CVR 27133789Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HadstenFounded 30 Apr 2003
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 EBBESTRUP 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 DandexGross profit
-165.4K
DKK, annual report 2025
Result
+6.2M
DKK, annual report 2025
Equity
95.7M
DKK, annual report 2025
Jan Dinesen25% to under 33.3% of capital and votes, since 31 May 2005
Anna Marie Bach Dinesen25% to under 33.3% of capital and votes, since 31 May 2005
and 2 moreJan Dinesensince 30 Apr 2003
25% to under 33.3% of capital and votessince 31 May 2005
25% to under 33.3% of capital and votessince 31 May 2005
20% to under 25% of capital and votessince 31 May 2005
20% to under 25% of capital and votessince 31 May 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
7 Danish companies, which own 4 more one level down.
SubsidiaryCVR 41886269100% of capital and votes
Subsidiary or joint ventureCVR 2985351750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 2992205550% to under 66.7% of capital and votes
CVR 2985351720% to under 25% of capital and votes
CVR 3107940315% to under 20% of capital and votes
CVR 2952572210% to under 15% of capital and votes
CVR 4125476925% to under 33.3% of capital and votes
CVR 2869765120% to under 25% of capital and votes
CVR 3107940315% to under 20% of capital and votes
CVR 4176068010% to under 15% of capital and votes
CVR 43944541100% of capital and votes
Found by searching the CVR owner register (ejerregister) for EBBESTRUP 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 256989085% to under 10% of capital and votes30 Dec 2014 to 4 Sep 2026
CVR 27133940100% of capital and votes30 Apr 2003 to 27 Sep 2024
CVR 39483564100% of capital and votes26 Nov 2018 to 1 Jun 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Apr 2003 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -18 | -23 | -22 | -98 | -165 |
| Operating profit | -18 | -23 | -22 | -98 | Not reported |
| Result for the year | +6,357 | +5,881 | +13,816 | +6,049 | +6,231 |
| Equity | 60,513 | 66,326 | 83,737 | 89,444 | 95,674 |
| Total assets | 69,515 | 77,007 | 94,342 | 98,780 | 106,730 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,200note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 0%note 4 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jun 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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: 27133940 EBBESTRUP ApS, der samtidigt er opløst.
Revision:
Tiltrådte:
CVR-NR. 36563877 TJEK Revision & Rådgivning Godkendt Revisionsaktieselskab, Erhvervsbyvej 13, 1., 8700 Horsens, den 14.06.2024.
Vedtægter ændret: 08.12.2020
Bestyrelse:
Tiltrådte:
Anna Marie Bach Dinesen, (formand), den 08.12.2020, Christen Bach Dinesen, den 08.12.2020, Clara Bach Dinesen, den 08.12.2020, Jan Dinesen, den 08.12.2020.
Direktion:
Fratrådte:
Anna Marie Bach Dinesen, den 08.12.2020.
Selskabet tegnes af en direktør og formanden for bestyrelsen i forening.
Revision:
Fratrådte:
LMO Erhvervsrevision Godkendt Revisionsaktieselskab, den 18.05.2015.
CVR-nummer
27133789.
NAVN:
EBBESTRUP HOLDING ApS.
Adresse: Ebbestrupvej 7, 8370 Hadsten.
Kommune: Favrskov.
Revision:
Fratrådte:
ERHVERVSREVISION MIDT REGISTRERET REVISIONSPARTNERSELSKAB, den 17.04.2015.
Tiltrådte:
CVR-NR. 36563877 LMO Erhvervsrevision A/S, Erhvervsbyvej 13, 1., 8700 Horsens, den 17.04.2015.
Revision:
Udtrådt af revisionen:
Peter Engvang, den 12.02.2007.
Indtrådt i revisionen:
CVR-NR. 29824657 FAVRSKOV REGNSKAB & REVISION ApS, Samsøvej 33, 8382 Hinnerup, den 12.02.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Reg. revisor Ejvind Jørgensen, den 17.05.2004.
Indtrådt i revisionen:
Reg. revisor Peter Engvang Hansen, 8961 Allingåbro, den 17.05.2004.
Stiftelsesdato:
30.04.2003.
Seneste vedtægtsdato:
30.04.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 108,00.
Stiftere:
Jan Dinesen, den 30.04.2003, Gårdejer Anna Marie Bach Dinesen, den 30.04.2003.
Direktion:
Jan Dinesen, den 30.04.2003, Gårdejer Anna Marie Bach Dinesen, den 30.04.2003.
Selskabet tegnes af en direktør alene eller af den samlede direktion.
Revision:
Reg. revisor Ejvind Jørgensen, 8382 Hinnerup, den 30.04.2003.
Første regnskabsår:
30.04.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009842442Ebbestrupvej 7, 8370 Hadsten
No other current company drawn.
