CVR 30572637Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AalborgFounded 19 Apr 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 EGERLAND 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
-18.1K
DKK, annual report 2024
Result
-69.7K
DKK, annual report 2024
Equity
527.5K
DKK, annual report 2024
Bettina Egerland100% of capital and votes, until 23 Jan 2026
Bettina Egerlanduntil 23 Jan 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes19 Apr 2007 to 23 Jan 2026
EGERLAND HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EGERLAND 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 35234063100% of capital and votes1 May 2013 to 23 Jan 2026
CVR 3863400315% to under 20% of capital and votes30 Apr 2017 to 11 Jul 2024
CVR 2682894550% to under 66.7% of capital and votes19 Apr 2007 to 7 Sep 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Apr 2007 to 4 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -12 | -23 | -428 | -74 | -18 |
| Operating profit | Not reported | Not reported | Not reported | -74 | -18 |
| Result for the year | -4,303 | -1,455 | -581 | -120 | -70 |
| Equity | 3,107 | 1,595 | 1,015 | 940 | 527 |
| Total assets | 3,625 | 2,433 | 1,084 | 1,003 | 593 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -724note 1 | -1,360note 1 | -8note 1 | -66note 1 | -467note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -1.4%note 2 | -53.8%note 2 | -6.1%note 3 | -3%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,112note 1 | -537note 1 | -106note 1 | -18note 1 | -417note 1 |
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 2024
1 Jan 2024 to 31 Dec 2024, published 1 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 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 4 Nov 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jul 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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
Direktion:
Fratrådte:
Bettina Egerland, (adm. dir), den 23.01.2026.
Ny adresse: c/o Bettina Egerland, Øster Sundby Vej 29, 9000 Aalborg
Vedtægter ændret: 10.07.2023
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.07.2023.
Den under 17.08.2022 fremsendte anmodning til Skifteretten i Aalborg om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 28.10.2022
Likvidatorer:
Fratrådte:
Rune Hyllested, den 28.10.2022.
Direktion:
Tiltrådte:
Bettina Egerland, (adm. dir), den 28.10.2022.
Virksomheden tegnes af en direktør
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 28.10.2022.
Likvidatorer:
Tiltrådte:
Skifteretten i Aalborg har udnævnt følgende likvidatorer: Rune Hyllested, 9000 Aalborg, den 29.08.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 17.08.2022
Direktion:
Fratrådte:
Bettina Egerland, den 17.08.2022.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.08.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.10.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1A, 9000 Aalborg, den 18.10.2021.
Ny adresse: Tagholm 21, 9400 Nørresundby
Ny adresse: Tagholm 21, 9400 Nørresundby
Vedtægter ændret:
26.05.2014.
Ny adresse:
Troldholm 8, st., 9400 Nørresundby.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Vedtægter ændret:
26.04.2010.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 31.01.2010.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 31.01.2010.
Vedtægter ændret:
15.08.2008.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved spaltning, kurs 8.393,81.
Aktiver og gæld er overdraget fra CVR-NR. 25525701 CONSCIUS HOLDING ApS, der samtidig er opløst.
Kapitalen udgør herefter kr. 250.000,00.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 25525701 CONSCIUS HOLDING ApS.
De øvrige deltagende selskaber er:
CVR-NR. 30572637 EGERLAND HOLDING ApS.
CVR-NR. 30568214 COACTIVE ApS. der tillige driver virksomhed under navnene AWARE.BIZ ApS (COACTIVE ApS), STRANDEN ApS (COACTIVE ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Stiftelsesdato:
19.04.2007.
Seneste vedtægtsdato:
19.04.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
direktør Bettina Egerland, den 19.04.2007.
Direktion:
direktør Bettina Egerland, den 19.04.2007.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 19.04.2007.
Første regnskabsår:
19.04.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013239122Øster Sundby Vej 29, 9000 Aalborg
