CVR 37308153Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HaderslevFounded 3 Dec 2015
CVR holds no employment figures for this company.
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 474 Holding ApS, 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
7
Annual report 2025, average
Gross profit
66.8M
DKK, annual report 2025
+111.9% on 2024
Result
+57.1M
DKK, annual report 2025
Equity
199.7M
DKK, annual report 2025
Ib Runge Hansen100% of capital and votes, since 3 Dec 2015
Personal holding company
Dandex estimate: NACE 642120, controlled by a personIb Runge Hansensince 3 Dec 2015
100% of capital and votessince 3 Dec 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
9 Danish companies.
SubsidiaryCVR 42628093100% of capital and votes
SubsidiaryCVR 38968661100% of capital and votes
Subsidiary or joint ventureCVR 2812207150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4402311350% to under 66.7% of capital and votes
CVR 4384658233.3% to under 50% of capital and votes
CVR 3852616233.3% to under 50% of capital and votes
CVR 3806349933.3% to under 50% of capital and votesUnder voluntary liquidation
CVR 4151056020% to under 25% of capital and votes
CVR 4314946620% to under 25% of capital and votesUnder voluntary liquidation
Found by searching the CVR owner register (ejerregister) for 474 Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 456820215% to under 10% of capital and votes9 Oct 2025 to 20 Oct 2025
CVR 423800165% to under 10% of capital and votes23 May 2022 to 25 May 2023
CVR 3897315050% to under 66.7% of capital and votes28 Sep 2017 to 21 Dec 2020
CVR 376047125% to under 10% of capital and votes29 Mar 2016 to 27 May 2019
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -19 | 52,367 | 53,251 | 31,538 | 66,815 |
| Operating profit | Not reported | +38,736 | +40,806 | +23,272 | +59,749 |
| Result for the year | +2,891 | +24,061 | +34,828 | +26,339 | +57,071 |
| Equity | 59,887 | 93,562 | 124,703 | 149,042 | 199,719 |
| Total assets | 59,971 | 117,011 | 135,076 | 170,378 | 219,543 |
| Employees (average) | 0 | 13 | 9 | 7 | 7 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 134.4% | 1.7% | -40.8% | 111.9% |
| EBITDA | Not reportednote 2 | 39,924 | 41,433 | 23,430 | 59,993 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | 76.2% | 77.8% | 74.3% | 89.8% |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | 0% | -30.8% | -22.2% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -17,632 | -64,020 | -83,119 | -76,703 | -132,667 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cash | Net cash | Net cash | Net cash |
| Interest coverage (rentedækning) | 0xnote 4 | 6.2x | 30.3x | 16.1x | 28.7x |
| Adjusted equity ratio (justeret soliditetsgrad) | 99.9%note 5 | 79.4%note 6 | 92.3%note 5 | 87.5%note 5 | 91%note 5 |
| ROIC (afkast af investeret kapital) | 0%note 7 | 80.4% | 89% | 32% | 76.6% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | 949 | 5,633 | 0 | 0note 9 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 01.08.2025.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Danalien 1, 1., 9000 Aalborg, den 01.08.2025.
Ny adresse: Kløvervænget 26, 6100 Haderslev
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 01.05.2016.
Vedtægter ændret: 19.02.2016
Første regnskabsår: 03.12.2015 - 31.12.2015
Stiftelsesdato: 03.12.2015.
Virkningsdato: 03.12.2015.
Seneste vedtægtsdato: 03.12.2015.
Kapital:
kr. 80.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 80.000,00 til kurs 21.623,00, fuldt indbetalt.
Stifter:
Ib Runge Hansen, den 03.12.2015.
Direktion:
Ib Runge Hansen (adm. dir), den 03.12.2015.
Virksomheden tegnes af én direktør..
Revision:
CVR-NR. 34713022 RSM P/S STATSAUTORISEREDE REVISORER, Sofiendalsvej 87, 9200 Aalborg SV, den 03.12.2015.
Første regnskabsår:
03.12.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje anparter og værdipapirer og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020987401Kløvervænget 26, 6100 Haderslev
