HOLDINGSELSKABET AF 8. MAJ 2002 A/S
CVR 26609976Public limited company (A/S)Planlægning og design af reklamekampagner (731110)HørsholmFounded 8 May 2002
Result
+794,5K
DKK, annual report 2025
Equity
972,4K
DKK, annual report 2025
Who Is Behind It
- Owners
J. DUCKERT HOLDING A/SCVR 24211479, 50% to under 66,7% of capital and votes, since 23 Nov 2004
HLTA Holding ApSCVR 44515423, 33,3% to under 50% of capital and votes, since 21 Dec 2023
- Ultimate controller
- Duckert Familie Holding A/SCVR 44853981, through J. DUCKERT HOLDING A/S, a Dandex estimate
- Director
Marie Sophie Duckertsince 10 Aug 2021
Ownership
- J. DUCKERT HOLDING A/S
CVR 2421147950% to under 66,7% of capital and votessince 23 Nov 2004
- HLTA Holding ApS
CVR 4451542333,3% to under 50% of capital and votessince 21 Dec 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- HRMORO ApS
CVR 1919047133,3% to under 50% of capital and votes23 Nov 2004 to 21 Dec 2023
Control Chain
Ultimate controller
CVR 44853981Public limited company (A/S)
Holds 100% of capital and votes in J. DUCKERT HOLDING A/S, since 16 May 2024
Capital100%Votes100%Holding company
CVR 24211479Public limited company (A/S)
Holds 50% to under 66,7% of capital and votes in HOLDINGSELSKABET AF 8. MAJ 2002 A/S, since 23 Nov 2004
Capital50% to under 66,7%Votes50% to under 66,7%This company
HOLDINGSELSKABET AF 8. MAJ 2002 A/S
CVR 26609976
Owned Companies
HOLDINGSELSKABET AF 8. MAJ 2002 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 8. MAJ 2002 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- HOLDINGSELSKABET AF 1. SEPTEMBER 2000 ApS
CVR 2566580550% to under 66,7% of capital and 66,7% to under 90% of votes1 Apr 2014 to 4 Jun 2024
People
Current (3)
- Marie Sophie DuckertExecutive board since 10 Aug 2021, Board of directors since 6 Aug 2021
- Niels Vahman BangBoard of directors since 24 Apr 2015
- Henrik JuulBoard of directors since 8 May 2002
Former (2)
- Jan DuckertExecutive board 8 May 2002 to 28 May 2021, Board of directors 8 May 2002 to 28 May 2021
- Carsten MalbyBoard of directors 8 May 2002 to 24 Apr 2015
Network
Roles Over Time
- Henrik Juul: Board of directors, 8 May 2002 to today.
- Niels Vahman Bang: Board of directors, 24 Apr 2015 to today.
- Marie Sophie Duckert: Board of directors, 6 Aug 2021 to today; Executive board, 10 Aug 2021 to today.
8 May 2002 to 20 Oct 2026.
Former (2)
- Jan Duckert: Executive board, 8 May 2002 to 28 May 2021; Board of directors, 8 May 2002 to 28 May 2021.
- Carsten Malby: Board of directors, 8 May 2002 to 24 Apr 2015.
8 May 2002 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -15 | Not reported | Not reported |
| Result for the year | -19 | -28 | -1.179 | -842 | +794 |
| Equity | 2.227 | 2.199 | 1.020 | 178 | 972 |
| Total assets | 2.278 | 2.227 | 1.045 | 207 | 1.018 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 14 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 May 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Havevej 1
2970 Hørsholm
Hørsholm Municipality - CVR record last changed
- 11 Feb 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- HOLDINGSELSKABET AF 8. MAJ 2002 A/S
P-number 1009110212Havevej 1, 2970 Hørsholm
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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