CVR 20419407Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Viby JFounded 10 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 ANPARTSSELSKABET AF 10. JUNI 1997, 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
1
Annual report 2025, average
Result
-36.2M
DKK, annual report 2025
Equity
353.1M
DKK, annual report 2025
Holdingselskabet HV Aarhus ApSCVR 46124367, 100% of capital and votes, since 19 Dec 2025
Hans Vestergaardsince 10 Jun 1997
CVR 46124367100% of capital and votessince 19 Dec 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 19 Dec 20251 Oct 2010 to 19 Dec 2025
Ultimate controller
Holds 100% of votes in Holdingselskabet HV Aarhus ApS, since 19 Dec 2025
Holding company
Holdingselskabet HV Aarhus ApS
CVR 46124367Private limited company (ApS)
Holds 100% of capital and votes in ANPARTSSELSKABET AF 10. JUNI 1997, since 19 Dec 2025
This company
ANPARTSSELSKABET AF 10. JUNI 1997
CVR 20419407
6 Danish companies, which own 19 more one level down.
SubsidiaryCVR 17233645100% of capital and votes
SubsidiaryCVR 28504306100% of capital and votes
SubsidiaryCVR 33160658100% of capital and votes
SubsidiaryCVR 40104879100% of capital and votes
SubsidiaryCVR 43101366100% of capital and votes
SubsidiaryCVR 42806374100% of capital and votes
Subsidiary or joint ventureCVR 3335225550% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3337253150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4037756550% to under 66.7% of capital and votesUnder voluntary liquidation
CVR 3865078525% to under 33.3% of capital and votes
CVR 8383991020% to under 25% of capital and votes
CVR 27756611100% of capital and votes
CVR 4149899466.7% to under 90% of capital and votes
CVR 139968305% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for ANPARTSSELSKABET AF 10. JUNI 1997 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4023548510% to under 15% of capital and votes31 Jan 2019 to 5 Dec 2024
CVR 3915056550% to under 66.7% of capital and votes11 Dec 2017 to 10 Jan 2024
CVR 28504306100% of capital and votes7 Mar 2005 to 1 Jan 2023
CVR 40104879100% of capital and votes23 Oct 2018 to 1 Jan 2023
CVR 4102138150% to under 66.7% of capital and votes17 Dec 2019 to 1 Jan 2022
CVR 37470902100% of capital and votes1 Jun 2021 to 28 Dec 2021
CVR 37131148100% of capital and votes1 Jan 2016 to 1 Jan 2020
CVR 3690449650% to under 66.7% of capital and votes1 Feb 2019 to 1 Feb 2019
CVR 3996220920% to under 25% of capital and 66.7% to under 90% of votes15 Oct 2018 to 23 Oct 2018
CVR 2812156320% to under 25% of capital and 66.7% to under 90% of votes30 Sep 2004 to 15 Oct 2018
CVR 3490239950% to under 66.7% of capital and votes1 Feb 2018 to 15 May 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 47,936 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | +47,936 | +19,610 | -101,103 | +7,811 | -38,141 |
| Result for the year | +63,023 | +29,741 | -87,306 | +17,466 | -36,241 |
| Equity | 504,866 | 520,497 | 418,192 | 419,107 | 353,087 |
| Total assets | 536,342 | 547,093 | 460,950 | 436,690 | 376,349 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -4.8% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA | 47,936 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -108,897 | -97,210 | -53,725 | -61,734 | 8,060 |
| Gearing, NIBD / EBITDA | Net cash | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 10.8% | 3.7% | -20% | 1.7% | -7.7%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -209,929 | -275,486 | -158,670 | -164,056 | 3,775 |
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 1 Jul 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 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 22.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Vestre Ringgade 28, 8000 Aarhus C, den 22.08.2025.
Ny adresse: c/o 30710 Newsec PAM Denmark A/S, Skanderborgvej 277, 1., 8260 Viby J
Ny adresse: c/o Hans Vestergaard, Lyngmarksvej 6, 8240 Risskov
Ny adresse:
c/o Colliers International Danmark A/S, Søren Frichs Vej 38, a., 8230 Åbyhøj.
Selskabet er fusioneret med CVR-NR. 30822269 DATTERSELSKABET AF 1. JANUAR 2013 A/S, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 20419407 ANPARTSSELSKABET AF 10. JUNI 1997 (fortsættende), der tillige driver virksomhed under navnene EJENDOMSSELSKABET AF 11. JUNI 1993 ApS, V-1 ApS.
CVR-NR. 30822269 DATTERSELSKABET AF 1. JANUAR 2013 A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
06.08.2010.
Nye binavne:
EJENDOMSSELSKABET AF 11. JUNI 1993 ApS (ANPARTSSELSKABET AF 10. JUNI 1997), V-1 ApS (ANPARTSSELSKABET AF 10. JUNI 1997).
Kapitalforhøjelse:
kr. 28.887,00 indbetalt ved fusion, kurs 86.035,09.
Kapitalen udgør herefter kr. 228.887,00.
Selskabet er fusioneret med CVR-NR. 29525412 V-1 A/S, CVR-NR. 24216314 EJENDOMSSELSKABET AF 11. JUNI 1993 ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 24216314 EJENDOMSSELSKABET AF 11. JUNI 1993 ApS (fortsættende).
CVR-NR. 20419407 ANPARTSSELSKABET AF 10. JUNI 1997 (ophørende).
CVR-NR. 29525412 V-1 A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 12.01.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, 8000 Århus C, den 12.01.2010.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 21.12.2004.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 21.12.2004.
Vedtægter ændret:
15.11.2004.
Ny adresse:
c/o Colliers Hans Vestergaard A/S, Silkeborgvej 2, postboks 527, 8000 Århus C.
Ny adresse:
c/o Ejendomsmæglerfirmaet Hans Vestergaard, Lille Torv 2, 8000 Århus C.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Kristian Overmars Registreret Revisor F.R.R.
Indtrådt i revisionen:
KPMG C. Jespersen, 8100 Århus C.
Vedtægter ændret:
22.01.1998.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt i værdier, kurs 743,22.
Kapitalen udgør herefter kr. 200.000,00.
Stiftelsesdato:
10.06.1997.
Seneste vedtægtsdato:
10.06.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 626,07.
Stifter:
Statsaut. ejendomsmægler Hans Vestergaard Sørensen, den 10.06.1997.
Direktion:
Statsaut. ejendomsmægler Hans Vestergaard Sørensen, den 10.06.1997.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Kristian Overmars Registreret Revisor F.R.R, 8355 Solbjerg, den 10.06.1997.
Første regnskabsår:
10.06.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004293587Skanderborgvej 277, 8260 Viby J
