CVR 24222721Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Udlejning af erhvervsejendomme (682040)VordingborgFounded 1 Jul 1999
CVR holds no employment figures for this company.
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 ELMELUND HOLDING 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 DandexGross profit
283.9K
DKK, annual report 2025
-16% on 2024
Result
+661.8K
DKK, annual report 2025
Equity
3.6M
DKK, annual report 2025
Jan Poul Elmelund5% to under 10% of capital, 50% to under 66.7% of votes, since 1 Jul 1999
Daniel Poul Elmelund25% to under 33.3% of capital, 15% to under 20% of votes, since 20 Dec 2016
and 2 moreJan Poul Elmelundsince 1 Jul 1999
5% to under 10% of capital, 50% to under 66.7% of votesnotified 8 Oct 2019since 1 Jul 1999
25% to under 33.3% of capital, 15% to under 20% of votesnotified 8 Oct 2019since 20 Dec 2016
25% to under 33.3% of capital, 15% to under 20% of votesnotified 8 Oct 2019since 20 Dec 2016
25% to under 33.3% of capital, 15% to under 20% of votesnotified 8 Oct 2019since 20 Dec 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 59702815100% of capital and votes
Found by searching the CVR owner register (ejerregister) for ELMELUND HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3376268250% to under 66.7% of capital and votes16 Jun 2011 to 6 Jun 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1999 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 83 | 243 | 324 | 338 | 284 |
| Operating profit | -5 | +77 | +77 | +89 | +35 |
| Result for the year | -522 | -985 | -102 | -913 | +662 |
| Equity | 4,969 | 3,983 | 3,881 | 2,968 | 3,630 |
| Total assets | 11,414 | 10,496 | 10,293 | 9,309 | 9,858 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -55.9% | 193.4% | 33.4% | 4.2% | -16% |
| EBITDA | 83 | 243 | 324 | 338 | 284 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,528 | 5,376 | 5,198 | 4,866 | 4,528 |
| Gearing, NIBD / EBITDA | 30.5x | 22.1x | 16x | 14.4x | 15.9x |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | 0.7%note 1 | 0.7%note 1 | 0.8%note 1 | 0.3%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,790 | 5,979 | 5,943 | 5,762 | 5,588 |
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 18 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Apr 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 25 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 01.02.2021
Bestyrelse:
Tiltrådte:
Amanda Margaret Elmelund, den 01.02.2021, Daniel Poul Elmelund, den 01.02.2021, Frederik Jan Elmelund, den 01.02.2021, Jan Poul Elmelund, den 01.02.2021, Tor Alexander Elmelund, den 01.02.2021, Henrik Bernt Sanders, (formand), den 01.02.2021.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Vedtægter ændret: 20.12.2016
Selskabet tegnes af direktionen..
Formål ændret: Selskabets formål er holding- og managementvirksomhed samt anden virksomhed, der naturligt står i forbindelse hermed.
Revision:
Fratrådte:
GLOBAL REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 21.12.2015.
Tiltrådte:
CVR-NR. 37121924 Øernes Revision Registreret Revisionsaktieselskab, Langgade 4, 4800 Nykøbing F, den 21.12.2015.
Ny adresse:
Ugledigevej 95, 4760 Vordingborg.
Ny adresse:
Ugledigevej 55, 4760 Vordingborg.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
01.07.1999.
Seneste vedtægtsdato:
01.07.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 10.764,80.
Stifter:
Direktør Jan Poul Elmelund, den 01.07.1999.
Direktion:
Direktør Jan Poul Elmelund, den 01.07.1999.
Selskabet tegnes af selskabets direktion.
Revision:
REG.NR. A/S227630 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 01.07.1999.
Første regnskabsår:
01.07.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006422555Ugledigevej 95, 4760 Vordingborg
No other current company drawn.
No other current company drawn.
No other current company drawn.
