CVR 27320716Private limited company (ApS)Investering for egen regning (649910)SvendborgFounded 7 Aug 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 HOLDINGSELSKABET AF 18.08.54 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
-17.3K
DKK, annual report 2025
Result
+29.5K
DKK, annual report 2025
Equity
1.1M
DKK, annual report 2025
Torben Lund Hansen100% of capital and votes, since 7 Aug 2003
Torben Lund Hansensince 7 Aug 2003
100% of capital and votessince 7 Aug 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
HOLDINGSELSKABET AF 18.08.54 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 18.08.54 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1796904833.3% to under 50% of capital and votes8 Aug 2003 to 23 May 2024
CVR 3409007633.3% to under 50% of capital and votes30 Dec 2011 to 28 Sep 2015
No other current company drawn.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -19 | -11 | -11 | -18 | -17 |
| Operating profit | -19 | -11 | -11 | -18 | -17 |
| Result for the year | +113 | -38 | +157 | +70 | +29 |
| Equity | 1,394 | 1,242 | 1,282 | 1,230 | 1,124 |
| Total assets | 1,407 | 1,256 | 1,296 | 1,244 | 1,139 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -660note 1 | -443note 1 | -374note 1 | -1,240note 1 | -1,128note 1 |
| ROIC (afkast af investeret kapital) | -2%note 1 | -1.2%note 2 | -1%note 3 | -3.2%note 3 | n.m.note 4 |
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 13 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Feb 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret:
23.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 26063655 TRANBERG, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.05.2014.
Ny adresse:
Rantzausmindevej 117, 5700 Svendborg.
Ny adresse:
Lille Strandhuse 11, 5700 Svendborg.
Ny adresse:
Tinghusgade 24-26, 5700 Svendborg.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.10.2008.
Indtrådt i revisionen:
CVR-NR. 26063655 TRANBERG, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ryttervej 4, 5700 Svendborg, den 15.10.2008.
Ny adresse:
Lille Strandhuse 11, 5700 Svendborg.
Ny adresse:
Strandhuse 11, 5700 Svendborg.
Vedtægter ændret:
19.12.2003.
Nyt navn:
HOLDINGSELSKABET AF 18.08.54 ApS.
Selskabet er stiftet ved spaltning, den 07.08.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 20437901 EDC EJENDOMSMÆGLERCENTRET SVENDBORG A/S, der samtidig er opløst.
Seneste vedtægtsdato:
07.08.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 133,00.
Direktion:
Statsaut. ejendomsmægler Torben Lund Hansen, 5700 Svendborg, den 07.08.2003.
Selskabet tegnes af direktionen.
Revision:
Deloitte & Touche, 5000 Odense C, den 07.08.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010067983Rantzausmindevej 117, 5700 Svendborg
