CVR 33962649Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Serviceydelser i forbindelse med luftfart (522300)HolstedFounded 1 Oct 2011
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 DANHOLDING II 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 DandexResult
-7.5K
DKK, annual report 2025
Equity
25.1M
DKK, annual report 2025
Bjarne Lastein50% to under 66.7% of capital and votes, since 1 Oct 2011
Suzette Knudsgaard50% to under 66.7% of capital and votes, since 1 Jan 2020
Bjarne Lasteinsince 1 Oct 2011
Suzette Knudsgaardsince 31 Mar 2017
50% to under 66.7% of capital and votesnotified 1 Mar 2020since 1 Oct 2011
50% to under 66.7% of capital and votesnotified 1 Mar 2020since 1 Jan 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 36934182100% of capital and votes
SubsidiaryCVR 35529888100% of capital and votes
Found by searching the CVR owner register (ejerregister) for DANHOLDING II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36716959100% of capital and votes18 Apr 2015 to 28 Apr 2021
CVR 3358289766.7% to under 90% of capital and 100% of votes1 Oct 2011 to 17 Dec 2019
1 Oct 2011 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -9 | -9 | -9 | Not reported | Not reported |
| Result for the year | +1,540 | -8 | +35 | -5 | -7 |
| Equity | 25,121 | 25,113 | 25,149 | 25,144 | 25,137 |
| Total assets | 25,454 | 25,463 | 25,483 | 25,498 | 25,467 |
| Employees (average) | 0 | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -88note 1 | -82note 1 | -81note 1 | -84note 1 | -108note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 2 | 0%note 2 | 0%note 2 | 0%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 245note 1 | 267note 1 | 254note 1 | -13,285note 1 | -13,268note 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 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 May 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 18 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 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.
Revision:
Fratrådte:
GoAudit Revisionsanpartsselskab, den 30.06.2018.
Revision:
Tiltrådte:
CVR-NR. 37205907 GoAudit Revisionsanpartsselskab, Ny Adelgade 5A, 3. th, 1104 København K, den 01.06.2018.
Vedtægter ændret: 31.03.2018
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.03.2018.
Direktion:
Direktionssuppleanter:
Tiltrådte:
Suzette Knudsgaard, den 31.03.2017, for Bjarne Lastein.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.12.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 31.03.2017.
Ny adresse:
Østergade 2, 6670 Holsted.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.08.2012.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Markedspladsen 25, 6800 Varde, den 29.08.2012.
Selskabet er stiftet ved spaltning, den 01.10.2011. Selskabets aktiver og gæld er overdraget fra CVR-NR. 27521835 DANHOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
01.10.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 26.315,00.
Direktion:
Pilot Bjarne Lastein, 6670 Holsted, den 01.10.2011.
Selskabet tegnes af den samlede direktion.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 01.10.2011.
Første regnskabsår:
01.01.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017189618Østergade 2, 6670 Holsted
