DANFOREL HOLDING ApS (CVR 21542849) Company Profile

Ownership

ALLER AQUA GROUP A/S
CVR 3090975590% to under 100% of capital and votesnotified 1 Dec 2024since 2 Jun 2022
Broe Nielsen ApS
CVR 4090553710% to under 15% of capital and votessince 1 Dec 2024

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

Former owners (4)

DANFOREL HOLDING ApS
CVR 215428495% to under 10% of capitalnotified 27 Jun 201927 Apr 2010 to 27 Jun 2019
AQUA INVEST ApS
CVR 15684585100% of capital and votes29 Aug 2012 to 4 May 2015
Aqua Holding Aarhus ApS
CVR 3672958933.3% to under 50% of capital and votesnotified 2 Jun 202228 Apr 2015 to 2 Jun 2022
Piscai AG
50% to under 66.7% of capital and votes15 Apr 2019 to 2 Jun 2022

Control Chain

Ultimate controller
Hans Erik Bylling
Holds 100% of votes in Hans Erik Bylling Holding II ApS, since 19 Dec 2025
CapitalNot registered
Votes100%
Holding company
Hans Erik Bylling Holding II ApS
CVR 46126645Private limited company (ApS)
Holds 100% of capital and votes in Hans Erik Bylling Holding ApS, since 19 Dec 2025
Capital100%
Votes100%
Holding company
Hans Erik Bylling Holding ApS
CVR 38914200Private limited company (ApS)
Holds 25% to under 33.3% of capital and 100% of votes in Bylling ApS, since 27 Jun 2017
Capital25% to under 33.3%
Votes100%
Holding company
Bylling ApS
CVR 37139742Private limited company (ApS)
Holds 100% of capital and votes in ALLER AQUA GROUP A/S, since 1 Oct 2015
Capital100%
Votes100%
Holding company
ALLER AQUA GROUP A/S
CVR 30909755Public limited company (A/S)
Holds 90% to under 100% of capital and votes in DANFOREL HOLDING ApS, since 2 Jun 2022
Capital90% to under 100%
Votes90% to under 100%
This company
DANFOREL HOLDING ApS
CVR 21542849

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

Owned Companies

4 Danish companies.

DANAQUA ApS
SubsidiaryCVR 28675313100% of capital and votes
DANFOREL A/S
SubsidiaryCVR 10963192100% of capital and votes
DANFOREL EJENDOMME II ApS
SubsidiaryCVR 30925661100% of capital and votes
OPDRÆTSANLÆG ApS
SubsidiaryCVR 34882339100% of capital and votes

Found by searching the CVR owner register (ejerregister) for DANFOREL HOLDING ApS 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)

BINDERUP MØLLE DAMBRUG A/S
CVR 33589689100% of capital and votes18 Dec 2023 to 26 Jan 2024
DANFOREL OLIE OG PROTEIN A/S
CVR 31282594100% of capital and votes3 Mar 2008 to 26 Jan 2024
DANFOREL UDSTYR A/S
CVR 25627121100% of capital and votes16 Feb 2009 to 26 Jan 2024
VEJLE SEAFOOD A/S
CVR 25947525100% of capital and votes1 Feb 2005 to 7 Nov 2016

People

Current (5)

Steffen Broe NielsenExecutive board since 1 Aug 2022
Hans Erik ByllingBoard of directors since 2 Jun 2022
Carsten JørgensenBoard of directors since 2 Jun 2022
Christian ChristensenBoard of directors since 29 Apr 2026
Anders Carøe ByllingBoard of directors since 22 May 2024

Founders (1)

Jens Kristoffer LarsenFounded 7 Feb 1999

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

Former (13)

