CVR 20667591Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HerningFounded 1 Dec 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 AD 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 DandexGross profit
-12.9K
DKK, annual report 2025
Result
+711.7K
DKK, annual report 2025
Equity
8.1M
DKK, annual report 2025
Klaus Bøie Christiansen100% of capital and votes, since 25 Mar 2013
Klaus Bøie Christiansensince 10 Dec 1999
100% of capital and votessince 25 Mar 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies.
SubsidiaryCVR 18814102100% of capital and votes
Subsidiary or joint ventureCVR 3731973250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4001042450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4163058250% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for AD 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 35206345100% of capital and votes26 Mar 2013 to 6 Feb 2024
CVR 377935315% to under 10% of capital and votes15 Nov 2019 to 23 Dec 2021
CVR 3785452250% to under 66.7% of capital and votes6 Jul 2016 to 4 Jan 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 1997 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -21 | -14 | -14 | -20 | -13 |
| Operating profit | -21 | -14 | -14 | -20 | -13 |
| Result for the year | +1,348 | +1,400 | +1,301 | +770 | +712 |
| Equity | 4,746 | 5,946 | 7,047 | 7,617 | 8,129 |
| Total assets | 4,775 | 6,541 | 7,501 | 8,025 | 8,527 |
| Employees (average) | 0 | 0 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | 0% | n.m.note 1 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,018note 3 | -608note 3 | -335note 3 | -162note 3 | -351note 3 |
| ROIC (afkast af investeret kapital) | -0.5%note 3 | -0.3%note 3 | -0.2%note 3 | -0.2%note 3 | -0.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,573note 3 | -1,482note 3 | -1,984note 3 | -2,298note 3 | -2,819note 3 |
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 3 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.06.2021.
Tiltrådte:
CVR-NR. 31626536 ANKER HØST REGISTRERET REVISIONSAKTIESELSKAB, Østergade 12, 7400 Herning, den 17.06.2021.
Revision:
Tiltrådte:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldborgvej 1, 7400 Herning, den 07.05.2019.
Revision:
Udtrådt af revisionen:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.04.2014.
Vedtægter ændret:
27.03.2014.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
Peder Christian Pedersen, den 01.03.2014.
Indtrådt i revisionen:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldborgvej 1, 7400 Herning, den 01.03.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 21792187 CHRISTENSEN & PEDERSEN, HERNING A/S, den 01.01.2009.
Indtrådt i revisionen:
Reg. revisor Peder Christian Pedersen, 7400 Herning, den 01.01.2009.
Direktion:
Udtrådt af direktionen:
Anne Dorte Thøger Christensen, den 10.12.1999.
Indtrådt i direktionen:
Direktør Klaus Bøie Christiansen, den 10.12.1999.
Revision:
Udtrådt af revisionen:
Christensen & Pedersen Revision I/S, den 10.12.1999.
Indtrådt i revisionen:
CVR-NR. 21792187 CHRISTENSEN & PEDERSEN REGISTRERET REVISIONSAKTIESELSKAB, Dalgasgade 22, 7400 Herning, den 10.12.1999.
Vedtægter ændret:
28.09.1999.
Ny adresse:
Skjernvej 59, 7400 Herning.
Ny kommune:
Herning.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.05.1999.
Indtrådt i revisionen:
Christensen & Pedersen Revision I/S, Dalgasgade 22, 7400 Herning, den 12.05.1999.
Revision:
Udtrådt af revisionen:
Jørn Kristensen.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning.
Stiftelsesdato:
01.12.1997.
Seneste vedtægtsdato:
01.12.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 203,80.
Stifter:
Studerende Anne Dorte Thøger Christensen, den 01.12.1997.
Direktion:
Studerende Anne Dorte Thøger Christensen, den 01.12.1997.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Jørn Kristensen, 7400 Herning, den 01.12.1997.
Første regnskabsår:
01.12.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004432783Skjernvej 59, 7400 Herning
