CVR 27220282Private limited company (ApS)Engroshandel med maskiner til minedrift og bygge- og anlægsaktiviteter (466300)Secondary industries: Investering for egen regning (649910)Aarhus CFounded 30 May 2003
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 GAFFELTRUCK 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
1
CVR registry, 2007
Gross profit
165.6M
DKK, annual report 2024
+3.2% on 2023
Result
-12M
DKK, annual report 2024
Equity
85.3M
DKK, annual report 2024
MBL Holding 2020 ApSCVR 42117382, 25% to under 33.3% of capital, 66.7% to under 90% of votes, until 28 Jun 2026
ABL Holding 2020 ApSCVR 42117374, 20% to under 25% of capital, 5% to under 10% of votes, until 28 Jun 2026
and 2 moreMichael Brigsted Laursenuntil 28 Jun 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital, 66.7% to under 90% of votesclass A, Cnotified 30 Nov 201630 May 2003 to 23 Dec 2020
20% to under 25% of capital, 5% to under 10% of votesclass Bnotified 23 Dec 20201 Nov 2015 to 23 Dec 2020
20% to under 25% of capital, 5% to under 10% of votesclass Bnotified 23 Dec 20201 Nov 2015 to 23 Dec 2020
20% to under 25% of capital, 5% to under 10% of votesclass Bnotified 23 Dec 20201 Nov 2015 to 23 Dec 2020
CVR 4211738225% to under 33.3% of capital, 66.7% to under 90% of votesclass A, C23 Dec 2020 to 28 Jun 2026
CVR 4211737420% to under 25% of capital, 5% to under 10% of votesclass B23 Dec 2020 to 28 Jun 2026
CVR 4211736620% to under 25% of capital, 5% to under 10% of votesclass B23 Dec 2020 to 28 Jun 2026
CVR 4211735820% to under 25% of capital, 5% to under 10% of votesclass B23 Dec 2020 to 28 Jun 2026
GAFFELTRUCK HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GAFFELTRUCK 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 33587678100% of capital and votes31 Mar 2011 to 28 Jun 2026
CVR 4659485190% to under 100% of capital and votes27 Jun 2026 to 28 Jun 2026
CVR 4659484390% to under 100% of capital and votes27 Jun 2026 to 28 Jun 2026
CVR 4528437990% to under 100% of capital and votes18 Dec 2024 to 27 Jun 2026
CVR 3396803590% to under 100% of capital and votes23 Oct 2011 to 18 Dec 2024
CVR 35253548100% of capital and votes1 Mar 2014 to 31 Dec 2022
CVR 33368984100% of capital and votes8 Dec 2010 to 25 Apr 2018
CVR lists no current officers for this company.
30 May 2003 to 4 Nov 2026.
2007, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 |
|---|---|---|
| Employees | 1 | 1 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 102,011 | 114,730 | 151,804 | 160,377 | 165,556 |
| Operating profit | +11,656 | +11,430 | +33,121 | +25,961 | +10,875 |
| Result for the year | +3,041 | +2,895 | +18,980 | +7,339 | -12,013 |
| Equity | 68,054 | 70,948 | 89,928 | 97,267 | 85,254 |
| Total assets | 543,935 | 592,404 | 625,171 | 798,564 | 914,444 |
| Employees (average) | 78 | 81 | 84 | 105 | 110 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 8.5% | 12.5% | 32.3% | 4% | 3.2% |
| EBITDA | 60,017 | 70,389 | 100,663 | 96,212 | 94,433 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 58.8% | 61.4% | 66.3% | 60% | 57% |
| Employee growth (vækst i antal ansatte) | 5.4% | 3.9% | 3.7% | 25% | 4.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 429,061 | 444,507 | 433,012 | 578,672 | 714,390 |
| Gearing, NIBD / EBITDA | 7.1x | 6.3x | 4.3x | 6x | 7.6x |
| ROIC (afkast af investeret kapital) | 1.8% | 1.7% | 5% | 3.3% | 1.2%note 1 |
| Capex (investeringer i anlægsaktiver) | 125,922 | 151,978 | 129,663 | 262,864 | 275,475 |
| FCFF / EBITDA (pengestrømskonvertering) | -119.4% | -106.4% | -62.8% | -162.8% | -166.5%note 1 |
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. Group figures (koncern).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 May 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
25 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 28.06.2026 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 46595920 GaffelTruck Holding Drift ApS, CVR-nummer 46595904 GaffelTruck Holding Finans ApS og CVR-nummer 46595890 GaffelTruck Holding Ejendomme ApS.
