CVR 29929971Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)RyFounded 30 Sep 2006
Compiled by Dandex from the Danish Business Registry (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 AF 10.09.2012 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 DandexEmployees
0
CVR, 2011
Result
+1.1M
DKK, annual report 2019
Equity
2.2M
DKK, annual report 2019
PLH HOLDING ApSCVR 20214236, 100% of capital and votes, until 5 Feb 2021
Poul Lysholt Hansenuntil 5 Feb 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20214236100% of capital and votes11 Mar 2015 to 5 Feb 2021
HOLDING AF 10.09.2012 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOLDING AF 10.09.2012 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 24256928100% of capital and votes30 Sep 2006 to 4 Nov 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
30 Sep 2006 to 12 Nov 2026.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 0 | No count | No count | No count | 0 |
| FTE | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011; quarterly Q1 2010 to Q3 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 1,000 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | +978 | -20 | -9 | -12 | -12 |
| Result for the year | +388 | -48 | +222 | -4 | +1,108 |
| Equity | 2,450 | 903 | 1,125 | 1,121 | 2,229 |
| Total assets | 3,129 | 1,674 | 1,474 | 1,487 | 2,249 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 2 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 3 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 4 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 7 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 2 Dec 2015
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HOLDING AF 10.09.2012 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Poul Lysholt Hansen, den 05.02.2021, Simon Nørgaard Lysholt Hansen, den 05.02.2021, Sofie Lysholt Hansen, den 05.02.2021.
Direktion:
Fratrådte:
Poul Lysholt Hansen, den 05.02.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.02.2021.
Ny adresse: Rodelundvej 30, 8680 Ry
Ny kommune: Skanderborg
Bestyrelse:
Fratrådte:
Knud Holmer Bretlau, den 30.11.2015, Frederik Lysholt Hansen, den 30.11.2015, Herluf Lysholt Hansen, den 30.11.2015.
Tiltrådte:
Simon Lysholt Hansen, den 30.11.2015, Sofie Lysholt Hansen, den 30.11.2015.
CVR-nummer
29929971.
NAVN:
HOLDING AF 10.09.2012 A/S.
Adresse: Sortenborgvej 21, 8600 Silkeborg.
Kommune: Silkeborg.
Bestyrelse:
Fratrådte:
.
Tiltrådte:
.
Direktion:
Fratrådte:
Frederik Lysholt Hansen, den 11.03.2015.
Tiltrådte:
Poul Lysholt Hansen, den 11.03.2015.
Vedtægter ændret:
21.11.2012.
Nyt navn:
HOLDING AF 10.09.2012 A/S.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 13.10.2011.
Ny adresse:
Sortenborgvej 21, 8600 Silkeborg.
Vedtægter ændret:
30.11.2006.
Nyt navn:
GUSTAV HANSEN & SØN HOLDING A/S.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er stiftet ved spaltning, den 30.09.2006 Selskabets aktiver og gæld er overdraget fra CVR-NR. 24256766 GUSTAV HANSEN & SØN HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
30.09.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 931,60.
Bestyrelse:
Knud Holmer Bretlau, 8600 Silkeborg, den 30.09.2006, Direktør Poul Lysholt Hansen, 8680 Ry, den 30.09.2006, Murermester Frederik Lysholt Hansen, 8600 Silkeborg, den 30.09.2006, Murermester Herluf Lysholt Hansen, 8600 Silkeborg, den 30.09.2006.
Direktion:
Murermester Frederik Lysholt Hansen, 8600 Silkeborg, den 30.09.2006.
Selskabet tegnes af bestyrelsens formand og direktør i forening eller to medlemmer af bestyrelsen i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 30.09.2006.
Første regnskabsår:
01.07.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012644104Rodelundvej 30, 8680 Ry
