CVR 31874157Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Esbjerg VFounded 27 Nov 2008
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 ANPARTSSELSKABET HOLGER REFSLUND HOLDING, 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
-12.7K
DKK, annual report 2025
Result
+408.2K
DKK, annual report 2025
Equity
2.3M
DKK, annual report 2025
Holger Refslund100% of capital and votes, since 27 Nov 2008
Holger Refslundsince 27 Nov 2008
100% of capital and votessince 27 Nov 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
ANPARTSSELSKABET HOLGER REFSLUND HOLDING holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ANPARTSSELSKABET HOLGER REFSLUND HOLDING as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2535904620% to under 25% of capital and votes4 Dec 2013 to 29 Mar 2022
CVR 2668956220% to under 25% of capital and votes29 Aug 2013 to 28 Mar 2022
27 Nov 2008 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -13 | -18 | -13 |
| Operating profit | Not reported | Not reported | -13 | -18 | -13 |
| Result for the year | +457 | -274 | +220 | +257 | +408 |
| Equity | 3,523 | 2,698 | 2,418 | 2,070 | 2,343 |
| Total assets | 3,727 | 2,896 | 2,429 | 2,211 | 2,470 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,727note 1 | -2,768note 1 | -2,362note 1 | -2,211note 1 | -2,470note 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 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Feb 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 3 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jan 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 5 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: 12.06.2018
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.06.2018.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 25359720 ANPARTSSELSKABET HOLGER REFSLUND HOLDING, ESBJERG, der samtidig er opløst.
Vedtægter ændret:
14.05.2014.
Nyt navn:
ANPARTSSELSKABET HOLGER REFSLUND HOLDING.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
03.04.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Lene Sommer (formand), den 03.04.2009, Advokat Holger Refslund, den 03.04.2009, Trine Refslund Sommer, den 03.04.2009, Mia Refslund Sommer, den 03.04.2009.
Selskabet tegnes af direktøren alene, eller af 3 medlemmer i bestyrelsen i forening.
Vedtægter ændret:
16.02.2009.
Første regnskabsår:
29.09.2008 - 31.12.2008.
Selskabet er stiftet ved spaltning, den 27.11.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 31612276 ADVOKATHOLDINGSELSKABET DAHL, ESBJERG A/S, der samtidig er opløst.
Seneste vedtægtsdato:
27.11.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 2.080,00.
Direktion:
Advokat Holger Refslund, 6710 Esbjerg V, den 27.11.2008.
Selskabet tegnes af direktøren alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, postboks 200, 6700 Esbjerg, den 27.11.2008.
Første regnskabsår:
29.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014916233Krebseparken 47, 6710 Esbjerg V
No other current company drawn.
No other current company drawn.
No other current company drawn.
