HOLDINGSELSKABET AF 1975 ApS
Dissolved after bankruptcy, 19 Nov 2024CVR 34880603Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)VejleFounded 7 Dec 2012
Result
-13,1K
DKK, annual report 2020
Equity
1,5M
DKK, annual report 2020
Who Is Behind It
- Last owner
Thomas Lykke Madsen100% of capital and votes, until 19 Nov 2024
- Last director
Jan Bruun Jørgensenuntil 9 Jun 2022
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- Thomas Lykke Madsen
100% of capital and votes7 Dec 2012 to 19 Nov 2024
Owned Companies
HOLDINGSELSKABET AF 1975 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 1975 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (12)
- ElgaardPedersen ApS
CVR 37904910100% of capital and votes1 Aug 2020 to 19 Nov 2024
- From Invest III Aps
CVR 4089195150% to under 66,7% of capital and votes28 Oct 2019 to 10 May 2022
- Kongens Port ApS
CVR 4020843750% to under 66,7% of capital and votes14 Jan 2019 to 10 May 2022
- Skyttehusgade 42 ApS
CVR 4097641833,3% to under 50% of capital and votes2 Dec 2019 to 10 May 2022
- HTM Ejendomme ApS
CVR 4140656950% to under 66,7% of capital and votes1 Jan 2021 to 1 Jan 2022
- Dansk Ejendoms Invest.dk ApS
CVR 36560584100% of capital and votes1 Jan 2021 to 15 Jul 2021
- Små Ejendomme 2019 ApS
CVR 4083733750% to under 66,7% of capital and votes4 Oct 2019 to 1 Feb 2021
- Ejendommen Vestergade ApS
CVR 4047063850% to under 66,7% of capital and votes24 Apr 2019 to 29 Jan 2021
- Mon'd'gaard Byg & Montage ApS
CVR 4139891433,3% to under 50% of capital and votes25 May 2020 to 1 Jan 2021
- Klostergaarden ApS
CVR 4045445433,3% to under 50% of capital and votes15 Apr 2019 to 25 Oct 2019
- Bolig Rådhusgården Skanderborg ApS
CVR 3937053020% to under 25% of capital and votes3 Sep 2018 to 1 Jun 2019
- EJENDOMSSELSKAB 1975 ApS
CVR 34880689100% of capital and votes7 Dec 2012 to 22 Sep 2017
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Thomas Lykke MadsenFounded 7 Dec 2012
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (2)
- Thomas Lykke MadsenExecutive board 7 Dec 2012 to 25 May 2022
- Jan Bruun JørgensenExecutive board 25 May 2022 to 9 Jun 2022
Roles Over Time
Former (2)
- Jan Bruun Jørgensen: Executive board, 25 May 2022 to 9 Jun 2022.
- Thomas Lykke Madsen: Executive board, 7 Dec 2012 to 25 May 2022.
7 Dec 2012 to 20 Oct 2026.
Financials
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 0 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -9 | -7 | -7 | +1.940 | -13 |
| Equity | -425 | -432 | -439 | 1.501 | 1.487 |
| Total assets | 0 | 0 | 10 | 1.511 | 1.497 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 13 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jun 2017
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Holger Danskes Vej 33
7100 Vejle
Vejle Municipality - CVR record last changed
- 9 Dec 2024
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- HOLDINGSELSKABET AF 1975 ApS
P-number 1018117017Holger Danskes Vej 33, 7100 Vejle
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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