J. DUCKERT HOLDING A/S (CVR 24211479) company profile

Ownership

Duckert Familie Holding A/S
CVR 44853981100% of capital and votessince 16 May 2024

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

Former owners (2)

Jan Duckert
100% of capital and votes16 Sep 1999 to 27 May 2021
Boet efter Jan Duckert
100% of capital and votes28 May 2021 to 16 May 2024

Owned companies

8 Danish companies, which own 8 more one level down.

K/S Solenergi Flux
SubsidiaryCVR 44180472100% of capital and votes
PEOPLEGROUP A/S
SubsidiaryCVR 24998827100% of capital and votes
- ARTPEOPLE HOLDING A/S
  CVR 2667907933.3% to under 50% of capital and votes
- RELATIONSPEOPLE A/S
  CVR 2531409333.3% to under 50% of capital and votes
- SELSKABET AF 28. MAJ 2013 ApS
  CVR 3215102733.3% to under 50% of capital and votes
Solari ApS
SubsidiaryCVR 43703862100% of capital and votes
Solenergi Flux Komplementaranpartsselskab
SubsidiaryCVR 44178621100% of capital and votes
BUZAU SKOVDISTRIKT A/S
Subsidiary or joint ventureCVR 3055550350% to under 66.7% of capital and votes
HOLDINGSELSKABET AF 8. MAJ 2002 A/S
Subsidiary or joint ventureCVR 2660997650% to under 66.7% of capital and votes
PPIM Holding ApS
CVR 3864877225% to under 33.3% of capital and votes
- Petersen & Partners Ejendomsudvikling A/S
  CVR 46280504100% of capital and votes
- Petersen & Partners Energi A/S
  CVR 46244176100% of capital and votes
- Petersen & Partners GP ApS
  CVR 45427897100% of capital and votes
- Petersen & Partners Investment Management A/S
  CVR 38651374100% of capital and votes
Falsled Kro Holding A/S
CVR 391511035% to under 10% of capital and votes
- Falsled Kro A/S
  CVR 37153672100% of capital and votes

Found by searching the CVR owner register (ejerregister) for J. DUCKERT 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.

Former holdings (20)

NKB INVEST II KOMPLEMENTAR ApS
CVR 312670055% to under 10% of capital and votes6 Feb 2008 to 16 Nov 2023
Petersen & Partners Investment Management A/S
CVR 3865137433.3% to under 50% of capital and votes20 May 2017 to 27 Apr 2022
reel invest I p/s
CVR 366918405% to under 10% of capital and votes4 Dec 2015 to 29 Dec 2021
PeopleGroup II A/S
CVR 3726979450% to under 66.7% of capital and votes2 Dec 2015 to 10 Nov 2021
UPATFIVE A/S
CVR 35861874100% of capital and votes5 Aug 2014 to 9 Nov 2021
Cyber Holding ApS
CVR 40025146100% of capital and votes14 Nov 2018 to 17 Oct 2021
Fælles Cyber Holding ApS
CVR 39071940100% of capital and votes2 Nov 2017 to 21 Sep 2021
PeopleGroup III A/S
CVR 3947762933.3% to under 50% of capital and votes11 Apr 2018 to 1 Jun 2021
Petersen & Partners Private Equity A/S
CVR 408900255% to under 10% of capital and votes28 Oct 2019 to 18 May 2021
Rekom Global Brands ApS
CVR 3007154910% to under 15% of capital and votes12 Dec 2014 to 21 Aug 2020
NKB INVEST II K/S
CVR 314879785% to under 10% of capital and votes12 Jun 2008 to 3 Dec 2019
AQVILO DANMARK A/S
CVR 26131847100% of capital and votes6 Nov 2015 to 1 Oct 2019
Cyber 1 Holding ApS
CVR 39182432100% of capital and votes2 May 2019 to 1 Oct 2019
Cyber 2 Holding ApS
CVR 39164671100% of capital and votes2 May 2019 to 1 Oct 2019
W&D 1990 A/S
CVR 11165605100% of capital and votes30 Sep 2012 to 1 Oct 2019
Candidlab ApS
CVR 3722434020% to under 25% of capital and votes5 Mar 2018 to 15 May 2019
25syv Group A/S
CVR 305563725% to under 10% of capital and votes22 Sep 2016 to 13 Mar 2019
Danish Cyber Defence A/S
CVR 3887106433.3% to under 50% of capital and votes14 Aug 2017 to 15 Nov 2018
Zentabox A/S
CVR 3744725033.3% to under 50% of capital and votes9 Feb 2016 to 1 Jul 2018
KØBSTADENS EJENDOMME A/S
CVR 3207818410% to under 15% of capital and votes1 Jan 2010 to 24 Apr 2017

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 6 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (3)

Marie Sophie DuckertExecutive board since 17 Feb 2021, Board of directors since 17 Feb 2021
Niels Vahman BangBoard of directors since 24 Apr 2015
Andreas Ditlev DuckertBoard of directors since 24 Jun 2003

Founders (1)

GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKABFounded 1 Sep 1999

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

Former (6)

Klaus SøgaardExecutive board 1 Sep 1999 to 22 Sep 1999, Board of directors 1 Sep 1999 to 22 Sep 1999
Jan DuckertExecutive board 22 Sep 1999 to 17 Feb 2021, Board of directors 22 Sep 1999 to 17 Feb 2021
Jan-Erik Gunnar SvenssonBoard of directors 1 Sep 1999 to 22 Sep 1999
Carsten MalbyBoard of directors 22 Sep 1999 to 24 Apr 2015
Troels Elkiær AndersenBoard of directors 1 Sep 1999 to 22 Sep 1999
Barbara Maj Husted WernerBoard of directors 22 Sep 1999 to 24 Jun 2003

Network

Roles over time

Andreas Ditlev Duckert: Board of directors, 24 Jun 2003 to today.
Niels Vahman Bang: Board of directors, 24 Apr 2015 to today.
Marie Sophie Duckert: Executive board, 17 Feb 2021 to today; Board of directors, 17 Feb 2021 to today.

24 Jun 2003 to 14 Nov 2026.

Former (6)

Jan Duckert: Executive board, 22 Sep 1999 to 17 Feb 2021; Board of directors, 22 Sep 1999 to 17 Feb 2021.
Carsten Malby: Board of directors, 22 Sep 1999 to 24 Apr 2015.
Barbara Maj Husted Werner: Board of directors, 22 Sep 1999 to 24 Jun 2003.
Klaus Søgaard: Executive board, 1 Sep 1999 to 22 Sep 1999; Board of directors, 1 Sep 1999 to 22 Sep 1999.
Jan-Erik Gunnar Svensson: Board of directors, 1 Sep 1999 to 22 Sep 1999.
Troels Elkiær Andersen: Board of directors, 1 Sep 1999 to 22 Sep 1999.

1 Sep 1999 to 14 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

EmployeesFTE

Aug 2026, monthly: 1 employee, 0 FTE

Show as table

Registry headcount, 2001 to Aug 2026, oldest left to newest right
Period	2001	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	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	0	1	1	1	No count	No count	No count	No count	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	5	1	1	1	1	1	1	1	1	1
FTE	0	1	1	1	1	1	2	2	1	1	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	4	0	0	0	0	0	0	0	0	0
Series	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	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 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010; monthly Feb 2024 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	Not reported	-309	-483	-333
Operating profit	+191	-434	-375	-715	-881
Result for the year	+50,892	+10,581	+5,403	-5,797	+1,913
Equity	233,020	244,542	249,946	184,384	180,181
Total assets	236,618	248,248	253,598	192,711	185,634
Employees (average)	Not reported	Not reported	0	1	1
Credit metrics (Dandex calculations)
EBITDA	301	-393	-335	-674	-841
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 1}	0^{note 2}	0^{note 2}	0^{note 2}	0^{note 2}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 disposals exceed investment
2 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jul 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For J. DUCKERT HOLDING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer sammen.since 26 May 2011
Purpose (formål): Selskabets formål er at besidde kapitalandele i andre selskaber, drive investeringsvirksomhed og dermed beslægtet virksomhed.since 26 May 2011
Audit opted out (revision fravalgt): Nosince 1 Sep 1999
Articles of association last changed (seneste vedtægtsdato): 26 May 2011
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 12 Jul 2021
Financial year change (omlægning af regnskabsår): 1 Aug 2001 to 31 Dec 2001

Share capital

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

1 Sep 1999DKK 500,000Earliest in CVR

Mergers and demergers

1 Oct 2019
Merger (fusion), as the continuing company (fortsættende selskab)
- AQVILO DANMARK A/SCVR 26131847, ceasing company, dissolved after merger
- Cyber 1 Holding ApSCVR 39182432, ceasing company, dissolved after merger
- Cyber 2 Holding ApSCVR 39164671, ceasing company, dissolved after merger
- W&D 1990 A/SCVR 11165605, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 22 Sep 1999
Address changes: 5 in all, 2 in the last 5 years; latest 1 May 2025At the current address for 1.5 years
Status changes: None recorded
Auditor changes: 3 in all, 1 in the last 5 years; latest 27 Mar 2024With the current audit firm for 2.6 years

Names (navne)

22 Sep 1999 to now
J. DUCKERT HOLDING A/S
1 Sep 1999 to 21 Sep 1999
GFKJURA 844 A/S

Addresses (adresser)

1 May 2025 to now
Havevej 1, 2970 Hørsholm
20 Jul 2022 to 30 Apr 2025
Vester Farimagsgade 41, 1606 København V
29 Dec 2005 to 19 Jul 2022
Nedenomsvej 19, 2970 Hørsholm
19 Jul 2001 to 28 Dec 2005
19
22 Sep 1999 to 18 Jul 2001
Nedenomsvej 19, 2970 Hørsholm

Earlier entries (1)

1 Sep 1999 to 21 Sep 1999
H C Andersens Boulevard 12, 1553 København V

Audit firms (revision)

27 Mar 2024 to now
Beierholm Godkendt Revisionspartnerselskab
13 Oct 2011 to 27 Mar 2024
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
22 Sep 1999 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Sep 1999 to 22 Sep 1999
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

1 May 2025
Address change
Ny adresse: Havevej 1, 2970 Hørsholm
Ny kommune: Hørsholm
16 Apr 2024
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.03.2024.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 27.03.2024.
20 Jul 2022
Address change
Ny adresse: Vester Farimagsgade 41, 1606 København V
Ny kommune: København
23 Feb 2021
People change
Bestyrelse:
Fratrådte:
Jan Duckert, den 17.02.2021.
Tiltrådte:
Marie Sophie Duckert, den 17.02.2021.
Direktion:
Show the full announcement
Fratrådte:
Jan Duckert, den 17.02.2021.
Tiltrådte:
Marie Sophie Duckert, den 17.02.2021.
21 Nov 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 26131847 AQVILO DANMARK A/S, CVR-nummer: 11165605 W&D 1990 A/S, CVR-nummer: 39182432 Cyber 1 Holding ApS og CVR-nummer: 39164671 Cyber 2 Holding ApS, der samtidigt er opløst.
2 Sep 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24211479 J. DUCKERT HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene SYDFRANSKE EJENDOMME A/S, CVR-nummer: 26131847 AQVILO DANMARK A/S (ophørende), der tillige driver virksomhed under navnene AQVILO DENMARK A/S, CVR-nummer: 11165605 W&D 1990 A/S (ophørende), CVR-nummer: 39182432 Cyber 1 Holding ApS (ophørende) og CVR-nummer: 39164671 Cyber 2 Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24211479 J. DUCKERT HOLDING A/S, CVR-nummer: 26131847 AQVILO DANMARK A/S, CVR-nummer: 11165605 W&D 1990 A/S, CVR-nummer: 39182432 Cyber 1 Holding ApS og CVR-nummer: 39164671 Cyber 2 Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
19 May 2015
People change
CVR-nummer:
24211479.
NAVN:
J. DUCKERT HOLDING A/S.
Adresse: Nedenomsvej 19, 2970 Hørsholm.
Kommune: Rudersdal.
Show the full announcement
Bestyrelse:
Fratrådte:
Carsten Malby, den 24.04.2015.
Tiltrådte:
Niels Vahman Bang (formand), den 24.04.2015.
21 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
26 Sep 2011
Other
Vedtægter ændret:
26.05.2011.
Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer sammen.
17 Jun 2011
Other
Vedtægter ændret:
26.05.2011.
Nyt binavn: SYDFRANSKE EJENDOMME A/S.
Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer sammen.

Show 8 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
12 Dec 2006
Other
Vedtægter ændret:
07.12.2006.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
29 Dec 2005
Address change
Ny adresse:
Nedenomsvej 19, 2970 Hørsholm.
Ny kommune:
Birkerød.
16 Mar 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Barbara Maj Husted Malby, den 24.06.2003.
Indtrådt i bestyrelsen:
Andreas Ditlev Duckert, den 24.06.2003.
4 Feb 2002
Other
Vedtægter ændret:
14.01.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.08.2001 - 31.12.2001.
18 Jul 2001
Other
Vedtægter ændret:
16.07.2001.
Regnskabsår ændret til:
01.08 - 31.07.
Omlægningsperiode:
01.01.2001 - 31.07.2001.
24 Nov 1999
People change Audit change Other Address change
Vedtægter ændret:
22.09.1999.
Nyt navn:
J. DUCKERT HOLDING A/S.
Ny adresse:
Nedenomsvej 19, 2970 Hørsholm.
Show the full announcement
Ny kommune:
Hørsholm.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan-Erik Gunnar Svensson, den 22.09.1999, Troels Elkiær Andersen, den 22.09.1999, Klaus Søgaard, den 22.09.1999.
Indtrådt i bestyrelsen:
Direktør Jan Duckert, den 22.09.1999, Barbara Maj Husted Malby, den 22.09.1999, Advokat Carsten Malby, den 22.09.1999.
Direktion:
Udtrådt af direktionen:
Klaus Søgaard, den 22.09.1999.
Indtrådt i direktionen:
Direktør Jan Duckert, den 22.09.1999.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 22.09.1999.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 22.09.1999.
2 Sep 1999
New company
Stiftelsesdato:
01.09.1999.
Seneste vedtægtsdato:
01.09.1999.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS184118 GFK HOLDING ApS, c/o adv. Klaus Søgaard, H.C. Andersens Boulevard 12, 1553 København V, den 01.09.1999.
Bestyrelse:
Advokat Jan-Erik Gunnar Svensson (formand), den 01.09.1999, Advokat Troels Elkiær Andersen, den 01.09.1999, Advokat Klaus Søgaard, den 01.09.1999.
Direktion:
Advokat Klaus Søgaard, den 01.09.1999.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 01.09.1999.
Første regnskabsår:
01.09.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Havevej 1
2970 Hørsholm
Hørsholm Municipality
CVR record last changed: 14 Oct 2025
Data read: 14 Nov 2026

Production units

1 registered in CVR.

J. DUCKERT HOLDING A/S
P-number 1006411761Havevej 1, 2970 Hørsholm

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Dandex in your own tools

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Dandex estimates

Current (3)

Founders (1)

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Shared by two or more of its people

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Audit firms (revision)

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