CVR 20212039Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KoldingFounded 2 Jul 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 SPEED 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
2
CVR registry, 2005
Gross profit
-4.6K
DKK, annual report 2025
Result
+423.9K
DKK, annual report 2025
Equity
7.6M
DKK, annual report 2025
Allan Falkenstrøm Clausen100% of capital and votes, since 2 Jul 1997
Allan Falkenstrøm Clausensince 5 Feb 1998
100% of capital and votessince 2 Jul 1997
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 29632146100% of capital and votes
Subsidiary or joint ventureCVR 3158184250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 2851513850% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for SPEED 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 42026727100% of capital and votes15 Jan 2021 to 10 Jun 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jul 1997 to 8 Nov 2026.
Q2 2006, quarterly: no employee count, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | Q1 2006 | Q2 2006 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 2 | 2 | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2005; quarterly Q1 2006 to Q2 2006.
Latest Q2 2006, published 12 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -11 | -9 | -13 | -16 | -5 |
| Operating profit | -11 | -9 | -13 | -16 | -5 |
| Result for the year | +734 | +468 | +596 | +326 | +424 |
| Equity | 5,768 | 6,236 | 6,832 | 7,158 | 7,582 |
| Total assets | 5,927 | 6,425 | 7,020 | 7,336 | 7,769 |
| Employees (average) | 1 | 0 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | n.m.note 1 | 0% | 0% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -79note 2 | Not reportednote 3 | -4note 2 | -5note 2 | 0 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | Not reportednote 3 | -0.2%note 2 | -0.2%note 2 | -0.1% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -886note 2 | Not reportednote 3 | -892note 2 | -909note 2 | -923 |
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 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 18.09.2019
Slettet binavn: AC SERVICE ApS
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-nummer: 39197332 C&P Holding midlertidig ApS, der samtidigt er opløst.
Vedtægter ændret: 04.01.2018
Kapitalforhøjelsen er besluttet den 04.01.2018.
kr. 243.000,00, indbetalt ved spaltning, kurs 1.149,60.
Kapitalen udgør herefter kr. 368.000,00.
Formål ændret: Det er selskabets formål at eje anparter/aktier og kapitalanbringelse i øvrigt.
Ny adresse:
Smedegade 9, 6000 Kolding.
Ny adresse:
Hjarupvej 36C, Vonsild, 6000 Kolding.
Ny adresse:
Mølleparken 44M, Vonsild, 6000 Kolding.
Vedtægter ændret:
28.06.2006.
Nyt navn:
SPEED HOLDING ApS.
Binavn:
AC SERVICE ApS (SPEED HOLDING ApS).
Ny adresse:
c/o Allan Clausen, Lucernehaven 8, Vonsild, 6000 Kolding.
Vedtægter ændret:
07.05.2003.
Nyt navn:
AC ENTREPRISE ApS.
Nyt binavn: AC SERVICE ApS (AC ENTREPRISE ApS).
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 18.03.2002.
Indtrådt i revisionen:
ERHVERVSREVISORERNE I VEJLE ApS, Havnegade 5, 2., 7100 Vejle, den 18.03.2002.
Ny adresse:
Hjarupvej 25, 6000 Kolding.
Vedtægter ændret:
05.02.1998.
Nyt navn:
SPEED HOLDING ApS.
Ny adresse:
Højbjergvej 37, 6000 Kolding.
Direktion:
Udtrådt af direktionen:
Carsten Hove, den 05.02.1998.
Indtrådt i direktionen:
Direktør Allan Falkenstrøm Clausen, den 05.02.1998.
Stiftelsesdato:
02.07.1997.
Seneste vedtægtsdato:
02.07.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S226015 ADVOKATERNE KAISER, CHRISTENSEN & HOVE, ADVOKATAKTIESELSKAB, Bredgade 32, 6000 Kolding, den 02.07.1997.
Direktion:
Advokat Carsten Hove, den 02.07.1997.
Selskabet tegnes af een direktør.
Revision:
Coopers & Lybrand Statsautoriserede revisor, 6000 Kolding, den 02.07.1997.
Første regnskabsår:
02.07.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1004288845Lucernehaven 8, 6000 Kolding
P-number 1012596762Smedegade 9, 6000 Kolding
