HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S

CVR 27589375Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)København ØFounded 1 Jan 2004

Revenue

308,1M

DKK, annual report 2025

+2,8% on 2024

Result

+8,1M

DKK, annual report 2025

Equity

144,7M

DKK, annual report 2025

Who Is Behind It

Owner: BRULER ApSCVR 89868815, 100% of capital and votes, since 17 Dec 2004
Ultimate controller: Jens Henrik Filtenborg Brandtthrough BRULER ApS, a Dandex estimate, owner-managed
Director: Jens Henrik Filtenborg Brandtsince 25 Aug 2005

Ownership

BRULER ApS
CVR 89868815100% of capital and votessince 17 Dec 2004

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

Control Chain

Ultimate controller
Jens Henrik Filtenborg Brandt
Holds 66,7% to under 90% of capital and votes in BRULER ApS, since 2 Jan 1982
Capital66,7% to under 90%
Votes66,7% to under 90%
Holding company
BRULER ApS
CVR 89868815Private limited company (ApS)
Holds 100% of capital and votes in HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S, since 17 Dec 2004
Capital100%
Votes100%
This company
HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S
CVR 27589375

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 20 Oct 2026.

Owned Companies

3 Danish companies, which own 1 more one level down.

F.A. THIELE A/S
CVR 14571108100% of capital and votes
THIELE PARTNER A/S
CVR 70582015100% of capital and votes
SEC Holding 2015 ApS
CVR 3712047225% to under 33,3% of capital and votes
- Scandinavian Eye Center ApS
  CVR 37120774100% of capital and votes

Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (6)

Jens Henrik Filtenborg BrandtExecutive board since 25 Aug 2005
Christian Filtenborg BrandtBoard of directors since 23 May 2007
Steen GedeBoard of directors since 27 Apr 2006
Peer MeisnerBoard of directors since 21 Dec 2004
Paul Erik GrüningBoard of directors since 28 Apr 2005
Christian John Filtenborg BrandtBoard of directors since 24 Jun 2021

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Jan 2004

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

Former (9)

Victor ChristoffersenExecutive board 1 Jan 2004 to 21 Dec 2004, Board of directors 1 Jan 2004 to 21 Dec 2004
Jens Ole BentzenExecutive board 28 Apr 2005 to 13 Jun 2007
Jes Alfred AndersenExecutive board 21 Dec 2004 to 28 Apr 2005, Board of directors 21 Dec 2004 to 28 Apr 2005
Mads Ole KrageBoard of directors 27 Apr 2006 to 24 Jun 2021
Jens Frederik Anton ThieleBoard of directors 28 Apr 2005 to 31 May 2006
Sebastian Benjamin Bahn ChristoffersenBoard of directors 1 Jan 2004 to 21 Dec 2004
Jacob ChristensenBoard of directors 21 Dec 2004 to 28 Apr 2005
Helen Mimi JannicheBoard of directors 1 Jan 2004 to 21 Dec 2004
Karl-Alfred BrylleAuditor 1 Jan 2004 to 21 Dec 2004

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Shared by two or more of its people

F.A. THIELE A/S CVR 14571108, 6 people
THIELE PARTNER A/S CVR 70582015, 6 people
J C FILTENBORG A/S CVR 12121334, 2 people

Its people and their other companies

Jens Henrik Filtenborg Brandt Executive board
- BRULER ApS CVR 89868815, Owner, Executive board
- F.A. THIELE A/S CVR 14571108, Executive board
- Henfi ApS CVR 40595813, Owner, Executive board
- J C FILTENBORG A/S CVR 12121334, Executive board
- Scandinavian Eye Center ApS CVR 37120774, Board of directors
- SCANDINAVIAN OPTICAL GROUP A/S CVR 29795355, Board of directors
- SEC Holding 2015 ApS CVR 37120472, Board of directors
- THIELE PARTNER A/S CVR 70582015, Executive board
Peer Meisner Board of directors
- F.A. THIELE A/S CVR 14571108, Board of directors
- J C FILTENBORG A/S CVR 12121334, Board of directors
- K/S Avenue CVR 44185253, Owner
- K/S Hong Kong Nyhavn CVR 45502872, Owner, Board of directors
- K/S NYHAVN 31A CVR 36541644, Owner
- K/S Troljevej 3 CVR 37932795, Owner
- Komplementarselskabet Troljevej 3 ApS CVR 37932760, Owner
- NYHAVN 31A KOMPLEMENTAR ApS CVR 36538864, Owner
- THIELE PARTNER A/S CVR 70582015, Board of directors
Steen Gede Board of directors
- Alma Madmarked A/S CVR 44892723, Board of directors
- F.A. THIELE A/S CVR 14571108, Board of directors
- SGUPS v/Steen Gede CVR 10007933, Partner
- THIELE PARTNER A/S CVR 70582015, Board of directors
Christian John Filtenborg Brandt Board of directors
- CJFB Invest ApS CVR 41932481, Owner, Executive board
- CJFB Retail ApS CVR 41944056, Executive board
- F.A. THIELE A/S CVR 14571108, Board of directors
- THIELE PARTNER A/S CVR 70582015, Board of directors
Christian Filtenborg Brandt Board of directors
- F.A. THIELE A/S CVR 14571108, Board of directors
- THIELE PARTNER A/S CVR 70582015, Board of directors
Paul Erik Grüning Board of directors
- F.A. THIELE A/S CVR 14571108, Board of directors
- THIELE PARTNER A/S CVR 70582015, Board of directors

