CVR 29976910Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)VærløseFounded 27 Oct 2006
CVR holds no employment figures for this company.
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 HOLDINGSELSKABET AF 27. OKTOBER 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 DandexRevenue
0
DKK, annual report 2025
Result
+160K
DKK, annual report 2025
Equity
21.1M
DKK, annual report 2025
HENNING LANGTHALER HOLDING ApSCVR 29976767, 33.3% to under 50% of capital and votes, since 27 Oct 2006
MADS RYTTER HEDELIN HOLDING ApSCVR 29976783, 33.3% to under 50% of capital and votes, since 27 Oct 2006
and 1 moreGroup holding company
Dandex estimate: NACE 642120, no majority owner; status is not activeHenning Langthaleruntil 2 Nov 2026
CVR 2997676733.3% to under 50% of capital and votesclass Anotified 20 Dec 2019since 27 Oct 2006
CVR 2997678333.3% to under 50% of capital and votesclass Anotified 20 Dec 2019since 27 Oct 2006
CVR 4091100610% to under 15% of capital and votesclass Bsince 20 Dec 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2997673233.3% to under 50% of capital and votes27 Oct 2006 to 25 Jun 2015
HOLDINGSELSKABET AF 27. OKTOBER 2006 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 27. OKTOBER 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 29977348100% of capital and votes27 Oct 2006 to 2 Oct 2023
CVR 37928615100% of capital and votes14 Nov 2006 to 2 Oct 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Feb 2023 to 15 Nov 2026.
27 Oct 2006 to 15 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Operating profit | -28 | -26 | -34 | -43 | -38 |
| Result for the year | +6,076 | +12,024 | +66,690 | +490 | +160 |
| Equity | 27,323 | 35,547 | 42,237 | 22,964 | 21,124 |
| Total assets | 28,707 | 40,897 | 46,987 | 23,110 | 21,134 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| 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. 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 21 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 2022
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 HOLDINGSELSKABET AF 27. OKTOBER 2006 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.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation vedtaget 02.11.2026
Likvidatorer:
Tiltrådte:
Jørgen Einer-Jensen Brammer, 6700 Esbjerg, den 02.11.2026.
Bestyrelse:
Fratrådte:
Jørgen Einer-Jensen Brammer, den 02.11.2026, Claus Christensen, den 02.11.2026, Henning Langthaler, den 02.11.2026.
Direktion:
Fratrådte:
Henning Langthaler, den 02.11.2026.
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: c/o Henning Langthaler, Højeloft Vænge 232, 3500 Værløse
Ny kommune: Furesø
Bestyrelse:
Fratrådte:
Jens Frederik Hansen, (formand), den 02.10.2023, Kenneth Winther, den 02.10.2023.
Direktion:
Bestyrelse:
Fratrådte:
Mads Rytter Hedelin, den 10.02.2023.
Tiltrådte:
Jørgen Einer-Jensen Brammer, den 10.02.2023.
Vedtægter ændret: 20.12.2019
Kapitalforhøjelsen er besluttet den 20.12.2019.
kr. 30.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00. kr. 60.000,00, indbetalt kontant, kurs 3.333,33.
Kapitalen udgør herefter kr. 600.000,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Fratrådte:
Jens Frederik Hansen, den 09.10.2019.
Tiltrådte:
Jens Frederik Hansen, (formand), den 09.10.2019.
Bestyrelse:
Fratrådte:
Brian Ottar Olsen, den 09.10.2019, Klaus Ulrik Tvermoes, (formand), den 09.10.2019.
Tiltrådte:
Claus Christensen, den 09.10.2019.
Vedtægter ændret: 29.05.2018
Bestyrelse:
Fratrådte:
Klaus Ulrik Tvermoes, den 27.10.2006.
Tiltrådte:
Jens Frederik Hansen, den 29.05.2018, Brian Ottar Olsen, den 29.05.2018, Klaus Ulrik Tvermoes (formand), den 27.10.2006.
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer eller af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse. .
Ny adresse: Tofteengen 5, 3540 Lynge
Stiftelsesdato:
27.10.2006.
Seneste vedtægtsdato:
27.10.2006.
Kapital:
kr. 510.000,00.
Indbetalingsmåde:
kontant kr. 510.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29976732 KENNETH WINTHER HOLDING ApS, Præstegårds Allé 59, 2700 Brønshøj, den 27.10.2006, CVR-NR. 29976767 HENNING LANGTHALER HOLDING ApS, Vænget 15, Uvelse, 3550 Slangerup, den 27.10.2006, CVR-NR. 29976783 MADS RYTTER HEDELIN HOLDING ApS, Åkandehaven 172, Smørumnedre, 2765 Smørum, den 27.10.2006.
Bestyrelse:
Mads Rytter Hedelin, den 27.10.2006, Henning Langthaler, den 27.10.2006, advokat Klaus Ulrik Tvermoes, den 27.10.2006, Fabrikant Kenneth Winther, den 27.10.2006.
Direktion:
Fabrikant Kenneth Winther, den 27.10.2006.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 57981717 REVISOR-FÆLLESSKABET AF 1976 REGISTRERET REVISIONSANPARTSSELSKAB, Mosedalvej 15, 3., 2500 Valby, den 27.10.2006.
Første regnskabsår:
27.10.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012711022Højeloft Vænge 232, 3500 Værløse