CVR 29226466Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)SkørpingFounded 28 Dec 2005
CVR holds no employment figures for this company.
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 SELSKABET AF 2. JANUAR 2006 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
-12.5K
DKK, annual report 2025
Result
-12.5K
DKK, annual report 2025
Equity
1.9M
DKK, annual report 2025
LEIF M PEDERSEN HOLDING ApSCVR 29226180, 25% to under 33.3% of capital and votes, since 28 Dec 2005
ERIK M PEDERSEN HOLDING ApSCVR 29225842, 20% to under 25% of capital and votes, since 28 Dec 2005
and 4 moreLeif Midtgaard Pedersenuntil 27 Oct 2026
CVR 2922609110% to under 15% of capital and votessince 28 Dec 2005
CVR 2922576110% to under 15% of capital and votessince 28 Dec 2005
CVR 2922584220% to under 25% of capital and votessince 28 Dec 2005
CVR 2922599015% to under 20% of capital and votesnotified 20 Oct 2026since 28 Dec 2005
CVR 2922618025% to under 33.3% of capital and votesnotified 20 Oct 2026since 28 Dec 2005
5% to under 10% of capital and votessince 28 Dec 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesnotified 20 Oct 202628 Dec 2005 to 20 Oct 2026
SELSKABET AF 2. JANUAR 2006 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SELSKABET AF 2. JANUAR 2006 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2932478666.7% to under 90% of capital and votes2 Jan 2006 to 19 Jan 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Dec 2005 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 39,476 | -365 | -30 | -25 | -13 |
| Operating profit | +17,040 | -365 | -30 | -25 | -13 |
| Result for the year | +12,558 | +21,260 | -30 | -25 | -13 |
| Equity | 52,092 | 4,726 | 4,696 | 1,871 | 1,858 |
| Total assets | 90,827 | 5,126 | 5,070 | 2,342 | 2,342 |
| Employees (average) | 83 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 8.4% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | 18,607 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 47.1% | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | 2.5% | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -27,482 | -623 | -5,060note 5 | -2,342note 5 | -2,342note 5 |
| Gearing, NIBD / EBITDA | Net cash | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 69.8% | -1.3%note 6 | -1.3%note 7 | n.m.note 8 | n.m.note 8 |
| Capex (investeringer i anlægsaktiver) | 435 | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 |
| FCFF / EBITDA (pengestrømskonvertering) | 6.9%note 10 | Not reported | Not reported | Not reported | Not reported |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 Jan 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jan 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
SELSKABET AF 2. JANUAR 2006 A/S has changed its board. New governance may open for partnerships.
Signal, a Dandex estimate. Lapses 28 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation vedtaget 27.10.2026
Likvidatorer:
Tiltrådte:
Simon Ringgaard Højmark, 1112 København K, den 27.10.2026.
Bestyrelse:
Fratrådte:
Tom Baymler Andersen, den 27.10.2026, Kjeld Steenfeldt Johannesen, (formand), den 27.10.2026, Leif Midtgaard Pedersen, den 27.10.2026.
Direktion:
Fratrådte:
Leif Midtgaard Pedersen, den 27.10.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Asbakken 3, 9520 Skørping
Ny kommune: Rebild
Vedtægter ændret: 22.02.2023
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 22.02.2023.
Ny adresse:
Transportbuen 6, 7400 Herning.
Vedtægter ændret:
12.11.2009.
Stiftelsesdato:
28.12.2005.
Seneste vedtægtsdato:
28.12.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Speditør Leif Midtgaard Pedersen, den 28.12.2005.
Bestyrelse:
Kjeld Steenfeldt Johannesen (formand), den 28.12.2005, Tom Baymler Andersen, den 28.12.2005, Speditør Leif Midtgaard Pedersen, den 28.12.2005.
Direktion:
Speditør Leif Midtgaard Pedersen, den 28.12.2005.
Selskabet tegnes af direktøren eller af 2 bestyrelsesmedlemmer i forening.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Skibbrogade 27, postboks 94, 6200 Aabenraa, den 28.12.2005.
Første regnskabsår:
28.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011945461Asbakken 3, 9520 Skørping
No other current company drawn.
