AHK NR. 186 ApS (CVR 26470552) Company Profile

Ownership

Lauritzen Fonden Holding ApS
CVR 2204201750% to under 66.7% of capital and votessince 12 Apr 2002
CATPEN A/S
CVR 1362067950% to under 66.7% of capital and votessince 12 Apr 2002

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

1 Danish company.

INVEST BRAZIL A/S
CVR 3090147925% to under 33.3% of capital and votes

Found by searching the CVR owner register (ejerregister) for AHK NR. 186 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (2)

Torben Hjort FriderichsenExecutive board since 1 Apr 2014, Board of directors since 12 Apr 2002
Erik BierreBoard of directors since 25 Apr 2023

Founders (1)

ADVOKATFIRMA HJULMAND & KAPTAIN I/SFounded 13 Feb 2002

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (3)

Tommy ThomsenExecutive board 17 Mar 2020 to 25 Apr 2023, Board of directors 17 Mar 2020 to 25 Apr 2023
Per ChristensenExecutive board 13 Feb 2002 to 12 Apr 2002
Bent ØstergaardExecutive board 1 Apr 2014 to 17 Mar 2020, Board of directors 12 Apr 2002 to 17 Mar 2020

Network

Roles Over Time

Torben Hjort Friderichsen: Board of directors, 12 Apr 2002 to today; Executive board, 1 Apr 2014 to today.
Erik Bierre: Board of directors, 25 Apr 2023 to today.

12 Apr 2002 to 5 Nov 2026.

Former (3)

Tommy Thomsen: Executive board, 17 Mar 2020 to 25 Apr 2023; Board of directors, 17 Mar 2020 to 25 Apr 2023.
Bent Østergaard: Board of directors, 12 Apr 2002 to 17 Mar 2020; Executive board, 1 Apr 2014 to 17 Mar 2020.
Per Christensen: Executive board, 13 Feb 2002 to 12 Apr 2002.

13 Feb 2002 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Result for the year	-248	-221	-39	-38	-21
Equity	557	336	297	260	238
Total assets	1,002	371	317	286	257
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-4^{note 1}	-371^{note 1}	-317^{note 1}	-286^{note 1}	-226^{note 1}
ROIC (afkast af investeret kapital)	23.1%^{note 2}	212.2%^{note 2}	n.m.^{note 3}	n.m.^{note 3}	n.m.^{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).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
3 n.m.: invested capital not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Feb 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Feb 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 May 2022
PDF

Financials

Changes

All changes

6 May 2026
Director change
AHK NR. 186 ApS (CVR 26470552) har foretaget direktørskifte pr. 6. maj 2026: 3 indtrådt.
25 Apr 2023
Director change
AHK NR. 186 ApS (CVR 26470552) har foretaget direktørskifte pr. 25. april 2023: 1 indtrådt.
1 Apr 2014
Director change
AHK NR. 186 ApS (CVR 26470552) har foretaget direktørskifte pr. 1. april 2014: 1 indtrådt.
12 Apr 2002
Ownership change
AHK NR. 186 ApS (CVR 26470552) har foretaget ejerskifte pr. 12. april 2002: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse.since 29 Jun 2009
Purpose (Formål): Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.since 29 Jun 2009
Audit opted out (Revision fravalgt): Yessince 28 Feb 2025
Articles of association last changed (Seneste vedtægtsdato): 28 Feb 2025
Share classes (Kapitalklasser): Nosince 22 Nov 2016
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 18 Nov 2015
Financial year change (Omlægning af regnskabsår): 1 Jul 2009 to 31 Dec 2009

Share Capital

Each registered value from the day it took effect, newest first.

