CVR 28721463Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HolbækFounded 1 May 2005
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 DYREHOLT HOLDING A/S, 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
-18.4K
DKK, annual report 2025
Result
-29K
DKK, annual report 2025
Equity
2.2M
DKK, annual report 2025
Mai-Britt Mosegaard Dyreholt100% of capital and votes, since 1 May 2005
Mai-Britt Mosegaard Dyreholtsince 1 May 2005
100% of capital and votessince 1 May 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 May 2005 to 8 Nov 2026.
1 May 2005 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -20 | -17 | -17 | -18 | -18 |
| Operating profit | -20 | -17 | -17 | -18 | -18 |
| Result for the year | +144 | -285 | +126 | +172 | -29 |
| Equity | 2,406 | 2,064 | 2,131 | 2,242 | 2,213 |
| Total assets | 2,419 | 2,078 | 2,145 | 2,256 | 2,227 |
| Employees (average) | 1 | Not reported | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | 0% | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,409note 2 | -2,059note 2 | -2,138note 2 | -2,252note 2 | -2,211note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | -3,831.7%note 4 | n.m.note 3 | n.m.note 3 | n.m.note 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 9 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 01.04.2020
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.04.2020.
Revision:
Fratrådte:
Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, den 05.04.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 05.04.2018.
Ny adresse: Præsteengen 21, Gl. Hagested, 4300 Holbæk
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.
Vedtægter ændret:
10.10.2011.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
28.09.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Mosegaard Dyreholt, den 28.09.2011, Søren Dyreholt Sylvest, den 28.09.2011.
Indtrådt i bestyrelsen:
Katrine Mosegaard Henriksen (formand), den 28.09.2011.
Vedtægter ændret:
01.06.2008.
Ny adresse:
Stenhusparken 5, 4300 Holbæk.
Ny kommune:
Holbæk.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
10.11.2005.
Ny adresse:
Finnjollevej 26, 4040 Jyllinge.
Ny kommune:
Gundsø.
Bestyrelse:
Udtrådt af bestyrelsen:
Georg Petersen, den 29.06.2005, Morten Casper Henriksen, den 29.06.2005.
Indtrådt i bestyrelsen:
Michael Mosegaard Dyreholt (formand), den 29.06.2005, Kasper Mosegaard Henriksen, den 29.06.2005, Søren Sylvest, den 29.06.2005.
Selskabet er stiftet ved spaltning, den 01.05.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 12455747 MCH HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
01.05.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 666,14.
Bestyrelse:
Advokat Georg Petersen, (formand), 2840 Holte, den 01.05.2005, Entreprenør Mai-Britt Mosegaard Dyreholt, 4300 Holbæk, den 01.05.2005, Entreprenør Morten Casper Henriksen, 4300 Holbæk, den 01.05.2005.
Direktion:
Entreprenør Mai-Britt Mosegaard Dyreholt, 4300 Holbæk, den 01.05.2005.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 19720705 REVISORGÅRDEN HOLBÆK REGISTRERET REVISORANPARTSSELSKAB, Ahlgade 52, 1., 4300 Holbæk, den 01.05.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011371104Præsteengen 21, 4300 Holbæk
No other current company drawn.
