CVR 29194661Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 1 Dec 2005
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 ANNE CLAESEN 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
Annual report 2019, average
Result
-12.8M
DKK, annual report 2019
Equity
87.8M
DKK, annual report 2019
Anne Christina Claesen100% of capital and votes, until 1 Feb 2021
Anne Christina Claesenuntil 1 Feb 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesclass A1 Dec 2005 to 1 Feb 2021
ANNE CLAESEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ANNE CLAESEN 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 33954719100% of capital and votes29 Jun 2017 to 31 Jan 2021
CVR 30200241100% of capital and votes1 Jan 2007 to 31 Jan 2021
CVR 38741160100% of capital and votes1 Feb 2018 to 31 Jan 2021
CVR 38741837100% of capital and votes1 Feb 2018 to 31 Jan 2021
CVR 41850868100% of capital and votes30 Oct 2020 to 31 Jan 2021
CVR 3602633250% to under 66.7% of capital and votes1 Aug 2017 to 8 Feb 2019
CVR 3589390350% to under 66.7% of capital and votes29 Jun 2017 to 29 Jun 2017
CVR 7356291033.3% to under 50% of capital and 20% to under 25% of votes9 Oct 2014 to 1 Jan 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 2005 to 14 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -10 | -8 | -165 | -278 | Not reported |
| Result for the year | -1,203 | -3,555 | +3,286 | +1,478 | -12,848 |
| Equity | 99,470 | 95,914 | 99,200 | 100,678 | 87,776 |
| Total assets | 99,482 | 95,927 | 99,926 | 102,651 | 94,597 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | n.m.note 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 2 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 15 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Jun 2016
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ANNE CLAESEN HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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 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. 01.02.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42099597 Østre Havnepark 7 Holding ApS og CVR-nummer 42099589 Anne C. Claesen Holding ApS.
Ny adresse: c/o Haugaard Braad EA ApS, Skibbrogade 3, 3., 9000 Aalborg
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.08.2019.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 19.08.2019.
Ny adresse: Vestre Havnepromenade 5, st., 9000 Aalborg
Direktion:
Fratrådte:
Freddy Alex Claesen, den 12.12.2016.
Tiltrådte:
Anne Christina Claesen, den 12.12.2016.
Ny adresse:
Vesterbro 60, 1. th., 9000 Aalborg.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 01.02.2010.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet KPMG C. Jespersen, den 05.08.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 05.08.2008.
Stiftelsesdato:
01.12.2005.
Seneste vedtægtsdato:
01.12.2005.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
A kr. 25.000,00, B kr. 100.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Freddy Alex Claesen, den 01.12.2005.
Direktion:
Direktør Freddy Alex Claesen, den 01.12.2005.
Selskabet tegnes af selskabets direktør alene.
Revision:
Revisionsfirmaet KPMG C. Jespersen, 9000 Aalborg, den 01.12.2005.
Første regnskabsår:
01.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011870798Skibbrogade 3, 9000 Aalborg