Svend Andersen KirkegaardExecutive board 7 Feb 1999 to 30 Nov 2000
Erik Dalgaard HansenExecutive board 30 Nov 2000 to 1 Aug 2022, Board of directors 12 Feb 2003 to 22 May 2024
Bent UrupBoard of directors 15 Apr 2019 to 28 Sep 2021
Bodil Sofie HansenBoard of directors 26 Sep 2012 to 27 Apr 2020
Ivan Bundgård SørensenBoard of directors 27 Apr 2020 to 30 Oct 2023
Niels JunckerBoard of directors 12 Feb 2003 to 1 Jun 2011
Arne Preben RaskBoard of directors 12 Feb 2003 to 15 Apr 2019
Monica ReibBoard of directors 22 May 2024 to 29 Apr 2026
Jens Kristoffer LarsenBoard of directors 12 Feb 2003 to 30 Sep 2014
Carl Erik SkovgaardBoard of directors 26 Sep 2012 to 30 Aug 2022
Teis KnudsenBoard of directors 27 Aug 2007 to 28 Apr 2010
Jürgen Mark SolmsBoard of directors 15 Apr 2019 to 2 Jun 2022
Peter HuberBoard of directors 14 Oct 2021 to 2 Jun 2022

Network

Roles Over Time

Hans Erik Bylling: Board of directors, 2 Jun 2022 to today.
Carsten Jørgensen: Board of directors, 2 Jun 2022 to today.
Steffen Broe Nielsen: Executive board, 1 Aug 2022 to today.
Anders Carøe Bylling: Board of directors, 22 May 2024 to today.
Christian Christensen: Board of directors, 29 Apr 2026 to today.

2 Jun 2022 to 4 Nov 2026.

Former (13)

Monica Reib: Board of directors, 22 May 2024 to 29 Apr 2026.
Erik Dalgaard Hansen: Executive board, 30 Nov 2000 to 1 Aug 2022; Board of directors, 12 Feb 2003 to 22 May 2024.
Ivan Bundgård Sørensen: Board of directors, 27 Apr 2020 to 30 Oct 2023.
Carl Erik Skovgaard: Board of directors, 26 Sep 2012 to 30 Aug 2022.
Jürgen Mark Solms: Board of directors, 15 Apr 2019 to 2 Jun 2022.
Peter Huber: Board of directors, 14 Oct 2021 to 2 Jun 2022.
Bent Urup: Board of directors, 15 Apr 2019 to 28 Sep 2021.
Bodil Sofie Hansen: Board of directors, 26 Sep 2012 to 27 Apr 2020.
Arne Preben Rask: Board of directors, 12 Feb 2003 to 15 Apr 2019.
Jens Kristoffer Larsen: Board of directors, 12 Feb 2003 to 30 Sep 2014.
Niels Juncker: Board of directors, 12 Feb 2003 to 1 Jun 2011.
Teis Knudsen: Board of directors, 27 Aug 2007 to 28 Apr 2010.
Svend Andersen Kirkegaard: Executive board, 7 Feb 1999 to 30 Nov 2000.

7 Feb 1999 to 4 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	Apr 2022	Dec 2022	Dec 2023	Dec 2024	Dec 2025
Gross profit	33,160	-169	-23	-70	-51
Operating profit	-34,990	Not reported	Not reported	Not reported	Not reported
Result for the year	-33,638	-29,282	-29,563	-8,678	-6,109
Equity	33,501	4,219	3,159	3,316	-2,792
Total assets	178,408	82,765	66,338	30,771	30,616
Employees (average)	119	Not reported	Not reported	Not reported	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-25.7%	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}	n.m.^{note 2}
EBITDA	-13,380	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	-40.4%	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}
Employee growth (vækst i antal ansatte)	-0.8%	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	96,862	2,184	2,357	4,770	62
ROIC (afkast af investeret kapital)	-21%^{note 6}	Not reported^{note 1}	-0.3%^{note 7}	-0.8%^{note 7}	-1.5%^{note 8}
Capex (investeringer i anlægsaktiver)	2,247	Not reported^{note 9}	Not reported^{note 9}	Not reported^{note 9}	Not reported^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	96,862	24,030	1,848	2,489	-441

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2022 covers 8 months (1 May to 31 Dec 2022). Changes against it compare periods of different length.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt). Group figures (koncern).

