HOLDINGSELSKABET AF 23. DECEMBER 2009 ApS (CVR 20445491) company profile

Ownership

No current owner is registered.

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

Former owners (1)

DE VÆKST XIII ApS
CVR 28121415100% of capital and votes1 Jan 2013 to 26 Feb 2024

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

LISELUND SLOT HOLDING A/SFounded 25 Sep 1997

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

Former (11)

Hans Christian GabelgaardExecutive board 25 Sep 1997 to 14 Apr 2008, Board of directors 25 Sep 1997 to 15 Dec 2010
Morten StrømstedExecutive board 15 Dec 2010 to 10 Aug 2023, Board of directors 15 Dec 2010 to 15 Dec 2010
Anders SchnackExecutive board 14 Apr 2008 to 15 Dec 2010
Hans ChristoffersenBoard of directors 24 Jun 2002 to 28 Nov 2005
Frank Gerhard PetersenBoard of directors 28 Nov 2005 to 18 Apr 2006
Hans Steffen SteffensenBoard of directors 25 Sep 1997 to 15 Dec 2010
Birte Ulf GabelgaardBoard of directors 25 Sep 1997 to 28 Nov 2005
Kenneth Aaby SachseBoard of directors 29 Sep 2004 to 28 Nov 2005
Thomas BechmannBoard of directors 11 Dec 2008 to 15 Dec 2010
Børge JensenAuditor 25 Sep 1997 to 24 Jun 2004
Steen RodeLiquidator 10 Aug 2023 to 26 Feb 2024

Roles over time

Former (11)

Steen Rode: Liquidator, 10 Aug 2023 to 26 Feb 2024.
Morten Strømsted: Executive board, 15 Dec 2010 to 10 Aug 2023; Board of directors, 15 Dec 2010 to 15 Dec 2010.
Hans Christian Gabelgaard: Executive board, 25 Sep 1997 to 14 Apr 2008; Board of directors, 25 Sep 1997 to 15 Dec 2010.
Anders Schnack: Executive board, 14 Apr 2008 to 15 Dec 2010.
Hans Steffen Steffensen: Board of directors, 25 Sep 1997 to 15 Dec 2010.
Thomas Bechmann: Board of directors, 11 Dec 2008 to 15 Dec 2010.
Frank Gerhard Petersen: Board of directors, 28 Nov 2005 to 18 Apr 2006.
Hans Christoffersen: Board of directors, 24 Jun 2002 to 28 Nov 2005.
Birte Ulf Gabelgaard: Board of directors, 25 Sep 1997 to 28 Nov 2005.
Kenneth Aaby Sachse: Board of directors, 29 Sep 2004 to 28 Nov 2005.
Børge Jensen: Auditor, 25 Sep 1997 to 24 Jun 2004.

25 Sep 1997 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2007, annual: 2 employees, 2 FTE

Show as table

Registry headcount, 2002 to 2007, oldest left to newest right
Period	2002	2003	2004	2005	2006	2007
Employees	3	4	3	4	3	2
FTE	1	1	1	1	1	2
Series	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2007.

Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Revenue	Not reported	Not reported	0	0	0
Operating profit	Not reported	Not reported	Not reported	Not reported	-21
Result for the year	+27	0	0	0	-2,388
Equity	27	27	27	27	17,640
Total assets	27	27	27	27	17,640
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. 2021: Headline amounts are about a thousand times smaller than in the 2022 report. It can be a real change, or one of the two filings tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2022: Headline amounts are about a thousand times larger than in the 2021 report. It can be a real change, or one of the two filings tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.

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. Rows marked Pro hold a value in the Pro plan. Definitions.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Mar 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Mar 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 May 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 30 Apr 2019
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For HOLDINGSELSKABET AF 23. DECEMBER 2009 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2018 to 2022.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2018 to 2022.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator10 Aug 2023 to 26 Feb 2024
Purpose (formål): Selskabets formål er rådgivning og investering, herunder finansielle dispositioner.15 Dec 2010 to 26 Feb 2024
Audit opted out (revision fravalgt): No4 Jan 2011 to 26 Feb 2024
Articles of association last changed (seneste vedtægtsdato): 8 Mar 2022until 26 Feb 2024
Share classes (kapitalklasser): No8 Mar 2022 to 26 Feb 2024
Owners under 5% registered (ejerregistrering under 5 procent): No14 Jul 2016 to 26 Feb 2024
Financial year change (omlægning af regnskabsår): 1 May 2005 to 31 Dec 2005until 26 Feb 2024

Share capital

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

8 Mar 2022DKK 505,000+5,000
20 Aug 2007DKK 500,000-4,000,000
28 Jun 2007DKK 4,500,000-35,500,000
1 May 2002DKK 40,000,000+39,000,000
25 Sep 1997DKK 1,000,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 15 Dec 2010
Address changes: 2 in all, none in the last 5 years; latest 25 May 2012
Status changes: 2 in all, 2 in the last 5 years; latest 26 Feb 2024
Auditor changes: 3 in all, none in the last 5 years; latest 15 Jun 2010

Names (navne)

15 Dec 2010 to 26 Feb 2024
HOLDINGSELSKABET AF 23. DECEMBER 2009 ApS
30 Dec 2009 to 14 Dec 2010
HOLDINGSELSKABET AF 23. DECEMBER 2009 A/S
30 Jan 2002 to 29 Dec 2009
JUPITER GROUP A/S
3 Sep 1997 to 29 Jan 2002
MØN ERHVERVSPARK A/S I

Addresses (adresser)

25 May 2012 to 26 Feb 2024
Edlevej 4, 2900 Hellerup
7 Dec 2000 to 24 May 2012
Havnegade 16, 4840 Nørre Alslev
3 Sep 1997 to 6 Dec 2000
Ålborgvej 29, 4793 Bogø By

Statuses (virksomhedsstatus)

26 Feb 2024 to 26 Feb 2024
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
10 Aug 2023 to 25 Feb 2024
Under voluntary liquidation (under frivillig likvidation)
3 Sep 1997 to 9 Aug 2023
Active (normal)

Audit firms (revision)

15 Jun 2010 to 26 Feb 2024
BUUS JENSEN I/S STATSAUTORISEREDE REVISORER
1 May 2009 to 15 Jun 2010
EY Godkendt Revisionspartnerselskab
1 Nov 2007 to 1 May 2009
CJ Partnership I/S
24 Jun 2004 to 1 Nov 2007
GUNNI PEDERSEN A/S

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

11 Mar 2024
Audit change People change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Steen Rode, den 26.02.2024.
Revision:
Fratrådte:
BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, den 26.02.2024.
21 Aug 2023
People change Status change
Likvidation vedtaget 10.08.2023
Likvidatorer:
Tiltrådte:
Steen Rode, 2100 København Ø, den 10.08.2023.
Direktion:
Fratrådte:
Show the full announcement
Morten Strømsted, den 10.08.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
11 Mar 2022
Capital change
Vedtægter ændret: 08.03.2022
Kapitalforhøjelsen er besluttet den 08.03.2022.
kr. 5.000,00, indbetalt kontant, kurs 400.000,00.
Kapitalen udgør herefter kr. 505.000,00.
25 May 2012
Other
Ny adresse:
Edlevej 4, 2900 Hellerup.
Ny kommune:
Gentofte.
4 Jan 2011
Other Conversion People change
Vedtægter ændret:
15.12.2010.
Selskabet er omdannet til et ApS med CVR-nr 20445491.
NAVN: HOLDINGSELSKABET AF 23. DECEMBER 2009 ApS.
ADRESSE: Havnegade 16, 4840 Nørre Alslev.
Kommune:
Show the full announcement
Guldborgsund.
Kapital kr. 500.000,00.
Direktion:
Direktør Morten Strømsted, den 15.12.2010.
Selskabet tegnes af en direktør.
Revision:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø.
Regnskabsår:
01.01 - 31.12.
17 Jun 2010
Other
Selskabet tegnes af en direktør og bestyrelsens formand i forening eller af et bestyrelsesmedlem i forening med bestyrelsens formand.
17 Jun 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.06.2010.
Indtrådt i revisionen:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 15.06.2010.
2 Jun 2010
Other
Vedtægter ændret:
10.05.2010.
30 Dec 2009
Other
Vedtægter ændret:
30.12.2009.
Nyt navn:
HOLDINGSELSKABET AF 23. DECEMBER 2009 A/S.
2 Jun 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 01.05.2009.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 01.05.2009.

