CVR 18071290Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VirumFounded 1 Oct 1994
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 ARAS HOLDING 1995 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
8
CVR registry, 2003
Result
+692.7K
DKK, annual report 2025
Equity
21.1M
DKK, annual report 2025
Susanne & Michael Gelvan Holding ApSCVR 39606194, 100% of capital and votes, since 25 May 2018
Michael Gelvansince 30 Dec 1994
CVR 39606194100% of capital and votesnotified 1 Mar 2023since 25 May 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votesnotified 20 Oct 201622 Dec 2003 to 25 May 2018
50% to under 66.7% of capital and votes22 Dec 2003 to 22 Dec 2003
10% to under 15% of capital and votesnotified 31 Aug 202120 Oct 2016 to 1 Mar 2023
Ultimate controller
Holds 100% of capital and votes in Susanne & Michael Gelvan Holding ApS, since 25 May 2018
Holding company
Susanne & Michael Gelvan Holding ApS
CVR 39606194Private limited company (ApS)
Holds 100% of capital and votes in ARAS HOLDING 1995 ApS, since 25 May 2018
This company
ARAS HOLDING 1995 ApS
CVR 18071290
ARAS HOLDING 1995 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ARAS HOLDING 1995 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27556590100% of capital and votes23 Dec 2003 to 18 Sep 2026
CVR 25578074100% of capital and votes20 Oct 2016 to 21 Feb 2023
CVR 27556574100% of capital and votes23 Dec 2003 to 11 Jan 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Dec 1994 to 9 Nov 2026.
1 Oct 1994 to 9 Nov 2026.
2003, annual: 8 employees, 5 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 |
|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 3 | 5 | 7 | 9 | 8 |
| FTE | 1 | 1 | 2 | 3 | 4 | 5 | 5 |
| Series | Annual | Annual | Annual | Annual | 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 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -4,202 | -66 | -89 | -425 | Not reported |
| Operating profit | -4,202 | -66 | -89 | -425 | -72 |
| Result for the year | +61,908 | +762 | +1,217 | +4,098 | +693 |
| Equity | 74,305 | 25,067 | 18,283 | 22,382 | 21,074 |
| Total assets | 79,391 | 25,958 | 19,236 | 22,836 | 21,285 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -4,202 | -66 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,405note 2 | -13,683 | -15,183 | -16,252 | -16,702 |
| ROIC (afkast af investeret kapital) | -7.1%note 3 | -0.1%note 4 | -1% | -8.3% | -1.1% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -14,276note 2 | -23,249 | -18,548 | -22,191 | -20,661 |
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 15 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 31 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Ny adresse: c/o Michael Gelvan, Fuglsanggårds Allé 14, 2830 Virum
Ny kommune: Lyngby-Taarbæk
Bestyrelse:
Fratrådte:
Michael Gelvan, den 04.04.2024, Monica Maria Faber-van Brug, den 04.04.2024, Robert Faber, (formand), den 04.04.2024.
Tiltrådte:
Michael Gelvan, (formand), den 04.04.2024, Susanne Gelvan, den 04.04.2024.
Revision:
Fratrådte:
JS Revision, Godkendt Revisionsaktieselskab, den 21.02.2023.
Revision:
Fratrådte:
JS-REVISION, GODKENDT REVISIONSANPARTSSELSKAB, den 30.05.2017.
Tiltrådte:
CVR-NR. 37999687 JS Revision, Godkendt Revisionsaktieselskab, Egegårdsvej 39B, 2610 Rødovre, den 30.05.2017.
Vedtægter ændret: 20.10.2016
Kapitalnedsættelse besluttet 20.10.2016 er gennemført 29.11.2016.
Kapitalen udgør herefter kr. 127.150,00.
Kapitalnedsættelse besluttet 20.10.2016 henlæggelse til særlig reserve kr. 127.150,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Ny adresse:
Mose Alle 10B, 2610 Rødovre.
Ny kommune:
Rødovre.
Vedtægter ændret:
22.12.2003.
Nyt navn:
ARAS HOLDING 1995 ApS.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Torsten Berg reg. revisorer, den 08.05.2003.
Indtrådt i revisionen:
CVR-NR. 25112822 REVIPARTNER, REGISTRERET REVISIONSANPARTSSELSKAB, Stationsvej 1 B, 4681 Herfølge, den 08.05.2003.
Revision:
Udtrådt af revisionen:
Reg. revisor Martin Berkowitz, den 01.07.2000.
Indtrådt i revisionen:
Revisionsfirmaet Torsten Berg reg. revisorer, 3660 Stenløse, den 01.07.2000.
Ny adresse:
Linde Alle 16, 2720 Vanløse.
Ny adresse:
Limfjordsvej 45 A, 2720 Vanløse.
Vedtægter ændret:
03.06.1997.
Kapitalforhøjelse:
kr. 54.300,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 254.300,00.
Vedtægter ændret:
21.12.1995.
Ny adresse:
Fruebjergvej 3, 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
10.02.1995.
Nyt navn:
ARAS SECURITY ApS.
Ny adresse:
Jyllingevej 171, 2610 Rødovre.
Ny kommune:
Rødovre.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann, den 30.12.1994.
Indtrådt i bestyrelsen:
Robert Faber (formand), den 30.12.1994, Monica Maria Faber-van Brug, den 30.12.1994, Michael Gelvan, den 30.12.1994.
Direktion:
Udtrådt af direktionen:
Ulf Svejgaard Poulsen, den 30.12.1994.
Indtrådt i direktionen:
Michael Gelvan, den 30.12.1994.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 30.12.1994.
Indtrådt i revisionen:
Reg. revisor Martin Berkowitz, 2720 Vanløse, den 30.12.1994.
Stiftelsesdato:
01.10.1994.
Seneste vedtægtsdato:
01.10.1994.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o advokat Per Stakemann, Kronprinsessegade 18, 1306 København K.
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Direktion:
Advokat Ulf Svejgaard Poulsen.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.10.1994 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100595048145, 9999 Ukendt
P-number 1010684966Fuglsanggårds Allé 14, 2830 Virum
No other current company drawn.
