DITLEV HOLDING A/SCVR 34886393, 10% to under 15% of capital and votes, since 14 Dec 2012

and 1 more

Ultimate controller

Hans-Henrik Ditlevthrough HHD HOLDING A/S, a Dandex estimate

Director

Anni Elisabeth Ditlevsince 12 Sep 2018

Ownership

HHD HOLDING A/S
CVR 2020369266,7% to under 90% of capital and votessince 14 Dec 2012
CHRISTINA DITLEV HOLDING A/S
CVR 3488639310% to under 15% of capital and votessince 14 Dec 2012
CECILIE DITLEV HOLDING A/S
CVR 3488626110% to under 15% of capital and votessince 14 Dec 2012

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

Control Chain

Ultimate controller
Hans-Henrik Ditlev
Holds 100% of votes in HHD HOLDING A/S, since 1 Jul 1997
CapitalNot registered
Votes100%
Holding company
HHD HOLDING A/S
CVR 20203692Public limited company (A/S)
Holds 66,7% to under 90% of capital and votes in CEPHEUS HOLDING A/S, since 14 Dec 2012
Capital66,7% to under 90%
Votes66,7% to under 90%
This company
CEPHEUS HOLDING A/S
CVR 17608509

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

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

CEPHEUS EJENDOMME A/S
CVR 17423274100% of capital and votes
Cepheus Huset A/S
CVR 28993307100% of capital and votes
Cepheus Komplementar A/S
CVR 25358899100% of capital and votes
- Cepheus Ejendomme II K/S
  CVR 4567507650% to under 66,7% of capital and 90% to under 100% of votes

Found by searching the CVR owner register (ejerregister) for CEPHEUS 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.

People

Current (4)

Anni Elisabeth DitlevExecutive board since 12 Sep 2018, Board of directors since 1 Jan 2008
Hans-Henrik DitlevBoard of directors since 10 May 2000
Christina DitlevBoard of directors since 12 Sep 2018
Cecilie DitlevBoard of directors since 12 Sep 2018

Founders (1)

Erik LarsenFounded 16 Dec 1993

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

Former (6)

Peter Erland LarsenExecutive board 3 Jul 1997 to 10 May 2000
Erik LarsenExecutive board 16 Dec 1993 to 3 Jul 1997
Carsten HenriksenBoard of directors 10 May 2000 to 12 Sep 2018
Michael Vad PetersenBoard of directors 31 May 2005 to 1 Jan 2008
Bendt AlmvigBoard of directors 10 May 2000 to 12 Sep 2018
Søren Peter Lund AndersenAuditor 1 Oct 1997 to 18 Sep 2003

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: 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

Shared by two or more of its people

HHD HOLDING A/S CVR 20203692, 4 people
CEPHEUS EJENDOMME A/S CVR 17423274, 4 people
Cepheus Huset A/S CVR 28993307, 4 people
Cepheus Komplementar A/S CVR 25358899, 4 people
Cepheus Ejendomme II K/S CVR 45675076, 4 people
Cepheus Service & Projekt ApS CVR 43872664, 4 people
CHRISTINA DITLEV HOLDING A/S CVR 34886393, 3 people
CECILIE DITLEV HOLDING A/S CVR 34886261, 3 people

Its people and their other companies

Hans-Henrik Ditlev Board of directors
- CECILIE DITLEV HOLDING A/S CVR 34886261, Board of directors
- CEPHEUS EJENDOMME A/S CVR 17423274, Board of directors
- Cepheus Ejendomme II K/S CVR 45675076, Board of directors
- Cepheus Huset A/S CVR 28993307, Board of directors
- Cepheus Komplementar A/S CVR 25358899, Board of directors
- Cepheus Service & Projekt ApS CVR 43872664, Board of directors
- CHRISTINA DITLEV HOLDING A/S CVR 34886393, Board of directors
- HHD HOLDING A/S CVR 20203692, Board of directors, Owner
Anni Elisabeth Ditlev Board of directors, Executive board
- CECILIE DITLEV HOLDING A/S CVR 34886261, Board of directors, Executive board
- CEPHEUS EJENDOMME A/S CVR 17423274, Board of directors
- Cepheus Ejendomme II K/S CVR 45675076, Board of directors
- Cepheus Huset A/S CVR 28993307, Board of directors, Executive board
- Cepheus Komplementar A/S CVR 25358899, Board of directors, Executive board
- Cepheus Service & Projekt ApS CVR 43872664, Board of directors
- CHRISTINA DITLEV HOLDING A/S CVR 34886393, Board of directors, Executive board
- HHD HOLDING A/S CVR 20203692, Board of directors, Executive board
- Lyngshøjgaard CVR 26600669, Partner
Christina Ditlev Board of directors
- CEPHEUS EJENDOMME A/S CVR 17423274, Board of directors
- Cepheus Ejendomme II K/S CVR 45675076, Owner, Board of directors
- Cepheus Huset A/S CVR 28993307, Board of directors
- Cepheus Komplementar A/S CVR 25358899, Board of directors
- Cepheus Service & Projekt ApS CVR 43872664, Board of directors
- CHRISTINA DITLEV HOLDING A/S CVR 34886393, Board of directors, Owner
- HHD HOLDING A/S CVR 20203692, Board of directors, Owner
Cecilie Ditlev Board of directors
- CECILIE DITLEV HOLDING A/S CVR 34886261, Board of directors, Owner
- CEPHEUS EJENDOMME A/S CVR 17423274, Board of directors
- Cepheus Ejendomme II K/S CVR 45675076, Owner, Board of directors
- Cepheus Huset A/S CVR 28993307, Board of directors
- Cepheus Komplementar A/S CVR 25358899, Board of directors
- Cepheus Service & Projekt ApS CVR 43872664, Board of directors
- HHD HOLDING A/S CVR 20203692, Board of directors, Owner

Network

Roles Over Time

Hans-Henrik Ditlev: Board of directors, 10 May 2000 to today; Executive board, 10 May 2000 to 12 Sep 2018.
Anni Elisabeth Ditlev: Board of directors, 1 Jan 2008 to today; Executive board, 12 Sep 2018 to today.
Christina Ditlev: Board of directors, 12 Sep 2018 to today.
Cecilie Ditlev: Board of directors, 12 Sep 2018 to today.

10 May 2000 to 19 Oct 2026.

Former (6)

Carsten Henriksen: Board of directors, 10 May 2000 to 12 Sep 2018.
Bendt Almvig: Board of directors, 10 May 2000 to 12 Sep 2018.
Michael Vad Petersen: Board of directors, 31 May 2005 to 1 Jan 2008.
Søren Peter Lund Andersen: Auditor, 1 Oct 1997 to 18 Sep 2003.
Peter Erland Larsen: Executive board, 3 Jul 1997 to 10 May 2000.
Erik Larsen: Executive board, 16 Dec 1993 to 3 Jul 1997.

16 Dec 1993 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	2021	2022	2023	2024	2025
Gross profit	-6	-6	-6	-6	-7
Result for the year	+192.413	+10.866	+9.932	+7.070	+11.212
Equity	372.438	318.192	324.538	329.941	341.393
Total assets	378.665	324.322	330.426	335.875	347.495
Employees (average)	0	0	0	0	0

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

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Mar 2022
PDF

Changes

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

Registration

Address: Jernbanegade 26
8900 Randers C
Randers Municipality
CVR record last changed: 7 Oct 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

CEPHEUS HOLDING A/S
P-number 1003238163Jernbanegade 26, 8900 Randers C

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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