CVR 21404985Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Randers NVFounded 23 Dec 1998
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 ABS HOLDING RANDERS 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
2
CVR registry, Dec 2025
0 (0%) over 12 months
Gross profit
-777.1K
DKK, annual report 2025
Result
-2.9M
DKK, annual report 2025
Equity
225M
DKK, annual report 2025
Asbjørn Bay-Smidt50% to under 66.7% of votes, since 23 Dec 1998
Kristian Bjørn Bay-Smidt25% to under 33.3% of capital, 15% to under 20% of votes, since 23 Dec 1998
and 2 moreAsbjørn Bay-Smidtsince 23 Dec 1998
50% to under 66.7% of votesclass A, Cnotified 11 Jun 2024since 23 Dec 1998
25% to under 33.3% of capital, 15% to under 20% of votesclass A, B, Enotified 27 Dec 2023since 23 Dec 1998
25% to under 33.3% of capital, 15% to under 20% of votesclass A, B, Fnotified 27 Dec 2023since 23 Dec 1998
25% to under 33.3% of capital, 15% to under 20% of votesclass A, B, Dnotified 27 Dec 2023since 30 Apr 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies, which own 4 more one level down.
SubsidiaryCVR 44908166100% of votes
Subsidiary or joint ventureCVR 3778928350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 2980514825% to under 33.3% of capital and 50% to under 66.7% of votes
CVR 3073275825% to under 33.3% of capital and votes
CVR 4478312633.3% to under 50% of capital and votes
CVR 44783444100% of capital and votes
CVR 4003058133.3% to under 50% of capital and votes
CVR 38170074100% of capital and votes
CVR 4303767610% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for ABS HOLDING RANDERS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3778928325% to under 33.3% of capital and votes13 Jun 2016 to 30 Jun 2024
CVR 31162793100% of capital and votes14 Oct 2021 to 1 Nov 2022
CVR 3862532250% to under 66.7% of capital and votes14 Sep 2021 to 17 Oct 2022
CVR 2674473320% to under 25% of capital and votes1 Apr 2009 to 1 Jun 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dec 2025, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2024 | Dec 2025 |
|---|---|---|
| Employees | 2 | 2 |
| FTE | 2 | 2 |
| Series | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2024 to Dec 2025.
Latest Dec 2025, published 23 Feb 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | Not reported | Not reported |
| Gross profit | -52 | -136 | Not reported | -2,532 | -777 |
| Operating profit | -52 | -136 | -970 | -2,910 | -1,157 |
| Result for the year | +13,123 | +229,713 | +11,323 | +49,998 | -2,931 |
| Equity | 28,398 | 228,111 | 233,434 | 234,952 | 225,021 |
| Total assets | 35,290 | 233,574 | 236,642 | 250,195 | 275,809 |
| Employees (average) | 1 | 1 | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | -942 | -2,882 | -1,127 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | Not reportednote 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,066 | -91,284 | -123,794note 3 | -136,478 | -74,959 |
| ROIC (afkast af investeret kapital) | -0.2%note 4 | -0.1%note 5 | -0.6%note 3 | -3.4% | -0.7%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | Not reportednote 6 | 2,815note 7 | 0note 7 | 1,662note 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 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 26.11.2025.
Tiltrådte:
CVR-NR. 45719375 BDO Statsautoriseret Revisionspartnerselskab, Thors Bakke 4, 2., 8900 Randers C, den 26.11.2025.
Vedtægter ændret: 13.05.2024
Vedtægter ændret: 22.12.2023
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 31.05.2023.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 31.05.2023.
Ny adresse: c/o Asbjørn Bay-Smidt, Byfogedvej 13, 8920 Randers NV
Ny adresse: c/o Asbjørn Bay-Smidt, Asser Rigs Vej 31C, 2. th, 8960 Randers SØ
Revision:
Udtrådt af revisionen:
CVR-NR. 29141347 J. C. NØRGAARD / DANSK REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 06.03.2009.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
23.12.1998.
Seneste vedtægtsdato:
23.12.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 120,00.
Stifter:
Asbjørn Bay-Smidt, den 23.12.1998.
Direktion:
Asbjørn Bay-Smidt, den 23.12.1998.
Selskabet tegnes af direktøren alene.
Revision:
REG.NR. A/S230149 REVISIONSFIRMAET J.C. NØRGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 4, 8900 Randers, den 23.12.1998.
Første regnskabsår:
23.12.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005030645Byfogedvej 13, 8920 Randers NV
No other current company drawn.
No other current company drawn.
No other current company drawn.
