ACK HOLDING ApS (CVR 26607671) Company Profile

Ownership

Anna Solgaard Mathiesen
15% to under 20% of capitalclass B-anpartersince 24 Dec 2016
Mads Mathiesen
15% to under 20% of capitalclass Bnotified 1 Jun 2025since 24 Dec 2016
Peter Mathiesen
15% to under 20% of capitalclass B-anpartersince 24 Dec 2016
Kasper Mathiesen
15% to under 20% of capitalclass B-anpartersince 24 Dec 2016
ACK Holding 2019 ApS
CVR 405071595% to under 10% of capital, 90% to under 100% of votesclass Anotified 20 Oct 2025since 30 Apr 2019
M.M. Holding 2024 ApS
CVR 4501569615% to under 20% of capitalclass A, Bsince 15 Aug 2024

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

Former owners (4)

Bo Boulund Knudsen
10% to under 15% of capital, 100% of votesclass A-anparternotified 30 Apr 201917 May 2002 to 30 Apr 2019
Christian Valdemar Mathiesen
15% to under 20% of capitalclass B-anparternotified 1 Jun 202524 Dec 2016 to 1 Jun 2025
ACK Holding 2024 I ApS
CVR 4501377425% to under 33.3% of capital, 100% of votesclass A,Bnotified 15 Aug 202414 Aug 2024 to 15 Aug 2024
ACK Holding 2024 ApS
CVR 450156885% to under 10% of capital, 90% to under 100% of votesclass Anotified 20 Oct 202515 Aug 2024 to 20 Oct 2025

Control Chain

Ultimate controller
Bo Boulund Knudsen
Holds 100% of capital and votes in ACK Holding 2019 ApS, since 30 Apr 2019
Capital100%
Votes100%
Holding company
ACK Holding 2019 ApS
CVR 40507159Private limited company (ApS)
Holds 5% to under 10% of capital and 90% to under 100% of votes in ACK HOLDING ApS, since 20 Oct 2025
Capital5% to under 10%
Votes90% to under 100%
This company
ACK HOLDING ApS
CVR 26607671

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

Owned Companies

6 Danish companies, which own 19 more one level down.

KM Investering ApS
SubsidiaryCVR 46299892100% of capital and votes
KP Invest FINANS II A/S
CVR 2543793425% to under 33.3% of capital and votes
- AV33 ApS
  CVR 38696629100% of capital and votes
- BSG HERNING ApS
  CVR 35250735100% of capital and votes
- Ejendomsselskabet Fastrupvej ApS
  CVR 44917343100% of capital and votes
- K/S ØH 25
  CVR 32659144100% of capital and votes
- LV 2013 ApS
  CVR 35471200100% of capital and votes
- And 7 more, listed on the page of KP Invest FINANS II A/S.
EJENDOMSSELSKABET AF 29.06.2006 ApS
CVR 2866134720% to under 25% of capital and votes
- Ejendomsselskabet af 09.12.2005 ApS
  CVR 29198608100% of capital and votes
Investeringsselskabet af 25.08.2021 ApS
CVR 4264038720% to under 25% of capital and votes
- Udviklingsselskabet af 02.09.2021 ApS
  CVR 42685194100% of capital and votes
Brygge Management ApS
CVR 4219216310% to under 15% of capital and votes
- Brygge Partners II A/S
  CVR 4220800010% to under 15% of capital and votes
Builders Collective ApS
CVR 429139875% to under 10% of capital and votes
- M. P. Ejendomme ApS
  CVR 4372547566.7% to under 90% of capital and votes
- Spentrup Huse ApS
  CVR 4604427466.7% to under 90% of capital and votes
- Langkær ApS
  CVR 4326863550% to under 66.7% of capital and votes
- United Developments ApS
  CVR 4408697250% to under 66.7% of capital and votesUnder voluntary liquidation

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

Former holdings (16)

SS Invest 2021 ApS
CVR 4283684215% to under 20% of capital and votes15 Nov 2021 to 21 Apr 2026
QC ApS
CVR 4145103325% to under 33.3% of capital and votes1 Apr 2021 to 28 Jan 2025
RAUNDAHL & MOESBY A/S
CVR 3229737425% to under 33.3% of capital and votes15 Nov 2017 to 15 Nov 2024
SLK Projekt ApS
CVR 4469945133.3% to under 50% of capital and votes14 Mar 2024 to 5 Jul 2024
SLK Aarhus A/S
CVR 4493632133.3% to under 50% of capital and votes1 Jul 2024 to 2 Jul 2024
Investeringsselskabet Felt B ApS
CVR 3905750620% to under 25% of capital and votes31 Oct 2017 to 1 Jul 2021
SH70 ApS
CVR 2917287033.3% to under 50% of capital and votes1 Sep 2008 to 17 Jun 2020
ACK-ITR ApS
CVR 37975680100% of capital and votes1 Sep 2016 to 18 May 2020
CVM TECHNOLOGIES ApS
CVR 32334490100% of capital and votes18 May 2018 to 7 May 2019
KPC Holding ApS
CVR 4048050120% to under 25% of capital and votes30 Apr 2019 to 30 Apr 2019
Nordstern Ejendomsudvikling ApS
CVR 3580334315% to under 20% of capital and votes14 Apr 2014 to 30 Apr 2019
Nordstern Herning ApS
CVR 3117974215% to under 20% of capital and votes4 Mar 2008 to 30 Apr 2019
Nordstern København ApS
CVR 3091357420% to under 25% of capital and votes28 Nov 2007 to 30 Apr 2019
Investeringsselskabet 2020 ApS
CVR 3669283920% to under 25% of capital and votes24 Mar 2015 to 25 Aug 2017
ANPARTSSELSKABET AF 4. FEBRUAR 2014
CVR 35804021100% of capital and votes1 May 2015 to 5 Aug 2016
A/S AF 20.02.2014
CVR 267868195% to under 10% of capital and votes20 Dec 2010 to 6 Dec 2015

