CVR 29614822Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)LøgstørFounded 1 Jun 2006
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 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 DandexGross profit
-18.4K
DKK, annual report 2025
Result
+3.4M
DKK, annual report 2025
Equity
73.3M
DKK, annual report 2025
Peter Veggerby Pedersen100% of capital and votes, since 1 Jun 2006
Peter Veggerby Pedersensince 1 Jun 2006
100% of capital and votessince 1 Jun 2006
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 2 more one level down.
SubsidiaryCVR 10084261100% of capital and votes
SubsidiaryCVR 26525004100% of capital and votes
SubsidiaryCVR 33643446100% of capital and votes
Subsidiary or joint ventureCVR 4366721150% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for 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 37212733100% of capital and votes30 Oct 2015 to 31 May 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 2006 to 6 Nov 2026.
1 Jun 2006 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -18 | -35 | 11 | -14 | -18 |
| Operating profit | Not reported | -35 | +11 | -14 | -18 |
| Result for the year | +1,089 | +2,197 | +1,569 | +1,519 | +3,374 |
| Equity | 65,655 | 67,853 | 69,422 | 69,941 | 73,315 |
| Total assets | 68,798 | 73,611 | 77,501 | 78,942 | 89,040 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -227.5% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -486 | -58 | -569 | -4note 4 | -174note 4 |
| ROIC (afkast af investeret kapital) | 0%note 5 | 0%note 6 | 0%note 7 | 0%note 8 | 0%note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 941 | 4,695 | 6,636 | 8,063note 4 | 14,585note 4 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 12.02.2024.
Tiltrådte:
CVR-NR. 32451195 DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, Agro Food Park 13, 8200 Aarhus N, den 12.02.2024.
Revision:
Fratrådte:
DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, den 03.07.2023.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 03.07.2023.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.05.2023.
Tiltrådte:
CVR-NR. 32451195 DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, Agro Food Park 13, 8200 Aarhus N, den 25.05.2023.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 29614822
Vedtægter ændret: 14.05.2019
Nyt navn: Holding ApS
Ny adresse: Jernbanegade 19, 1., 9670 Løgstør
Bestyrelse:
Fratrådte:
Lars Drejer, den 14.05.2019, Niels Mortensen, den 14.05.2019, Peter Veggerby Pedersen, den 14.05.2019.
Selskabet tegnes af en direktør alene..
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Løgstørvej 14, 9600 Aars, den 13.10.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
01.06.2006.
Seneste vedtægtsdato:
01.06.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.960,00.
Stifter:
Direktør Peter Veggerby Pedersen, den 01.06.2006.
Bestyrelse:
Lars Drejer, den 01.06.2006, Niels Mortensen, den 01.06.2006, Direktør Peter Veggerby Pedersen, den 01.06.2006.
Direktion:
Direktør Peter Veggerby Pedersen (adm. dir), den 01.06.2006.
Selskabet tegnes af en direktør eller 2 bestyrelsesmedlemmer i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Løgstørvej 14, postboks 46, 9600 Aars, den 01.06.2006.
Første regnskabsår:
01.06.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012324584Jernbanegade 19, 9670 Løgstør
