CVR 30351428Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Viby JFounded 7 Mar 2007
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 1768 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 DandexResult
+771K
DKK, annual report 2026
Equity
4.7M
DKK, annual report 2026
Peter Smedegaard20% to under 25% of capital and votes, since 7 Mar 2007
Christina Smedegaard20% to under 25% of capital and votes, since 7 Mar 2007
and 4 morePeter Smedegaardsince 1 Dec 2012
Christina Smedegaardsince 7 Mar 2007
20% to under 25% of capital and votessince 7 Mar 2007
20% to under 25% of capital and votessince 7 Mar 2007
10% to under 15% of capital and votessince 7 Mar 2007
10% to under 15% of capital and votessince 7 Mar 2007
10% to under 15% of capital and votessince 7 Mar 2007
10% to under 15% of capital and votessince 7 Mar 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 30353226100% of capital and votes
CVR 4324210520% to under 25% of capital and votes
CVR 4414124810% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for 1768 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 4197123110% to under 15% of capital and votes22 Dec 2020 to 5 Jul 2021
CVR 3729101350% to under 66.7% of capital and votes9 Dec 2015 to 1 May 2017
CVR 324683305% to under 10% of capital and votes1 Apr 2016 to 18 Nov 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Mar 2007 to 7 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Operating profit | +1,479 | +731 | +1,813 | -172 | +789 |
| Result for the year | +1,459 | +707 | +1,783 | -190 | +771 |
| Equity | 2,774 | 3,222 | 4,737 | 4,269 | 4,733 |
| Total assets | 4,133 | 4,411 | 6,279 | 4,610 | 5,366 |
| Employees (average) | Not reported | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9note 3 | -3note 3 | -2note 3 | -1note 3 | -1note 3 |
| ROIC (afkast af investeret kapital) | 53.2%note 4 | Not reportednote 5 | 35.6%note 4 | -3%note 4 | 13.7%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 607note 3 | 970note 3 | 1,081note 3 | 322note 3 | 615note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 19 Oct 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 15 Sep 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 1 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 21 Aug 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 18 Aug 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Vedtægter ændret: 20.10.2026
Vedtægter ændret: 14.01.2020
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 14.01.2020.
Vedtægter ændret: 29.11.2015
Direktion:
Tiltrådte:
Christina Smedegaard, den 29.11.2015.
Selskabet tegnes af en direktør..
Direktion:
Udtrådt af direktionen:
Christina Smedegaard, den 01.12.2012.
Indtrådt i direktionen:
Peter Smedegaard, den 01.12.2012.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.09.2012.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 21.09.2012.
Ny adresse:
Rugbjergvej 105, Stavtrup, 8260 Viby J.
Stiftelsesdato:
07.03.2007.
Seneste vedtægtsdato:
07.03.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Peter Christian Gregers Smedegaard, den 07.03.2007, Christina Smedegaard, den 07.03.2007.
Direktion:
Christina Smedegaard, den 07.03.2007.
Selskabet tegnes af selskabets direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 07.03.2007.
Første regnskabsår:
07.03.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013095481Rugbjergvej 105, 8260 Viby J
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
