CVR 37304042Public limited company (A/S)Finansielle holdingselskaber (642110)AalborgFounded 1 Dec 2015
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 Valhal Group A/S, 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
CVR registry, 2020
Result
+5.2M
DKK, annual report 2025
Equity
105.1M
DKK, annual report 2025
Conny Merethe Lindholt100% of capital and votes, since 1 Dec 2015
Conny Merethe Lindholtsince 1 Dec 2015
100% of capital and votessince 1 Dec 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
8 Danish companies, which own 1 more one level down.
SubsidiaryCVR 41653868100% of capital and votes
SubsidiaryCVR 45869628100% of capital and votes
SubsidiaryCVR 40634290100% of capital and votes
SubsidiaryCVR 4043568966.7% to under 90% of capital and 100% of votes
SubsidiaryCVR 4202589566.7% to under 90% of capital and votes
SubsidiaryCVR 37525413100% of capital and votes
SubsidiaryCVR 4182960590% to under 100% of capital and votes
SubsidiaryCVR 4007056766.7% to under 90% of capital and votes
CVR 4202589520% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for Valhal Group A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3587573550% to under 66.7% of capital and votes30 Mar 2020 to 14 Oct 2021
1 Dec 2015 to 9 Nov 2026.
Dec 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2016 | Dec 2016 | 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Monthly | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2018; quarterly Q3 2016; monthly Dec 2016 and Jan 2019 to Dec 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2020, published 23 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -108 | 10,944 | Not reported | Not reported | Not reported |
| Operating profit | -196 | +10,944 | +1,712 | +35 | +6,521 |
| Result for the year | +6,029 | +9,610 | +194 | -1,474 | +5,184 |
| Equity | 91,857 | 101,410 | 101,545 | 100,010 | 105,126 |
| Total assets | 123,642 | 136,996 | 143,155 | 124,572 | 135,066 |
| Employees (average) | Not reported | 0 | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 56.2% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA | -108 | 10,944 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 4 | 100% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 12,538 | 10,017 | 15,003 | 15,213 | 16,586 |
| Gearing, NIBD / EBITDA | n.m.note 5 | 0.9x | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | -0.2%note 6 | 7.9%note 6 | 1.2%note 6 | 0%note 6 | 4.3%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 25,538 | 28,751 | 35,004 | 18,518 | 22,721 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Apr 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 15.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havnegade 18, 9850 Hirtshals, den 15.08.2025.
Ny adresse: Alexander Foss Gade 9, 3., 9000 Aalborg
Ny kommune: Ålborg
Ny adresse: Jernbanegade 12, 9800 Hjørring
Ny kommune: Hjørring
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 05.12.2022.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havnegade 18, 9850 Hirtshals, den 05.12.2022.
Bestyrelse:
Fratrådte:
Anne Katrine Lindholt, (formand), den 30.11.2022.
Ny adresse: Gasværksvej 4, 2., 9000 Aalborg
Vedtægter ændret: 18.05.2021
Nyt navn: Valhal Group A/S
Nyt binavn: Gefion Aalborg A/S
Vedtægter ændret: 01.05.2020
Kapitalforhøjelsen er besluttet den 01.05.2020.
kr. 100.000,00, indbetalt i værdier, kurs 719,54.
Kapitalen udgør herefter kr. 5.100.000,00.
Ny adresse: Søndergade 43, 9000 Aalborg
Ny adresse: Vesterbro 18, 2. sal., 9000 Aalborg
Vedtægter ændret: 06.06.2016
Selskabet tegnes af 1 direktør eller af formanden og 1 bestyrelsesmedlem i forening..
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 06.06.2016.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 06.06.2016.
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 37304042 Vedtægter ændret: 10.02.2016
Nyt navn: Gefion Aalborg A/S
Kapitalforhøjelse: kr. 4.950.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Bestyrelse:
Tiltrådte:
Anne Katrine Lindholt (formand), den 10.02.2016, Conny Merethe Lindholt, den 10.02.2016, Signe Cecilie Lindholt, den 10.02.2016, Anders Ditlev Pedersen, den 10.02.2016.
Selskabet tegnes af 1 direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
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 virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 01.12.2015 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 29804583 LINDHOLT HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 01.12.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 52.272,39, fuldt indbetalt.
Direktion:
Conny Merethe Lindholt, 9000 Aalborg, den 01.12.2015.
Selskabet tegnes af 1 direktør..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Vestre Havnepromenade 1, 9000 Aalborg, den 01.12.2015.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed, herunder besiddelse af kapitalandele i kapitalselskaber og investering i og udvikling af fast ejendom.
1 registered in CVR.
P-number 1020982736Alexander Foss Gade 9, 9000 Aalborg
