HOLDINGSELSKABET AF 1934 ApS (CVR 20694114) company profile

Ownership

Jan Joensen
100% of capital and votessince 27 Apr 1989

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

Former owners (1)

HOLDINGSELSKABET AF 1934 ApS
CVR 20694114100% of capital and votes27 Apr 1989 to 9 Jun 2015

Owned companies

HOLDINGSELSKABET AF 1934 ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 1934 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 (1)

TUEHOLM GRUPPEN A/S
CVR 73076218100% of capital and votes27 Apr 1989 to 29 May 2018

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 v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise1 average employees, balance sheet EUR 79.9K in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2014. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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

People

Current (1)

Jan JoensenExecutive board since 3 Feb 1934

Former (15)

Holger Brogaard PedersenBoard of directors 23 Jan 2004 to 1 Oct 2004
Lars FoghsgaardBoard of directors 3 Feb 1934 to 14 Oct 1993
Annemette Lyngh BjerregaardBoard of directors 22 May 2018 to 22 May 2018
Ole GrønbekBoard of directors 3 Feb 1934 to 1 Aug 1989
Kjeld Gaarn ThomsenBoard of directors 3 Feb 1934 to 1 Aug 1989
Jørgen Christen AndersenBoard of directors 22 Oct 1998 to 12 May 2005
Issabell Lone Gyldenvang ToftBoard of directors 12 Dec 2013 to 10 Jun 2015
Søren JuulBoard of directors 3 Feb 1934 to 23 Jan 2004
Kim Bruhn-PetersenBoard of directors 3 Feb 1934 to 20 Mar 1997
Ole AndersenBoard of directors 20 Mar 1997 to 12 Dec 2013
Peter Robert GormsenBoard of directors 1 Oct 2004 to 12 May 2005
Mats Sverker HaggblomBoard of directors 12 May 2005 to 10 Jun 2015, Board of directors 22 May 2018 to 22 May 2018
Jette Bang StøvringBoard of directors 12 May 2005 to 1 Nov 2011
Stig NielsenAuditor 3 Feb 1934 to 10 Jun 1991
Revisionsfirmaet Stig Nielsen, Statsautoriseret revisorAuditor 24 Feb 1992 to 9 Sep 1998

Network

Roles over time

Jan Joensen: Executive board, 3 Feb 1934 to today; Board of directors, 3 Feb 1934 to 10 Jun 2015; Liquidator, 10 Jun 2015 to 22 May 2018; Board of directors, 22 May 2018 to 22 May 2018.

3 Feb 1934 to 14 Nov 2026.

Former (15)

Annemette Lyngh Bjerregaard: Board of directors, 22 May 2018 to 22 May 2018.
Mats Sverker Haggblom: Board of directors, 12 May 2005 to 10 Jun 2015; Board of directors, 22 May 2018 to 22 May 2018.
Issabell Lone Gyldenvang Toft: Board of directors, 12 Dec 2013 to 10 Jun 2015.
Ole Andersen: Board of directors, 20 Mar 1997 to 12 Dec 2013.
Jette Bang Støvring: Board of directors, 12 May 2005 to 1 Nov 2011.
Jørgen Christen Andersen: Board of directors, 22 Oct 1998 to 12 May 2005.
Peter Robert Gormsen: Board of directors, 1 Oct 2004 to 12 May 2005.
Holger Brogaard Pedersen: Board of directors, 23 Jan 2004 to 1 Oct 2004.
Søren Juul: Board of directors, 3 Feb 1934 to 23 Jan 2004.
Revisionsfirmaet Stig Nielsen, Statsautoriseret revisor: Auditor, 24 Feb 1992 to 9 Sep 1998.
Kim Bruhn-Petersen: Board of directors, 3 Feb 1934 to 20 Mar 1997.
Lars Foghsgaard: Board of directors, 3 Feb 1934 to 14 Oct 1993.
Stig Nielsen: Auditor, 3 Feb 1934 to 10 Jun 1991.
Ole Grønbek: Board of directors, 3 Feb 1934 to 1 Aug 1989.
Kjeld Gaarn Thomsen: Board of directors, 3 Feb 1934 to 1 Aug 1989.

3 Feb 1934 to 14 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

2014, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 1997 to 2014, oldest left to newest right
Period	1997	1998	1999	2000	2001	2008	2009	Q2 2010	Q3 2010	2011	2012	2013	2014
Employees	1	1	0	2	0	0	2	No count	No count	1	0	0	0
FTE	0	0	0	0	0	0	1	0	0	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	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 1997 to 2009 and 2011 to 2014; quarterly Q2 2010 to Q3 2010.

Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	7	-2	-2	0	-5
Operating profit	Not reported	Not reported	-2	0	-5
Result for the year	+3	-7	-10	-13	-16
Equity	412	406	396	379	371
Total assets	600	585	593	585	596
Employees (average)	0	Not reported	Not reported	Not reported	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	-125.3%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
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.
Employee growth (vækst i antal ansatte)	n.m.^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	0%
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. 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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section

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 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Jul 2022
PDF

Financials

Changes

All changes

6 Jul 2026
Address change
HOLDINGSELSKABET AF 1934 ApS (CVR 20694114) har ændret adresse fra "Overgaden Neden Vandet 9 1414 København K" til "Vestagervej 3 2100 København Ø" pr. 6. juli 2026.

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 1934 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared and revenue model.
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): Selskabet tegnes af direktionensince 30 May 2018
Purpose (formål): Selskabets formål er finansiering, investering, handel og industri, og aktiebesiddelse i andre selskaber som holdingselskab og hermed forbundet virksomhed.since 22 May 2018
Audit opted out (revision fravalgt): Yessince 31 May 2016
Articles of association last changed (seneste vedtægtsdato): 22 May 2018
Share classes (kapitalklasser): Nosince 22 May 2018

Share capital

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

22 May 2018DKK 50,000-4,950,000
10 Jun 1991DKK 5,000,000+4,700,000
30 Aug 1987DKK 300,000Earliest in CVR

Mergers and demergers

29 May 2018
Merger (fusion), as the continuing company (fortsættende selskab)
- TUEHOLM GRUPPEN A/SCVR 73076218, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 22 May 2018
Address changes: 4 in all, 1 in the last 5 years; latest 6 Jul 2026At the current address for 0.4 years
Status changes: 2 in all, none in the last 5 years; latest 22 May 2018
Auditor changes: 9 in all, none in the last 5 years; latest 19 Feb 2016

Names (navne)

22 May 2018 to now
HOLDINGSELSKABET AF 1934 ApS
2 Aug 1989 to 21 May 2018
HOLDINGSELSKABET AF 1934 A/S
3 Feb 1934 to 1 Aug 1989
HANDELSAKTIESELSKABET AF 9. FEBRUAR 1934

Addresses (adresser)

6 Jul 2026 to now
Vestagervej 3, 2100 København Ø
18 Jan 2021 to 5 Jul 2026
Overgaden Neden Vandet 9A, 1414 København K
29 Sep 2016 to 17 Jan 2021
Vestagervej 3, 2100 København Ø
31 May 1991 to 28 Sep 2016
Dronninggårds Alle 44A, 2840 Holte
3 Feb 1934 to 30 May 1991
Dronninggårds Alle 47, 2840 Holte

Statuses (virksomhedsstatus)

22 May 2018 to now
Active (normal)
10 Jun 2015 to 21 May 2018
Under voluntary liquidation (under frivillig likvidation)
3 Feb 1934 to 9 Jun 2015
Active (normal)

Audit firms (revision)

19 Feb 2016 to 31 May 2016
DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB
1 Jan 2014 to 19 Feb 2016
REVISIONSFIRMAET STIG NIELSEN ApS
1 May 2013 to 1 Jan 2014
BDO Holding VII, statsautoriseret revisionsaktieselskab
29 Sep 2010 to 1 May 2013
Beierholm Godkendt Revisionspartnerselskab
1 Sep 2006 to 29 Sep 2010
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (5)

28 Feb 2006 to 1 Sep 2006
ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Feb 2000 to 28 Feb 2006
Forvis Mazars Statsautoriseret Revisionspartnerselskab
9 Sep 1998 to 1 Feb 2000
EY Danmark A/S
24 Feb 1992 to 9 Sep 1998
Revisionsfirmaet Stig Nielsen, Statsautoriseret revisor
3 Feb 1934 to 24 Feb 1992
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 14 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)