1 period length differs
2 n.m.: the year before is not positive
3 no depreciation line filed
4 n.m.: gross profit not positive
5 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%
9 no capex filed

Annual Reports

Annual report Dec 2025
1 Jan 2025 to 31 Dec 2025, published 11 May 2026
XHTML
Annual report Dec 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jul 2025
PDF
Annual report Dec 2023
1 Jan 2023 to 31 Dec 2023, published 19 Jun 2024
PDF
Annual report Dec 2022
1 May 2022 to 31 Dec 2022, published 27 Jun 2023
PDF
Annual report Apr 2022
1 May 2021 to 30 Apr 2022, published 4 Nov 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
DANFOREL HOLDING ApS (CVR 21542849) har foretaget ejerskifte pr. 6. maj 2026: 6 indtrådt.
29 Apr 2026
Director change
DANFOREL HOLDING ApS (CVR 21542849) har foretaget direktørskifte pr. 29. april 2026: 1 indtrådt.
22 May 2024
Director change
DANFOREL HOLDING ApS (CVR 21542849) har foretaget direktørskifte pr. 22. maj 2024: 2 indtrådt.
1 Aug 2022
Director change
DANFOREL HOLDING ApS (CVR 21542849) har foretaget direktørskifte pr. 1. august 2022: 1 indtrådt.
2 Jun 2022
Director change
DANFOREL HOLDING ApS (CVR 21542849) har foretaget direktørskifte pr. 2. juni 2022: 2 indtrådt.
14 Oct 2021
Director change
DANFOREL HOLDING ApS (CVR 21542849) har foretaget direktørskifte pr. 14. oktober 2021: 1 indtrådt.
27 Apr 2020
Director change
DANFOREL HOLDING ApS (CVR 21542849) har foretaget direktørskifte pr. 27. april 2020: 1 indtrådt.
15 Apr 2019
Director change
DANFOREL HOLDING ApS (CVR 21542849) har foretaget direktørskifte pr. 15. april 2019: 2 indtrådt.
26 Sep 2012
Director change
DANFOREL HOLDING ApS (CVR 21542849) har foretaget direktørskifte pr. 26. september 2012: 2 indtrådt.
27 Aug 2007
Director change
DANFOREL HOLDING ApS (CVR 21542849) har foretaget direktørskifte pr. 27. august 2007: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af en direktør i forening med 1 bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 30 Aug 2022
Purpose (Formål): Selskabets formål er investeringsvirksomhed og dermed beslægtet virksomhed.since 27 Aug 2007
Audit opted out (Revision fravalgt): Nosince 7 Feb 1999
Articles of association last changed (Seneste vedtægtsdato): 8 Dec 2022
Share classes (Kapitalklasser): Nosince 27 Jun 2019
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 5 Mar 2016
Financial year change (Omlægning af regnskabsår): 1 May 2022 to 31 Dec 2022

Share Capital

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

27 Jun 2019118,750 DKK-6,250
7 Feb 1999125,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

5 May 2026
People change
Bestyrelse:
Fratrådte:
Hans Erik Bylling, (formand), den 29.04.2026, Monica Reib, den 29.04.2026.
Tiltrådte:
Hans Erik Bylling, den 29.04.2026, Christian Christensen, (formand), den 29.04.2026.
4 Nov 2024
People change
Bestyrelse:
Fratrådte:
Erik Dalgaard Hansen, den 22.05.2024.
Tiltrådte:
Anders Carøe Bylling, den 22.05.2024, Monica Reib, den 22.05.2024.
30 Oct 2023
People change
Bestyrelse:
Fratrådte:
Ivan Bundgård Sørensen, den 30.10.2023.
20 Dec 2022
Audit change
Vedtægter ændret: 08.12.2022
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.12.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 08.12.2022.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2022 - 31.12.2022
30 Aug 2022
People change
Vedtægter ændret: 30.08.2022
Bestyrelse:
Fratrådte:
Hans Erik Bylling, den 30.08.2022, Carl Erik Skovgaard, (formand), den 30.08.2022.
Tiltrådte:
Hans Erik Bylling, (formand), den 30.08.2022.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af en direktør i forening med 1 bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
8 Aug 2022
People change
Direktion:
Fratrådte:
Erik Dalgaard Hansen, den 01.08.2022.
Tiltrådte:
Steffen Broe Nielsen, den 01.08.2022.
8 Jun 2022
People change
Bestyrelse:
Fratrådte:
Jürgen Mark Solms, den 02.06.2022, Peter Huber, den 02.06.2022.
Tiltrådte:
Hans Erik Bylling, den 02.06.2022, Carsten Jørgensen, den 02.06.2022.
9 Nov 2021
People change
Bestyrelse:
Tiltrådte:
Peter Huber, den 14.10.2021.
12 Oct 2021
People change
Bestyrelse:
Fratrådte:
Bent Urup, den 28.09.2021.
11 May 2020
People change
Bestyrelse:
Fratrådte:
Bodil Sofie Flyvbjerg Hansen , den 27.04.2020.
Tiltrådte:
Ivan Bundgård Sørensen, den 27.04.2020.

