CVR 34729530Private limited company (ApS)Finansielle holdingselskaber (642110)KoldingFounded 26 Oct 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 GERNER & NIELSEN 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 DandexEmployees
1
Annual report 2026, average
Result
+13K
DKK, annual report 2026
Equity
1.8M
DKK, annual report 2026
Søren Nielsen100% of capital and votes, since 1 Jul 2012
Personal holding company
Dandex estimate: NACE 642110, controlled by a personSøren Nielsensince 26 Oct 2012
100% of capital and votesnotified 26 Oct 2012since 1 Jul 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 44729245100% of capital and votes
CVR 3875215410% to under 15% of capital and votes
CVR 24208257100% of capital and votes
Found by searching the CVR owner register (ejerregister) for GERNER & NIELSEN 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 4004272550% to under 66.7% of capital and votes21 Nov 2018 to 10 May 2021
CVR 3055546520% to under 25% of capital and votes31 Mar 2015 to 3 Dec 2017
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Operating profit | -12 | -8 | -12 | -9 | -12 |
| Result for the year | +59 | +93 | -37 | +11 | +13 |
| Equity | 2,176 | 2,154 | 1,999 | 1,888 | 1,766 |
| Total assets | 2,667 | 2,722 | 2,655 | 2,674 | 2,661 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,412 | Not reportednote 1 | -1,654 | -991 | Not reportednote 1 |
| Interest coverage (rentedækning) | -0.3x | -0.3x | -0.3x | -0.1x | -0.1x |
| Adjusted equity ratio (justeret soliditetsgrad) | 81.6%note 2 | 79.1%note 2 | 75.3%note 2 | 70.6%note 2 | 66.4%note 2 |
| ROIC (afkast af investeret kapital) | -1.3% | Not reportednote 1 | -2.1%note 3 | -1.5% | Not reportednote 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,412 | Not reportednote 1 | -1,654 | -1,938 | Not reportednote 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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 3 Nov 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 3 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 19 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 15 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 4 Oct 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 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.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2018.
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 26.10.2012. Selskabets aktiver og gæld er overdraget fra CVR-NR. 26350948 TM HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
26.10.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 1.478,05.
Direktion:
Søren Nielsen, (adm. dir), 6000 Kolding, den 26.10.2012.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, postboks 253, 6000 Kolding, den 26.10.2012.
Første regnskabsår:
01.07.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018039415Langelinie 1, 6000 Kolding
