CVR 32140793Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Aarhus CFounded 28 Apr 2009
CVR holds no employment figures for this company.
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 28. APRIL 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 DandexGross profit
3.9M
DKK, annual report 2025
+6% on 2024
Result
+9.3M
DKK, annual report 2025
Equity
91.6M
DKK, annual report 2025
Bettina Bach Nielsen66.7% to under 90% of capital and votes, since 28 Apr 2009
Helene Borggaard Remien15% to under 20% of capital and votes, since 2 Oct 2026
and 1 moreBettina Bach Nielsensince 28 Apr 2009
66.7% to under 90% of capital and votesnotified 2 Oct 2026since 28 Apr 2009
15% to under 20% of capital and votessince 2 Oct 2026
15% to under 20% of capital and votessince 2 Oct 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 3 more one level down.
SubsidiaryCVR 32320546100% of capital and votes
CVR 3350748833.3% to under 50% of capital and votes
SubsidiaryCVR 36077905100% of capital and votes
CVR 3992500125% to under 33.3% of capital and votes
CVR 3689717133.3% to under 50% of capital and votes
CVR 2770593650% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 28. APRIL 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 records founders at incorporation. It does not record whether they are alive or still involved.
28 Apr 2009 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 3,721 | 3,462 | 3,647 | 3,867 |
| Operating profit | +10,127 | +9,699 | +2,648 | +6,306 | +6,398 |
| Result for the year | +7,371 | +15,353 | +1,795 | +3,582 | +9,272 |
| Equity | 61,068 | 78,110 | 79,513 | 82,700 | 91,640 |
| Total assets | 155,610 | 170,227 | 169,556 | 174,640 | 183,709 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 36.3% | -7% | 5.3% | 6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 75,571 | 71,894 | 70,500 | 70,073 | 69,884 |
| ROIC (afkast af investeret kapital) | 6.4% | 5.3% | 1.3% | 3% | 3.5% |
| Capex (investeringer i anlægsaktiver) | 20,214note 2 | 262note 2 | 382note 2 | 2,934note 2 | 805note 2 |
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 17 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Apr 2022
HOLDINGSELSKABET AF 28. APRIL 2009 ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 1 Feb 2027.
HOLDINGSELSKABET AF 28. APRIL 2009 ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 1 Feb 2027.
GG ApS registered as new owner of HOLDINGSELSKABET AF 28. APRIL 2009 ApS — indicates new investment.
Signal, a Dandex estimate. Lapses 2 Apr 2027.
GG ApS registered as new owner of HOLDINGSELSKABET AF 28. APRIL 2009 ApS — indicates new investment.
Signal, a Dandex estimate. Lapses 2 Apr 2027.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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.
Virksomheden er fusioneret med CVR-nummer: 33496850 HELENE R HOLDING ApS og CVR-nummer: 33496877 SOPHIE R HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 02.10.2026
Nye binavne: Helene R Holding ApS, Sophie R Holding ApS
Kapitalforhøjelsen er besluttet den 02.10.2026.
kr. 19.986,00, indbetalt ved fusion, kurs 113.707,78. kr. 19.986,00, indbetalt ved fusion, kurs 113.703,46.
Kapitalen udgør herefter kr. 119.972,00.
Ny adresse: c/o Remien Ejendomme, Europaplads 16, 4., 8000 Aarhus C
Ny adresse: c/o Remien Ejendomme, Kystvejen 43, 1. th, 8000 Aarhus C
Vedtægter ændret: 11.12.2017
Formål ændret: Selskabets formål er investering i ejendomme, eje kapitalandele i andre virksomheder, investering i børsnoterede værdipapirer samt anden efter direktionens skøn hermed beslægtet virksomhed.
Vedtægter ændret:
22.02.2012.
Kapitalnedsættelse besluttet 22.02.2012 er gennemført 23.04.2012.
Kapitalen udgør herefter kr. 80.000,00.
Vedtægter ændret:
22.02.2012.
Kapitalnedsættelse besluttet 22.02.2012 henlæggelse til særlig reserve kr. 45.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Vedtægter ændret:
25.01.2011.
Nyt navn:
HOLDINGSELSKABET AF 28. APRIL 2009 ApS.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 13.09.2010.
Stiftelsesdato:
28.04.2009.
Seneste vedtægtsdato:
28.04.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Bettina Bach Nielsen, den 28.04.2009.
Direktion:
Bettina Bach Nielsen, den 28.04.2009.
Selskabet tegnes af en direktør.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 28.04.2009.
Første regnskabsår:
28.04.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015232710Europaplads 16, 8000 Aarhus C
No other current company drawn.
No other current company drawn.