Ny adresse: c/o Michael Laursen, Ceres Allé 7, 18. 3, 8000 Aarhus C
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 27220282
Vedtægter ændret: 17.12.2025
Nyt navn: GAFFELTRUCK HOLDING ApS
Nye binavne: FORKLIFT FACTORY ApS, MILAU HOLDING ApS
Slettede binavne: FORKLIFT FACTORY A/S, MILAU HOLDING A/S
Vedtægter ændret: 22.06.2023
Selskabet tegnes af en direktør alene, af bestyrelsesformanden sammen med et bestyrelsesmedlem eller af tre bestyrelsesmedlemmer i forening
Vedtægter ændret: 12.05.2021
Revision:
Fratrådte:
CHRISTENSEN & KJÆR STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.09.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 27.09.2019.
Ny adresse: c/o Michael Laursen, Fuldenvej 64, 8330 Beder
Til Erhvervsstyrelsens registrering af den 15.03.2016: Kapitalforhøjelse: kr. 5.050,00, indbetalt ved fusion, kurs 259.323,58.
Kapitalen udgør herefter kr. 505.050,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 27220444 ANPARTSSELSKABET 10.04.2003, der samtidigt er opløst.
Vedtægter ændret: 29.01.2016
Bestyrelse:
Fratrådte:
Else Johanne Laursen, den 30.11.2015.
Tiltrådte:
Casper Brigsted Laursen, den 30.11.2015, Jens Christian Brigsted Laursen, den 30.11.2015.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27220282 GAFFELTRUCK HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene FORKLIFT FACTORY A/S, MILAU HOLDING A/S og CVR-nummer: 27220444 ANPARTSSELSKABET 10.04.2003 (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27220282 GAFFELTRUCK HOLDING A/S og CVR-nummer: 27220444 ANPARTSSELSKABET 10.04.2003 må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 29.10.2015
Vedtægter ændret:
11.01.2013.
Nyt navn:
GAFFELTRUCK HOLDING A/S.
Binavn:
FORKLIFT FACTORY A/S.
Nyt binavn: MILAU HOLDING A/S.
Vedtægter ændret:
08.12.2010.
Slettede binavne:
UNIKTRUCK A/S (MILAU HOLDING A/S), HANDLING HEAVY A/S (MILAU HOLDING A/S).
Ny adresse:
c/o Michael Laursen, Skoleparken 133, 8330 Beder.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Laursen, den 04.06.2010.
Indtrådt i bestyrelsen:
Fru Else Johanne Laursen, den 04.06.2010.
Vedtægter ændret:
12.02.2010.
Nye binavne:
FORKLIFT FACTORY A/S (MILAU HOLDING A/S), HANDLING HEAVY A/S (MILAU HOLDING A/S).
Ny adresse:
c/o Revisionsfirmaet John Schantz A/S, Solbjerg Hovedgade 24, 8355 Solbjerg.
Vedtægter ændret:
04.08.2009.
Nyt binavn: UNIKTRUCK A/S (MILAU HOLDING A/S).
Vedtægter ændret:
16.10.2007.
Slettet binavn: UNIKTRUCK A/S (MILAU HOLDING A/S).
Vedtægter ændret:
16.03.2006.
Nyt binavn: UNIKTRUCK A/S (MILAU HOLDING A/S).
Selskabet er stiftet ved spaltning, den 30.05.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 30106911 JL-HOLDING LTD. A/S, der samtidig er opløst.
Seneste vedtægtsdato:
30.05.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 2.213,07.
Bestyrelse:
Gitte Laursen, (formand), 8330 Beder, den 30.05.2003, Direktør Michael Brigsted Laursen, 8330 Beder, den 30.05.2003, Torben Laursen, 9000 Aalborg, den 30.05.2003.
Direktion:
Direktør Michael Brigsted Laursen, 8330 Beder, den 30.05.2003.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 12292511 REVISIONSKONTORET LEMVIG- THYBORØN STATSAUTORISERET REVISIONSAKTIESELSKAB, Andrupsgade 4, 7620 Lemvig, den 30.05.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009944660Ceres Allé 7, 8000 Aarhus C
