AW HOLDING 1 ApS (CVR 20241373) Company Profile

Ownership

Anne Wilkens Knudsen
100% of capital and votessince 19 Jan 1998

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

Owned Companies

4 Danish companies, which own 3 more one level down.

RC Knudsen Holding ApS
SubsidiaryCVR 4176052433.3% to under 50% of capital and 66.7% to under 90% of votes
- RC WK ApS
  SubsidiaryCVR 46338464100% of capital and votes
- RC Komplementar ApS
  CVR 4606097025% to under 33.3% of capital and votes
NS Fælles Holding ApS
CVR 4450052320% to under 25% of capital and votes
- NS DK Investor Holding ApS
  CVR 4448354833.3% to under 50% of capital and votes
SSCP Investors P/S
CVR 4249242615% to under 20% of capital and votes
SSCP Investors Komplementar ApS
CVR 4248950610% to under 15% of capital and votes

Found by searching the CVR owner register (ejerregister) for AW HOLDING 1 ApS 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)

AW HOLDING ApS
CVR 2024107150% to under 66.7% of capital and votes24 May 2013 to 13 Feb 2024
RC 2004 ApS
CVR 2828617115% to under 20% of capital and votes24 Nov 2004 to 21 Oct 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 v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 28.8 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
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 10 Nov 2026.

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.

People

Current (1)

Anne Wilkens KnudsenExecutive board since 26 Nov 1997

Founders (1)

MEDIMEX ApSFounded 1 Jul 1997

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

Former (1)

Per Emil Hasselbalch StakemannExecutive board 1 Jul 1997 to 26 Nov 1997

Network

Roles Over Time

Anne Wilkens Knudsen: Executive board, 26 Nov 1997 to today.

26 Nov 1997 to 10 Nov 2026.

Former (1)

Per Emil Hasselbalch Stakemann: Executive board, 1 Jul 1997 to 26 Nov 1997.

1 Jul 1997 to 10 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-114	-162	-167	-235	-206
Operating profit	Not reported	-162	Not reported	Not reported	Not reported
Result for the year	+39,726	-16,577	+20,135	+21,957	+22,947
Equity	373,657	371,864	391,999	413,957	436,903
Total assets	384,612	382,108	406,485	417,123	439,425
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-140,566^{note 1}	-141,448^{note 1}	-174,418^{note 1}	-189,100^{note 1}	-226,188^{note 1}
Interest coverage (rentedækning)	n.m.^{note 2}	0x	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 3}
Adjusted equity ratio (justeret soliditetsgrad)	97.2%^{note 4}	97.3%^{note 4}	96.4%^{note 4}	99.2%^{note 4}	99.4%^{note 4}
ROIC (afkast af investeret kapital)	0%^{note 5}	-0.1%^{note 6}	-0.1%^{note 5}	-0.1%^{note 5}	-0.1%^{note 5}

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. 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).

1 no interest-bearing debt reported
2 n.m.: finance expenses under 0.1% of total assets
3 n.m.: finance expenses are 0
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 15 Apr 2010
Purpose (Formål): Selskabets formål er at foretage investering i fast ejendom, såsom butikscentre og lignende samt dermed beslægtet virksomhed, såvel direkte som indirekte, herunder gennem investering i andre selskaber med samme eller lignende formålsince 15 Apr 2010
Audit opted out (Revision fravalgt): Nosince 1 Jul 1997
Articles of association last changed (Seneste vedtægtsdato): 15 Apr 2010
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015

Share Capital

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

7 Jul 20092,000,000 DKK+1,500,000
26 Nov 1997500,000 DKK+375,000
1 Jul 1997125,000 DKKEarliest in CVR

Mergers and Demergers

7 Jul 2009
Merger (Fusion), as the continuing company (Fortsættende selskab)
- AW HOLDING 1 ApSCVR 20241187, ceasing company, dissolved after merger
- AW HOLDING 2 ApSCVR 20241233, ceasing company, dissolved after merger
- AW HOLDING 3 ApSCVR 20241330, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

4 Jul 2023
Audit change
Revision:
Fratrådte:
CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 04.07.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 04.07.2023.
10 Jan 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 10.01.2011.
Indtrådt i revisionen:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, 5., 2900 Hellerup, den 10.01.2011.
28 Apr 2010
Other
Vedtægter ændret:
15.04.2010.
10 Aug 2009
Capital change Status change
Vedtægter ændret:
07.07.2009.
Nyt navn:
AW HOLDING 1 ApS.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt ved fusion, kurs 1.870,13.
Kapitalen udgør herefter kr. 2.000.000,00.
Selskabet er fusioneret med CVR-NR. 20241233 AW HOLDING 2 ApS, CVR-NR. 20241330 AW HOLDING 3 ApS, CVR-NR. 20241187 AW HOLDING 1 ApS, der samtidig er opløst.
8 Jun 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 20241187 AW HOLDING 1 ApS (ophørende).
CVR-NR. 20241233 AW HOLDING 2 ApS (ophørende).
CVR-NR. 20241330 AW HOLDING 3 ApS (ophørende).
Show the full announcement
CVR-NR. 20241373 AW HOLDING 4 ApS (fortsættende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
9 Jun 2002
Audit change
Revision:
Udtrådt af revisionen:
S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, Postboks 170, 2900 Hellerup.
19 Jan 1998
People change Other Capital change Address change Audit change
Vedtægter ændret:
26.11.1997.
Nyt navn:
AW HOLDING 4 ApS.
Ny adresse:
c/o Rødovre Centrum, Rødovre Centrum 202, 2610 Rødovre.
Show the full announcement
Ny kommune:
Rødovre.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 102,13.
Kapitalen udgør herefter kr. 500.000,00.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 26.11.1997.
Indtrådt i direktionen:
Sygeplejerske Anne Wilkens Knudsen, den 26.11.1997.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.11.1997.
Indtrådt i revisionen:
REG.NR. A/S205073 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 26.11.1997.
29 Oct 1997
New company
Stiftelsesdato:
01.07.1997.
Seneste vedtægtsdato:
01.07.1997.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS25040 MEDIMEX ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.07.1997.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.07.1997.
Første regnskabsår:
01.07.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Rødovre Centrum 202
2610 Rødovre
Rødovre Municipality
CVR record last changed: 22 May 2025
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

AW HOLDING 4 ApS
P-number 1006157705202, 9999 Ukendt
AW HOLDING 1 ApS
P-number 1004808556Rødovre Centrum 202, 2610 Rødovre

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.

Ownership

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Current (1)

Founders (1)

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Registry Facts

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Who Is Behind It

Owned Companies

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Current (1)

Founders (1)

Network

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Its people and their other companies

Network

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Financials

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Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

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Its people and their other companies