CVR 24212335Private limited company (ApS)Investering for egen regning (649910)GræstedFounded 10 Sep 1999
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 HOLTEMMEN 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
1
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-200K
DKK, annual report 2025
Result
+2.8M
DKK, annual report 2025
Equity
26.4M
DKK, annual report 2025
Christian Augustinus100% of capital and votes, since 20 Sep 2010
Christian Augustinussince 10 Sep 1999
100% of capital and votessince 20 Sep 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 31770483100% of capital and votes
Subsidiary or joint ventureCVR 3954575650% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3838096650% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for HOLTEMMEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4207816650% to under 66.7% of capital and votes1 Feb 2021 to 5 Dec 2024
CVR 2421240833.3% to under 50% of capital and votes10 Jan 2000 to 11 Aug 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Sep 1999 to 8 Nov 2026.
10 Sep 1999 to 8 Nov 2026.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 1999 | Q1 2000 | Dec 2017 | Feb 2018 | Mar 2018 | Apr 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Nov 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Aug 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 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | 1 | 1 | 1 | 1 | 1 | 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 | 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 | 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 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 0 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 2 | 2 | 1 | 1 |
| Series | Quarterly | 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 | 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. Quarterly Q4 1999 to Q1 2000; monthly Dec 2017 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 | -98 | -144 | -201 | -186 | -200 |
| Operating profit | -2,224 | -2,663 | -1,003 | -1,696 | -1,745 |
| Result for the year | +2,605 | -3,055 | -846 | +370 | +2,794 |
| Equity | 38,378 | 27,323 | 25,277 | 24,647 | 26,441 |
| Total assets | 39,711 | 28,709 | 25,616 | 24,881 | 29,287 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -2,178 | -2,617 | -957 | -1,650 | -1,642 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -12,461note 1 | -12,215note 1 | -12,449note 1 | -15,580note 1 | -15,376note 1 |
| ROIC (afkast af investeret kapital) | -7.6%note 2 | -10.1%note 3 | -7.2%note 1 | -12.1%note 3 | -13.5%note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 0note 5 | 0note 5 | 5,383note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -15,962note 1 | -17,143note 1 | -18,139note 1 | -17,504note 1 | -12,599note 1 |
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 9 Jul 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 17 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
NÆRREVISION A/S, den 03.07.2025.
Revision:
Fratrådte:
DP Hillerød P/S, den 01.10.2024.
Tiltrådte:
CVR-NR. 17524305 NÆRREVISION A/S, Rønnevangsalle 6, 3400 Hillerød, den 01.10.2024.
Ny adresse: Pårupvej 81, 3230 Græsted
Ny kommune: Gribskov
Ny adresse: c/o Døssing & Partnere P/S, Roskildevej 12A, 3400 Hillerød
Revision:
Fratrådte:
Døssing & Partnere Revisionsinteressentskab, den 04.01.2022.
Tiltrådte:
CVR-NR. 42491748 Døssing & Partnere P/S, c/o Døssing & Partnere, Roskildevej 12A, 3400 Hillerød, den 04.01.2022.
Ny adresse: c/o Døssing & Partnere Revisionsinteressentskab, Roskildevej 12A, 3400 Hillerød
Ny kommune: Hillerød
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 24.05.2017.
Tiltrådte:
CVR-NR. 54879911 Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 24.05.2017.
CVR-nummer:
24212335.
NAVN:
HOLTEMMEN ApS.
Adresse: c/o advokat Robin Philip, Nørregade 21, 1165 København K.
Kommune: København.
Ny adresse: c/o Christian Augustinus, Nellerødvej 15B, 3200 Helsinge
Ny kommune: Gribskov
Vedtægter ændret:
04.12.2014.
Selskabet er omdannet til et ApS med CVR-nr 24212335.
NAVN: HOLTEMMEN ApS.
ADRESSE: c/o advokat Robin Philip, Nørregade 21, 1165 København K.
Kommune:
København.
Kapital kr. 20.700.000,00.
Direktion:
Selskabet tegnes af den administrerende direktør alene eller af den samlede direktion.
Revision:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, Gyngemose Parkvej 50, 2860 Søborg.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
20.09.2010.
Kapitalnedsættelse besluttet 20.09.2010 er gennemført 30.12.2010.
Kapitalen udgør herefter kr. 20.700.000,00.
Ny adresse:
c/o advokat Robin Philip, Nørregade 21, 1165 København K.
Kapitalnedsættelse besluttet 20.09.2010 med udbetaling til aktionærer kr. 2.300.000,00 til kurs 233,52.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
17.05.2010.
Vedtægter ændret:
23.09.2008.
Ny adresse:
c/o advokat Robin Philip, Amagertorv 24, 1160 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Michael Svanholm, den 25.09.2003.
Indtrådt i bestyrelsen:
Advokat Hans Robin Philip (formand), den 25.09.2003.
Vedtægter ændret:
10.01.2000.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 166,00.
Kapitalen udgør herefter kr. 23.000.000,00.
Stiftelsesdato:
10.09.1999.
Seneste vedtægtsdato:
10.09.1999.
Kapital:
kr. 20.000.000,00.
Indbetalingsmåde:
kontant kr. 20.000.000,00 til kurs 200,00.
Stifter:
Christian Augustinus, den 10.09.1999.
Bestyrelse:
Direktør Peter Augustinus, den 10.09.1999, Christian Augustinus, den 10.09.1999, Advokat Poul Michael Svanholm, den 10.09.1999.
Direktion:
Christian Augustinus, den 10.09.1999.
Selskabet tegnes af en direktør i forening med formanden, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 10.09.1999.
Første regnskabsår:
10.09.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006412598Pårupvej 81, 3230 Græsted
