C.H. AF 1/4 1997 A/S (CVR 20053100) company profile

Ownership

Henrik Baisner
50% to under 66.7% of capital and votesnotified 9 Apr 2026since 1 Apr 1997
Conny Stubkjær Baisner
33.3% to under 50% of capital and votessince 9 Apr 2026

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

Owned companies

C.H. AF 1/4 1997 A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for C.H. AF 1/4 1997 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

Investeringsselskabet af 23.04.2015 ApS
CVR 36728582100% of capital and votes28 Apr 2015 to 9 Oct 2025
H. K. INVEST ApS
CVR 3409064550% to under 66.7% of capital and votes13 Dec 2011 to 25 Sep 2020

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 v3, computed 15 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 15 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
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 15 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 15 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 15 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (3)

Henrik BaisnerExecutive board since 1 Sep 1997, Board of directors since 1 Sep 1997
Conny Stubkjær BaisnerBoard of directors since 1 Sep 1997
Klaus BaisnerBoard of directors since 12 Nov 1999

Founders (1)

VX 10.312 ApSFounded 1 Apr 1997

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

Former (6)

Per Emil Hasselbalch StakemannExecutive board 1 Apr 1997 to 1 Sep 1997, Board of directors 1 Apr 1997 to 1 Sep 1997
Hans Christian GalstBoard of directors 1 Apr 1997 to 1 Sep 1997
Ulf Svejgaard PoulsenBoard of directors 1 Apr 1997 to 1 Sep 1997
Jørgen Sandholdt SchultzBoard of directors 1 Sep 1997 to 3 Feb 1999
Lars AndersenBoard of directors 3 Feb 1999 to 12 Nov 1999
Erik Tronborg AndersenAuditor 1 Apr 1997 to 1 Sep 1997

Network

Roles over time

Henrik Baisner: Executive board, 1 Sep 1997 to today; Board of directors, 1 Sep 1997 to today.
Conny Stubkjær Baisner: Board of directors, 1 Sep 1997 to today.
Klaus Baisner: Board of directors, 12 Nov 1999 to today.

1 Sep 1997 to 15 Nov 2026.

Former (6)

Lars Andersen: Board of directors, 3 Feb 1999 to 12 Nov 1999.
Jørgen Sandholdt Schultz: Board of directors, 1 Sep 1997 to 3 Feb 1999.
Per Emil Hasselbalch Stakemann: Executive board, 1 Apr 1997 to 1 Sep 1997; Board of directors, 1 Apr 1997 to 1 Sep 1997.
Hans Christian Galst: Board of directors, 1 Apr 1997 to 1 Sep 1997.
Ulf Svejgaard Poulsen: Board of directors, 1 Apr 1997 to 1 Sep 1997.
Erik Tronborg Andersen: Auditor, 1 Apr 1997 to 1 Sep 1997.

1 Apr 1997 to 15 Nov 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.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 2 employees, 0 FTE

Show as table

Registry headcount, 2011 to Aug 2026, oldest left to newest right
Period	2011	2013	Q2 2015	Jul 2015	Aug 2015	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	0	0	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	1	1	1	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Series	Annual	Annual	Quarterly	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 2011 to 2013; quarterly Q2 2015; monthly Jul 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-23	-24	-25	-75	-86
Operating profit	Not reported	Not reported	-125	-274	-322
Result for the year	+887	-2,561	+789	+1,327	-1,487
Equity	38,225	34,664	34,453	32,780	31,193
Total assets	38,342	34,787	34,504	32,885	31,215
Employees (average)	Not reported	Not reported	1	2	2
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}	100%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 May 2022
PDF

Financials

Changes

All changes

31 Oct 2026
Address change
C.H. AF 1/4 1997 A/S (CVR 20053100) har ændret adresse fra "Hyldgårdshaven 16 7430 Ikast" til "Grøndahlsvej 21 7400 Herning" pr. 31. oktober 2026.