Show 20 more

30 Dec 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Thomas Bechmann, den 11.12.2008, Fratrådt som formand, men forbliver i bestyrelsen: Morten Strømsted, den 11.12.2008.
24 Apr 2008
People change Other
Direktion:
Udtrådt af direktionen:
Hans Christian Gabelgaard, den 14.04.2008.
Indtrådt i direktionen:
CEO Anders Schnack, den 14.04.2008.
4 Jan 2008
Other Capital change
Vedtægter ændret:
20.08.2007.
Kapitalnedsættelse besluttet 20.08.2007 er gennemført 27.12.2007.
Kapitalnedsættelse besluttet 27.12.2007 er annulleret 04.01.2008.
Kapitalen udgør herefter kr. 500.000,00.
3 Jan 2008
Capital change Other
Kapitalnedsættelse besluttet 27.12.2007 med udbetaling til aktionærer kr. 4.000.000,00 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.
4 Dec 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26554063 GUNNI PEDERSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2007.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 01.11.2007.
30 Oct 2007
Other Capital change
Vedtægter ændret:
28.06.2007.
Kapitalnedsættelse besluttet 28.06.2007 er gennemført 30.10.2007.
Kapitalen udgør herefter kr. 4.500.000,00.
21 Aug 2007
Capital change Other
Kapitalnedsættelse besluttet 20.08.2007 med udbetaling til aktionærer kr. 4.000.000,00 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.
29 Jun 2007
Other Capital change
Kapitalnedsættelse besluttet 28.06.2007 med udbetaling til aktionærer kr. 35.500.000,00 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.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
3 Jun 2006
Other
Vedtægter ændret:
20.04.2006.
4 May 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Gerhard Petersen, den 18.04.2006.
Indtrådt i bestyrelsen:
Thomas Bechmann, den 18.04.2006.
28 Nov 2005
People change Other
Vedtægter ændret:
28.11.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Aaby Sachse, den 28.11.2005, Hans Christoffersen, den 28.11.2005, Birte Ulf Gabelgaard, den 28.11.2005.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Morten Strømsted (formand), den 28.11.2005, Direktør Frank Gerhard Petersen, den 28.11.2005.
Selskabet tegnes af en direktør og bestyrelsens formand i forening eller af et bestyrelsesmedlem i forening med bestyrelsens formand.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2005 - 31.12.2005.
13 Dec 2004
Other
Vedtægter ændret:
03.12.2004.
11 Oct 2004
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Finanschef Kenneth Aaby Sachse (formand), den 29.09.2004.
5 Jul 2004
Other Audit change
Revision:
Udtrådt af revisionen:
Børge Jensen.
Indtrådt i revisionen:
CVR-NR. 26554063 GUNNI PEDERSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vibevej 20, 2., 2400 København NV.
24 Jun 2002
Other Capital change
Vedtægter ændret:
01.05.2002.
Kapitalforhøjelse:
kr. 39.000.000,00 indbetalt kontant, kurs 202,39.
Kapitalen udgør herefter kr. 40.000.000,00.
24 Jun 2002
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Hans Christoffersen.
12 Feb 2002
Other
Vedtægter ændret:
30.01.2002.
Nyt navn:
JUPITER GROUP A/S.
16 Jan 2001
Address change Other
Vedtægter ændret:
07.12.2000.
Ny adresse:
Havnegade 16, 4840 Nørre Alslev.
Ny kommune:
Nørre Alslev.
25 Nov 1997
New company
Stiftelsesdato:
03.09.1997.
Seneste vedtægtsdato:
25.09.1997.
Kapital:
kr. 1.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S188996 JUPITER INVEST A/S, Ålborgvej 29, 4793 Bogø By, den 25.09.1997.
Bestyrelse:
Direktør Hans Christian Gabelgaard, den 25.09.1997, Fru Birte Ulf Gabelgaard, den 25.09.1997, Direktør Hans Steffen Steffensen, den 25.09.1997.
Direktion:
Direktør Hans Christian Gabelgaard, den 25.09.1997.
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i forening.
Revision:
Statsaut. revisor Børge Jensen, 2000 Frederiksberg, den 25.09.1997.
Første regnskabsår:
03.09.1997 - 30.04.1998.
Regnskabsår:
01.05 - 30.04.

Registrations (registreringer)

Registration

Address: Edlevej 4
2900 Hellerup
Gentofte Municipality
CVR record last changed: 11 Mar 2024
Data read: 13 Nov 2026

Production units

3 registered in CVR.

MØN ERHVERVSPARK A/S I
P-number 1004329907Ålborgvej 29, 4793 Bogø By
HOLDINGSELSKABET AF 23. DECEMBER 2009 ApS
P-number 1007575722Edlevej 4, 2900 Hellerup
MØN ERHVERVSPARK A/S I
P-number 100617923929, 9999 Ukendt

Compiled by Dandex from the Danish Business Registry (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

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units