CVR 24234401Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KoldingFounded 7 Jun 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 FAM. POULSEN 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 DandexEmployees
1
CVR registry, Dec 2025
0 (0%) over 12 months
Gross profit
82.5M
DKK, annual report 2025
+2.5% on 2024
Result
+26.4M
DKK, annual report 2025
Equity
164.6M
DKK, annual report 2025
Jesper Poulsen33.3% to under 50% of capital, 100% of votes, since 7 Jun 1999
Marie Aakær Poulsen25% to under 33.3% of capital, since 30 Dec 2024
and 1 moreJesper Poulsensince 7 Jun 1999
33.3% to under 50% of capital, 100% of votesclass Anotified 30 Dec 2024since 7 Jun 1999
25% to under 33.3% of capitalclass Bsince 30 Dec 2024
25% to under 33.3% of capitalclass Bsince 30 Dec 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 40442928100% of capital and votes
SubsidiaryCVR 2752180033.3% to under 50% of capital and 100% of votes
CVR 4602157633.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for FAM. POULSEN 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 34587507100% of capital and votes24 May 2012 to 29 Apr 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Jun 1999 to 6 Nov 2026.
Dec 2025, 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 | Dec 2024 | Dec 2025 |
|---|---|---|
| Employees | 1 | 1 |
| FTE | 1 | 1 |
| Series | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2024 to Dec 2025.
Latest Dec 2025, published 23 Feb 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 47,930 | 61,230 | 66,491 | 80,463 | 82,492 |
| Operating profit | +21,792 | +27,631 | +29,141 | +40,149 | +37,103 |
| Result for the year | +22,131 | +20,178 | +24,714 | +39,704 | +26,445 |
| Equity | 94,720 | 112,396 | 124,710 | 158,254 | 164,596 |
| Total assets | 133,246 | 140,784 | 153,947 | 210,214 | 213,765 |
| Employees (average) | 45 | 59 | 60 | 66 | 73 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 27.1% | 27.8% | 8.6% | 21% | 2.4% |
| EBITDA | 22,339 | 28,292 | 29,655 | 40,608 | 37,724 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 46.6% | 46.2% | 44.6% | 50.5% | 45.7% |
| Employee growth (vækst i antal ansatte) | 12.5% | 31.1% | 1.7% | 10% | 10.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -30,875 | -53,793 | -66,437 | -60,499 | -93,422 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 33.2% | 34.8% | 38.6% | 40% | 34.2% |
| Capex (investeringer i anlægsaktiver) | 833 | 618 | 0 | 1,207 | 40 |
| FCFF / EBITDA (pengestrømskonvertering) | -34.3% | 105.6% | 76.9% | -19.1% | 145.8% |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 30.12.2024
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34587507 LINK HOLDING 2012 A/S, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24234401 FAM. POULSEN HOLDING ApS (fortsættende) og CVR-nummer: 34587507 LINK HOLDING 2012 A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24234401 FAM. POULSEN HOLDING ApS og CVR-nummer: 34587507 LINK HOLDING 2012 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.10.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 08.10.2018.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.01.2013.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 04.01.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 01.07.2011.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 30.06.2005.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 30.06.2005.
Ny adresse:
Pilealle 17, Bramdrupdam, 6000 Kolding.
Stiftelsesdato:
07.06.1999.
Seneste vedtægtsdato:
07.09.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 107,29.
Stifter:
Jesper Poulsen, den 07.06.1999.
Direktion:
Jesper Poulsen, den 07.06.1999.
Selskabet tegnes af en direktør alene.
Revision:
PricewaterhouseCoopers, 6000 Kolding, den 07.06.1999.
Første regnskabsår:
07.06.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006433830Pilealle 17, 6000 Kolding
No other current company drawn.
No other current company drawn.
