CVR 32082181Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AalborgFounded 10 Mar 2009
CVR holds no employment figures for this company.
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 POA 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
Annual report 2026, average
Gross profit
-37.4K
DKK, annual report 2026
Result
+57.3K
DKK, annual report 2026
Equity
7.3M
DKK, annual report 2026
Poul Østergaard Andersen100% of capital and votes, since 10 Mar 2009
Personal holding company
Dandex estimate: NACE 642120, controlled by a personPoul Østergaard Andersensince 10 Mar 2009
100% of capital and votessince 10 Mar 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 1 more one level down.
CVR 3992875233.3% to under 50% of capital and votes
CVR 4258812110% to under 15% of capital and votes
CVR 4088901910% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET POA AF 15/1 2009 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3750474210% to under 15% of capital and votes3 Nov 2016 to 24 Sep 2025
CVR 3933471210% to under 15% of capital and votes9 Feb 2018 to 24 Sep 2025
CVR 36021438100% of capital and votes24 Nov 2015 to 5 Dec 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -36 | -21 | -26 | -19 | -37 |
| Result for the year | +115 | +159 | +939 | +332 | +57 |
| Equity | 7,053 | 6,912 | 7,551 | 7,584 | 7,341 |
| Total assets | 7,198 | 7,534 | 8,008 | 7,750 | 7,420 |
| Employees (average) | 1 | 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. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 8 Sep 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 8 Sep 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 10 Sep 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 6 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 6 Oct 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 POA 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.
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Hirsevej 17, 9000 Aalborg
Vedtægter ændret: 24.11.2015
Kapitalforhøjelse: kr. 91.500,00, indbetalt i værdier, kurs 2.882,00.
Kapitalen udgør herefter kr. 216.500,00.
Ny adresse:
Skovbakkevej 16A, st., 9000 Aalborg.
Vedtægter ændret:
08.10.2010.
Revision:
Udtrådt af revisionen:
Audicon Statsautoriseret Revisorvirksomhed v/Mogens Christensen, den 08.10.2010.
Vedtægter ændret:
23.09.2009.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
15.01.2009 - 30.06.2010.
Ny adresse:
Magnoliavej 62, 9000 Aalborg.
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 Poul Østergaard Andersen, (adm. dir), 9000 Aalborg, 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 1015157662Hirsevej 17, 9000 Aalborg