CVR 19944581Private limited company (ApS)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver til events (773910)Secondary industries: Udlejning af erhvervsejendomme (682040)VardeFounded 1 Mar 1997
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 SCHANTZ HOLDING 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
1
CVR registry, 2020
Gross profit
2.2M
DKK, annual report 2025
+14.3% on 2024
Result
+555K
DKK, annual report 2025
Equity
36.3M
DKK, annual report 2025
Flemming Schantz66.7% to under 90% of capital and votes, until 31 Aug 2026
Schantz Ejendomme ApSCVR 29421056, 15% to under 20% of capital and votes, until 31 Aug 2026
and 1 moreFlemming Schantzuntil 31 Aug 2026
No current owner is registered.
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 votes1 Jan 2011 to 31 Aug 2026
10% to under 15% of capital and votesnotified 12 Jul 20211 Jan 2011 to 12 Jul 2021
CVR 199445815% to under 10% of capital and votes20 Sep 2010 to 31 Aug 2026
CVR 2942105615% to under 20% of capital and votes12 Jul 2021 to 31 Aug 2026
SCHANTZ HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SCHANTZ HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36041358100% of capital and votes9 Jul 2014 to 29 Feb 2020
CVR 2424079750% to under 66.7% of capital and votes8 Jan 2010 to 16 Mar 2016
CVR 28690649100% of capital and votes8 Jan 2010 to 16 Mar 2016
CVR 29421056100% of capital and votes7 Feb 2011 to 16 Mar 2016
CVR 3502958350% to under 66.7% of capital and votes23 Jan 2013 to 16 Mar 2016
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 1997 to 10 Nov 2026.
Nov 2020, monthly: 1 employee, 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 | Q1 2003 | Q2 2003 | Q3 2003 | Q4 2003 | Q1 2004 | Q2 2004 | 2008 | 2009 | Q1 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 1 | 4 | 2 | 1 | 1 | No count | No count | No count | No count | No count | No count | 1 | 1 | No count | 0 | 0 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 4 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 2 | 3 | 3 | 2 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 1 | 2 | 2 | 2 | 1 | 2 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002 and 2008 to 2009 and 2011 to 2014; quarterly Q1 2003 to Q2 2004 and Q1 2010; monthly Jan 2015 to Nov 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2020, published 19 Jan 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 3,151 | 2,770 | 3,004 | 1,934 | 2,211 |
| Operating profit | +2,930 | +2,261 | +2,418 | +1,450 | +1,938 |
| Result for the year | +1,754 | +1,264 | +1,487 | +527 | +555 |
| Equity | 32,430 | 33,694 | 35,181 | 35,708 | 36,263 |
| Total assets | 60,168 | 59,662 | 59,964 | 59,854 | 61,323 |
| Employees (average) | 0 | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 6,485.8% | -12.1% | 8.4% | -35.6% | 1.5% |
| EBITDA | 3,150 | 2,550 | 2,711 | 1,720 | 2,211 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 95note 1 | 175note 1 | 622note 1 | 508note 1 | 1,567note 1 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 May 2022
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SCHANTZ HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 31.08.2026 opløst ved fusion med CVR-nummer: 29421056 Schantz Ejendomme ApS.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.10.2025.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Edison Park 4, 6715 Esbjerg N, den 10.10.2025.
Ny adresse: Borgpladsen 8, 6800 Varde
Ny kommune: Varde
Vedtægter ændret: 08.12.2021
Selskabet tegnes af en direktør.
Revision:
Fratrådte:
OL Revision Godkendt Revisionsaktieselskab, den 19.11.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 19.11.2019.
Ny adresse: Hjerting Landevej 111, Kokspang, 6710 Esbjerg V
Ny kommune: Esbjerg
Vedtægter ændret:
01.01.2011.
Nyt binavn: VEST-JORD HOLDING ApS (SCHANTZ HOLDING ApS).
Kapitalforhøjelse:
kr. 11.360,00 indbetalt ved fusion, kurs 33.068,00.
Kapitalen udgør herefter kr. 136.360,00.
Selskabet er fusioneret med CVR-NR. 29514895 VEST-JORD HOLDING ApS, der samtidig er opløst.
Vedtægter ændret:
05.11.2010.
Slettet binavn: WHYWEB ApS (SCHANTZ HOLDING ApS).
Vedtægter ændret:
01.07.2010.
Selskabet tegnes af én direktør. Selskabet kan ikke tegnes uden deltagelse af den direktør, der er landmand i selskabet. Så længe selskabet er ejer af matr. nr. 145 d Varde markjorder, skal landmanden i selskabet være medlem af selskabets direktion og have eneret til at træffe enhver beslutning, der vedrører selskabets ejerskab af fast ejendom.
Direktion:
Udtrådt af direktionen:
Lene Hansen, den 18.02.2010.
Indtrådt i direktionen:
Flemming Schantz, den 18.02.2010.
Direktion:
Udtrådt af direktionen:
Flemming Schantz, den 02.06.2007.
Indtrådt i direktionen:
Spareks ass Lene Hansen, den 02.06.2007.
Vedtægter ændret:
05.09.2001.
Nyt binavn: WHYWEB ApS (SCHANTZ HOLDING ApS).
Selskabet fusioneret med CVR-NR. 20228490 SCHANTZ & STORGAARD HOLDING ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 20228490 SCHANTZ & STORGAARD HOLDING ApS.
CVR-NR. 19944581 SCHANTZ HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
20.06.1998.
Nyt navn:
SCHANTZ HOLDING ApS.
Ny adresse:
Ortenvej 81, 6800 Varde.
Vedtægter ændret:
01.07.1997.
Nyt navn:
TØMRERFIRMAET F. SCHANTZ ApS.
Ny adresse:
Stormgade 16, 6800 Varde.
Ny kommune:
Varde.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 01.07.1997.
Indtrådt i direktionen:
Tømrer Flemming Schantz, den 01.07.1997.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 01.07.1997.
Indtrådt i revisionen:
REG.NR. A/S163404 O.L. REVISION A/S, Ndr. Boulevard 116, 6800 Varde, den 01.07.1997.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.03.1997 - 31.12.1997.
Stiftelsesdato:
01.03.1997.
Seneste vedtægtsdato:
01.03.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.03.1997.
Direktion:
Advokat Preben Bang Henriksen, den 01.03.1997.
Selskabet tegnes af en direktør alene.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.03.1997.
Første regnskabsår:
01.03.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004145980Borgpladsen 8, 6800 Varde
