CVR 29201528Private limited company (ApS)Sø- og kysttransport af gods (502000)Secondary industries: Ikke-finansielle holdingselskaber (642120)Kgs.LyngbyFounded 7 Dec 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 CONTAINER 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 DandexResult
+30K
DKK, annual report 2024
Equity
3K
DKK, annual report 2024
Ernst Helmer Nielsen100% of votes, until 18 Mar 2026
Helena Marqvertsen Frank100% of capital, until 18 Mar 2026
Ernst Helmer Nielsenuntil 5 Mar 2025
Equity of 3K DKK was below half the share capital of 10M DKK at 31 Dec 2024. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of votes31 Dec 2014 to 18 Mar 2026
100% of capital31 Dec 2014 to 18 Mar 2026
CONTAINER HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CONTAINER 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 73163013100% of capital and votes7 Dec 2005 to 26 Jan 2022
CVR 29937443100% of capital and votes12 Oct 2006 to 26 Jan 2022
CVR 32322395100% of capital and votes27 Jan 2011 to 15 Jan 2020
CVR 4035299650% to under 66.7% of capital and votes13 Mar 2019 to 13 Mar 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Dec 2005 to 7 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Operating profit | +10 | -227 | -208 | -99 | Not reported |
| Result for the year | +476 | +404 | -195 | -99 | +30 |
| Equity | -24 | 267 | 72 | -27 | 3 |
| Total assets | 1 | 308 | 107 | 59 | 28 |
| Employees (average) | 0 | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -20note 1 | -64note 1 | -29note 1 | -15note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -908%note 1 | -127.3%note 3 | n.m.note 2 | n.m.note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1note 1 | -20note 1 | -64note 1 | 32note 1 | -15note 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 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Jul 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Helena Holding ApS I LIKVIDATION
Container Leasing International ApS I LIKVIDATION
International Container Leasing ApS I LIKVIDATION
Container Management and Shipping ApS I LIKVIDATION
Container Leasing ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Karsten Warming, den 18.03.2026.
Likvidatorer:
Fratrådte:
Ernst Helmer Nielsen, den 24.11.2025.
Tiltrådte:
Karsten Warming, 1253 København K, den 24.11.2025.
Likvidation vedtaget 05.03.2025
Likvidatorer:
Tiltrådte:
Ernst Helmer Nielsen, 2800 Kongens Lyngby, den 05.03.2025.
Direktion:
Fratrådte:
Ernst Helmer Nielsen, (adm. dir), den 05.03.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 30.06.2021.
Vedtægter ændret: 03.02.2022
Formål ændret: Selskabets formål er at udøve rederivirksomhed, herunder handel, finansiering og administration af container leasingkontrakter og transportmateriel og anden virksomhed, der står i forbindelse hermed samt, direkte eller indirekte, at eje og investere i kapitalandele i andre selskaber.
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: 73163013 CONTAINER LEASING ApS og CVR-nummer: 29937443 CONTAINER MANAGEMENT AND SHIPPING ApS, der samtidigt er opløst.
Vedtægter ændret: 26.01.2022
Nye binavne: Container Leasing International ApS, International Container Leasing ApS, Container Management and Shipping ApS, Container Leasing ApS
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 29201528
Vedtægter ændret: 01.06.2017
Nyt navn: CONTAINER HOLDING ApS
Nyt binavn: Helena Holding ApS
Bestyrelse:
Fratrådte:
Claus Haugaard Andersen, den 31.05.2017, Helena Marqvertsen Frank, den 31.05.2017, Ernst Helmer Nielsen, den 01.06.2017.
Direktion:
Fratrådte:
.
Selskabet tegnes af 1 direktør..
Formål ændret: Selskabets formål er, direkte eller indirekte, at eje og investere i kapitalandele i andre selskaber samt anden virksomhed, der står i forbindelse hermed.
Bestyrelse:
Fratrådte:
Gitte Naetz Rasmussen, den 24.05.2016.
Tiltrådte:
Helena Marqvertsen Frank, den 24.05.2016.
Bestyrelse:
Indtrådt i bestyrelsen:
Claus Haugaard Andersen, den 31.05.2013, Gitte Naetz Rasmussen, den 31.05.2013.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 30.05.2008.
Bestyrelse:
Tiltrådt som formand:
Henrik Hartmann Munck, den 30.05.2008.
Revision:
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 30.05.2008.
Stiftelsesdato:
07.12.2005.
Seneste vedtægtsdato:
07.12.2005.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
i værdier kr. 10.000.000,00 til kurs 385,35.
Stifter:
Direktør Ernst Helmer Nielsen, den 07.12.2005.
Bestyrelse:
Hans Christian Lolk, den 07.12.2005, Advokat Henrik Hartmann Munck, den 07.12.2005, Direktør Ernst Helmer Nielsen, den 07.12.2005.
Direktion:
Direktør Ernst Helmer Nielsen (adm. dir), den 07.12.2005.
Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer i forening.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 07.12.2005.
Første regnskabsår:
07.12.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011887542Dyrehavegårdsvej 18, 2800 Kgs.Lyngby
