CVR 32077870Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)RoslevFounded 10 Mar 2009
Compiled by Dandex from the Danish Business Registry (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 EGE AF 15/1 2009 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
1
CVR, Dec 2025
Result
+620.9K
DKK, annual report 2025
Equity
7.4M
DKK, annual report 2025
Lis Vestergaard Bodilsen100% of capital and votes, since 16 Jan 2017
Operating company
Dandex estimate: 1 employee registered in 2025Lis Vestergaard Bodilsensince 30 Sep 2025
100% of capital and votessince 16 Jan 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 16 Jan 201710 Mar 2009 to 16 Jan 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
No other current company drawn.
Dec 2025, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2025 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2025.
Latest Dec 2025, published 23 Feb 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | -1 | -2 | -1 | -1 | -150 |
| Result for the year | +385 | -699 | +265 | +530 | +621 |
| Equity | 3,604 | 2,905 | 3,170 | 3,700 | 7,363 |
| Total assets | 4,450 | 3,755 | 3,935 | 4,440 | 7,681 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 25 Jan 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 5 Jan 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 9 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 15 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 19 Feb 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HOLDINGSELSKABET EGE AF 15/1 2009 ApS, that is:
Have Pro? Sign in to see the values on this page.
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 11 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.
Direktion:
Fratrådte:
Jens Peter Egebjerg Hansen, (adm. dir), den 30.09.2025.
Tiltrådte:
Lis Vestergaard Bodilsen, (adm. dir), den 30.09.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36073748 HOLDINGSELSKABET EGE AF 1/10 2013 ApS, der samtidigt er opløst.
Vedtægter ændret: 18.02.2025
Kapitalforhøjelsen er besluttet den 18.02.2025.
kr. 99.410,28, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 224.410,28.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32077870 HOLDINGSELSKABET EGE AF 15/1 2009 ApS (fortsættende) og CVR-nummer: 36073748 HOLDINGSELSKABET EGE AF 1/10 2013 ApS (ophørende).
Kapitalejerne i CVR-nummer: 32077870 HOLDINGSELSKABET EGE AF 15/1 2009 ApS og CVR-nummer: 36073748 HOLDINGSELSKABET EGE AF 1/10 2013 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret:
03.07.2014.
Revision:
Udtrådt af revisionen:
Audicon Statsautoriseret Revisorvirksomhed v/Mogens Christensen, den 02.07.2014.
Ny adresse:
Lyngen 22, Glyngøre, 7870 Roslev.
Selskabets adresse er administrativt ændret af Erhvervs- og Selskabsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
Selskabet er stiftet ved spaltning, den 10.03.2009 Selskabets aktiver og gæld er overdraget fra CVR-NR. 15944676 HOLDINGSSELSKABET AF 11/12 2008, HERNING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
10.03.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 100,00.
Direktion:
Statsaut. revisor Jens Peter Egebjerg Hansen, (adm. dir), 7870 Roslev, den 10.03.2009.
Selskabet tegnes af en direktør alene.
Revision:
Audicon Statsautoriseret Revisorvirksomhed v/Mogens Christensen, 8700 Horsens, den 10.03.2009.
Første regnskabsår:
15.01.2009 - 30.09.2009.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1015142606Lyngen 22, 7870 Roslev
