CVR 27071295Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 19 Mar 2003
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 HOLDINGSELSKABET AF 31. MARTS 2003 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
3
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-331.5K
DKK, annual report 2026
Result
+7.9M
DKK, annual report 2026
Equity
150.6M
DKK, annual report 2026
LARS BRäUNER HOLDING ApSCVR 27248217, 100% of capital and votes, since 10 May 2005
Lars Bräunersince 20 Dec 2004
CVR 27248217100% of capital and votessince 10 May 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in Lars Bräuner Holding I ApS, since 29 Sep 2026
Holding company
CVR 46811143Private limited company (ApS)
Holds 100% of capital and votes in LARS BRäUNER HOLDING ApS, since 29 Sep 2026
Holding company
CVR 27248217Private limited company (ApS)
Holds 100% of capital and votes in HOLDINGSELSKABET AF 31. MARTS 2003 ApS, since 10 May 2005
This company
HOLDINGSELSKABET AF 31. MARTS 2003 ApS
CVR 27071295
1 Danish company.
CVR 4492637710% to under 15% of capital and 5% to under 10% of votes
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 31. MARTS 2003 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 456819635% to under 10% of capital and votes4 Sep 2025 to 9 Oct 2025
CVR 16985740100% of capital and votes19 Mar 2003 to 14 Aug 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Dec 2004 to 5 Nov 2026.
Aug 2026, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 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 | Oct 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 |
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| Employees | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | 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 | 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; quarterly Q1 2010 to Q4 2010; 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).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -714 | -394 | -494 | -459 | -332 |
| Operating profit | -1,318 | Not reported | -1,127 | -1,235 | -1,502 |
| Result for the year | +13,513 | -10,021 | +26,854 | +6,773 | +7,897 |
| Equity | 191,106 | 146,085 | 142,939 | 142,712 | 150,609 |
| Total assets | 262,754 | 216,508 | 220,920 | 215,454 | 221,393 |
| Employees (average) | 1 | 1 | 1 | 1 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -262,754note 1 | -213,921note 1 | -220,920note 1 | -214,775 | -220,343 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -191,312note 1 | -143,705note 1 | -143,082note 1 | -142,127 | -150,143 |
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).
Annual report 2026
2 Apr 2025 to 1 Apr 2026, published 27 Aug 2026
Annual report 2025
2 Apr 2024 to 1 Apr 2025, published 28 Aug 2025
Annual report 2024
2 Apr 2023 to 1 Apr 2024, published 29 Aug 2024
Annual report 2023
2 Apr 2022 to 1 Apr 2023, published 30 Jun 2023
Annual report 2022
2 Apr 2021 to 1 Apr 2022, published 7 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Hveensgade 4, 8000 Aarhus C
Ny adresse: Paradisgade 4B, 8000 Aarhus C
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 fusioneret med CVR-nummer: 16985740 INVESTERINGSSELSKABET AF 4.JULI 2007 ApS, der samtidigt er opløst.
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 24.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Baggesens Vej 90N, 8200 Aarhus N, den 24.05.2016.
Vedtægter ændret:
07.06.2013.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 17.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 8200 Aarhus N, den 17.01.2013.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 11.10.2011.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Aarhus N, den 11.10.2011.
Ny adresse:
Bævervej 7B, 8270 Højbjerg.
Vedtægter ændret:
14.12.2009.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.10.2007.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 26.10.2007.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 18.09.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 18.09.2006.
Vedtægter ændret:
01.04.2005. Klasser: B kr. 162.500,00.
Kapitalnedsættelse besluttet 20.12.2004 er gennemført 01.04.2005.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 650.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Bräuner, den 20.12.2004, den 20.12.2004.
Direktion:
Indtrådt i direktionen:
Direktør Lars Bräuner, den 20.12.2004.
Vedtægter ændret:
20.12.2004.
Kapitalnedsættelse besluttet 20.12.2004 med udbetaling til anpartshavere kr. 162.500,00 til kurs 7.138,45.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Bonde Christensen, den 20.12.2004.
Selskabet tegnes af en direktør.
Vedtægter ændret:
13.05.2004.
Kapitalnedsættelse besluttet 04.02.2004 er gennemført 13.05.2004.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 812.500,00.
Omlægningsperiode:
01.04.2003 - 01.04.2004.
Regnskabsår ændret til:
02.04 - 01.04.
Omlægningsperiode:
01.04.2004 - 01.04.2004.
Ny adresse:
Michael Drewsens Vej 23, 8270 Højbjerg.
Kapitalnedsættelse besluttet 04.02.2004 med udbetaling til anpartshavere kr. 187.500,00 til kurs 3.434,66.
Stiftelsesdato:
19.03.2003.
Seneste vedtægtsdato:
19.03.2003.
Kapital:
kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 650.000,00, B kr. 350.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 2.400,00.
Stiftere:
CVR-NR. 17204882 MICRO TRADING A/S, Egå Havvej 15, 8250 Egå, den 19.03.2003, CVR-NR. 17839306 ApS AF 3. JUNI 1999, Bævervej 7 B, 8270 Højbjerg, den 19.03.2003.
Bestyrelse:
Direktør Lars Bräuner, den 19.03.2003, Direktør Jørgen Bonde Christensen, den 19.03.2003.
Selskabet tegnes af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 7800 Skive, den 19.03.2003.
Første regnskabsår:
19.03.2003 - 31.03.2003.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1009767432Hveensgade 4, 8000 Aarhus C
