KOCH HOLDING A/S (CVR 20832177) Company Profile

Ownership

Jan Arberg Koch
100% of capital and votessince 24 Jan 1998

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

Owned Companies

4 Danish companies.

AUTOPUNKT A/S
SubsidiaryCVR 31764548100% of capital and votes
KOCH EJENDOMME A/S
SubsidiaryCVR 13175888100% of capital and votes
KOCH BILER A/S
Subsidiary or joint ventureCVR 2562318550% to under 66.7% of capital and votes
Sewatech ApS
CVR 3878426925% to under 33.3% of capital and votes

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

Former holdings (4)

ScanComposit A/S
CVR 3973058850% to under 66.7% of capital and votes16 Jul 2018 to 1 Oct 2026
RB Glasfiber A/S
CVR 4396549225% to under 33.3% of capital and votes4 Apr 2023 to 1 Sep 2025
KOCH INVEST ApS
CVR 16691194100% of capital and votes12 Aug 2003 to 17 Apr 2020
BBP Invest ApS
CVR 3118126750% to under 66.7% of capital and votes21 Jan 2016 to 8 Mar 2017

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): Over 20 years, held by a founderControlled by a person registered as a founder for 28.8 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 3 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Not determinedThe 2025 report gives the group's figures, not the holding company's own. 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 (3)

Jan Arberg KochExecutive board since 23 Jan 1998, Board of directors since 23 Jan 1998
Tobias Meyer KochBoard of directors since 15 Jan 2019
Amanda Hauberg KochBoard of directors since 28 Oct 2024

Founders (1)

Jan Arberg KochFounded 23 Jan 1998, holds a current role

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

Former (6)

Hanne Hauberg KochBoard of directors 23 Jan 1998 to 29 Jul 2008
Claus ThorsenBoard of directors 23 Jan 1998 to 27 Jan 2009
Bjarne StrikertBoard of directors 27 Jan 2009 to 6 May 2010
Niels Kristen Bach JensenBoard of directors 27 Jan 2009 to 28 Oct 2024
Margit Märcher HansenBoard of directors 6 May 2010 to 25 Nov 2020
Henrik LysgaardBoard of directors 27 Jan 2009 to 26 Jan 2010

Network

Roles Over Time

Jan Arberg Koch: Executive board, 23 Jan 1998 to today; Board of directors, 23 Jan 1998 to today.
Tobias Meyer Koch: Board of directors, 15 Jan 2019 to today.
Amanda Hauberg Koch: Board of directors, 28 Oct 2024 to today.

23 Jan 1998 to 10 Nov 2026.

Former (6)

Niels Kristen Bach Jensen: Board of directors, 27 Jan 2009 to 28 Oct 2024.
Margit Märcher Hansen: Board of directors, 6 May 2010 to 25 Nov 2020.
Bjarne Strikert: Board of directors, 27 Jan 2009 to 6 May 2010.
Henrik Lysgaard: Board of directors, 27 Jan 2009 to 26 Jan 2010.
Claus Thorsen: Board of directors, 23 Jan 1998 to 27 Jan 2009.
Hanne Hauberg Koch: Board of directors, 23 Jan 1998 to 29 Jul 2008.

23 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
Revenue	Not reported	Not reported	Not reported	Not reported	705,633
Gross profit	-47	34,812	32,603	36,074	47,154
Operating profit	Not reported	+13,785	+11,125	+16,364	+26,344
Result for the year	+5,408	+9,192	+6,239	+9,120	+17,192
Equity	82,467	101,515	105,094	114,093	127,605
Total assets	88,432	225,413	235,622	245,680	281,604
Employees (average)	0	38	39	39	42
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	Not reported	34.8%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	Not reported	3.7%
EBITDA	Not reported^{note 1}	14,024	11,660	16,984	27,203
EBITDA margin	Not reported	Not reported	Not reported	Not reported	3.9%
Employee growth (vækst i antal ansatte)	n.m.^{note 2}	11.8%	2.6%	-9.3%	2.4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	0^{note 3}	87,618	91,191	97,022	113,508
Gearing, NIBD / EBITDA	Not reported^{note 1}	6.2x	7.8x	5.7x	4.2x
Interest coverage (rentedækning)	-0.3x^{note 4}	5x	2.6x	2.8x	4.4x
Adjusted equity ratio (justeret soliditetsgrad)	93.3%^{note 5}	45%^{note 5}	44.6%^{note 5}	46.4%^{note 5}	45.3%^{note 5}
ROIC (afkast af investeret kapital)	-0.1%^{note 6}	6.1%	4.5%	6.3%	9.1%
Capex (investeringer i anlægsaktiver)	Not reported^{note 7}	11,707	1,893	19,061	30,084
Capex % of sales (investeringer i procent af omsætningen)	Not reported	Not reported	Not reported	Not reported	4.3%

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. No cash flow statement: included in the group's (ÅRL § 86, stk. 4). Group figures (koncern).

1 no depreciation line filed
2 n.m.: the year before is not positive
3 no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
7 no capex filed

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 16 Jan 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 9 Feb 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 12 Dec 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 24 Mar 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 5 Dec 2021
PDF

Financials

Changes

All changes

3 Jul 2026
Address change
KOCH HOLDING A/S (CVR 20832177) har ændret adresse fra "Gunnar Clausens Vej 10 8260 Viby J" til "Gunnar Clausens Vej 12 8260 Viby J" pr. 3. juli 2026.
3 Jul 2026
Ownership change
KOCH HOLDING A/S (CVR 20832177) har foretaget ejerskifte pr. 3. juli 2026: 1 indtrådt.
28 Oct 2024
Director change
KOCH HOLDING A/S (CVR 20832177) har foretaget direktørskifte pr. 28. oktober 2024: 1 indtrådt.
15 Jan 2019
Director change
KOCH HOLDING A/S (CVR 20832177) har foretaget direktørskifte pr. 15. januar 2019: 1 indtrådt.
6 May 2010
Director change
KOCH HOLDING A/S (CVR 20832177) har foretaget direktørskifte pr. 6. maj 2010: 1 indtrådt.
27 Jan 2009
Director change
KOCH HOLDING A/S (CVR 20832177) har foretaget direktørskifte pr. 27. januar 2009: 3 indtrådt.
23 Jan 1998
Director change
KOCH HOLDING A/S (CVR 20832177) har foretaget direktørskifte pr. 23. januar 1998: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af én direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 27 Jan 2010
Purpose (Formål): Selskabets formål er at eje aktier i Koch Biler A/S, cvr.nr. 25623185, at eje aktier i Koch Ejendomme A/S, cvr.nr. 20832177, at investere i andre automobilforretninger samt at investere i værdipapirer og ejendommesince 27 Jan 2010
Audit opted out (Revision fravalgt): Nosince 23 Jan 1998
Articles of association last changed (Seneste vedtægtsdato): 27 Jan 2010

Share Capital

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

23 Jan 19982,000,000 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)

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

3 Jul 2026
Address change
Ny adresse: Gunnar Clausens Vej 12, 8260 Viby J
29 Oct 2024
People change
Bestyrelse:
Fratrådte:
Niels Kristen Bach Jensen, den 28.10.2024.
Tiltrådte:
Amanda Hauberg Koch, den 28.10.2024.
25 Nov 2020
People change
Bestyrelse:
Fratrådte:
Margit Marcher Hansen, (formand), den 25.11.2020, Tobias Hauberg Koch, den 25.11.2020.
Tiltrådte:
Tobias Hauberg Koch, (formand), den 25.11.2020.
23 Jan 2019
People change
Bestyrelse:
Tiltrådte:
Tobias Hauberg Koch, den 15.01.2019.
5 Jan 2014
Other
Ny adresse:
Gunnar Clausens Vej 10-14, 8260 Viby J.
4 Dec 2012
Other
Vedrørende den under 12.01.1999 registrerede ændring for CVR-nr. 20832177 KOCH HOLDING A/S meddeles, at tegningsreglen blev registreret forkert. Selskabet tegnes af én direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
30 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 13.09.2010.
6 May 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Strikert, den 06.05.2010.
Indtrådt i bestyrelsen:
Margit Marcher Hansen (formand), den 06.05.2010.
29 Jan 2010
Other
Vedtægter ændret:
27.01.2010.
26 Jan 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Lysgaard, den 26.01.2010.

Show 10 more

30 Jan 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Thorsen, den 27.01.2009.
Indtrådt i bestyrelsen:
Advokat Bjarne Strikert (formand), den 27.01.2009, Niels Kristen Bach Jensen, den 27.01.2009, Direktør Henrik Lysgaard, den 27.01.2009.
11 Sep 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Hauberg Koch, den 29.07.2008.
29 Apr 2008
Other
Ny adresse:
Vintervej 11, Hasle, 8210 Århus V.
12 Feb 2007
Other
Ny adresse:
Gunnar Clausens Vej 14, 8260 Viby J.
4 Jul 2003
Address change
Ny adresse:
Sommervej 31, 8210 Århus V.
28 May 2003
Other
Vedtægter ændret:
27.05.2003.
20 Nov 2001
Address change
Ny adresse:
Viborgvej 200, 8210 Århus V.
12 Jan 1999
Other
Selskabet tegnes af en direktør i forening eller af den samlede bestyrelse.
12 Oct 1998
Address change
Ny adresse:
Gunnar Clausens Vej 10-14, 8260 Viby J.
15 Apr 1998
New company
Stiftelsesdato:
23.01.1998.
Seneste vedtægtsdato:
23.01.1998.
Kapital:
kr. 2.000.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 2.000.000,00 til kurs 521,15.
Stifter:
Jan Arberg Koch.
Bestyrelse:
Jan Arberg Koch, Hanne Hauberg Koch, Advokat Claus Thorsen.
Direktion:
Jan Arberg Koch.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, 8000 Århus C.
Første regnskabsår:
23.01.1998 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Gunnar Clausens Vej 12
8260 Viby J
Aarhus Municipality
CVR record last changed: 24 Oct 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

KOCH HOLDING A/S
P-number 1004532627Gunnar Clausens Vej 12, 8260 Viby J

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 (3)

Founders (1)

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 (3)

Founders (1)

Network

Shared by two or more of its people

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

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies