CVR 25396510Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HøngFounded 12 May 2000
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 JOHN ANDERBERG 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
Annual report 2025, average
Gross profit
-39.7K
DKK, annual report 2025
Result
+561K
DKK, annual report 2025
Equity
6.9M
DKK, annual report 2025
John Anderberg100% of capital and votes, since 12 May 2000
John Anderbergsince 8 Apr 2005
100% of capital and votessince 12 May 2000
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
JOHN ANDERBERG HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JOHN ANDERBERG 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 2674736825% to under 33.3% of capital and votes25 Jun 2012 to 21 Aug 2026
CVR 3605117550% to under 66.7% of capital and votes21 Jul 2014 to 7 Jul 2022
CVR 13566275100% of capital and votes20 May 2000 to 10 Aug 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 May 2000 to 5 Nov 2026.
12 May 2000 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -12 | -39 | -17 | -28 | -40 |
| Operating profit | -15 | -39 | Not reported | Not reported | -43 |
| Result for the year | +758 | -776 | +512 | +627 | +561 |
| Equity | 6,184 | 5,351 | 5,804 | 6,370 | 6,864 |
| Total assets | 6,302 | 5,440 | 5,882 | 6,445 | 6,904 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | -3,534note 3 | -2,321note 3 | -2,881note 3 | -2,494note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -1.7%note 4 | -0.6%note 5 | -0.8%note 5 | -1.1%note 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 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 25.01.2022
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.06.2021.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 13566275 JOHN ANDERBERG EJENDOMME A/S, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25396510 JOHN ANDERBERG HOLDING ApS (fortsættende) og CVR-nummer: 13566275 JOHN ANDERBERG EJENDOMME A/S (ophørende).
Kapitalejerne i CVR-nummer: 25396510 JOHN ANDERBERG HOLDING ApS og CVR-nummer: 13566275 JOHN ANDERBERG EJENDOMME A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 31611520 REVIPOINT STATSAUTORISEREDE REVISORER A/S, den 27.05.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70 C, 4200 Slagelse, den 27.05.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Gøtterup, den 12.04.2013.
Indtrådt i bestyrelsen:
Maria Anderberg, den 12.04.2013.
Vedtægter ændret:
30.12.2007.
Ny adresse:
c/o John Anderberg, Ved Gærdet 11, Sæby, 4270 Høng.
Ny kommune:
Kalundborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Keld Harbo, den 30.12.2007.
Indtrådt i bestyrelsen:
Tandlæge Anne Helle (formand), den 30.12.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Richard Sørensen, den 31.05.2001.
Indtrådt i bestyrelsen:
Lars Gøtterup, den 31.05.2001.
Stiftelsesdato:
12.05.2000.
Seneste vedtægtsdato:
12.05.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 672,40.
Stifter:
Direktør John Anderberg, den 12.05.2000.
Bestyrelse:
Direktør John Anderberg, den 12.05.2000, Advokat Kristian Baagø, den 12.05.2000, Direktør cand.merc. Keld Harbo, den 12.05.2000, Akademiingeniør Richard Sørensen, den 12.05.2000.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 12.05.2000.
Første regnskabsår:
12.05.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007687423Ved Gærdet 11, 4270 Høng
No other current company drawn.
