HOLDINGSELSKABET AF 10. JANUAR 2013 II A/S (CVR 35205918) company profile

Ownership

DP World Investments B.V.
100% of capital and votesclass A, Bsince 6 Dec 2018

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

Former owners (3)

DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB
CVR 2425614615% to under 20% of capital and votesclass A1notified 6 Dec 201830 Dec 2015 to 6 Dec 2018
KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL
CVR 3149843015% to under 20% of capital and votesclass A130 Oct 2013 to 29 Dec 2015
Cidron Bergman S.à.r.l. R.C.S. Luxembourg
66.7% to under 90% of capital and votesclass A2, A3notified 30 Oct 201314 Oct 2013 to 6 Dec 2018

Owned companies

2 Danish companies, which own 2 more one level down.

UNIFEEDER A/S
SubsidiaryCVR 11810543100% of capital and votes
- BALTIC OPERATIONAL JV ApS
  SubsidiaryCVR 35390847100% of capital and votes
- UNIFEEDER GENERAL PARTNER ApS
  SubsidiaryCVR 31938244100% of capital and votes
UNIMED FEEDER SERVICES A/S
SubsidiaryCVR 36961392100% of capital and votes

Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 10. JANUAR 2013 II A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

HOLDINGSELSKABET AF 10. JANUAR 2013 A/S
CVR 34903034100% of capital and votes25 Mar 2013 to 27 Jun 2019

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 12 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Large enterprise361 average employees, turnover EUR 799.9M, balance sheet EUR 427.5M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (3)

Martin Gaard ChristiansenExecutive board since 30 Oct 2024, Board of directors since 30 Oct 2024
Rashid AbdullaBoard of directors since 6 Dec 2018
Anil MohtaBoard of directors since 6 Dec 2018

Founders (1)

KR 332 ApSFounded 25 Mar 2013

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

Former (6)

Jesper KristensenExecutive board 6 Dec 2018 to 30 Oct 2024, Board of directors 6 Dec 2018 to 30 Oct 2024
Jess Ørgaard Libak TroppExecutive board 25 Mar 2013 to 6 Dec 2018, Board of directors 25 Mar 2013 to 6 Dec 2018
Kim GulstadBoard of directors 25 Mar 2013 to 15 Aug 2016
Lars TerneyBoard of directors 25 Mar 2013 to 6 Dec 2018
Christian HedegaardBoard of directors 15 Aug 2016 to 6 Dec 2018
Ganesh RajBoard of directors 6 Dec 2018 to 13 Aug 2020

Network

Roles over time

Rashid Abdulla: Board of directors, 6 Dec 2018 to today.
Anil Mohta: Board of directors, 6 Dec 2018 to today.
Martin Gaard Christiansen: Executive board, 30 Oct 2024 to today; Board of directors, 30 Oct 2024 to today.

6 Dec 2018 to 12 Nov 2026.

Former (6)

Jesper Kristensen: Executive board, 6 Dec 2018 to 30 Oct 2024; Board of directors, 6 Dec 2018 to 30 Oct 2024.
Ganesh Raj: Board of directors, 6 Dec 2018 to 13 Aug 2020.
Jess Ørgaard Libak Tropp: Executive board, 25 Mar 2013 to 6 Dec 2018; Board of directors, 25 Mar 2013 to 6 Dec 2018.
Lars Terney: Board of directors, 25 Mar 2013 to 6 Dec 2018.
Christian Hedegaard: Board of directors, 15 Aug 2016 to 6 Dec 2018.
Kim Gulstad: Board of directors, 25 Mar 2013 to 15 Aug 2016.

25 Mar 2013 to 12 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	4,553,929	6,989,861	5,000,317	5,203,534	5,967,233
Gross profit	688,058	1,516,994	884,021	669,565	776,537
Operating profit	+144,000	+895,004	+359,020	-1,086	+88,110
Result for the year	+126,076	+926,545	+514,672	+29,114	+221,191
Equity	2,236,058	2,850,322	2,612,698	2,683,173	2,487,770
Total assets	3,051,192	3,606,712	3,331,839	3,611,548	3,189,628
Employees (average)	317	311	288	284	361
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	23.9%	53.5%	-28.5%	4.1%	14.7%
EBIT margin (overskudsgrad)	3.2%	12.8%	7.2%	0%	1.5%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	-10.7%	-1.9%	-7.4%	-1.4%	27.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	11,590	16,517	14,244	78,256	232,660
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For HOLDINGSELSKABET AF 10. JANUAR 2013 II A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, auditor's report findings and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 27 Jun 2014
Purpose (formål): Selskabets formål er at besidde aktier samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed.since 27 Jun 2014
Audit opted out (revision fravalgt): Nosince 25 Mar 2013
Articles of association last changed (seneste vedtægtsdato): 12 Dec 2018
Share classes (kapitalklasser): Yessince 12 Dec 2018
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 30 Dec 2015

Share capital

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

12 Dec 2018DKK 216,882,743+11,220,872
23 Dec 2014DKK 205,661,871+358,333
31 Oct 2013DKK 205,303,538+1,294,447
30 Oct 2013DKK 204,009,091+30,581,490
14 Oct 2013DKK 173,427,601+107,143
13 Jun 2013DKK 173,320,458+172,820,458

Earlier values (1)

25 Mar 2013DKK 500,000Earliest in CVR

Mergers and demergers

27 Jun 2019
Merger (fusion), as the continuing company (fortsættende selskab)
- HOLDINGSELSKABET AF 10. JANUAR 2013 A/SCVR 34903034, ceasing company, dissolved after merger
- UNICORN ApSCVR 30595106, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

15 Nov 2024
People change
Bestyrelse:
Fratrådte:
Jesper Kristensen, den 30.10.2024.
Tiltrådte:
Martin Gaard Christiansen, den 30.10.2024.
Direktion:
Show the full announcement
Fratrådte:
Jesper Kristensen, den 30.10.2024.
Tiltrådte:
Martin Gaard Christiansen, den 30.10.2024.
13 Aug 2020
People change
Bestyrelse:
Fratrådte:
Anil Mohta, den 13.08.2020, Ganesh Raj, (formand), den 13.08.2020.
Tiltrådte:
Anil Mohta, (formand), den 13.08.2020.
13 Jan 2020
Address change
Ny adresse: Tangen 6, 8200 Aarhus N
12 Sep 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34903034 HOLDINGSELSKABET AF 10. JANUAR 2013 A/S og CVR-nummer: 30595106 UNICORN ApS, der samtidigt er opløst.
29 May 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35205918 HOLDINGSELSKABET AF 10. JANUAR 2013 II A/S (fortsættende), CVR-nummer: 34903034 HOLDINGSELSKABET AF 10. JANUAR 2013 A/S (ophørende) og CVR-nummer: 30595106 UNICORN ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35205918 HOLDINGSELSKABET AF 10. JANUAR 2013 II A/S, CVR-nummer: 34903034 HOLDINGSELSKABET AF 10. JANUAR 2013 A/S og CVR-nummer: 30595106 UNICORN ApS må antages at være tilstrækkeligt sikrede efter fusionen.
20 May 2019
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.05.2019.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Bredskifte Allé 13, 8210 Aarhus V, den 20.05.2019.
13 Dec 2018
Capital change
Vedtægter ændret: 12.12.2018
Kapitalforhøjelsen er besluttet den 12.12.2018.
kr. 428.572,00, indbetalt kontant, kurs 1.633,38. kr. 10.792.300,00, indbetalt kontant, kurs 1.625,72.
Kapitalen udgør herefter kr. 216.882.743,00.
7 Dec 2018
People change
Bestyrelse:
Fratrådte:
Christian Hedegaard, den 06.12.2018, Lars Terney, (formand), den 06.12.2018, Jess Ørgaard Libak Tropp, den 06.12.2018.
Tiltrådte:
Jesper Kristensen, den 06.12.2018, Anil Mohta, den 06.12.2018, Ganesh Raj, (formand), den 06.12.2018, Rashid Abdulla, den 06.12.2018.
Direktion:
Show the full announcement
Fratrådte:
Jess Ørgaard Libak Tropp, den 06.12.2018.
Tiltrådte:
Jesper Kristensen, den 06.12.2018.
18 Jul 2018
Other
Vedtægter ændret: 18.07.2018
1 May 2018
Address change
Ny adresse: c/o Att.: Jesper Uldbjerg, Tangen 6, 8200 Aarhus N

Show 10 more

15 Aug 2016
People change
Bestyrelse:
Fratrådte:
Kim Gulstad (formand), den 15.08.2016, Lars Terney, den 15.08.2016.
Tiltrådte:
Christian Hedegaard, den 15.08.2016, Lars Terney (formand), den 15.08.2016.
13 Mar 2015
Capital change
CVR-nummer
35205918.
NAVN:
HOLDINGSELSKABET AF 10. JANUAR 2013 II A/S.
Adresse: c/o Att.: Jesper Uldbjerg, Hveensgade 1, 8000 Aarhus C.
Kommune: Århus.
Show the full announcement
Vedtægter ændret: 23.12.2014
Kapitalforhøjelse:kr. 358.333,00,indbetalt kontant,kurs 1.200,00.
Kapitalen udgør herefter kr. 205.661.871,00.
27 Jun 2014
Other
Vedtægter ændret:
27.06.2014.
Kapitalen er opdelt i klasser:
A1-Aktier kr. 40.000.000,00. A2-Aktier kr. 35.000.000,00. A3-Aktier kr. 128.901.948,00. B-Aktier kr. 1.401.590,00.
24 Apr 2014
Audit change Other
Vedtægter ændret:
11.03.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.03.2014.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 11.03.2014.
1 Nov 2013
Capital change Other
Vedtægter ændret:
31.10.2013.
Kapitalforhøjelse:
kr. 1.294.447,00 indbetalt kontant, kurs 1.000,00.
Klasser:
B-aktier kr. 1.294.447,00.
Show the full announcement
Kapitalen udgør herefter kr. 205.303.538,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 203.901.948,00. B-aktier kr. 1.401.590,00.
30 Oct 2013
Capital change Other
Vedtægter ændret:
30.10.2013.
Kapitalforhøjelse:
kr. 30.581.490,00 indbetalt kontant, kurs 1.000,00.
Klasser:
A-aktier kr. 30.581.490,00.
Show the full announcement
Kapitalen udgør herefter kr. 204.009.091,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 203.901.948,00. B-aktier kr. 107.143,00.
17 Oct 2013
Other Capital change
Vedtægter ændret:
14.10.2013.
Kapitalforhøjelse:
kr. 107.143,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 173.427.601,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 173.320.458,00. B-aktier kr. 107.143,00.
4 Oct 2013
Other
Ny adresse:
c/o Att.: Jesper Uldbjerg, 8000 Aarhus C.
Ny kommune:
Aarhus.
13 Jun 2013
Other Capital change
Vedtægter ændret:
13.06.2013.
Kapitalforhøjelse:
kr. 172.820.458,00 indbetalt kontant, kurs 1.002,60.
Kapitalen udgør herefter kr. 173.320.458,00.
26 Mar 2013
New company
Stiftelsesdato:
25.03.2013.
Seneste vedtægtsdato:
25.03.2013.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt i værdier kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 25.03.2013.
Bestyrelse:
Kim Gulstad (formand), den 25.03.2013, Vice president Lars Terney, den 25.03.2013, Jess Ørgaard Libak Tropp, den 25.03.2013.
Direktion:
Jess Ørgaard Libak Tropp, den 25.03.2013.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 25.03.2013.
Første regnskabsår:
25.03.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Tangen 6
8200 Aarhus N
Aarhus Municipality
CVR record last changed: 20 Nov 2025
Data read: 12 Nov 2026

Production units

1 registered in CVR.

HOLDINGSELSKABET AF 10. JANUAR 2013 II A/S
P-number 1018366904Tangen 6, 8200 Aarhus N

Compiled by Dandex from the Danish Business Registry (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

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Registrations (registreringer)

Registration

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Founders (1)

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Financials

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