CAF HOLDING ApS (CVR 26851629) company profile

Ownership

No current owner is registered.

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

Former owners (4)

FH HELLERUP ApS
CVR 2658175320% to under 25% of capital and votesnotified 19 Jul 201730 Sep 2012 to 19 Jul 2017
KONSULENT- OG SERVICEFIRMAET VBV ApS
CVR 3050197733.3% to under 50% of capital and votesnotified 15 Jan 201830 Sep 2012 to 15 Jan 2018
Kuntkes Group ApS
CVR 24984184100% of capital and votesnotified 15 Jan 201830 Sep 2012 to 28 Jun 2023
Service Danmark ApS
CVR 328860515% to under 10% of capital and votesnotified 15 Jan 20181 Feb 2013 to 15 Jan 2018

Owned companies

CAF HOLDING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for CAF 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 (3)

TYSKE BOLIGER I ApS
CVR 29178941100% of capital and votes8 Jun 2015 to 28 Jun 2023
CAF ADMINISTRATION ApS
CVR 29850291100% of capital and votes1 Aug 2006 to 1 Mar 2017
TYSKE BOLIGER 2 ApS
CVR 2796460510% to under 15% of capital and votes1 Mar 2006 to 14 Mar 2016

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

FH HELLERUP ApSFounded 1 Nov 2002

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

Former (4)

Erik FriedlænderExecutive board 1 Nov 2002 to 15 Nov 2012, Board of directors 14 Jul 2006 to 17 Jan 2013
Birger KuntkesExecutive board 15 Nov 2012 to 28 Jun 2023, Board of directors 14 Jul 2006 to 17 Jan 2013
Jahn ThorupBoard of directors 30 May 2011 to 17 Jan 2013
Bjørn Michael BengtssonBoard of directors 14 Jul 2006 to 30 May 2011

Roles over time

Former (4)

Birger Kuntkes: Board of directors, 14 Jul 2006 to 17 Jan 2013; Executive board, 15 Nov 2012 to 28 Jun 2023.
Erik Friedlænder: Executive board, 1 Nov 2002 to 15 Nov 2012; Board of directors, 14 Jul 2006 to 17 Jan 2013.
Jahn Thorup: Board of directors, 30 May 2011 to 17 Jan 2013.
Bjørn Michael Bengtsson: Board of directors, 14 Jul 2006 to 30 May 2011.

1 Nov 2002 to 14 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

EmployeesFTE

2012, annual: 1 employee, 1 FTE

Show as table

Registry headcount, 2009 to 2012, oldest left to newest right
Period	2009	Q1 2010	Q2 2010	Q3 2010	2011	2012
Employees	0	No count	No count	No count	1	1
FTE	1	0	0	0	1	1
Series	Annual	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2012; quarterly Q1 2010 to Q3 2010.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	Not reported	-67	809	-88	-179
Operating profit	-125	Not reported	Not reported	Not reported	Not reported
Result for the year	+1,710	-1,283	+3,027	-806	-912
Equity	-32,732	-11,257	-11,680	-12,486	-13,398
Total assets	5,898	5,753	2,110	2,493	2,140
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	n.m.^{note 2}	n.m.^{note 2}	-110.8%	n.m.^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no gross profit filed
2 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 May 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For CAF HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2018 to 2022.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2018 to 2022.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør.30 Jan 2013 to 28 Jun 2023
Purpose (formål): Selskabets formål er investeringsvirksomhed, herunder investering i datterselskaber, der driver ejendomsvirksomhed i Danmark og udlandet.30 Jan 2013 to 28 Jun 2023
Audit opted out (revision fravalgt): No11 Feb 2013 to 28 Jun 2023
Articles of association last changed (seneste vedtægtsdato): 30 Jan 2013until 28 Jun 2023
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)9 Jan 2018 to 28 Jun 2023

Share capital

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

31 Aug 2008DKK 30,000,000+10,000,000
14 Jul 2006DKK 20,000,000+10,000,000
12 Mar 2005DKK 10,000,000+5,000,000
31 Mar 2004DKK 5,000,000+4,000,000
1 Nov 2002DKK 1,000,000Earliest in CVR

Mergers and demergers

28 Jun 2023
Merger (fusion), as the ceasing company (ophørende selskab)
- TYSKE BOLIGER I ApSCVR 29178941, continuing company, active

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 30 Jan 2013
Address changes: 3 in all, none in the last 5 years; latest 17 Jun 2016
Status changes: 1 in all, 1 in the last 5 years; latest 28 Jun 2023
Auditor changes: 3 in all, none in the last 5 years; latest 8 Jul 2016

Names (navne)

30 Jan 2013 to 28 Jun 2023
CAF HOLDING ApS
14 Jul 2006 to 29 Jan 2013
CAF HOLDING A/S
1 Nov 2002 to 13 Jul 2006
CAF HOLDING ApS

Addresses (adresser)

17 Jun 2016 to 28 Jun 2023
Produktionsvej 8-10, 2600 Glostrup
17 Jul 2014 to 16 Jun 2016
Transformervej 29, 2860 Søborg
19 Dec 2012 to 16 Jul 2014
Transformervej 29, 2730 Herlev
1 Nov 2002 to 18 Dec 2012
Bekkasinvej 10, 2900 Hellerup

Statuses (virksomhedsstatus)

28 Jun 2023 to 28 Jun 2023
Dissolved after merger (opløst efter fusion)
1 Nov 2002 to 27 Jun 2023
Active (normal)

Audit firms (revision)

8 Jul 2016 to 31 May 2017
BDO Holding VII, statsautoriseret revisionsaktieselskab
23 Dec 2014 to 28 Jun 2023
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
10 May 2008 to 23 Dec 2014
RÅDGIVNINGSGRUPPEN ApS
1 Nov 2002 to 10 May 2008
KONSULENT ERIK PEDERSEN

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

29 Jun 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 28.06.2023 opløst ved fusion med CVR-nummer: 29178941 TYSKE BOLIGER I ApS.
13 Feb 2023
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2017.
8 Jul 2016
Audit change
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, (udnævnt iht. selskabslovens § 144 stk. 2) Havneholmen 29, 1561 København V, den 08.07.2016.
23 Jun 2016
Address change
Ny adresse: Produktionsvej 8-10, 2600 Glostrup
Ny kommune: Glostrup
7 Feb 2015
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 29316996 RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSANPARTSSELSKAB, den 23.12.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2-18, 8000 Aarhus C, den 23.12.2014.
17 Jul 2014
Address change
Ny adresse:
Transformervej 29, 2860 Søborg.
Selskabets adresse er administrativt ændret af Erhvervsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
11 Feb 2013
People change Other Conversion
Vedtægter ændret:
30.01.2013.
Selskabet er omdannet til et ApS med CVR-nr 26851629.
NAVN: CAF HOLDING ApS.
ADRESSE: Transformervej 29, 2730 Herlev.
Kommune:
Show the full announcement
Gladsaxe.
Binavn:
CAF HOLDING INVESTMENT & FINANCE ApS.
Kapital kr. 30.000.000,00.
Direktion:
Direktør Birger Kuntkes.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 29316996 RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSANPARTSSELSKAB, Gladsaxe Møllevej 21, 1., 2860 Søborg.
Regnskabsår:
01.01 - 31.12.
19 Dec 2012
Other
Ny adresse:
Transformervej 29, 2730 Herlev.
Ny kommune:
Gladsaxe.
15 Nov 2012
People change Other
Direktion:
Udtrådt af direktionen:
Erik Friedlænder, den 15.11.2012.
Indtrådt i direktionen:
Direktør Birger Kuntkes, den 15.11.2012.
30 May 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bjørn Michael Bengtsson, den 30.05.2011.
Indtrådt i bestyrelsen:
Jahn Thorup, den 30.05.2011.

Show 7 more

9 Oct 2008
Capital change Other
Vedtægter ændret:
31.08.2008.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 30.000.000,00.
15 May 2008
Audit change Other
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Erik Pedersen, den 10.05.2008.
Indtrådt i revisionen:
CVR-NR. 29316996 RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSANPARTSSELSKAB, Gladsaxe Møllevej 21, 1., 2860 Søborg, den 10.05.2008.
16 Aug 2006
Other Conversion Capital change People change
Vedtægter ændret:
14.07.2006.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26851629.
NAVN: CAF HOLDING A/S.
Show the full announcement
ADRESSE: c/o Friedland, Bekkasinvej 10, postboks 113, 2900 Hellerup.
Kommune:
Gentofte.
Binavn:
CAF HOLDING INVESTMENT & FINANCE A/S (CAF HOLDING A/S).
Kapital kr. 20.000.000,00.
Bestyrelse:
Statsaut. revisor Bjørn Michael Bengtsson, den 14.07.2006, Direktør Erik Friedlænder, den 14.07.2006, Direktør Birger Kuntkes, den 14.07.2006.
Direktion:
Direktør Erik Friedlænder.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Erik Pedersen, 1810 Frederiksberg C.
Regnskabsår:
01.01 - 31.12.
11 Apr 2005
Capital change Other
Vedtægter ændret:
12.03.2005.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
26 Apr 2004
Other Capital change
Vedtægter ændret:
31.03.2004.
Kapitalforhøjelse:
kr. 4.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
25 Feb 2003
Address change
Ny adresse:
c/o Friedland, Bekkasinvej 10, postboks 113, 2900 Hellerup.
4 Nov 2002
New company
Stiftelsesdato:
01.11.2002.
Seneste vedtægtsdato:
01.11.2002.
Kapital:
kr. 1.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26581753 FRIEDLAND HOLDING ApS, Bekkasinvej 10, 2900 Hellerup, den 01.11.2002.
Direktion:
Direktør Erik Friedlænder, den 01.11.2002.
Selskabet tegnes af selskabets direktør, der på selskabets ordinære generalforsamling vælges for 1 år af gangen.
Revision:
Revisionsfirmaet Erik Pedersen, 1810 Frederiksberg C, den 01.11.2002.
Første regnskabsår:
01.11.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Produktionsvej 8
2600 Glostrup
Glostrup Municipality
CVR record last changed: 29 Aug 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

CAF HOLDING ApS
P-number 1009418993Produktionsvej 8, 2600 Glostrup

Compiled by Dandex from the Danish Business Registry (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

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units