CVR 21746584Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)HerningFounded 9 Apr 1999
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 AA HOLDING ApS, HERNING, 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
1
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
661.1K
DKK, annual report 2025
Result
+2.6M
DKK, annual report 2025
Equity
83.1M
DKK, annual report 2025
Anker Stensig Andersen100% of capital and votes, since 9 Apr 1999
Anker Stensig Andersensince 15 Jan 1999
100% of capital and votessince 9 Apr 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 4 more one level down.
CVR 3126859125% to under 33.3% of capital and votes
CVR 26541751100% of capital and votes
CVR 30547756100% of capital and votes
CVR 27224660100% of capital and votes
CVR 21314609100% of capital and votes
CVR 179522345% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for AA HOLDING ApS, HERNING as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2977587750% to under 66.7% of capital and votes14 Aug 2006 to 29 Jul 2022
CVR 26374952100% of capital and votes14 Dec 2001 to 21 Apr 2022
CVR 29209103100% of capital and votes20 Dec 2005 to 29 May 2020
CVR 27386989100% of capital and votes9 Oct 2003 to 29 May 2020
CVR 27971695100% of capital and votes9 Jul 2004 to 29 May 2020
CVR 27705200100% of capital and votes23 Apr 2004 to 29 May 2020
CVR 10284783100% of capital and votes9 Apr 1999 to 29 May 2020
CVR 26923875100% of capital and votes18 Dec 2002 to 4 May 2020
CVR 2810360325% to under 33.3% of capital and votes31 Aug 2004 to 31 Dec 2019
CVR 26549027100% of capital and votes31 Dec 2011 to 1 May 2017
CVR 15282282100% of capital and votes15 Oct 2002 to 30 Apr 2017
CVR 29836272100% of capital and votes1 Dec 2014 to 20 Apr 2017
15 Jan 1999 to 4 Nov 2026.
1 Apr 2003 to 4 Nov 2026.
Aug 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Nov 2015 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Apr 2018 | May 2018 | Jun 2018 | Aug 2018 | Q4 2018 | Oct 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | May 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | No count | 4 | 5 | 4 | 7 | 8 | 7 | 5 | No count | No count | No count | No count | 2 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 4 | 3 | 4 | 5 | 6 | 4 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 and 2003 to 2009 and 2011 to 2014; quarterly Q1 2002 to Q4 2002 and Q1 2010 to Q4 2010 and Q4 2018; monthly Nov 2015 to Aug 2018 and Oct 2019 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -4,021 | -1,031 | 485 | -2,089 | 661 |
| Operating profit | -4,280 | -1,290 | +221 | -2,354 | +516 |
| Result for the year | -9,466 | +2,045 | +3,700 | -5,999 | +2,616 |
| Equity | 91,373 | 93,418 | 93,619 | 85,620 | 83,082 |
| Total assets | 111,946 | 113,590 | 114,625 | 107,340 | 105,357 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -531% | n.m.note 1 |
| EBITDA | -4,202 | -1,211 | 305 | -2,221 | 650 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | n.m.note 2 | 62.9% | n.m.note 2 | 98.2% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -7,872note 3 | -7,158note 3 | -1,359note 3 | -562note 3 | -4,820note 3 |
| Gearing, NIBD / EBITDA | n.m.note 4 | n.m.note 4 | Net cashnote 3 | n.m.note 4 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | -3.7%note 5 | -1.2%note 3 | 0.2%note 3 | -2.1%note 6 | 0.6%note 3 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | 0note 7 | 2,901note 8 | 0note 7 | 0note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 11,184note 3 | 12,520note 3 | 19,187note 3 | 20,720note 3 | 17,008note 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 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
30 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 01.06.2026
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 29209103 ANPARTSSELSKABET AF 17. JULI 2008, CVR-nummer: 27705200 KOKHOLM SISTERS ApS, CVR-nummer: 27971695 HUSBÅDUDLEJNING ApS, CVR-nummer: 10284783 PQR 214 ApS og CVR-nummer: 27386989 FOKUS INVEST ApS, der samtidigt er opløst.
Vedtægter ændret:
17.12.2014.
Selskabet er omdannet til et ApS med CVR-nr 21746584.
NAVN: AA HOLDING ApS, HERNING.
ADRESSE: Vestergade 41, 7400 Herning.
Kommune:
Herning.
Kapital kr. 500.000,00.
Direktion:
Direktør Anker Stensig Andersen, den 17.12.2014.
Selskabet tegnes af en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Vestergade 41, 7400 Herning.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
Ny adresse:
Viborgvej 97, 1., 7400 Herning.
Ny adresse:
Dalgasgade 25, 7. th., 7400 Herning.
Direktion:
Udtrådt af direktionen:
Else Marie Klippert, den 11.12.2009.
Indtrådt i direktionen:
Direktør Anders Stensig Andersen, den 11.12.2009.
Vedtægter ændret:
28.12.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2007 - 31.12.2007.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 28.10.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 28.10.2007.
Vedtægter ændret:
28.06.2007.
Vedtægter ændret:
28.06.2007.
Selskabet tegnes af direktionen eller formanden.
Bestyrelse:
Tiltrådt som formand:
Anker Stensig Andersen, den 28.06.2007.
Direktion:
Udtrådt af direktionen:
Anker Stensig Andersen, den 28.06.2007.
Indtrådt i direktionen:
Else Marie Klippert, den 28.06.2007.
Ny adresse:
Nørre Alle 4, 7400 Herning.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Hager, den 14.03.2006.
Indtrådt i bestyrelsen:
Advokat Hans Ladekjær Jeppesen, den 14.03.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Paul Meldgaard Knudsen, den 27.02.2006.
Indtrådt i bestyrelsen:
Souschef Else Marie Klippert, den 27.02.2006.
Ny adresse:
Dalgas Plads 6, 2. th., 7400 Herning.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Lykke Jensen, den 11.02.2005, Safak Suner, den 11.02.2005.
Indtrådt i bestyrelsen:
Søren Hager, den 11.02.2005, Paul Meldgaard Knudsen, den 11.02.2005.
Vedtægter ændret:
01.01.2005.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Anker Stensig Andersen, den 01.01.2005.
Direktion:
Udtrådt af direktionen:
Per Lykke Jensen, den 01.01.2005.
Indtrådt i direktionen:
Adm. direktør Anker Stensig Andersen, den 01.01.2005.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Venø Facius, den 01.11.2004.
Indtrådt i bestyrelsen:
Safak Suner, den 01.11.2004.
Vedtægter ændret:
15.06.2004.
Bestyrelse:
Tiltrådt som formand:
Anker Stensig Andersen, den 15.06.2004.
Selskabet tegnes af en direktør, bestyrelsesformand eller den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Hager, den 27.01.2004.
Indtrådt i bestyrelsen:
Adm. direktør Per Lykke Jensen, den 27.01.2004.
Direktion:
Udtrådt af direktionen:
Anker Stensig Andersen, den 01.01.2004.
Indtrådt i direktionen:
Adm. direktør Per Lykke Jensen (adm. dir), den 01.01.2004.
Ny adresse:
Søndergade 5, 1., 7400 Herning.
Vedtægter ændret:
01.04.2003.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 21746584.
NAVN: AA HOLDING A/S, HERNING.
ADRESSE: Engdahlsvej 17, 7400 Herning.
Kommune:
Herning.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Anker Stensig Andersen, den 01.04.2003, Direktør Jan Venø Facius, den 01.04.2003, Konsulent Søren Hager, den 01.04.2003.
Direktion:
Adm. direktør Anker Stensig Andersen.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 7400 Herning.
Regnskabsår:
01.05 - 30.04.
Ny adresse:
Engdahlsvej 17, 7400 Herning.
Ny adresse:
Pedersgårdvej 67, Tjørring, 7400 Herning.
Vedtægter ændret:
31.03.2000.
Regnskabsår ændret til:
01.05 - 30.04.
Første regnskabsår:
15.01.1999 - 30.04.2000.
Ny adresse:
Østergade 27B, 7400 Herning.
Selskabet er stiftet ved spaltning, den 09.04.1999 Selskabets aktiver og gæld er overdraget fra REG.NR. A/S252017 GIBO HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
09.04.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 5.884,80.
Direktion:
Adm. direktør Anker Stensig Andersen, 7400 Herning, den 15.01.1999.
Selskabet tegnes af en direktør.
Revision:
PricewaterhouseCoopers, 7400 Herning, den 15.01.1999.
Første regnskabsår:
15.01.1999 - 31.03.2000.
Regnskabsår:
01.04 - 31.03.
2 registered in CVR.
P-number 1005170822Østergade 27, 7400 Herning
P-number 1007822347Vestergade 41, 7400 Herning