CVR 21208884Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HøjslevFounded 19 Aug 1998
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about CLAUS HANSEN HOLDING A/S, 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 DandexResult
+7.3M
DKK, annual report 2026
Equity
51.7M
DKK, annual report 2026
CH Holding 1966 ApSCVR 41405597, 50% to under 66.7% of capital, 90% to under 100% of votes, since 2 Apr 2020
Bülow 2000 ApSCVR 41405589, 20% to under 25% of capital, since 2 Apr 2020
and 1 moreClaus Plougmand Hansensince 19 Aug 1998
CVR 4140559750% to under 66.7% of capital, 90% to under 100% of votesclass A, Bnotified 4 Jun 2020since 2 Apr 2020
CVR 4140558920% to under 25% of capitalclass A,Bnotified 4 Jun 2020since 2 Apr 2020
CVR 4140557020% to under 25% of capitalclass A,Bnotified 4 Jun 2020since 2 Apr 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital, 100% of votesclass A,Bnotified 29 Jan 202019 Aug 1998 to 29 Jan 2020
20% to under 25% of capitalclass Bnotified 29 Jan 20205 Jun 2019 to 29 Jan 2020
20% to under 25% of capitalclass Bnotified 29 Jan 20205 Jun 2019 to 29 Jan 2020
CVR 41152249100% of capital and votesclass A, Bnotified 4 Jun 202029 Jan 2020 to 2 Apr 2020
Ultimate controller
Holds 100% of capital and votes in CH Holding 1966 ApS, since 2 Apr 2020
Holding company
CVR 41405597Private limited company (ApS)
Holds 50% to under 66.7% of capital and 90% to under 100% of votes in CLAUS HANSEN HOLDING A/S, since 2 Apr 2020
This company
CLAUS HANSEN HOLDING A/S
CVR 21208884
1 Danish company.
SubsidiaryCVR 1175758866.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for CLAUS HANSEN 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.
19 Aug 1998 to 9 Nov 2026.
19 Aug 1998 to 9 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Operating profit | -204 | -206 | -403 | -157 | -188 |
| Result for the year | +2,638 | +2,599 | +6,446 | +3,745 | +7,347 |
| Equity | 44,055 | 46,654 | 53,100 | 52,845 | 51,691 |
| Total assets | 46,042 | 47,783 | 55,046 | 54,867 | 58,789 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -36,979note 1 | -36,732note 1 | -42,215note 1 | -43,099 | -51,158 |
| ROIC (afkast af investeret kapital) | -2.8%note 2 | -1.8%note 1 | -3%note 1 | -1.5% | -2.8% |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2026
1 May 2025 to 30 Apr 2026, published 26 Oct 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 30 Sep 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 10 Oct 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 18 Oct 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 25 Oct 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Bente Bülow-Kornerup Hansen, (formand), den 26.09.2025, Mads Bülow-Kornerup Hansen, den 26.09.2025.
Tiltrådte:
Bente Bülow-Kornerup Hansen, den 26.09.2025, Mads Bülow-Kornerup Hansen, (formand), den 26.09.2025.
Bestyrelse:
Fratrådte:
Bente Bülow-Kornerup Hansen, den 21.10.2022, Børge Plougmand Hansen, (formand), den 21.10.2022.
Tiltrådte:
Bente Bülow-Kornerup Hansen, (formand), den 21.10.2022, Mads Bülow-Kornerup Hansen, den 21.10.2022, Sissel Bülow-Kornerup Hansen, den 21.10.2022.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.10.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 19.10.2021.
Vedtægter ændret: 03.06.2019
Selskabet tegnes af bestyrelsesformanden og et bestyrelsesmedlem i forening eller af en direktør alene..
Bestyrelse:
Tiltrådt som formand:
Børge Plougmand Hansen, den 30.09.2011.
Udtrådt af bestyrelsen:
Lene Plougmand Förstner, den 30.09.2011, Lis Bundgaard Hansen, den 30.09.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 01.07.2011.
Vedtægter ændret:
27.09.2010.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 23.10.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 23.10.2006.
Vedtægter ændret:
24.09.2003.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 24.09.2003 med udbetaling til aktionærer kr. 1.000,00 til kurs 100,00.
Kapitalnedsættelse besluttet 19.08.1998 med henlæggelse til særlig fond kr. 2.664.347,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Vedtægter ændret:
23.06.1999.
Regnskabsår ændret til:
01.05 - 30.04.
Første regnskabsår:
01.05.1998 - 30.04.1999.
Selskabet er stiftet ved spaltning, den 19.08.1998 Selskabets aktiver og gæld er overdraget fra REG.NR. A/S62471 BØRGE HANSEN INVEST A/S, der samtidig er opløst.
Seneste vedtægtsdato:
19.08.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 122,80.
Bestyrelse:
Advokatsekretær Lise-Lotte Plougmand Balling, 7840 Højslev, den 19.08.1998, Lene Plougmand Hansen, den 19.08.1998, Blikkenslager og VVS-montør Claus Plougmand Hansen, 7840 Højslev, den 19.08.1998, Fru Lis Bundgaard Hansen, 7840 Højslev, den 19.08.1998, Direktør Børge Plougmand Hansen, 7840 Højslev, den 19.08.1998.
Direktion:
Blikkenslager og VVS-montør Claus Plougmand Hansen, 7840 Højslev, den 19.08.1998.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
Coopers & Lybrand Statsautoriserede revisorer, 7800 Skive, den 19.08.1998.
Første regnskabsår:
01.05.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004775034Jens Hansens Vej 4, 7840 Højslev