Signals (signaler)

Pro: Signals (signaler) are 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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For C.H. AF 1/4 1997 A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af selskabets direktør.since 9 Oct 2007
Purpose (formål): Selskabets formål er formueforvaltning.since 20 May 2022
Audit opted out (revision fravalgt): Yessince 19 May 2022
Articles of association last changed (seneste vedtægtsdato): 19 May 2022
Financial year change (omlægning af regnskabsår): 1 Oct 2002 to 31 Dec 2003

Share capital

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

1 Apr 1997DKK 500,000Earliest in CVR

Mergers and demergers

11 Jun 2003
Merger (fusion), as the continuing company (fortsættende selskab)
- T.O.P. HOLDING HERNING ApSCVR 20935340, ceasing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 9 Apr 1999
Address changes: 1 in all, 1 in the last 5 years; latest 31 Oct 2026At the current address for 0.0 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 1 Oct 2010

Names (navne)

9 Apr 1999 to now
C.H. AF 1/4 1997 A/S
2 Sep 1997 to 8 Apr 1999
BL HOLDING A/S
1 Apr 1997 to 1 Sep 1997
A/S PSE NR. 5168

Addresses (adresser)

31 Oct 2026 to now
Grøndahlsvej 21, 9. 2, 7400 Herning
1 Apr 1997 to 30 Oct 2026
Hyldgårdshaven 16, 7430 Ikast

Audit firms (revision)

1 Oct 2010 to 19 May 2022
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Sep 1997 to 1 Oct 2010
Partner Revision statsautoriseret revisionsaktieselskab

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

31 Oct 2026
Address change
Ny adresse: Grøndahlsvej 21, 9. 2, 7400 Herning
Ny kommune: Herning
20 May 2022
Audit change
Vedtægter ændret: 19.05.2022
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.05.2022.
Formål ændret: Selskabets formål er formueforvaltning.
21 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
12 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 01.10.2010.
9 Oct 2007
Other
Vedtægter ændret:
09.10.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
12 Sep 2003
Status change
Selskabet fusioneret med CVR-NR. 20935340 T.O.P. HOLDING HERNING ApS, der samtidig er opløst.
9 May 2003
Other
Vedtægter ændret:
03.04.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2002 - 31.12.2003.
31 Mar 2003
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 20053100 C.H. AF 1/4 1997 A/S.
CVR-NR. 20935340 T.O.P. HOLDING HERNING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
23 Nov 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Andersen, den 12.11.1999.
Indtrådt i bestyrelsen:
Klaus Stubkjær Baisner, den 12.11.1999.

Show 6 more

4 May 1999
Other Address change
Vedtægter ændret:
08.04.1999.
Nyt navn:
C.H. AF 1/4 1997 A/S.
Ny adresse:
Hyldgårdshaven 16, 7430 Ikast.
8 Feb 1999
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Sandholdt Schultz, den 03.02.1999.
Indtrådt i bestyrelsen:
Lars Andersen, den 03.02.1999.
17 Oct 1997
Audit change
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
15 Oct 1997
Audit change
Revision:
Indtrådt i revisionen:
Partner Revision Statsaut. Revisorer A/S, Thrigesvej 3, 7430 Ikast.
13 Oct 1997
People change Other Address change
Vedtægter ændret:
01.09.1997.
Nyt navn:
BL HOLDING A/S.
Ny adresse:
Thrigesvej 8-16, 7430 Ikast.
Show the full announcement
Ny kommune:
Ikast.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, den 01.09.1997, Hans Christian Galst, den 01.09.1997, Per Emil Hasselbalch Stakemann, den 01.09.1997.
Indtrådt i bestyrelsen:
Adm. direktør Henrik Baisner, den 01.09.1997, Conny Baisner, den 01.09.1997, Jørgen Sandholdt Schultz, den 01.09.1997.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 01.09.1997.
Indtrådt i direktionen:
Adm. direktør Henrik Baisner, den 01.09.1997.
Selskabet tegnes af den samlede bestyrelse eller af selskabets direktør.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
01.04.1997 - 30.09.1997.
20 Aug 1997
New company
Stiftelsesdato:
01.04.1997.
Seneste vedtægtsdato:
01.04.1997.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.04.1997.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), den 01.04.1997, Advokat Hans Christian Galst, den 01.04.1997, Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.04.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.04.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.04.1997.
Første regnskabsår:
01.04.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Grøndahlsvej 21
7400 Herning
Herning Municipality
CVR record last changed: 31 Oct 2026
Data read: 15 Nov 2026

Production units

2 registered in CVR.

C.H. AF 1/4 1997 A/S
P-number 1004228733Grøndahlsvej 21, 7400 Herning
C.H. AF 1/4 1997 A/S
P-number 100613627916, 9999 Ukendt

Compiled by Dandex from the Danish Business Registry (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

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (3)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (3)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies