FILSKOV KRO HOLDING ApS (CVR 34897077) Company Profile

Ownership

C.A. HOLDING ApS
CVR 2899368410% to under 15% of capital and votessince 5 Mar 2014
GORM PEDERSEN HOLDING ApS
CVR 303467695% to under 10% of capital and votessince 30 Sep 2018
ULDAHL A/S
CVR 132264905% to under 10% of capital and votessince 3 Jan 2013
FLEX HOME A/S
CVR 3162242510% to under 15% of capital and votessince 5 Mar 2014
PAC ApS
CVR 269056485% to under 10% of capital and votessince 5 Mar 2014
TR ULDAHL HOLDING ApS
CVR 314306825% to under 10% of capital and votessince 3 Jan 2013
KP HOLDING FILSKOV ApS
CVR 3205878710% to under 15% of capital and votessince 5 Mar 2014
K.D.H. INVEST ApS
CVR 3230293910% to under 15% of capital and votessince 5 Mar 2014
HUNDEBØLL FINANCE A/S
CVR 1339429610% to under 15% of capital and votessince 5 Mar 2014

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

ENTREPRENØRFIRMAET HARRY ANDERSEN & SØN A/S
CVR 122454835% to under 10% of capital and votesnotified 30 Sep 20185 Mar 2014 to 30 Sep 2018

Owned Companies

2 Danish companies.

FILSKOV KRO P/S
Subsidiary or joint ventureCVR 3489711550% to under 66.7% of capital and votes
KOMPLEMENTARANPARTSSELSKABET AF 3/1 2013, FILSKOV
Subsidiary or joint ventureCVR 3489733650% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for FILSKOV KRO HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): No controlling ownerNo owner holds 50% or more of the company. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesNo owner holds 50% or more; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly shares in group and associated companiesShares in group and associated enterprises are 99.6% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together; current members: executive board 1. Dandex estimate, rule v2, computed 10 Nov 2026.

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.

People

Current (4)

John Toftgaard JungeExecutive board since 3 Jan 2013
Gorm Finn PedersenBoard of directors since 10 Mar 2015
Jan PetersenBoard of directors since 26 Apr 2024
Jens Nørfjand JakobsenBoard of directors since 26 Apr 2024

Founders (8)

C.A. HOLDING ApSFounded 3 Jan 2013, holds a current role
FLEX HOME A/SFounded 3 Jan 2013, holds a current role
HUNDEBØLL FINANCE A/SFounded 3 Jan 2013, holds a current role
K.D.H. INVEST ApSFounded 3 Jan 2013, holds a current role
KP HOLDING FILSKOV ApSFounded 3 Jan 2013, holds a current role
PAC ApSFounded 3 Jan 2013, holds a current role
TR ULDAHL HOLDING ApSFounded 3 Jan 2013, holds a current role
ULDAHL A/SFounded 3 Jan 2013, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Niels HundebøllBoard of directors 3 Jan 2013 to 26 Apr 2024
Flemming Jens Eli JungeBoard of directors 23 Jan 2013 to 26 Apr 2024
Kjeld René LarsenBoard of directors 3 Jan 2013 to 10 Mar 2015
Kristian Degn HansenBoard of directors 3 Jan 2013 to 1 Jan 2017

Network

Roles Over Time

John Toftgaard Junge: Executive board, 3 Jan 2013 to today.
Gorm Finn Pedersen: Board of directors, 10 Mar 2015 to today.
Jan Petersen: Board of directors, 26 Apr 2024 to today.
Jens Nørfjand Jakobsen: Board of directors, 26 Apr 2024 to today.

3 Jan 2013 to 10 Nov 2026.

Former (4)

Niels Hundebøll: Board of directors, 3 Jan 2013 to 26 Apr 2024.
Flemming Jens Eli Junge: Board of directors, 23 Jan 2013 to 26 Apr 2024.
Kristian Degn Hansen: Board of directors, 3 Jan 2013 to 1 Jan 2017.
Kjeld René Larsen: Board of directors, 3 Jan 2013 to 10 Mar 2015.

3 Jan 2013 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	0	0	0	0	0
Operating profit	-6	-8	-7	-7	-9
Result for the year	+177	+203	-35	+12	+83
Equity	3,749	3,952	3,917	3,929	4,012
Total assets	3,813	4,024	3,996	4,014	4,110
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Adjusted equity ratio (justeret soliditetsgrad)	98.3%^{note 1}	98.2%^{note 1}	98%^{note 1}	97.9%^{note 1}	97.6%^{note 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).

1 Dandex estimate: no intangible or deferred tax assets to deduct

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 5 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen i forening med et bestyrelsesmedlem, eller af 2 medlemmer af bestyrelsen i forening, eller af den samlede bestyrelse.since 5 Mar 2014
Purpose (Formål): Selskabets formål er at besidde ejerandele i Filskov Kro P/S.since 5 Mar 2014
Audit opted out (Revision fravalgt): Nosince 3 Jan 2013
Articles of association last changed (Seneste vedtægtsdato): 5 Mar 2014

Share Capital

Each registered value from the day it took effect, newest first.

5 Mar 2014166,750 DKK+34,500
12 Dec 2013132,250 DKK+11,500
7 Jun 2013120,750 DKK+28,750
3 Jan 201392,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

8 May 2024
People change Address change
Ny adresse: c/o Jan Petersen, Fiskerivej 16, Omvrå Sdr Mk, 7200 Grindsted
Bestyrelse:
Fratrådte:
Niels Hundebøll, den 26.04.2024, Flemming Jens Eli Junge, den 26.04.2024.
Tiltrådte:
Jens Nørfjand Jakobsen, den 26.04.2024, Jan Petersen, den 26.04.2024.
15 Feb 2017
People change
Bestyrelse:
Fratrådte:
Kristian Degn Hansen, den 01.01.2017.
13 Mar 2015
People change
CVR-nummer
34897077.
NAVN:
FILSKOV KRO HOLDING ApS.
Adresse: c/o Niels Hundebøll, Toftegårdsvej 8, 7200 Grindsted.
Kommune: Billund.
Show the full announcement
Bestyrelse:
Fratrådte:
Kjeld René Larsen (formand), den 10.03.2015.
Tiltrådte:
Gorm Finn Pedersen (formand), den 10.03.2015.
7 Mar 2014
Capital change Other
Vedtægter ændret:
05.03.2014.
Kapitalforhøjelse:
kr. 34.500,00 indbetalt kontant, kurs 4.347,80.
Kapitalen udgør herefter kr. 166.750,00.
13 Dec 2013
Other Capital change
Vedtægter ændret:
12.12.2013.
Kapitalforhøjelse:
kr. 11.500,00 indbetalt kontant, kurs 4.347,80.
Kapitalen udgør herefter kr. 132.250,00.
10 Jun 2013
Other Capital change
Vedtægter ændret:
07.06.2013.
Kapitalforhøjelse:
kr. 28.750,00 indbetalt kontant, kurs 4.347,80.
Kapitalen udgør herefter kr. 120.750,00.
23 Jan 2013
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Minkfarmer Flemming Jens Eli Junge, den 23.01.2013.
15 Jan 2013
Other
Ny adresse:
c/o Niels Hundebøll, Toftegårdsvej 8, Filskov Mark, 7200 Grindsted.
3 Jan 2013
New company
Stiftelsesdato:
03.01.2013.
Seneste vedtægtsdato:
03.01.2013.
Kapital:
kr. 92.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 92.000,00 til kurs 4.347,80.
Stiftere:
CVR-NR. 13226490 ULDAHL A/S, Skads Blomstervej 4, 6705 Esbjerg Ø, den 03.01.2013, CVR-NR. 13394296 HUNDEBØLL FINANCE A/S, Toftegårdsvej 8, Filskov Mark, 7200 Grindsted, den 03.01.2013, CVR-NR. 31622425 FLEX HOME SYSTEM A/S, Industrikrogen 7, Filskov, 7200 Grindsted, den 03.01.2013, CVR-NR. 26905648 PAC ApS, Fiskerivej 16, Omvrå Sdr Mk, 7200 Grindsted, den 03.01.2013, CVR-NR. 28993684 C.A. HOLDING ApS, Industrikrogen 1, 7200 Grindsted, den 03.01.2013, CVR-NR. 31430682 TR ULDAHL HOLDING ApS, Skads Blomstervej 6, 6705 Esbjerg Ø, den 03.01.2013, CVR-NR. 32058787 KP HOLDING FILSKOV ApS, Stationsvej 11, 7200 Grindsted, den 03.01.2013, CVR-NR. 32302939 K.D.H. INVEST ApS, Østerbrogade 26, 7200 Grindsted, den 03.01.2013.
Bestyrelse:
Direktør Kjeld René Larsen (formand), den 03.01.2013, Kristian Degn Hansen, den 03.01.2013, Direktør Niels Hundebøll, den 03.01.2013.
Direktion:
John Toftgaard Junge, den 03.01.2013.
Selskabet tegnes af direktionen i forening med et bestyrelsesmedlem, eller af 2 medlemmer af bestyrelsen i forening, eller af den samlede bestyrelse.
Revision:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hedemarken 23, Dal, 7200 Grindsted, den 03.01.2013.
Første regnskabsår:
03.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Fiskerivej 16
7200 Grindsted
Billund Municipality
CVR record last changed: 28 Oct 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

FILSKOV KRO HOLDING ApS
P-number 1018163760Fiskerivej 16, 7200 Grindsted

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (4)

Founders (8)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (4)

Founders (8)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies