HOLDINGSELSKABET VED STRANDEN 14 A/S
CVR 20899239Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)AalborgFounded 6 Apr 1998
Employees
4
CVR registry, 2024
Gross profit
-30,8K
DKK, annual report 2025
Result
-1,1M
DKK, annual report 2025
Equity
7,3M
DKK, annual report 2025
Who Is Behind It
- Owners
RICHARD BYRDAL ApSCVR 31156823, 50% to under 66,7% of capital and votes, since 17 Jan 2008
FINANS- OG EJENDOMSSELSKABET 'AALYKKE' A/SCVR 21275913, 33,3% to under 50% of capital and votes, since 14 Aug 2007
- Ultimate controller
- Richard Byrdalthrough RICHARD BYRDAL ApS, a Dandex estimate
- Director
Kaj Ryesince 28 Apr 2015
Ownership
- RICHARD BYRDAL ApS
CVR 3115682350% to under 66,7% of capital and votessince 17 Jan 2008
- FINANS- OG EJENDOMSSELSKABET 'AALYKKE' A/S
CVR 2127591333,3% to under 50% of capital and votessince 14 Aug 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- INVESTERINGSSELSKABET KIR INVEST A/S
CVR 2983559410% to under 15% of capital and votes29 Aug 2007 to 1 Jun 2017
Control Chain
Ultimate controller
Holds 100% of capital and votes in RICHARD BYRDAL ApS, since 1 Dec 2007
Capital100%Votes100%Holding company
CVR 31156823Private limited company (ApS)
Holds 50% to under 66,7% of capital and votes in HOLDINGSELSKABET VED STRANDEN 14 A/S, since 17 Jan 2008
Capital50% to under 66,7%Votes50% to under 66,7%This company
HOLDINGSELSKABET VED STRANDEN 14 A/S
CVR 20899239
Owned Companies
1 Danish company.
- AALBORG KASINO A/S
CVR 13892687100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET VED STRANDEN 14 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
People
Current (5)
- Kaj RyeExecutive board since 28 Apr 2015
- Laurits ToftBoard of directors since 28 Apr 2015
- Solveig ByrdalBoard of directors since 23 May 2017
- Signe Louise TerenzianiBoard of directors since 25 Jun 2026
- Hanne Nebeling RasmussenBoard of directors since 18 Jun 2024
Founders (1)
- VGH NR. 625 ApSFounded 6 Apr 1998
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (7)
- Jørgen Vilhelm Nebeling RasmussenExecutive board 2 Dec 1998 to 28 Apr 2015, Board of directors 2 Dec 1998 to 28 Apr 2015
- Peter Frank HansenExecutive board 6 Apr 1998 to 2 Dec 1998, Board of directors 6 Apr 1998 to 2 Dec 1998
- Richard ByrdalBoard of directors 2 Dec 1998 to 25 Jun 2026
- Poul ThorupBoard of directors 6 Apr 1998 to 2 Dec 1998
- Mette Nebeling RasmussenBoard of directors 14 Jun 2023 to 18 Jun 2024
- Hans BekkevoldBoard of directors 6 Apr 1998 to 2 Dec 1998
- PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 6 Apr 1998 to 2 Dec 1998
Network
Roles Over Time
- Kaj Rye: Executive board, 28 Apr 2015 to today; Board of directors, 2 Dec 1998 to 25 Jun 2026.
- Laurits Toft: Board of directors, 28 Apr 2015 to today.
- Solveig Byrdal: Board of directors, 23 May 2017 to today.
- Hanne Nebeling Rasmussen: Board of directors, 18 Jun 2024 to today.
- Signe Louise Terenziani: Board of directors, 25 Jun 2026 to today.
2 Dec 1998 to 19 Oct 2026.
Former (7)
- Richard Byrdal: Board of directors, 2 Dec 1998 to 25 Jun 2026.
- Mette Nebeling Rasmussen: Board of directors, 14 Jun 2023 to 18 Jun 2024.
- Jørgen Vilhelm Nebeling Rasmussen: Executive board, 2 Dec 1998 to 28 Apr 2015; Board of directors, 2 Dec 1998 to 28 Apr 2015.
- Peter Frank Hansen: Executive board, 6 Apr 1998 to 2 Dec 1998; Board of directors, 6 Apr 1998 to 2 Dec 1998.
- Poul Thorup: Board of directors, 6 Apr 1998 to 2 Dec 1998.
- Hans Bekkevold: Board of directors, 6 Apr 1998 to 2 Dec 1998.
- PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 6 Apr 1998 to 2 Dec 1998.
6 Apr 1998 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -129 | -134 | -129 | -29 | -31 |
| Result for the year | +1.784 | +761 | +1.011 | -1.215 | -1.138 |
| Equity | 7.849 | 8.609 | 9.620 | 8.405 | 7.267 |
| Total assets | 9.967 | 10.752 | 11.972 | 10.854 | 9.880 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 May 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 14 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 May 2022
Changes
All changesRegistration
- Address
- Ved Stranden 22
9000 Aalborg
Aalborg Municipality - CVR record last changed
- 14 Sep 2026
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- HOLDINGSELSKABET VED STRANDEN 14 A/S
P-number 1004983352Ved Stranden 22, 9000 Aalborg
- HOLDINGSELSKABET VED STRANDEN 14 A/S
P-number 100622692115, 9999 Ukendt
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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