CVR 20155736Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HaderupFounded 1 Jun 1997
CVR holds no employment figures for this company.
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 HANDBERG 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
90
Annual report 2025, average
Gross profit
81.4M
DKK, annual report 2025
-1.8% on 2024
Result
+10.8M
DKK, annual report 2025
Equity
84.8M
DKK, annual report 2025
Dann Handberg Madsen66.7% to under 90% of capital and votes, since 27 Nov 1997
Andreas Handberg Madsen15% to under 20% of capital and votes, since 3 Jul 2019
and 1 moreDann Handberg Madsensince 27 Nov 1997
66.7% to under 90% of capital and votessince 27 Nov 1997
15% to under 20% of capital and votessince 3 Jul 2019
15% to under 20% of capital and votessince 3 Jul 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
8 Danish companies, which own 5 more one level down.
SubsidiaryCVR 42339261100% of capital and votes
SubsidiaryCVR 45459675100% of capital and votes
SubsidiaryCVR 27919189100% of capital and votes
SubsidiaryCVR 31593425100% of capital and votes
SubsidiaryCVR 86737612100% of capital and votes
SubsidiaryCVR 43677985100% of capital and votes
SubsidiaryCVR 33508549100% of capital and votes
SubsidiaryCVR 2534862166.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4316598450% to under 66.7% of capital and votes
SubsidiaryCVR 3999788666.7% to under 90% of capital and votes
SubsidiaryCVR 4659928466.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4395139450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4113781950% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for HANDBERG 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 4316598450% to under 66.7% of capital and votes31 Mar 2022 to 1 Jan 2025
CVR 4395139450% to under 66.7% of capital and votes1 Oct 2023 to 1 Jan 2025
CVR 29971692100% of capital and votes31 Dec 2012 to 20 Nov 2017
CVR 28694407100% of capital and votes1 Sep 2017 to 1 Sep 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 1997 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 40,379 | 54,763 | 65,111 | 82,952 | 81,431 |
| Operating profit | +11,609 | +21,442 | +18,880 | +29,014 | +18,944 |
| Result for the year | +7,709 | +15,073 | +11,861 | +19,962 | +10,811 |
| Equity | 23,340 | 39,504 | 51,696 | 71,482 | 84,777 |
| Total assets | 98,328 | 105,116 | 155,067 | 185,660 | 232,677 |
| Employees (average) | 57 | 62 | 85 | 88 | 90 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 21.3% | 35.6% | 18.9% | 27.4% | 3.2% |
| EBITDA | 16,414 | 26,913 | 27,988 | 40,220 | 32,797 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 40.7% | 49.1% | 43% | 48.5% | 40.3% |
| Employee growth (vækst i antal ansatte) | 18.8% | 8.8% | 37.1% | 3.5% | 2.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 39,892 | 27,256 | 68,213 | 72,023 | 115,968 |
| Gearing, NIBD / EBITDA | 2.4x | 1x | 2.4x | 1.8x | 3.5x |
| ROIC (afkast af investeret kapital) | 15.7% | 25.2% | 15.2% | 16.8% | 8.3% |
| Capex (investeringer i anlægsaktiver) | 10,169 | 7,983 | 52,629 | 23,866 | 59,487 |
| FCFF / EBITDA (pengestrømskonvertering) | -39.5% | 36.6% | -150.6% | -4% | -139.4% |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret:
11.03.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2009 - 31.12.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 07.02.2007.
Indtrådt i revisionen:
CVR-NR. 29227632 VISTISEN & LUNDE NIELSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Svanekevej 2, 7400 Herning, den 07.02.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Torben Rasmussen, den 05.04.2002.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8100 Århus C, den 05.04.2002.
Vedtægter ændret:
27.11.1997.
Nyt navn:
HANDBERG HOLDING ApS.
Ny adresse:
Teglværksvej 17, Feldborg, 7540 Haderup.
Ny kommune:
Aulum-Haderup.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 27.11.1997.
Indtrådt i direktionen:
Dan Handberg Madsen, den 27.11.1997.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 27.11.1997.
Indtrådt i revisionen:
Statsaut. revisor Torben Rasmussen, 8000 Århus C, den 27.11.1997.
Stiftelsesdato:
01.06.1997.
Seneste vedtægtsdato:
01.06.1997.
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 01.06.1997.
Direktion:
Advokat Preben Bang Henriksen, den 01.06.1997.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.06.1997.
Første regnskabsår:
01.06.1997 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1004270553Teglværksvej 17, 7540 Haderup
No other current company drawn.