People

Current (1)

Bo Boulund KnudsenExecutive board since 9 Mar 2020

Founders (1)

Bo Boulund KnudsenFounded 17 Apr 2002, holds a current role

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

Former (1)

Helle Solgaard MathiesenExecutive board 17 Apr 2002 to 9 Mar 2020

Network

Roles Over Time

Bo Boulund Knudsen: Executive board, 9 Mar 2020 to today.

9 Mar 2020 to 4 Nov 2026.

Former (1)

Helle Solgaard Mathiesen: Executive board, 17 Apr 2002 to 9 Mar 2020.

17 Apr 2002 to 4 Nov 2026.

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

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, 2011 to Aug 2026, oldest left to newest right
Period	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	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	0	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	2	1	1	1	1	1	2	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	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	Annual	Annual	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	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	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 2011 to 2014; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	702	1,211	1,128	974	613
Operating profit	-13	+52	-98	-224	-524
Result for the year	+9,160	+1,685	+18,463	+23,901	+56,016
Equity	227,496	228,681	246,144	268,044	308,060
Total assets	234,818	233,655	255,886	282,177	321,166
Employees (average)	2	2	2	2	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-51.7%	72.5%	-6.9%	-13.6%	-37.1%
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-38,750^{note 1}	-191,586^{note 1}	-217,519^{note 1}	-233,970^{note 1}	-290,396^{note 1}
ROIC (afkast af investeret kapital)	0%^{note 1}	0%^{note 2}	-0.2%^{note 1}	-0.6%^{note 1}	-1.8%^{note 1}

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).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 10 Nov 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 13 Nov 2024
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 12 Nov 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 18 Dec 2022
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 6 Dec 2021
PDF

Financials

Changes

All changes

19 Oct 2026
ACK HOLDING ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 31 Dec 2026.
2 Sep 2026
Ownership change
ACK HOLDING ApS (CVR 26607671) har foretaget ejerskifte pr. 2. september 2026: 10 indtrådt.
9 Mar 2020
Director change
ACK HOLDING ApS (CVR 26607671) har foretaget direktørskifte pr. 9. marts 2020: 1 indtrådt.
17 Apr 2002
Director change
ACK HOLDING ApS (CVR 26607671) har foretaget direktørskifte pr. 17. april 2002: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 6 Aug 2014
Purpose (Formål): Selskabets formål er at besidde aktier og anparter i datterselskaber, at drive investerings- og handelsvirksomhed og foretage kapitalanbringelser, at drive konsulent- og forlagsvirksomhed, at drive entreprenør- og handelsvirksomhed samt hermed beslægtet virksomhed, samt at erhverve- og drive udlejning af fast ejendom samt hermed beslægtet virksomhedsince 6 Aug 2014
Audit opted out (Revision fravalgt): Nosince 17 Apr 2002
Articles of association last changed (Seneste vedtægtsdato): 13 Aug 2024
Share classes (Kapitalklasser): Yessince 22 Dec 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 23 Dec 2016

Share Capital

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

17 Apr 2002125,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

2 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
5 Sep 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 05.09.2025.
5 Sep 2025
Audit change
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 05.09.2025.
13 Aug 2024
Other
Vedtægter ændret: 13.08.2024
30 Apr 2020
People change
Direktion:
Fratrådte:
Helle Solgaard Mathiesen, den 09.03.2020.
Tiltrådte:
Bo Boulund Knudsen, den 09.03.2020.
15 Feb 2018
Address change
Ny adresse: c/o Bo Boulund Knudsen, Østergade 27A, 2., 7400 Herning
23 Dec 2016
Capital change
Vedtægter ændret: 22.12.2016
11 Aug 2014
Other
Vedtægter ændret:
06.08.2014.
Slettet binavn: EDCOM ApS.
18 Jun 2013
Other
Vedtægter ændret:
18.06.2013.
Nyt binavn: EDCOM ApS.
5 Oct 2011
Other
Vedtægter ændret:
05.10.2011.
Nye binavne:
MATHIESEN MEDIA ApS, MODEBRANCHEN.NU ApS.

Show 1 more

17 May 2002
New company
Stiftelsesdato:
17.04.2002.
Seneste vedtægtsdato:
17.04.2002.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Statsautoriseret revisor Bo Boulund Knudsen, den 17.04.2002.
Direktion:
Helle Solgård Mathiesen, den 17.04.2002.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 17.04.2002.
Første regnskabsår:
17.04.2002 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Østergade 27
7400 Herning
Herning Municipality
CVR record last changed: 2 Sep 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

ACK HOLDING ApS
P-number 1009107157Østergade 27, 7400 Herning

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

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

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