CVR 25400585Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Secondary industries: Udlejning af erhvervsejendomme (682040)LejreFounded 1 Jun 2000
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 APH 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, Nov 2025
Gross profit
98.7K
DKK, annual report 2025
-8.6% on 2024
Result
+1M
DKK, annual report 2025
Equity
26M
DKK, annual report 2025
Anders Philipsen100% of capital and votes, since 1 Jun 2000
Anders Philipsensince 1 Jun 2000
100% of capital and votessince 1 Jun 2000
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 300719485% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for APH 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 3051217050% to under 66.7% of capital and votes3 Aug 2009 to 24 Sep 2018
CVR 30523288100% of capital and votes12 Sep 2008 to 24 Jul 2018
CVR 30523350100% of capital and votes15 Sep 2008 to 30 May 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 2000 to 4 Nov 2026.
1 Jun 2000 to 4 Nov 2026.
Nov 2025, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2019 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Dec 2023 | Dec 2024 | Nov 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 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 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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. Monthly Dec 2019 to Nov 2025.
Latest Nov 2025, published 21 Jan 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 49 | -7 | 115 | 108 | 99 |
| Operating profit | -49 | -105 | -24 | +308 | +67 |
| Result for the year | +1,201 | -2,828 | +2,031 | +1,483 | +1,015 |
| Equity | 23,086 | 20,143 | 21,973 | 25,014 | 26,029 |
| Total assets | 24,430 | 21,152 | 23,042 | 26,774 | 27,983 |
| Employees (average) | 1 | 1 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -47.3% | -114.7% | n.m.note 1 | -6.4% | -8.6% |
| EBITDA | 18 | -38 | 84 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 35.9% | n.m.note 3 | 72.9% | Not reportednote 2 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | Not reportednote 4 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10,723 | -6,835 | -6,802 | -7,683 | -8,109 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 5 | Net cash | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -0.3% | -0.6%note 6 | -0.1%note 7 | 1.6% | 0.3% |
| Capex (investeringer i anlægsaktiver) | 0note 8 | 0note 8 | 1,114note 8 | Not reportednote 9 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -14,609 | -12,155 | -6,802 | -8,692 | -8,109 |
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 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Bjørn Melau Thorbjørner, den 20.01.2026, Frederik Steen Westenholz, den 20.01.2026.
Direktion:
Fratrådte:
Frederik Steen Westenholz, (adm. dir), den 01.12.2025.
Tiltrådte:
Anders Philipsen, (adm. dir), den 01.12.2025.
Ny adresse: Blæsenborgvej 2A, Lejre, 4320 Lejre
Ny kommune: Lejre
Vedtægter ændret: 12.06.2019
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.06.2019.
Vedtægter ændret: 09.02.2019
Vedtægter ændret: 24.09.2018
Bestyrelse:
Tiltrådte:
Anders Philipsen (formand), den 01.10.2018, Bjørn Melau Thorbjørner, den 01.10.2018, Frederik Steen Westenholz, den 01.10.2018.
Direktion:
Fratrådte:
Anders Philipsen, den 27.09.2018.
Tiltrådte:
Frederik Steen Westenholz (adm. dir), den 01.10.2018.
Selskabet tegnes af direktøren eller af den samlede bestyrelse..
Formål ændret: Selskabet har til det primære formål at investere i aktier eller anparter i andre selskaber, herunder investering i ejendomme og formuebevarende aktiviteter
Ny adresse: Universitetsparken 7, Himmelev, 4000 Roskilde
Ny kommune: Roskilde
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørre Farimagsgade 11, 1364 København K, den 01.05.2016.
Vedtægter ændret:
30.04.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.12.2005 - 31.12.2006.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
15.01.2006.
Ny adresse:
c/o Anders Philipsen, Kystvejen 62, 4400 Kalundborg.
Ny kommune:
Kalundborg.
Ny adresse:
Øster Søgade 106, 3. th., 2100 København Ø.
Revision:
Udtrådt af revisionen:
Niels Gregers Holm-Nielsen, den 05.11.2003.
Indtrådt i revisionen:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Bredgade 36 C, 2., 1260 København K, den 05.11.2003.
Vedtægter ændret:
13.03.2002.
Ny adresse:
c/o Anders Philipsen, Øster Søgade 106 A, 1. tv., 2100 København Ø.
Ny kommune:
København.
Stiftelsesdato:
01.06.2000.
Seneste vedtægtsdato:
01.06.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Anders Philipsen, den 01.06.2000.
Direktion:
Direktør Anders Philipsen, den 01.06.2000.
Selskabet tegnes af direktøren.
Revision:
Statsaut.revisor Niels Gregers Holm-Nielsen, 2100 København Ø, den 01.06.2000.
Første regnskabsår:
01.06.2000 - 30.11.2001.
Regnskabsår:
01.12 - 30.11.
1 registered in CVR.
P-number 1007692079Blæsenborgvej 2, 4320 Lejre
