CVR 20126604Public limited company (A/S)Anden udlejning af boliger (682030)HadstenFounded 21 Apr 1997
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 KJÆRULFF HOLDING A/S, 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
3
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
2.4M
DKK, annual report 2025
+12.2% on 2024
Result
+1.2M
DKK, annual report 2025
Equity
2.6M
DKK, annual report 2025
HAL 97 ApSCVR 19866777, 25% to under 33.3% of capital and votes, since 13 Aug 2013
LILLE GRUNDET BYG 1 ApSCVR 29227020, 25% to under 33.3% of capital and votes, since 19 Nov 2021
and 2 moreCarl Christian Suhr Kirketerpsince 13 Aug 2013
CVR 1986677725% to under 33.3% of capital and votessince 13 Aug 2013
CVR 2869597720% to under 25% of capital and votessince 30 Dec 2015
CVR 2922702025% to under 33.3% of capital and votessince 19 Nov 2021
CVR 3338593520% to under 25% of capital and votessince 13 Aug 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes11 Feb 2014 to 29 Dec 2015
CVR 1975768425% to under 33.3% of capital and votesnotified 19 Nov 202113 Aug 2013 to 19 Nov 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Apr 1997 to 4 Nov 2026.
21 Apr 1997 to 4 Nov 2026.
Aug 2026, monthly: 3 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | 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 |
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| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 | 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 2012 to 2014; monthly Jan 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,942 | 2,047 | 2,168 | 2,145 | 2,407 |
| Operating profit | +1,387 | +1,500 | +1,632 | +1,583 | +1,797 |
| Result for the year | +851 | +1,053 | +1,155 | +971 | +1,212 |
| Equity | 3,057 | 4,110 | 4,465 | 2,436 | 2,648 |
| Total assets | 10,322 | 9,947 | 9,536 | 9,598 | 9,365 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 35.5% | 5.4% | 5.9% | -1.1% | 12.2% |
| EBITDA | 1,801 | 1,916 | 2,029 | 1,980 | 2,185 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 92.8% | 93.6% | 93.6% | 92.3% | 90.8% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,634 | 4,921 | 3,961 | 5,421 | 5,052 |
| Gearing, NIBD / EBITDA | 3.1x | 2.6x | 2x | 2.7x | 2.3x |
| ROIC (afkast af investeret kapital) | 11.8% | 13.2% | 14.6% | 15.1% | 18% |
| Capex (investeringer i anlægsaktiver) | 279note 1 | 0note 2 | 0note 2 | 82note 1 | 0note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 6,834 | 5,121 | 3,961 | 5,421 | 5,052 |
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 Jul 2024 to 30 Jun 2025, published 28 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 4 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 24 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 21 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 18 Nov 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret:
11.02.2014.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt i værdier, kurs 146,69.
Kapitalen udgør herefter kr. 1.250.000,00.
Ny adresse:
c/o C. Kirketerp, Alstrupgårdvej 10, Alstrupgård, 8370 Hadsten.
Ny kommune:
Favrskov.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Stærkær Frandsen, den 13.08.2013.
Direktion:
Udtrådt af direktionen:
Torben Stærkær Frandsen, den 13.08.2013.
Indtrådt i direktionen:
Carl Christian Suhr Kirketerp, den 13.08.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Enghavevej 20, 7100 Vejle, den 01.07.2011.
Bestyrelse:
Tiltrådt som formand:
Niels Skou, den 28.05.2010, Fratrådt som formand, men forbliver i bestyrelsen: Henrik Ahlefeldt-Laurvig, den 28.05.2010.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 30.06.2005.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, postboks 439, 7100 Vejle, den 30.06.2005.
Vedtægter ændret:
24.03.2008.
Nye binavne:
KJÆRULFF LOGISTIC A/S (KJÆRULFF HOLDING A/S), KJÆRULFF A/S (KJÆRULFF HOLDING A/S).
Selskabet er fusioneret med CVR-NR. 27225756 KJÆRULFF LOGISTIC A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 20126604 KJÆRULFF HOLDING A/S.
CVR-NR. 27225756 KJÆRULFF LOGISTIC A/S. der tillige driver virksomhed under navnet KJÆRULFF A/S (KJÆRULFF LOGISTIC A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
27.03.2007.
Kapitalnedsættelse besluttet 27.03.2007 er gennemført 02.07.2007.
Kapitalen udgør herefter kr. 1.000.000,00.
Kapitalnedsættelse besluttet 27.03.2007 med udbetaling til aktionærer kr. 7.000.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
02.01.2007.
Ny adresse:
c/o Torben S. Frandsen, Røjlemosevej 115, Strib, 5500 Middelfart.
Ny kommune:
Middelfart.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
28.11.2005.
Vedtægter ændret:
29.11.2004.
Vedtægter ændret:
10.05.2002.
Vedtægterne indeholder bemyndigelse til at ombytte konvertible gældsbreve til aktier.
Beslutning om udstedelse af konvertible
gældsbreve kr. 4.000.000,00. Konverteringsperioden 10.05.2002 - 01.05.2005. Ikke konverteret beløb kr. 4.000.000,00.
Vedtægter ændret:
14.06.2000.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 8.000.000,00.
Vedtægter ændret:
16.12.1999.
Nyt navn:
KJÆRULFF HOLDING A/S.
Bestyrelse:
Tiltrådt som formand:
Henrik Ahlefeldt-Laurvig, den 16.12.1999, Tiltrådt som næstformand: Hans Gade Kock, den 16.12.1999.
Udtrådt af bestyrelsen:
Niels Skou, den 16.12.1999.
Indtrådt i bestyrelsen:
Direktør Torben Stærkær Frandsen, den 16.12.1999.
Stiftelsesdato:
21.04.1997.
Seneste vedtægtsdato:
21.04.1997.
Kapital:
kr. 7.000.000,00.
Indbetalingsmåde:
kontant kr. 7.000.000,00 til kurs 100,00.
Stiftere:
Morten Jonathan Sønderskov, den 21.04.1997, REG.NR. ApS233020 NS 97 ApS, Ussingvej 29, 8723 Løsning, den 21.04.1997, REG.NR. ApS233116 ApS KBUS 8 NR. 4425, Errested Kirkevej 26, 6100 Haderslev, den 21.04.1997, REG.NR. ApS233556 HAL 97 ApS, Bygaden 70, 8700 Horsens, den 21.04.1997.
Bestyrelse:
Godsejer Henrik Ahlefeldt-Laurvig, den 21.04.1997, Direktør Hans Gade Kock, den 21.04.1997, Morten Jonathan Sønderskov, den 21.04.1997, Niels Skou, den 21.04.1997.
Direktion:
Finansieringskonsulent Torben Stærkær Frandsen, den 21.04.1997.
Selskabet tegnes af et bestyrelsesmedlem i forening med 1 direktør, af 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
Coopers & Lybrand Statsautoriserede revisorer, 7100 Vejle, den 21.04.1997.
Første regnskabsår:
21.04.1997 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004220380Alstrupgårdvej 10, 8370 Hadsten
