CVR 25885090Private limited company (ApS)Investering for egen regning (649910)Aarhus CFounded 1 Jan 2001
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 RETIREMENT 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, Aug 2026
0 (0%) over 12 months
Gross profit
-466.2K
DKK, annual report 2025
Result
+615.9K
DKK, annual report 2025
Equity
149M
DKK, annual report 2025
Boet efter Knud Erik Juul Larsen100% of capital and votes, since 26 Aug 2025
Jeanette Juul Larsensince 18 Feb 2020
100% of capital and votessince 26 Aug 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes13 Feb 2001 to 25 Aug 2025
6 Danish companies, which own 1 more one level down.
SubsidiaryCVR 14176144100% of capital and votes
SubsidiaryCVR 13155887100% of capital and votes
SubsidiaryCVR 45970108100% of capital and votes
SubsidiaryCVR 37428728100% of capital and votes
SubsidiaryCVR 41294051100% of capital and votes
CVR 1321103533.3% to under 50% of capital and votes
CVR 2797018410% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for RETIREMENT 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 2914938050% to under 66.7% of capital and votes1 Jul 2013 to 25 May 2020
CVR 1248708850% to under 66.7% of capital and votes13 Feb 2001 to 20 Mar 2020
CVR 3057061820% to under 25% of capital and votes23 May 2007 to 19 Sep 2018
CVR 83160810100% of capital and votes13 Feb 2001 to 1 Jun 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Feb 2020 to 4 Nov 2026.
1 Jan 2001 to 4 Nov 2026.
Aug 2026, 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 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | 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 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 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 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 | 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 | 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 Jan 2020 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | Not reported | Not reported |
| Gross profit | -475 | -393 | Not reported | -219 | -466 |
| Operating profit | -1,619 | -1,597 | -1,341 | -1,457 | -1,673 |
| Result for the year | +33,491 | +4,098 | -14,029 | +3,820 | +616 |
| Equity | 182,957 | 179,555 | 160,025 | 158,345 | 148,966 |
| Total assets | 188,480 | 179,988 | 162,311 | 160,085 | 157,619 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -51,595note 1 | -39,185note 1 | -40,858note 1 | -37,171note 1 | -35,043note 1 |
| ROIC (afkast af investeret kapital) | -1.3%note 1 | -0.9%note 2 | -0.8%note 3 | -1%note 2 | -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. 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 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 27.10.2025
Bestyrelse:
Fratrådte:
Jeanette Juul Larsen, den 27.10.2025, Knud Erik Juul Larsen, (formand), den 27.10.2025, Louise Juul Larsen, den 27.10.2025.
Selskabet tegnes af den administrerende direktør.
Ny adresse: c/o Jeanette Juul Larsen, Europaplads 2, 7., 8000 Aarhus C
Revision:
Fratrådte:
National Revision Godkendte Revisorer a/s, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Agerøvej 31A, 2., 8381 Tilst, den 01.10.2023.
Ny adresse: c/o Jeanette Juul Larsen, Elbækvej 16, 8240 Risskov
Ny adresse: Europaplads 2, 7., 8000 Aarhus C
Vedtægter ændret: 18.02.2020
Ny adresse: Åkrogs Strandvej 49H, 8240 Risskov
Bestyrelse:
Tiltrådte:
Jeanette Juul Larsen, den 18.02.2020, Knud Erik Juul Larsen, (formand), den 18.02.2020, Louise Juul Larsen, den 18.02.2020.
Direktion:
Fratrådte:
Knud Erik Juul Larsen, den 18.02.2020.
Tiltrådte:
Jeanette Juul Larsen, (adm. dir), den 18.02.2020.
Selskabet tegnes af den administrerende direktør eller af den samlede bestyrelse..
Revision:
Fratrådte:
FJAS 2018 ApS, den 14.12.2018.
Tiltrådte:
CVR-NR. 25635868 NATIONAL REVISION REGISTREREDE REVISORER A/S, Store Torv 5, 1. tv, 8000 Aarhus C, den 14.12.2018.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 83160810 EJENDOMSSELSKABET AF 13/11 1979 ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25885090 RETIREMENT HOLDING ApS (fortsættende) og CVR-nummer: 83160810 EJENDOMSSELSKABET AF 13/11 1979 ApS (ophørende).
Kapitalejerne i CVR-nummer: 25885090 RETIREMENT HOLDING ApS og CVR-nummer: 83160810 EJENDOMSSELSKABET AF 13/11 1979 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 denne offentliggørelse.
Ny adresse:
c/o Vidar Ejendomme ApS, M.P.Bruuns Gade 36, 1., 8000 Aarhus C.
Ny adresse:
c/o JHT Administration ApS, M.P.Bruuns Gade 36, 8000 Århus C.
Ny adresse:
c/o JHT Administration ApS, Rådhuspladsen 5, 8000 Århus C.
Ny adresse:
c/o Dan-Administration, Århus A/S, Grønnegade 80, 3., 8000 Århus C.
Vedtægter ændret:
29.04.2003.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt i værdier, kurs 457.300,00.
Kapitalen udgør herefter kr. 130.000,00.
Stiftelsesdato:
01.01.2001.
Seneste vedtægtsdato:
01.01.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Knud Erik Juul Larsen, den 01.01.2001.
Direktion:
Advokat Knud Erik Juul Larsen, den 01.01.2001.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 14343849 ABEL & JØRGENSEN REGISTRERET REVISIONSANPARTSSELSKAB, Store Torv 5, 8000 Århus C, den 01.01.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008265875Europaplads 2, 8000 Aarhus C
