CVR 34220786Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 31 Dec 2011
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 HOLDING A1 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
-9.7K
DKK, annual report 2025
Result
-7.1K
DKK, annual report 2025
Equity
2.1M
DKK, annual report 2025
A FINANS ApSCVR 34220794, 100% of capital and votes, since 7 May 2025
Søren Brinkmannsince 30 Jan 2020
CVR 34220794100% of capital and votessince 7 May 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes31 Dec 2011 to 7 May 2025
Ultimate controller
Holds 100% of capital and votes in A FINANS ApS, since 31 Dec 2011
Holding company
CVR 34220794Private limited company (ApS)
Holds 100% of capital and votes in HOLDING A1 ApS, since 7 May 2025
This company
HOLDING A1 ApS
CVR 34220786
1 Danish company, which own 1 more one level down.
Subsidiary or joint ventureCVR 3276162350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3740283450% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for HOLDING A1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
31 Dec 2011 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -13 | -25 | -17 | -8 | -10 |
| Result for the year | -7 | -24 | -15 | -6 | -7 |
| Equity | 2,115 | 2,091 | 2,076 | 2,069 | 2,062 |
| Total assets | 2,855 | 2,864 | 2,874 | 2,885 | 2,896 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0 | Not reportednote 2 | 0note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | -0.5%note 3 | -0.9%note 4 | Not reportednote 2 | -0.3%note 3 | -0.4%note 3 |
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 Jul 2024 to 30 Jun 2025, published 16 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 7 Jan 2025
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 18 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 30 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 2 Nov 2021
HOLDING A1 ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 26 Jan 2027.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Loeven Advokatpartnerselskab, Frederiksgade 19, 3., 1265 København K
Ny adresse: c/o Brinkmann Kronborg Henriksen Advokatpartnerselskab, Amaliegade 15, st., 1256 København K
Direktion:
Fratrådte:
Johan Ewald Lorentzen, den 30.01.2020.
Tiltrådte:
Søren Brinkmann, den 30.01.2020.
Ny adresse: c/o Gorrissen Federspiel, Axeltorv 2, 1609 København V
Ny kommune: København
Direktion:
Fratrådte:
Oscar Claudius Crohn, den 28.08.2017.
Tiltrådte:
Johan Ewald Lorentzen, den 28.08.2017.
Vedtægter ændret:
17.01.2013.
Nyt navn:
HOLDING A1 ApS.
Erhvervsstyrelsen 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 31.12.2011. Selskabets aktiver og gæld er overdraget fra CVR-NR. 29772401 HOLDING A ApS, der samtidig er opløst.
Seneste vedtægtsdato:
31.12.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 4.294,25.
Direktion:
managing director Oscar Claudius Crohn, 2960 Rungsted Kyst, den 31.12.2011.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 31.12.2011.
Første regnskabsår:
01.07.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017450243Frederiksgade 19, 1265 København K
