CLOCKWORK HOLDING ApS (CVR 20715901) Company Profile

Ownership

Jan Lindholm
100% of capital and votesnotified 8 Aug 2019since 1 Jan 2008

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

Former owners (2)

Lars Lysdahl
20% to under 25% of capital and votes1 Jan 2008 to 29 Apr 2016
CHAMPION HOLDING A/S
CVR 2000559966.7% to under 90% of capital and votesnotified 8 Aug 20191 Jan 2008 to 8 Aug 2019

Owned Companies

1 Danish company.

CLOCKWORK REKLAMEBUREAU A/S
SubsidiaryCVR 20946032100% of capital and votes

Found by searching the CVR owner register (ejerregister) for CLOCKWORK HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

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): 2 to 10 yearsControlled by a person registered as a founder for 7.3 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.
Holding company assets (Holdingselskabets aktiver): Not determinedNo annual report with total assets from the last two years. 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)

Jan LindholmExecutive board since 30 Nov 1998

Founders (4)

Allan Daniel MadsenFounded 20 Jan 1998
Claus Langberg HviidFounded 20 Jan 1998
Jan LindholmFounded 20 Jan 1998, holds a current role
Troels Berg PedersenFounded 20 Jan 1998

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

Former (12)

Claus Langberg HviidExecutive board 20 Jan 1998 to 30 Nov 1998, Board of directors 20 Jan 1998 to 30 Nov 1998
Erling HalskovBoard of directors 20 Jan 1998 to 2 Jun 2005
Erling Daugaard LarsenBoard of directors 18 Dec 2007 to 8 Aug 2019
Lars LysdahlBoard of directors 2 Jun 2005 to 18 May 2012
Allan Daniel MadsenBoard of directors 20 Jan 1998 to 18 Dec 2007
Kaare Dion Brink HansenBoard of directors 25 Nov 1999 to 18 Dec 2007
Knud RosdahlBoard of directors 20 Jan 1998 to 30 Nov 1998
Erling Harry NielsenBoard of directors 8 Aug 2019 to 8 Apr 2020
Troels Berg PedersenBoard of directors 20 Jan 1998 to 18 Dec 2007
Ivan Søren UdsenBoard of directors 25 Nov 1999 to 2 Jun 2005
Anne Daugaard BarslundBoard of directors 18 Dec 2007 to 8 Aug 2019
Marianne Visfeldt LindholmBoard of directors 8 Aug 2019 to 8 Apr 2020

Network

Roles Over Time

Jan Lindholm: Executive board, 30 Nov 1998 to today; Board of directors, 20 Jan 1998 to 8 Apr 2020.

20 Jan 1998 to 10 Nov 2026.

Former (12)

Erling Harry Nielsen: Board of directors, 8 Aug 2019 to 8 Apr 2020.
Marianne Visfeldt Lindholm: Board of directors, 8 Aug 2019 to 8 Apr 2020.
Erling Daugaard Larsen: Board of directors, 18 Dec 2007 to 8 Aug 2019.
Anne Daugaard Barslund: Board of directors, 18 Dec 2007 to 8 Aug 2019.
Lars Lysdahl: Board of directors, 2 Jun 2005 to 18 May 2012.
Allan Daniel Madsen: Board of directors, 20 Jan 1998 to 18 Dec 2007.
Kaare Dion Brink Hansen: Board of directors, 25 Nov 1999 to 18 Dec 2007.
Troels Berg Pedersen: Board of directors, 20 Jan 1998 to 18 Dec 2007.
Erling Halskov: Board of directors, 20 Jan 1998 to 2 Jun 2005.
Ivan Søren Udsen: Board of directors, 25 Nov 1999 to 2 Jun 2005.
Claus Langberg Hviid: Executive board, 20 Jan 1998 to 30 Nov 1998; Board of directors, 20 Jan 1998 to 30 Nov 1998.
Knud Rosdahl: Board of directors, 20 Jan 1998 to 30 Nov 1998.

20 Jan 1998 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)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	-9	0	0	-6	-9
Operating profit	Not reported	0	0	Not reported	Not reported
Result for the year	-7	0	0	-6	-10
Equity	-16	-16	-16	-22	-32
Total assets	0	0	0	0	0
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Interest coverage (rentedækning)	Not reported^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 1}	-20.1x^{note 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. 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 operating profit filed
2 no finance expenses filed
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items

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 27 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
CLOCKWORK HOLDING ApS (CVR 20715901) har foretaget ejerskifte pr. 6. maj 2026: 2 indtrådt.
8 Aug 2019
Ownership change
CLOCKWORK HOLDING ApS (CVR 20715901) har foretaget ejerskifte pr. 8. august 2019: 1 indtrådt.
8 Aug 2019
Director change
CLOCKWORK HOLDING ApS (CVR 20715901) har foretaget direktørskifte pr. 8. august 2019: 2 indtrådt.
18 Dec 2007
Director change
CLOCKWORK HOLDING ApS (CVR 20715901) har foretaget direktørskifte pr. 18. december 2007: 2 indtrådt.
2 Jun 2005
Director change
CLOCKWORK HOLDING ApS (CVR 20715901) har foretaget direktørskifte pr. 2. juni 2005: 1 indtrådt.
25 Nov 1999
Director change
CLOCKWORK HOLDING ApS (CVR 20715901) har foretaget direktørskifte pr. 25. november 1999: 2 indtrådt.
30 Nov 1998
Director change
CLOCKWORK HOLDING ApS (CVR 20715901) har foretaget direktørskifte pr. 30. november 1998: 1 indtrådt.
20 Jan 1998
Director change
CLOCKWORK HOLDING ApS (CVR 20715901) har foretaget direktørskifte pr. 20. januar 1998: 5 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktørsince 8 Apr 2020
Purpose (Formål): Selskabets formål er at have kapitalinteresser i andre selskaber, herunder ved at besidde aktier/anparter i ClockWork Reklamebureau A/S og ClockWork Prepress ApS, drive finansiel virksomhed samt i øvrigt udøve enhver hermed beslægtet virksomhed.since 18 Dec 2007
Audit opted out (Revision fravalgt): Yessince 26 Aug 2020
Articles of association last changed (Seneste vedtægtsdato): 26 Aug 2020
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 13 May 2016
Financial year change (Omlægning af regnskabsår): 1 Jul 2007 to 31 Dec 2007

Share Capital

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

20 Jan 1998200,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

29 Mar 2021
Audit change
Vedtægter ændret: 26.08.2020
Revision:
Fratrådte:
DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB, den 26.08.2020.
8 Apr 2020
People change
Vedtægter ændret: 08.04.2020
Bestyrelse:
Fratrådte:
Jan Lindholm, den 08.04.2020, Marianne Visfeldt Lindholm, (formand), den 08.04.2020, Erling Harry Nielsen, den 08.04.2020.
Selskabet tegnes af en direktør.
12 Aug 2019
People change Audit change
Bestyrelse:
Fratrådte:
Anne Daugaard Barslund, den 08.08.2019, Erling Daugaard Larsen, (formand), den 08.08.2019.
Tiltrådte:
Marianne Visfeldt Lindholm, (formand), den 08.08.2019, Erling Harry Nielsen, den 08.08.2019.
Revision:
Show the full announcement
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 08.08.2019.
Tiltrådte:
CVR-NR. 82218912 DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB, Langelinie 79, 5230 Odense M, den 08.08.2019.
22 May 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Lysdahl, den 18.05.2012.
12 Sep 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 82218912 DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, den 31.05.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 01.06.2008.
19 Dec 2007
Other People change
Vedtægter ændret:
18.12.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Kaare Dion Brink Hansen, den 18.12.2007, Allan Daniel Madsen, den 18.12.2007, Troels Berg Pedersen, den 18.12.2007.
Indtrådt i bestyrelsen:
Show the full announcement
Erling Daugaard Larsen (formand), den 18.12.2007, Anne Daugaard Larsen, den 18.12.2007.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2007 - 31.12.2007.
28 Feb 2007
Other
Ny adresse:
Østre Stationsvej 43, 2. tv., 5000 Odense C.
7 Jun 2005
Other People change
Vedtægter ændret:
02.06.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Halskov, den 02.06.2005, Ivan Søren Udsen, den 02.06.2005.
Indtrådt i bestyrelsen:
Lars Lysdahl, den 02.06.2005.
12 Jan 2000
Address change
Ny adresse:
Østre Stationsvej 43, postboks 137, 5100 Odense C.
13 Dec 1999
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Kaare Dion Brink Hansen, den 25.11.1999, Ivan Søren Udsen, den 25.11.1999.

Show 3 more

13 Oct 1999
Address change
Ny adresse:
Østre Stationsvej 43, 5000 Odense C.
11 Dec 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Langberg Hviid, den 30.11.1998, Knud Rosdahl Kristiansen, den 30.11.1998.
Direktion:
Udtrådt af direktionen:
Claus Langberg Hviid, den 30.11.1998.
Indtrådt i direktionen:
Jan Lindholm Nielsen, den 30.11.1998.
3 Apr 1998
New company
Stiftelsesdato:
20.01.1998.
Seneste vedtægtsdato:
20.01.1998.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 368,10.
Stiftere:
Claus Langberg Hviid, den 20.01.1998, Allan Daniel Madsen, den 20.01.1998, Jan Lindholm Nielsen, den 20.01.1998, Troels Berg Pedersen, den 20.01.1998.
Bestyrelse:
Advokat Erling Halskov (formand), den 20.01.1998, Claus Langberg Hviid, den 20.01.1998, Direktør Knud Rosdahl Kristiansen, den 20.01.1998, Allan Daniel Madsen, den 20.01.1998, Jan Lindholm Nielsen, den 20.01.1998, Troels Berg Pedersen, den 20.01.1998.
Direktion:
Claus Langberg Hviid, den 20.01.1998.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af direktøren alene.
Revision:
REG.NR. A/S172622 DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, Albanigade 30, 5000 Odense C, den 20.01.1998.
Første regnskabsår:
20.01.1998 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Østre Stationsvej 43
5000 Odense C
Odense Municipality
CVR record last changed: 7 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

CLOCKWORK HOLDING ApS
P-number 1004519361Østre Stationsvej 43, 5000 Odense C

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

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (1)

Founders (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Founders (4)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies