CVR 37348139Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 30 Oct 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 Naval 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 DandexResult
+5.5M
DKK, annual report 2026
Equity
32.9M
DKK, annual report 2026
ØRGÅRD HOLDING ApSCVR 27310435, 50% to under 66.7% of capital and votes, since 30 Oct 2015
NAVAL INVEST ApSCVR 27310605, 25% to under 33.3% of capital and votes, since 30 Oct 2015
and 1 moreJacob Høgh Thygesensince 18 Aug 2025
CVR 2731043550% to under 66.7% of capital and votessince 30 Oct 2015
CVR 2731060525% to under 33.3% of capital and votesnotified 31 Mar 2016since 30 Oct 2015
CVR 3107217420% to under 25% of capital and votessince 31 Mar 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 66.7% to under 90% of capital and 100% of votes in ØRGÅRD HOLDING ApS, since 11 Aug 2003
Holding company
CVR 27310435Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in Naval Holding ApS, since 30 Oct 2015
This company
Naval Holding ApS
CVR 37348139
3 Danish companies, which own 1 more one level down.
SubsidiaryCVR 24221768100% of capital and votes
SubsidiaryCVR 33967764100% of capital and votes
SubsidiaryCVR 39082063100% of capital and votes
SubsidiaryCVR 31630770100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Naval 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 2731060510% to under 15% of capital and votes11 Jul 2024 to 30 Jun 2025
CVR 12249586100% of capital and votes30 Oct 2015 to 23 Jun 2025
30 Oct 2015 to 7 Nov 2026.
30 Oct 2015 to 7 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Operating profit | +5,760 | +5,976 | +5,820 | +2,782 | +5,136 |
| Result for the year | +5,833 | +6,247 | +6,322 | +3,111 | +5,486 |
| Equity | 16,475 | 20,723 | 26,045 | 28,655 | 32,942 |
| Total assets | 18,755 | 25,378 | 26,742 | 29,567 | 34,792 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -405note 3 | Not reportednote 4 | -2,077note 3 | -2,683note 3 | -1,614note 3 |
| ROIC (afkast af investeret kapital) | 30.1%note 3 | Not reportednote 4 | Not reportednote 5 | 8.7%note 3 | 13.4%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,277note 3 | Not reportednote 4 | -15,517note 3 | -15,543note 3 | -14,593note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 29 Oct 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 3 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 3 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 16 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 26 Sep 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 18.08.2025
Bestyrelse:
Fratrådte:
Søren Jespersen, (formand), den 18.08.2025, Anders Ørgård Vinding, den 18.08.2025.
Tiltrådte:
Anders Ørgård Vinding, (formand), den 18.08.2025.
Direktion:
Fratrådte:
Anders Ørgård Vinding, den 18.08.2025.
Tiltrådte:
Jacob Høgh Thygesen, (adm. dir), den 18.08.2025.
Selskabet tegnes af selskabets direktør i forening med et bestyrelsesmedlem, eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 12.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Vestre Ringgade 28, 8000 Aarhus C, den 12.08.2025.
Bestyrelse:
Fratrådte:
Jacob Høgh Thygesen, den 16.05.2025.
Tiltrådte:
Charlotte Ployart Wetche, den 16.05.2025.
Bestyrelse:
Fratrådte:
Ove Rønne, (formand), den 13.01.2022.
Tiltrådte:
Søren Jespersen, (formand), den 13.01.2022.
Ny adresse: Balticagade 12C, 1., 8000 Aarhus C
Ny adresse: Balticagade 15C, 2. tv., 8000 Aarhus C
Vedtægter ændret: 30.03.2016
Nyt navn: Naval Holding ApS
Slettet binavn: Naval Holding ApS
Selskabet tegnes af selskabets direktør, eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 30.10.2015 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 27310680 NAVAL HOLDING A/S, der samtidigt er opløst.
Binavne: Naval Holding ApS.
Seneste vedtægtsdato: 30.10.2015.
Kapital:
kr. 667.500,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 667.500,00 til kurs 617,69, fuldt indbetalt.
Bestyrelse:
Ove Rønne, (formand), 8520 Lystrup, den 30.10.2015, Rasmus Bayer, 2730 Herlev, den 30.10.2015, Anders Ørgård Hansen, 2920 Charlottenlund, den 30.10.2015, Kristian Carøe Lind, 8355 Solbjerg, den 30.10.2015.
Direktion:
Anders Ørgård Hansen, 2920 Charlottenlund, den 30.10.2015.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør, eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 30.10.2015.
Første regnskabsår:
01.07.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje aktier og anparter samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1021033762Balticagade 12, 8000 Aarhus C
