CVR 25808231Private limited company (ApS)Anden udlejning af boliger (682030)HørsholmFounded 14 Dec 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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 HOLGER D. 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
1M
DKK, annual report 2012
Result
+2.1M
DKK, annual report 2012
Equity
8.9M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Bent Friis Pedersenuntil 16 May 2013
Christina Friis Formannuntil 16 May 2013
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Dec 2000 to 11 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 1,006 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +2,506 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +2,096 |
| Equity | Not reported | Not reported | Not reported | Not reported | 8,894 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 34,724 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | 4.9% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 12 Mar 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 15 Mar 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 9 Mar 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 16 Mar 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 17 Mar 2009
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HOLGER D. ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 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.
Selskabet opløst efter fusion med CVR-NR. 16257346 BFP HOLDING ApS.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 16257346 BFP HOLDING ApS (fortsættende).
CVR-NR. 25808231 HOLGER D. ApS (ophørende),
og kapitalejerne har i enighed besluttet, at der ikke
skal udarbejdes en fusionsplan.
Kapitalejerne i.
CVR-NR. 16257346 BFP HOLDING ApS.
CVR-NR. 25808231 HOLGER D. ApS, 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 at den endelige beslutning om fusion
er truffet.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
26.09.2005.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.04.2005 - 30.09.2005.
Vedtægter ændret:
02.07.2004.
Ny adresse:
c/o Bent Friis Pedersen, Grønnevang 53, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Vedtægter ændret:
29.06.2004.
Nyt navn:
HOLGER D. ApS.
Vedtægter ændret:
09.07.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Birkjær Nielsen, den 09.07.2003, Bo Anders Olesen, den 09.07.2003, Bent Friis Pedersen, den 09.07.2003.
Selskabet tegnes af en direktør.
Ny adresse:
c/o Friis & Søborg A/S, Skindergade 21, st., 1159 København K.
Stiftelsesdato:
14.12.2000.
Seneste vedtægtsdato:
22.12.2000.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 102,00.
Stiftere:
CVR-NR. 12622406 BO OLESEN ApS, Malmkærvej 3, 7361 Ejstrupholm, den 22.12.2000, CVR-NR. 16257346 BFP HOLDING ApS, c/o Bent Friis Pedersen, Stampetoften 22, 2970 Hørsholm, den 22.12.2000, CVR-NR. 20684100 FIBINI HOLDING ApS, Nørrevang 2c, 7451 Sunds, den 22.12.2000.
Bestyrelse:
Direktør Finn Birkjær Nielsen, den 14.12.2000, Adm. Direktør Bo Anders Olesen, den 14.12.2000, Direktør Bent Friis Pedersen, den 14.12.2000.
Direktion:
Direktør Bent Friis Pedersen, den 14.12.2000.
Selskabet tegnes af den samlede bestyrelse i forening.
Revision:
Deloitte & Touche statsautoriseret Revisionsaktieselskab, Frodesgade 125, postboks 200, 6700 Esbjerg, den 22.12.2000.
Første regnskabsår:
14.12.2000 - 31.03.2002.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1008642598Grønnevang 53, 2970 Hørsholm