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

6 Jul 2026
Address change
Ny adresse: c/o Advokatfirmaet Jan Joensen ApS, Vestagervej 3, 2100 København Ø
18 Jan 2021
Address change
Ny adresse: c/o Skovgaard Alsig Advokater, Overgaden Neden Vandet 9A, 1414 København K
14 Jun 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 73076218 TUEHOLM GRUPPEN A/S, der samtidigt er opløst.
30 May 2018
Conversion Capital change People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 20694114
Vedtægter ændret: 22.05.2018
Nyt navn: HOLDINGSELSKABET AF 1934 ApS
Kapitalnedsættelse besluttet 22.05.2018 og gennemført 30.05.2018 dækning af underskud kr. 4.950.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Bestyrelse:
Show the full announcement
Fratrådte:
Annemette Lyngh Bjerregaard, den 22.05.2018, Mats Sverker Haggblom (formand), den 22.05.2018, Jan Joensen, den 22.05.2018.
Selskabet tegnes af direktionen.
Formål ændret: Selskabets formål er finansiering, investering, handel og industri, og aktiebesiddelse i andre selskaber som holdingselskab og hermed forbundet virksomhed.
30 May 2018
People change Status change
Likvidationen hævet og virksomheden er trådt i virksomhed på ny null
Likvidatorer:
Fratrådte:
Jan Joensen, den 22.05.2018.
Bestyrelse:
Tiltrådte:
Show the full announcement
Annemette Lyngh Bjerregaard, den 22.05.2018, Mats Sverker Haggblom (formand), den 22.05.2018, Jan Joensen, den 22.05.2018.
Direktion:
Tiltrådte:
Jan Joensen, den 22.05.2018.
Virksomheden tegnes af den samlede bestyrelse i forening.
3 Jan 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20694114 HOLDINGSELSKABET AF 1934 A/S (fortsættende) og CVR-nummer: 73076218 TUEHOLM GRUPPEN A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20694114 HOLDINGSELSKABET AF 1934 A/S og CVR-nummer: 73076218 TUEHOLM GRUPPEN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
11 May 2017
Audit change
Revision:
Fratrådte:
DANSK REVISION HOLBÆK GODKENDT REVISIONSPARTNERSELSKAB, den 31.05.2016.
3 Oct 2016
Address change
Ny adresse: Vestagervej 3, 2100 København Ø
Ny kommune: København
30 May 2016
Audit change
Revision:
Fratrådte:
REVISIONSFIRMAET STIG NIELSEN ApS, den 19.02.2016.
Tiltrådte:
CVR-NR. 28853343 DANSK REVISION HOLBÆK GODKENDT REVISIONSPARTNERSELSKAB, Havnepladsen 6, 4300 Holbæk, den 19.02.2016.
22 Jun 2015
People change Status change
CVR-nummer:
20694114.
NAVN:
HOLDINGSELSKABET AF 1934 A/S.
Adresse: Dronninggårds Alle 44A, 2840 Holte.
Kommune: Rudersdal.
Show the full announcement
Likvidation vedtaget 10.06.2015
Likvidatorer:
Tiltrådte:
Jan Joensen, den 10.06.2015.
Bestyrelse:
Fratrådte:
Mats Sverker Haggblom (formand), den 10.06.2015, Jan Joensen, den 10.06.2015, Lone Joensen, den 10.06.2015.
Direktion:
Fratrådte:
Jan Joensen, den 10.06.2015.
Virksomheden tegnes af en likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.

Show 24 more

12 May 2014
Audit change Other
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2014.
Indtrådt i revisionen:
CVR-NR. 12738102 REVISIONSFIRMAET STIG NIELSEN ApS, Jahnsensvej 15, 2820 Gentofte, den 01.01.2014.
12 Dec 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Andersen, den 12.12.2013.
Indtrådt i bestyrelsen:
Afd leder Lone Hansen, den 12.12.2013.
6 Nov 2013
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 01.05.2013.
3 Nov 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jette Bang Joensen, den 01.11.2011.
29 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
12 Nov 2008
Other
Vedtægter ændret:
11.11.2008.
Slettet binavn: HANDELSAKTIESELSKABET AF 9. FEBRUAR 1934 (HOLDINGSELSKABET AF 1934 A/S).
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
7 Sep 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
14 Mar 2006
Audit change Other
Revision:
Udtrådt af revisionen:
MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2006.
Indtrådt i revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 28.02.2006.
24 May 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Robert Gormsen, den 12.05.2005, Jørgen Christen Andersen, den 12.05.2005.
Indtrådt i bestyrelsen:
Mats Sverker Haggblom (formand), den 12.05.2005, Jette Bang Støvring, den 12.05.2005.
25 Oct 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Holger Brogaard Pedersen, den 01.10.2004.
Indtrådt i bestyrelsen:
Direktør Peter Robert Gormsen (formand), den 01.10.2004.
2 Feb 2004
People change Other
Bestyrelse:
Tiltrådt som formand:
Holger Brogaard Pedersen, den 23.01.2004.
Udtrådt af bestyrelsen:
Søren Juul, den 23.01.2004.
30 Sep 2003
Address change Other
Ny adresse:
Dronninggårds Alle 44A, 2840 Holte.
25 Jul 2003
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Koncerndirektør Holger Brogaard Pedersen, den 25.07.2003.
2 Feb 2000
Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
MAZARS & GUERARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Øster Alle 56, 2100 København Ø.
3 Nov 1998
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Jørgen Christen Andersen.
25 Sep 1998
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Stig Nielsen, Statsautoriseret revisor.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N.
4 Aug 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Bruhn-Petersen, den 20.03.1997.
Indtrådt i bestyrelsen:
Adm. direktør Ole Andersen, den 20.03.1997.
25 Oct 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Foghsgaard
2 Mar 1992
People change Audit change
Revision:
Udtrådt af revisionen:
Schøbel & Marholt,, Revisionsaktieselskab
Indtrådt i revisionen:
Revisionsfirmaet Stig Nielsen, Statsautoriseret revisor, 2720 Vanløse
31 Jul 1991
Capital change Audit change People change
Vedtægter ændret:
31.05.1991.
Kapitalforhøjelse:
kr. 4.700.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalen udgør herefter kr. 5.000.000,00
Revision:
Show the full announcement
Udtrådt af revisionen:
Statsaut. revisor Stig Nielsen
Indtrådt i revisionen:
Schøbel & Marholt,, Revisionsaktieselskab, datavej 48, 3460 Birkerød
10 May 1990
Other
Vedtægter ændret:
09.03.1990.
11 Oct 1989
Other
Vedtægter ændret:
26.06.1989
Nyt navn:
HOLDINGSELSKABET AF 1934 A/S
Nyt binavn: HANDELSAKTIESELSKABET AF 9. FEBRUAR 1934 (HOLDINGSELSKABET AF 1934 A/S)
Ny adresse:
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Dronninggårds Alle 47, 2840 Holte
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Grønbek, Kjeld Gaarn Thomsen
Indtrådt i bestyrelsen:
Direktionssekretær, cand.jur Kim Bruhn-Petersen, Direktør Lars Foghsgaard, Advokat Søren Juul
Selskabet tegnes af een direktør, eller den
samlede bestyrelse
7 Apr 1987
New company
Stiftelsesdato:
03.02.1934
Seneste vedtægtsdato:
17.10.1984
Kapital:
kr. 300.000,00
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Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Statsaut. ejendomsmægler Ole Grønbek, Advokat Jan Joensen, Direktør Kjeld Gaarn Thomsen
Direktion:
Advokat Jan Joensen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør eller
af den samlede bestyrelse
Revision:
Statsaut. revisor Stig Nielsen, 1253 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Vestagervej 3
2100 København Ø
København Municipality
CVR record last changed: 20 Oct 2026
Data read: 14 Nov 2026

Production units

2 registered in CVR.

HOLDINGSELSKABET AF 1934 A/S
P-number 100620611947, 9999 Ukendt
HOLDINGSELSKABET AF 1934 ApS
P-number 1001527064Vestagervej 3, 2100 København Ø

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.

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Current (1)

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Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies