CVR 31069122Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Secondary industries: Kombinerede administrationsserviceydelser (821100)Aarhus NFounded 14 Nov 2007
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 HOLDINGSELSKABET AF 21.12.2009 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
2
CVR registry, 2013
Gross profit
-19.6K
DKK, annual report 2023
Result
+56.8K
DKK, annual report 2023
Equity
11M
DKK, annual report 2023
GLERUP A/SCVR 27549950, 50% to under 66.7% of capital and votes, until 16 Dec 2024
EMG INVEST ApSCVR 26868378, 25% to under 33.3% of capital and votes, until 16 Dec 2024
and 1 moreMikael Glerupuntil 17 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2754995050% to under 66.7% of capital and votes21 Dec 2009 to 16 Dec 2024
CVR 2924229110% to under 15% of capital and votes20 Nov 2019 to 16 Dec 2024
CVR 2686837825% to under 33.3% of capital and votes21 Dec 2009 to 16 Dec 2024
CVR 310691225% to under 10% of capital and votesnotified 20 Nov 201919 Nov 2010 to 20 Nov 2019
HOLDINGSELSKABET AF 21.12.2009 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 21.12.2009 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 4217482333.3% to under 50% of capital and votes2 Mar 2021 to 16 Dec 2024
CVR 3756652766.7% to under 90% of capital and votes18 Mar 2016 to 16 Dec 2024
CVR 3265985350% to under 66.7% of capital and votes21 Oct 2013 to 16 Dec 2024
CVR 3756823615% to under 20% of capital and votes18 Mar 2016 to 10 Mar 2022
CVR 3552250633.3% to under 50% of capital and votes25 Oct 2013 to 4 Mar 2021
CVR 32659918100% of capital and votes1 Jul 2011 to 26 Dec 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Nov 2007 to 6 Nov 2026.
2013, annual: 2 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 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 1 | 1 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -25 | -30 | -20 |
| Operating profit | -43 | -212 | Not reported | Not reported | Not reported |
| Result for the year | +5,435 | +6,135 | +40,107 | +668 | +57 |
| Equity | 47,962 | 59,130 | 29,237 | 29,905 | 11,001 |
| Total assets | 48,073 | 59,198 | 39,215 | 39,893 | 13,601 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,543note 1 | -9,685note 1 | -31,117note 1 | -29,165note 1 | -9,426note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | -0.4%note 1 | -0.1%note 2 | n.m.note 3 | -1.3%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -16,605note 1 | -20,186note 1 | -23,508note 1 | -23,922note 1 | -6,845note 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 2023
1 Jul 2022 to 30 Jun 2023, published 22 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 23 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 18 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 1 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 2 Dec 2019
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Henrik Heide Ottosen, den 16.12.2024.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 16.12.2024.
Likvidation vedtaget 17.11.2023
Likvidatorer:
Tiltrådte:
Henrik Heide Ottosen, 8800 Viborg, den 17.11.2023.
Bestyrelse:
Fratrådte:
Mikael Glerup, den 17.11.2023, Ove Glerup, den 17.11.2023, Morten Hansen, den 17.11.2023, Henrik Heide Ottosen, (formand), den 17.11.2023.
Direktion:
Fratrådte:
Mikael Glerup, den 17.11.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.10.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 11.10.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.05.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 27.05.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.03.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 22.03.2021.
Vedtægter ændret: 20.11.2019
Kapitalforhøjelsen er besluttet den 20.11.2019.
kr. 514.100,00, indbetalt kontant, kurs 459,88.
Kapitalen udgør herefter kr. 10.943.515,00.
Bestyrelse:
Tiltrådte:
Morten Hansen, den 20.11.2019.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 13.10.2011.
Vedtægter ændret:
19.11.2010.
Bestyrelse:
Tiltrådt som formand:
Henrik Heide Ottosen, den 19.11.2010, Fratrådt som formand, men forbliver i bestyrelsen: Egon Korsbæk, den 19.11.2010.
Vedtægter ændret:
21.12.2009.
Nyt navn:
HOLDINGSELSKABET AF 21.12.2009 A/S.
Kapitalforhøjelse:
kr. 6.429.415,00 indbetalt i værdier, kurs 377,27.
Kapitalen udgør herefter kr. 10.429.415,00.
Stiftelsesdato:
14.11.2007.
Seneste vedtægtsdato:
14.11.2007.
Kapital:
kr. 4.000.000,00.
Indbetalingsmåde:
kontant kr. 4.000.000,00 til kurs 100,00.
Stiftere:
Advokat Henrik Heide Ottosen, den 14.11.2007, CVR-NR. 27549950 GLERUP A/S, Ålandsparken 2, 9670 Løgstør, den 14.11.2007, CVR-NR. 12499841 ApS SMBK NR. 1626, Husbymøllevej 73, Husby, 9690 Fjerritslev, den 14.11.2007, CVR-NR. 26868378 EMG INVEST ApS, Grædstrupvej 45, Grædstrup, 8740 Brædstrup, den 14.11.2007, CVR-NR. 29829985 FÅRUPLED ApS, Fårupled 20, 7300 Jelling, den 14.11.2007, CVR-NR. 29830088 JZK ApS, Kildevang 7, Seest, 6000 Kolding, den 14.11.2007, CVR-NR. 29830118 G. EKKENBERG HOLDING ApS, Dalgårdsvej 68, 6600 Vejen, den 14.11.2007, CVR-NR. 29830150 LNL HOLDING, AARS ApS, Rolighedsvej 4, 9600 Aars, den 14.11.2007.
Bestyrelse:
Direktør Egon Korsbæk (formand), den 14.11.2007, direktør Ove Glerup, den 14.11.2007, Mikael Glerup, den 14.11.2007, Advokat Henrik Heide Ottosen, den 14.11.2007.
Direktion:
Mikael Glerup, den 14.11.2007.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, postboks 229, 8800 Viborg, den 14.11.2007.
Første regnskabsår:
14.11.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013800738Robert Fultons Vej 22, 8200 Aarhus N