22 Nov 2016500,000 DKK-11,500,000
29 Jun 200912,000,000 DKK+10,000,000
9 Nov 20072,000,000 DKK+1,500,000
12 Apr 2002500,000 DKK+375,000
13 Feb 2002125,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

4 Mar 2025
Audit change
Vedtægter ændret: 28.02.2025
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.02.2025.
26 Apr 2023
People change
Bestyrelse:
Fratrådte:
Tommy Thomsen, den 25.04.2023.
Tiltrådte:
Erik Bierre, den 25.04.2023.
Direktion:
Fratrådte:
Tommy Thomsen, den 25.04.2023.
1 Jul 2021
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 25.06.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 25.06.2021.
25 Mar 2020
People change
Bestyrelse:
Fratrådte:
Bent Østergaard, den 17.03.2020.
Tiltrådte:
Tommy Thomsen, den 17.03.2020.
Direktion:
Show the full announcement
Fratrådte:
Bent Østergaard, den 17.03.2020.
Tiltrådte:
Tommy Thomsen, den 17.03.2020.
28 Nov 2016
Capital change
Vedtægter ændret: 22.11.2016
Kapitalforhøjelsen er besluttet den 22.11.2016.
kr. 1.000.000,00, indbetalt ved konvertering af gæld, kurs 3.070,00.
Kapitalnedsættelse besluttet 22.11.2016 og gennemført 28.11.2016 dækning af underskud kr. 12.500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
22 Jun 2016
Address change
Ny adresse: c/o LF Investment ApS, Tranegårdsvej 20, 2900 Hellerup
Ny kommune: Gentofte
16 Sep 2014
Other People change
Direktion:
Indtrådt i direktionen:
Direktør Bent Østergaard, den 01.04.2014, Direktør Torben Hjort Friderichsen, den 01.04.2014.
27 Aug 2010
Other
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2009 - 31.12.2009.
17 Jul 2009
Other Capital change
Vedtægter ændret:
29.06.2009.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt ved konvertering af gæld, kurs 200,00.
Kapitalen udgør herefter kr. 12.000.000,00.
12 Dec 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 39746115 KPMG DANMARK A/S, den 28.11.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 28.11.2008.

Show 6 more

23 Nov 2007
Other Capital change
Vedtægter ændret:
09.11.2007.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt ved konvertering af gæld, kurs 120,00.
Kapitalen udgør herefter kr. 2.000.000,00.
24 Sep 2007
Other
Ny adresse:
Sankt Annæ Plads 28, 1250 København K.
20 Nov 2006
Other
Ny adresse:
Frederiksholms Kanal 20, 1., 1220 København K.
8 Dec 2003
Other
Vedtægter ændret:
20.10.2003.
2 May 2002
Address change Audit change Capital change People change Other
Vedtægter ændret:
12.04.2002.
Ny adresse:
Skt Annæ Plads 28, 1250 København K.
Ny kommune:
København.
Show the full announcement
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 2.160,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Bent Østergaard, den 12.04.2002, Direktør Torben Hjort Friderichsen, den 12.04.2002.
Direktion:
Udtrådt af direktionen:
Per Christensen, den 12.04.2002.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 12.04.2002.
Indtrådt i revisionen:
CVR-NR. 39746115 KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 12.04.2002.
20 Feb 2002
New company
Stiftelsesdato:
13.02.2002.
Seneste vedtægtsdato:
13.02.2002.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25643666 ADVOKATFIRMA HJULMAND & KAPTAIN I/S, Badehusvej 16, postboks 1440, 9000 Aalborg, den 13.02.2002.
Direktion:
Advokat Per Christensen, den 13.02.2002.
Selskabet tegnes af en direktør alene.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 9000 Aalborg, den 13.02.2002.
Første regnskabsår:
13.02.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Tranegårdsvej 20
2900 Hellerup
Gentofte Municipality
CVR record last changed: 8 Oct 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

AHK NR. 186 ApS
P-number 1008952104Tranegårdsvej 20, 2900 Hellerup

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.

Ownership

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Headcount

Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

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Current (2)

Founders (1)

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Roles Over Time

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Headcount

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Financials

Changes

Changes

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Share Capital

Registry Facts

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Who Is Behind It

Owned Companies

Current (2)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies