HOLDINGSELSKABET AF 1.1.2005 A/S

CVR 29245789Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)AllerødFounded 31 Dec 2005

Employees

Annual report 2025, average

Gross profit

-32,5K

DKK, annual report 2025

Result

+20,9M

DKK, annual report 2025

Equity

652,4M

DKK, annual report 2025

Who Is Behind It

Owners

Fam. Carsten Holding ApSCVR 40816747, 33,3% to under 50% of capital and votes, since 16 Oct 2019

Fam. Preben Holding ApSCVR 40816623, 25% to under 33,3% of capital and votes, since 16 Oct 2019

and 1 more

Director

Thomas Flemming Bogradsince 1 Sep 2007

Ownership

Fam. Preben Holding ApS
CVR 4081662325% to under 33,3% of capital and votessince 16 Oct 2019
Fam. Carsten Holding ApS
CVR 4081674733,3% to under 50% of capital and votessince 16 Oct 2019
Fam. Camilla Holding ApS
CVR 4081732825% to under 33,3% of capital and votessince 16 Oct 2019

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

GEOVIA HOLDING ApS
CVR 3265156933,3% to under 50% of capital and votes25 Jan 2013 to 16 Oct 2019
ØRNEN HOLDING ApS
CVR 3265136425% to under 33,3% of capital and votes10 Mar 2010 to 16 Oct 2019
CATH INVEST ApS
CVR 3265158525% to under 33,3% of capital and votes10 Mar 2010 to 16 Oct 2019

Owned Companies

1 Danish company.

EJENDOMSSELSKABET ØSTERVOLD A/S
CVR 52297818100% of capital and votes

Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 1.1.2005 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (6)

Thomas Flemming BogradExecutive board since 1 Sep 2007
Preben BogradBoard of directors since 31 Dec 2005
Henrik HoeckBoard of directors since 11 Jun 2018
Torben BogradBoard of directors since 31 Dec 2005
Carsten BogradBoard of directors since 31 Dec 2005
Camilla BogradBoard of directors since 31 Dec 2005

Former (1)

Dan BogradExecutive board 1 May 2006 to 31 Aug 2007, Board of directors 31 Dec 2005 to 31 Aug 2007

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Shared by two or more of its people

EJENDOMSSELSKABET ØSTERVOLD A/S CVR 52297818, 6 people

Its people and their other companies

Carsten Bograd Board of directors
- BA INVEST ApS CVR 26786797, Executive board
- CB TOTALENTREPRISE ApS CVR 33364156, Executive board
- EJENDOMSSELSKABET ØSTERVOLD A/S CVR 52297818, Board of directors
- Fam. Carsten Holding ApS CVR 40816747, Executive board
- George og Olivia Holding ApS CVR 40816798, Executive board
- GEOVIA HOLDING ApS CVR 32651569, Executive board, Owner
- JUTO Ejendomme ApS CVR 29245770, Executive board
- Kontra EL ApS CVR 24210936, Executive board
Henrik Hoeck Board of directors
- ANPARTSSELSKABET TANGAA MØLLE CVR 14419438, Board of directors, Executive board, Owner
- EJENDOMSSELSKABET ØSTERVOLD A/S CVR 52297818, Board of directors
- GÅRDEJER HENRIK HOECK CVR 83121653, Partner
- JVL A/S CVR 18532379, Board of directors
- Lounkær-Fonden CVR 69016510, Board of directors
- Ovenskov Invest ApS CVR 30922212, Executive board, Owner
Preben Bograd Board of directors
- EJENDOMSSELSKABET ØSTERVOLD A/S CVR 52297818, Board of directors
- F.E.I. HOLDING ApS CVR 28659377, Executive board, Owner
- Fam. Preben Holding ApS CVR 40816623, Executive board
- FEI Ejendomsdrift ApS CVR 42727288, Executive board
- Ørnen Ejendomme ApS CVR 44585294, Owner, Executive board
- ØRNEN HOLDING ApS CVR 32651364, Executive board, Owner
Camilla Bograd Board of directors
- CATH INVEST ApS CVR 32651585, Executive board, Owner
- EJENDOMSSELSKABET ØSTERVOLD A/S CVR 52297818, Board of directors
- Fam. Camilla Holding ApS CVR 40817328, Executive board
- Julie Bograd Holding ApS CVR 40817344, Executive board
- Maja Bograd Holding ApS CVR 40817387, Executive board
Thomas Flemming Bograd Executive board
- E/F Odense Gl. Banegård CVR 32702627, Repræsentanter
- EJENDOMSSELSKABET ØSTERVOLD A/S CVR 52297818, Executive board
- Gårdlavet Trondhjem CVR 30931696, Repræsentanter
Torben Bograd Board of directors
- EJENDOMSSELSKABET ØSTERVOLD A/S CVR 52297818, Board of directors

Network

Roles Over Time

Preben Bograd: Board of directors, 31 Dec 2005 to today; Executive board, 31 Dec 2005 to 1 May 2006.
Torben Bograd: Board of directors, 31 Dec 2005 to today.
Carsten Bograd: Board of directors, 31 Dec 2005 to today.
Camilla Bograd: Board of directors, 31 Dec 2005 to today.
Thomas Flemming Bograd: Executive board, 1 Sep 2007 to today.
Henrik Hoeck: Board of directors, 11 Jun 2018 to today.

31 Dec 2005 to 20 Oct 2026.

Former (1)

Dan Bograd: Board of directors, 31 Dec 2005 to 31 Aug 2007; Executive board, 1 May 2006 to 31 Aug 2007.

31 Dec 2005 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	Not reported	Not reported	-32	-33
Operating profit	+57.552	+20.643	+23.134	-32	-33
Result for the year	+57.287	+20.410	+23.107	+43.878	+20.879
Equity	572.077	585.487	601.593	638.472	652.350
Total assets	577.840	590.185	604.854	641.559	655.694
Employees (average)	1	1	1	1	1

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Apr 2022
PDF

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Byagervej 14
3450 Allerød
Allerød Municipality
CVR record last changed: 8 Oct 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

HOLDINGSELSKABET AF 1.1.2005 A/S
P-number 1011967228Byagervej 14, 3450 Allerød

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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