Network

Roles Over Time

Peer Meisner: Board of directors, 21 Dec 2004 to today.
Paul Erik Grüning: Board of directors, 28 Apr 2005 to today.
Jens Henrik Filtenborg Brandt: Executive board, 25 Aug 2005 to today; Board of directors, 31 May 2006 to 23 May 2007.
Steen Gede: Board of directors, 27 Apr 2006 to today.
Christian Filtenborg Brandt: Board of directors, 23 May 2007 to today.
Christian John Filtenborg Brandt: Board of directors, 24 Jun 2021 to today.

21 Dec 2004 to 20 Oct 2026.

Former (9)

Mads Ole Krage: Board of directors, 27 Apr 2006 to 24 Jun 2021.
Jens Ole Bentzen: Executive board, 28 Apr 2005 to 13 Jun 2007.
Jens Frederik Anton Thiele: Board of directors, 28 Apr 2005 to 31 May 2006.
Jes Alfred Andersen: Executive board, 21 Dec 2004 to 28 Apr 2005; Board of directors, 21 Dec 2004 to 28 Apr 2005.
Jacob Christensen: Board of directors, 21 Dec 2004 to 28 Apr 2005.
Victor Christoffersen: Executive board, 1 Jan 2004 to 21 Dec 2004; Board of directors, 1 Jan 2004 to 21 Dec 2004.
Sebastian Benjamin Bahn Christoffersen: Board of directors, 1 Jan 2004 to 21 Dec 2004.
Helen Mimi Janniche: Board of directors, 1 Jan 2004 to 21 Dec 2004.
Karl-Alfred Brylle: Auditor, 1 Jan 2004 to 21 Dec 2004.

1 Jan 2004 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	Not reported	303.012	301.313	299.622	308.125
Gross profit	232.927	219.348	215.240	211.051	217.754
Operating profit	+54.629	+37.259	+22.784	+10.872	+17.920
Result for the year	+35.956	+24.408	+11.796	+1.789	+8.107
Equity	168.640	163.047	134.841	136.630	144.739
Total assets	493.328	462.795	467.341	452.078	471.209

DKK thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 May 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Apr 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 May 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Apr 2022
PDF

Changes

All changes

19 Oct 2026
HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 7 Jan 2027.
9 Sep 2026
Ownership change
HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S (CVR 27589375) har foretaget ejerskifte pr. 9. september 2026: 1 indtrådt.
24 Jun 2021
Director change
HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S (CVR 27589375) har foretaget direktørskifte pr. 24. juni 2021: 1 indtrådt.
23 May 2007
Director change
HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S (CVR 27589375) har foretaget direktørskifte pr. 23. maj 2007: 1 indtrådt.
27 Apr 2006
Director change
HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S (CVR 27589375) har foretaget direktørskifte pr. 27. april 2006: 2 indtrådt.
25 Aug 2005
Director change
HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S (CVR 27589375) har foretaget direktørskifte pr. 25. august 2005: 1 indtrådt.
28 Apr 2005
Director change
HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S (CVR 27589375) har foretaget direktørskifte pr. 28. april 2005: 3 indtrådt.
21 Dec 2004
Director change
HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S (CVR 27589375) har foretaget direktørskifte pr. 21. december 2004: 3 indtrådt.
1 Jan 2004
Director change
HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S (CVR 27589375) har foretaget direktørskifte pr. 1. januar 2004: 3 indtrådt.

Registration

Address: Hornemansgade 36
2100 København Ø
København Municipality
CVR record last changed: 9 Sep 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S
P-number 1010386973Hornemansgade 36, 2100 København Ø

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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