CVR 34714320Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 27 Sep 2012
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 HOLDINGSELSKABET AF 27/9 2012 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
-5.3K
DKK, annual report 2025
Result
+390.6K
DKK, annual report 2025
Equity
29.8M
DKK, annual report 2025
Henrik Axel Kaufmann100% of capital and votes, since 27 Sep 2012
Henrik Axel Kaufmannsince 27 Sep 2012
100% of capital and votessince 27 Sep 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 264519655% to under 10% of capital and 100% of votes
Subsidiary or joint ventureCVR 1909819250% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 27/9 2012 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | -6 | -4 | -40 | -5 |
| Operating profit | -4 | -6 | -4 | -40 | -5 |
| Result for the year | +527 | +1,364 | +1,316 | +1,136 | +391 |
| Equity | 28,053 | 29,302 | 30,500 | 31,515 | 29,779 |
| Total assets | 28,082 | 29,332 | 30,736 | 31,730 | 29,984 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -43note 2 | -5note 2 | -4note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | 0%note 2 | -0.1%note 2 | 0%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | -23,065note 2 | -24,734note 2 | -23,893note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 23 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 26 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 1 Mar 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 28 Feb 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 28 Feb 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 28.02.2023
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 27.09.2012. Selskabets aktiver og gæld er overdraget fra CVR-NR. 34712514 HOLDINGSELSKABET HK 2012 ApS, der samtidig er opløst.
Seneste vedtægtsdato:
27.09.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 26.991,90.
Direktion:
Direktør Henrik Axel Kaufmann, 8000 Aarhus C, den 27.09.2012.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 27.09.2012.
Første regnskabsår:
01.10.2011 - 30.09.2012.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1017970158Skovbrynet 8, 8000 Aarhus C
