CVR 26682878Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)UldumFounded 1 Jun 2002
CVR holds no employment figures for this company.
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 E.B. 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
0
Annual report 2025, average
Result
+103.9K
DKK, annual report 2025
Equity
1.4M
DKK, annual report 2025
Edel Bertelsen100% of capital and votes, since 1 Jun 2002
Edel Bertelsensince 6 Jan 2003
100% of capital and votessince 1 Jun 2002
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
Subsidiary or joint ventureCVR 2919499850% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 2709617450% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for E.B. 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 records founders at incorporation. It does not record whether they are alive or still involved.
6 Jan 2003 to 4 Nov 2026.
1 Jun 2002 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | +472 | +413 | +89 | +111 | +118 |
| Result for the year | +442 | +386 | +69 | +96 | +104 |
| Equity | 766 | 1,152 | 1,221 | 1,316 | 1,420 |
| Total assets | 1,710 | 1,953 | 1,524 | 1,605 | 1,742 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 472 | 505 | 231 | 225 | 249 |
| ROIC (afkast af investeret kapital) | 34.4%note 2 | 22.3%note 2 | 4.5%note 2 | 5.8%note 2 | 5.7%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 837 | 580 | 276 | 272 | 298 |
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 Oct 2024 to 30 Sep 2025, published 2 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 15 Nov 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 26 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 4 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 20 Jan 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, den 01.03.2019.
Revision:
Fratrådte:
REVISORHUSET HOLSTEBRO P/S, den 12.02.2016.
Tiltrådte:
CVR-NR. 28839200 REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Kirkestræde 9, 2. sal., 7500 Holstebro, den 12.02.2016.
Revision:
Udtrådt af revisionen:
Revisorhuset Holstebro I/S, den 23.09.2013.
Indtrådt i revisionen:
CVR-NR. 32341799 REVISORHUSET HOLSTEBRO P/S, Kirkestræde 9, 2., 7500 Holstebro, den 23.09.2013.
Vedtægter ændret:
23.03.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
c/o Edel Bertelsen, Hvilehøjparken 2A, 7171 Uldum.
Ny adresse:
c/o Edel Bertelsen, Søndergade 21, 1., 7171 Uldum.
Revision:
Udtrådt af revisionen:
Ole Madsen, den 09.09.2004.
Indtrådt i revisionen:
Revisorhuset Holstebro I/S, Kirkestræde 9, 2., postboks 1254, 7500 Holstebro, den 09.09.2004.
Vedtægter ændret:
06.01.2003.
Nyt navn:
E.B. HOLDING ApS.
Ny adresse:
c/o Edel Bertelsen, Rosenvænget 9, 7171 Uldum.
Ny kommune:
Tørring-Uldum.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 06.01.2003.
Indtrådt i direktionen:
Revisor Edel Bertelsen, den 06.01.2003.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.01.2003.
Indtrådt i revisionen:
Revisor Ole Madsen, 8740 Brædstrup, den 06.01.2003.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
01.06.2002 - 30.09.2003.
Stiftelsesdato:
01.06.2002.
Seneste vedtægtsdato:
01.06.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, Kronprinsessegade 18, 1306 København K, den 01.06.2002.
Direktion:
Kim Madsen, den 01.06.2002.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 01.06.2002.
Første regnskabsår:
01.06.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009197415Hvilehøjparken 2, 7171 Uldum
