CVR 34051518Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Industrielt design og modedesign (741100)Randers NVFounded 6 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 THE HOLDING 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
1.7K
DKK, annual report 2025
Result
-331.7K
DKK, annual report 2025
Equity
949.1K
DKK, annual report 2025
Thomas Møller Langvad100% of capital and votes, since 6 Oct 2011
Thomas Møller Langvadsince 6 Oct 2011
100% of capital and votessince 6 Oct 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
CVR 4579411333.3% to under 50% of capital and votes
CVR 3161889425% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for THE HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4290966133.3% to under 50% of capital and votes15 Dec 2021 to 15 Mar 2024
CVR 4181377610% to under 15% of capital and votes29 Oct 2020 to 21 Sep 2023
CVR 36404523100% of capital and votes10 Oct 2014 to 18 Mar 2016
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 22 | 14 | 25 | -3 | 2 |
| Operating profit | +18 | +10 | +21 | -3 | +2 |
| Result for the year | +27 | +318 | +469 | +735 | -332 |
| Equity | -59 | 259 | 728 | 1,419 | 949 |
| Total assets | 1,567 | 1,889 | 2,250 | 1,582 | 1,116 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -37.9% | 81.9% | -113.3% | n.m.note 1 |
| EBITDA | 22 | 14 | 25 | -3 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | n.m.note 3 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 724 | 699 | 532 | -138 | -2note 4 |
| Gearing, NIBD / EBITDA | 32.9x | 51.2x | 21.4x | n.m.note 5 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 3.3%note 6 | 1%note 6 | 1.5%note 6 | -0.2%note 6 | 0.1%note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | 0note 7 | 0note 7 | 913note 7 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,091 | 1,082 | 923 | 10 | 160note 4 |
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 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Helstrupvej 12, Helstrup, 8920 Randers NV
Ny adresse: Svalevej 6, Stevnstrup, 8870 Langå
Revision:
Udtrådt af revisionen:
CVR-NR. 26267439 REVISIONRY GODKENDT REVISIONSAKTIESELSKAB, den 08.05.2013.
Revision:
Udtrådt af revisionen:
NATIONALREVISION REGISTREREDE REVISORER A/S, den 06.02.2013.
Indtrådt i revisionen:
CVR-NR. 26267439 REVISIONRY GODKENDT REVISIONSAKTIESELSKAB, Skanderborgvej 27, 8680 Ry, den 06.02.2013.
Erhvervs- og Selskabsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 06.10.2011. Selskabets aktiver og gæld er overdraget fra CVR-NR. 33966288 D-P HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
06.10.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 100,00.
Direktion:
Thomas Langvad Jensen, (adm. dir), 8870 Langå, den 06.10.2011.
Selskabet tegnes af 1 direktør alene.
Revision:
NATIONALREVISION REGISTREREDE REVISORER A/S, Centervej 4, 1., 8963 Auning, den 06.10.2011.
Første regnskabsår:
06.10.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017261793Helstrupvej 12, 8920 Randers NV