Show 17 more

27 Jun 2019
Capital change
Vedtægter ændret: 27.06.2019
Kapitalnedsættelse besluttet 21.05.2019 er gennemført 27.06.2019.
Kapitalen udgør herefter kr. 118.750,00.
23 May 2019
Capital change
Kapitalnedsættelse besluttet 21.05.2019 udbetaling til aktionær anpartshaver kr. 6.250,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
15 Apr 2019
People change
Bestyrelse:
Fratrådte:
Arne Preben Rask, den 15.04.2019.
Tiltrådte:
Bent Urup, den 15.04.2019, Jürgen Mark Solms, den 15.04.2019.
11 Apr 2019
Other
Vedtægter ændret: 11.04.2019
16 Dec 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Kristoffer Larsen, den 30.09.2014.
24 Oct 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Carl Erik Skovgaard Sørensen, den 26.09.2012.
Indtrådt i bestyrelsen:
Bodil Sofie Hansen, den 26.09.2012.
29 Jun 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Juncker, den 01.06.2011.
15 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ådalen 13, 1., 6600 Vejen, den 13.09.2010.
29 Apr 2010
Other
Ny adresse:
Slagterivej 2, 7200 Grindsted.
Ny kommune:
Billund.
29 Apr 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Teis Knudsen, den 28.04.2010.
4 Sep 2007
Other
Vedtægter ændret:
27.08.2007.
4 Sep 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Maskinmester Teis Knudsen, den 27.08.2007, Advokat Carl Erik Skovgaard Sørensen, den 27.08.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
20 Feb 2003
Other People change
Vedtægter ændret:
12.02.2003.
Bestyrelse:
Indtrådt i bestyrelsen:
Bestyrelsesformand Erik Dalgaard Hansen, den 12.02.2003, Advokat Niels Juncker, den 12.02.2003, Direktør Jens Kristoffer Larsen, den 12.02.2003, Direktør Arne Preben Rask, den 12.02.2003.
Selskabet tegnes af bestyrelsens formand i forening med et medlem af bestyrelsen, eller af en direktør i forening med et medlem af bestyrelsen.
Show the full announcement
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.10.2002 - 30.04.2003.
10 Jan 2002
Address change Other
Vedtægter ændret:
14.12.2001.
Nyt navn:
DANFOREL HOLDING ApS.
Ny adresse:
Mørkedalsvej 28, 7100 Vejle.
Ny kommune:
Vejle.
1 Dec 2000
Other People change
Direktion:
Udtrådt af direktionen:
Svend Andersen Kirkegaard, den 30.11.2000.
Indtrådt i direktionen:
Bestyrelsesformand Erik Dalgaard Hansen, den 30.11.2000.
9 Mar 1999
New company
Stiftelsesdato:
07.02.1999.
Seneste vedtægtsdato:
07.02.1999.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Jens Kristoffer Larsen, den 07.02.1999.
Direktion:
Svend Kirkegaard, den 07.02.1999.
Selskabet tegnes af en direktør alene.
Revision:
BDO SCANREVISION A/S, Sofiendalsvej 1, 9100 Aalborg, den 07.02.1999.
Første regnskabsår:
07.02.1999 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Slagterivej 2
7200 Grindsted
Billund Municipality
CVR record last changed: 9 Jun 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

INVESTERINGSSELSKABET AF 7.2.1999 APS
P-number 1005012960Slagterivej 2, 7200 Grindsted

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

Control Chain

Owned Companies

People

Current (5)

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

Control Chain

Owned Companies

Current (5)

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