CVR 20813598Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Store MerløseFounded 19 Jan 1998
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about AVR 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 DandexEmployees
1
Annual report 2025, average
Gross profit
-26.7K
DKK, annual report 2025
Result
+2.7M
DKK, annual report 2025
Equity
24.8M
DKK, annual report 2025
Vilhelm Rosendal66.7% to under 90% of capital and votes, since 19 Jan 1998
Alice Rosendal25% to under 33.3% of capital and votes, since 19 Jan 1998
Personal holding company
Dandex estimate: NACE 642120, controlled by a personAlice Rosendalsince 19 Jan 1998
Vilhelm Rosendalsince 19 Jan 1998
25% to under 33.3% of capital and votessince 19 Jan 1998
66.7% to under 90% of capital and votessince 19 Jan 1998
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 28970633100% of capital and votes
Subsidiary or joint ventureCVR 4298765450% to under 66.7% of capital and votes
CVR 2997792520% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for AVR 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 360854875% to under 10% of capital and votes7 Mar 2017 to 1 May 2022
CVR 2897059515% to under 20% of capital and votes1 Jan 2015 to 1 Jan 2017
CVR 318803945% to under 10% of capital and votes30 Apr 2015 to 29 Feb 2016
CVR 3006987020% to under 25% of capital and votes24 Nov 2006 to 30 Sep 2015
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jan 1998 to 15 Nov 2026.
19 Jan 1998 to 15 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -21 | -26 | -34 | -29 | -27 |
| Operating profit | Not reported | Not reported | -34 | -29 | -27 |
| Result for the year | +2,434 | +908 | +3,623 | +1,143 | +2,674 |
| Equity | 22,114 | 22,522 | 24,945 | 24,088 | 24,762 |
| Total assets | 22,813 | 22,656 | 25,323 | 26,501 | 31,894 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For AVR HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 18.10.2021
Selskabet tegnes af en direktør
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 24.04.2018.
Revision:
Fratrådte:
Ecovis Danmark statsautoriseret revisionsinteressentskab, den 08.11.2017.
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 08.11.2017.
Ny adresse:
c/o Rosendal, Skeevej 8, Allindelille, 4370 Store Merløse.
Ny kommune:
Ringsted.
Vedtægter ændret:
24.11.2006.
Nyt navn:
AVR HOLDING ApS.
Revision:
Udtrådt af revisionen:
Bülow Revision statsautoriseret revisionsvirksomhed, den 06.12.2005.
Indtrådt i revisionen:
Bülow Revision Statsautoriseret Revisions- interessentskab, Nørregade 6B, 4100, den 06.12.2005.
Vedtægter ændret:
13.03.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2003 - 31.12.2003.
Vedtægter ændret:
07.01.2002.
Kapitalnedsættelse besluttet 07.01.2002 er gennemført 08.05.2002.
Kapitalen udgør herefter kr. 146.000,00.
Kapitalnedsættelse besluttet 07.01.2002 med udbetaling til anpartshavere kr. 54.000,00 til kurs 3.472,23.
Vedrørende den under 15.04.1998 registrerede ændring for Reg.nr. ApS243486 HAVECENTRET HOBBYLAND HOLDING ApS meddeles, at selskabets omlægningsperiode er: 19.01.1998 - 30.04.1998.
Stiftelsesdato:
19.01.1998.
Seneste vedtægtsdato:
19.01.1998.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 1.754,94.
Stiftere:
Gartner Torben Finn Bøgelund-Hansen, den 19.01.1998, Gartner Alice Rosendal, den 19.01.1998, Gartner Vilhelm Rosendal, den 19.01.1998.
Direktion:
Gartner Torben Finn Bøgelund-Hansen, den 19.01.1998, Gartner Alice Rosendal, den 19.01.1998, Gartner Vilhelm Rosendal, den 19.01.1998.
Selskabet tegnes af direktionen.
Revision:
Bulow Revisionsvirksomhed Statsautoriseret revisor, 4100 Ringsted, den 19.01.1998.
Første regnskabsår:
19.01.1998 - 30.04.1999.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1004522634Skeevej 8, 4370 Store Merløse