CVR 31299322Private limited company (ApS)Investering for egen regning (649910)AalborgFounded 29 Feb 2008
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 19/2 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 DandexEmployees
0
CVR registry, 2013
Gross profit
-51.6K
DKK, annual report 2025
Result
-2.3M
DKK, annual report 2025
Equity
19.8M
DKK, annual report 2025
Per Friis Hansen100% of capital and votes, since 1 Oct 2007
Per Friis Hansensince 29 Feb 2008
100% of capital and votesnotified 29 Feb 2008since 1 Oct 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2013, 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 | 2013 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -46 | -75 | -44 | -42 | -52 |
| Operating profit | -46 | -75 | -44 | -42 | -52 |
| Result for the year | +3,645 | -824 | +4,333 | +258 | -2,276 |
| Equity | 23,475 | 21,517 | 23,850 | 23,109 | 19,832 |
| Total assets | 23,983 | 21,536 | 24,322 | 23,129 | 20,616 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -23,718 | -21,189 | -24,291note 1 | -22,479note 1 | -20,426note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -140.2%note 3 | n.m.note 2 | -33.8%note 1 | -223.2%note 4 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 10 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret:
07.02.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.02.2013.
Ny adresse:
Søndertoft 3, 2., 9000 Aalborg.
Vedtægter ændret:
01.09.2010.
Selskabet tegnes af af direktøren alene.
Vedtægter ændret:
01.09.2010.
Kapitalforhøjelse kr. 375.000,00: kr. 224.891,00 indbetalt ved fusion, kurs 9.535,97, kr. 150.109,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Selskabet er fusioneret med CVR-NR. 31066166 LIS OG PER HOLDING ApS, CVR-NR. 31624037 HOLDINGSELSKABET 19/2 II ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 31066166 LIS OG PER HOLDING ApS (ophørende).
CVR-NR. 31624037 HOLDINGSELSKABET 19/2 II ApS (ophørende).
CVR-NR. 31299322 HOLDINGSELSKABET 19/2 ApS (fortsættende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Selskabet er stiftet ved spaltning, den 29.02.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25625021 ALBA SHIPPING HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
29.02.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 8.867,24.
Direktion:
Per Friis Hansen, 9000 Aalborg, den 29.02.2008.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 29.02.2008.
Første regnskabsår:
01.10.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014270481Søndertoft 3, 9000 Aalborg
