CVR 26419166Private limited company (ApS)Udlejning af erhvervsejendomme (682040)DronninglundFounded 17 Jan 2002
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 SMITH 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, Dec 2025
0 (0%) over 12 months
Gross profit
590.5K
DKK, annual report 2025
Result
+1.3M
DKK, annual report 2025
Equity
31.6M
DKK, annual report 2025
100% of capital and votessince 17 Jan 2002
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 15497491100% of capital and votes
CVR 2618953525% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for SMITH 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 19634175100% of capital and votes12 Apr 2016 to 3 Jan 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dec 2025, 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 | 2012 | 2013 | 2014 | Dec 2015 | 2016 | 2017 | Dec 2018 | Dec 2019 | Dec 2020 | Dec 2021 | 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 | Dec 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 0 | 1 | 0 | 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 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
| Series | Annual | Annual | Annual | Monthly | Annual | Annual | 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. Annual 2012 to 2014 and 2016 to 2017; monthly Dec 2015 and Dec 2018 to Dec 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2025, published 23 Feb 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 455 | 629 | 296 | -188 | 591 |
| Operating profit | +155 | +329 | -4 | -491 | -9 |
| Result for the year | +2,115 | -1,268 | +2,104 | +2,011 | +1,348 |
| Equity | 27,869 | 26,494 | 28,485 | 30,375 | 31,588 |
| Total assets | 28,256 | 26,716 | 28,495 | 30,452 | 32,329 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 38.2% | -53% | -163.7% | n.m.note 1 |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -488 | 73 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | n.m.note 3 | 12.4% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -17,135note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
| ROIC (afkast af investeret kapital) | 1.1%note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | 10,230note 7 | 490note 7 |
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 7 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 30.10.2026
Formål ændret: Selskabets formål er at drive handel og finansiering, samt anparts- og aktiebesiddelse herunder at virkesom holdingselskab, samt foretage investeringer i bl.a. værdipapirer, ejendomme og hermed forbundneaktiviteter, samt lave spekulative dispositioner som investering i værdipapirer, samt belåning af disse samtenhver anden aktivitet, der efter direktionens skøn står i forbindelse hermed.
CVR-nummer:
26419166.
NAVN:
SMITH HOLDING ApS.
Adresse: Smedevej 14, 9330 Dronninglund.
Kommune: Frederikshavn.
Vedtægter ændret: 06.03.2015
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.03.2015.
Revision:
Udtrådt af revisionen:
Borregaard & Maagaard, den 17.05.2013.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sæbygårdvej 25, 9300 Sæby, den 17.05.2013.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
17.01.2002.
Seneste vedtægtsdato:
17.01.2002.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 2.041,76.
Stifter:
Tømrer Per Smith Pedersen, den 17.01.2002.
Direktion:
Tømrer Per Smith Pedersen, den 17.01.2002.
Selskabet tegnes af en direktør alene.
Revision:
Borregaard & Maagaard, 8800 Viborg, den 17.01.2002.
Første regnskabsår:
17.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008889062Smedevej 14, 9330 Dronninglund