CVR 29195986Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)ViufFounded 28 Nov 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 KALLE NIELSEN 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 DandexRevenue
0
DKK, annual report 2025
Result
+3.5K
DKK, annual report 2025
Equity
713.6K
DKK, annual report 2025
Karl Henrik Nielsen100% of capital and votes, since 28 Nov 2005
Karl Henrik Nielsensince 28 Nov 2005
100% of capital and votessince 28 Nov 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
KALLE NIELSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KALLE NIELSEN 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 39674521100% of capital and votes26 Jun 2018 to 9 Dec 2025
CVR 3669181625% to under 33.3% of capital and votes20 Mar 2015 to 1 May 2023
CVR 3024620950% to under 66.7% of capital and votes27 Jan 2007 to 6 Dec 2016
No other current company drawn.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -6 | -4 | -6 | -7 | -29 |
| Result for the year | -57 | -432 | +182 | +286 | +3 |
| Equity | 1,164 | 617 | 681 | 845 | 714 |
| Total assets | 1,170 | 636 | 701 | 864 | 733 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -137note 1 | -612note 1 | -684note 1 | -853note 1 | -732note 1 |
| ROIC (afkast af investeret kapital) | -0.4%note 2 | -0.6%note 2 | -366.9%note 3 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -922note 1 | -597note 1 | -669note 1 | -838note 1 | -723note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Each registered value from the day it took effect, newest first.
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.
12 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 39674521 KASA Biler ApS, der samtidigt er opløst.
Vedtægter ændret: 08.12.2025
Ny adresse: Lærkelunden 102, Tiufkær, 6052 Viuf
Ny adresse: Ømkulevej 26, 7100 Vejle
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.03.2020.
Ny adresse: Ellehammersvej 4A, 7100 Vejle
Vedtægter ændret:
30.03.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Friis Hansens Vej 5, 7100 Vejle.
Ny adresse:
Gl Kolding Landevej 61, 7100 Vejle.
Selskabet er stiftet ved spaltning, den 28.11.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 29136939 CRAZY DAISY KOLDING HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
28.11.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 343,00.
Direktion:
Karl Henrik Nielsen, 7100 Vejle, den 28.11.2005.
Selskabet tegnes af direktøren alene.
Revision:
CVR-NR. 19516644 H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle, den 28.11.2005.
Første regnskabsår:
28.09.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011873827Lærkelunden 102, 6052 Viuf
