CVR 25683439Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)AabenraaFounded 30 Sep 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 PRODUKTIONS HOLDING A/S, 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
-24K
DKK, annual report 2025
Result
+58.6M
DKK, annual report 2025
Equity
722.9M
DKK, annual report 2025
ABENA HOLDING A/SCVR 49723911, 100% of capital and votes, since 30 Sep 2000
Arne Terp-Nielsensince 13 Nov 2015
The annual report for the year ending 30 Apr 2026 was due by 2 Nov 2026 and is not in CVR. Dandex estimate, computed 5 Nov 2026.
CVR 49723911100% of capital and votessince 30 Sep 2000
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies.
SubsidiaryCVR 38749919100% of capital and votes
SubsidiaryCVR 24001318100% of capital and votes
SubsidiaryCVR 66015017100% of capital and votes
SubsidiaryCVR 11826342100% of capital and votes
Found by searching the CVR owner register (ejerregister) for PRODUKTIONS HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Sep 2000 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | 0 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -19 | -24 | -24 |
| Operating profit | Not reported | -14 | -19 | -24 | -24 |
| Result for the year | +280,727 | +31,003 | -3,875 | +47,718 | +58,576 |
| Equity | 639,447 | 621,528 | 612,249 | 653,260 | 722,854 |
| Total assets | 1,069,465 | 1,072,076 | 1,093,873 | 1,155,632 | 1,232,195 |
| 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) | -632note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 0%note 4 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 423,030note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 May 2024 to 30 Apr 2025, published 6 Nov 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 6 Nov 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 1 Nov 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 8 Nov 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 5 Oct 2021
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 15.02.2021
Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
Den under 11.11.2015 fremsendte anmodning til Skifteretten i Sønderborg om opløsning af virksomheden, er tilbagetaget.
Bestyrelse:
Tiltrådte:
Arne Terp-Nielsen, den 13.11.2015, Hanne Terp-Nielsen, den 13.11.2015, Preben Terp-Nielsen, den 13.11.2015.
Direktion:
Tiltrådte:
Arne Terp-Nielsen (adm. dir), den 13.11.2015.
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Skibbroen 16, 6200 Aabenraa, den 13.11.2015.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 11.11.2015
Bestyrelse:
Fratrådte:
Arne Terp-Nielsen, den 11.11.2015, Hanne Terp-Nielsen, den 11.11.2015, Preben Terp-Nielsen, den 11.11.2015.
Direktion:
Fratrådte:
Arne Terp-Nielsen, den 11.11.2015.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 11.11.2015.
Ny adresse:
Egelund 35, 6200 Aabenraa.
Selskabet er fusioneret med CVR-NR. 32887988 PRODUKTIONS HOLDING III ApS, der samtidig er opløst.
Ny adresse:
Egelund A 35, 6200 Aabenraa.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Direktion:
Udtrådt af direktionen:
Preben Terp-Nielsen, den 01.10.2001.
Indtrådt i direktionen:
Direktør Arne Terp-Nielsen, den 01.10.2001.
Stiftelsesdato:
30.09.2000.
Seneste vedtægtsdato:
30.09.2000.
Kapital:
kr. 50.000.000,00.
Indbetalingsmåde:
i værdier kr. 50.000.000,00 til kurs 546,97.
Stifter:
CVR-NR. 49723911 SÆKKO A/S, Egelund 35, 6200 Aabenraa, den 30.09.2000.
Bestyrelse:
Direktør Preben Terp-Nielsen, den 30.09.2000, Direktør Arne Terp-Nielsen, den 30.09.2000, Hanne Terp-Nielsen, den 30.09.2000.
Direktion:
Direktør Preben Terp-Nielsen, den 30.09.2000.
Selskabet tegnes af den samlede bestyrelse, at to bestyrelsesmedlemmer i forening eller af en direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6200 Aabenraa, den 30.09.2000.
Første regnskabsår:
30.09.2000 - 30.04.2001.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1007984029Egelund 35, 6200 Aabenraa
