CONSOLIDATED HOLDINGS A/S

Legal ownership resolution (Ejerforholdenes opløsning)

Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.

Control tenure (Ejerskabsperiode)

Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (Koncernforhold)

No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 22 Danish companies. Dandex estimate, rule v2, computed 10 Nov 2026.

Holding company assets (Holdingselskabets aktiver)

Pro: 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)

Not read: the wording is not in the grammarThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. 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.

DKK thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: in the Pro plan, see pricingA score from 0 to 100.

Capital loss (kapitaltab)

Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: in the Pro plan, see pricingThe next annual report deadline.

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

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For CONSOLIDATED HOLDINGS 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

ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, holding company assets and subsidiaries.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (Tegningsregel)

Selskabet tegnes af bestyrelsesformanden alene, eller af den administrerende direktør i forening med et bestyrelses medlem.since 28 May 2008

Purpose (Formål)

Selskabets formål er såvel at drive shippingvirksomhed, handel, fabrikation, håndværk, reklamebureauvirksomhed samt hermed beslægtet virksomhed.since 28 May 2008

Audit opted out (Revision fravalgt)

Nosince 2 Jul 1956

Articles of association last changed (Seneste vedtægtsdato)

28 May 2008

Owners under 5% registered (Ejerregistrering under 5 procent)

Nosince 7 Jan 2021

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

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

1. 23 Dec 2011
   Audit changeOther

   Revision:

   Udtrådt af revisionen:

   DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.

   Indtrådt i revisionen:

   CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.

2. 4 Jun 2008
   Other

   Vedtægter ændret:

   28.05.2008.

   Slettede binavne:

   ADOLPHUS REKLAMEBUREAUVIRKSOMHED A/S (CONSOLIDATED HOLDINGS A/S), CO-WORKERS A/S (CONSOLIDATED HOLDINGS A/S).

3. 7 Jun 2007
   People changeOther

   Vedtægter ændret:

   25.05.2007.

   Selskabet tegnes af bestyrelsesformanden alene, eller af den administrerende direktør i forening med et bestyrelses medlem.

4. 1 Jun 2007
   OtherPeople change

   Bestyrelse:

   Tiltrådt som formand:

   Ib Kunøe, den 24.05.2007.

   Udtrådt af bestyrelsen:

   Mogens Wordenskjold Nørregaard, den 24.05.2007, Jørn Finnich, den 24.05.2007.

   Indtrådt i bestyrelsen:

   Show the full announcement

   Direktør Lone Schøtt Kunøe, den 24.05.2007, Økonomidirektør Sven Madsen, den 24.05.2007.

   Direktion:

   Tiltrådt som adm. dir.: Lone Schøtt Kunøe, den 24.05.2007.

   Udtrådt af direktionen:

   Ib Kunøe, den 24.05.2007.

5. 14 Jan 2004
   Other

   Vedtægter ændret:

   14.01.2004.

   Slettet binavn: CORE:VORKERS A/S (CONSOLIDATED HOLDINGS A/S).

6. 1 Oct 2003
   Other

   Vedtægter ændret:

   12.09.2003.

   Slettet binavn: SUPPORTKOMPAGNIET A/S (CONSOLIDATED HOLDINGS A/S).

7. 23 Jul 2003
   Capital changeOther

   Vedtægter ændret:

   17.06.2003.

   Kapitalforhøjelse:

   kr. 500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.

   Kapitalen udgør herefter kr. 1.000.000,00.

8. 28 Jun 2003
   People changeOther

   Vedtægter ændret:

   20.05.2003.

   Direktion:

   Tiltrådt som adm. dir: Ib Kunøe, den 20.05.2003.

   Indtrådt i direktionen:

   Fuldmægtig Lone Schøtt Jensen, den 20.05.2003.

   Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af den administrerende direktør alene.

9. 29 Apr 2003
   Other

   Vedtægter ændret:

   01.04.2003.

   Nyt binavn: CORE:VORKERS A/S (CONSOLIDATED HOLDINGS A/S).

10. 18 Apr 2002
    Other

    Vedtægter ændret:

    14.03.2002.

    Nyt binavn: CO-WORKERS A/S (CONSOLIDATED HOLDINGS A/S).