CVR 37567647Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Kgs. LyngbyFounded 29 Mar 2016
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 Aja Guldhammer 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 DandexGross profit
-8.9K
DKK, annual report 2025
Result
+23.4K
DKK, annual report 2025
Equity
485.1K
DKK, annual report 2025
Aja Guldhammer Henderson100% of capital and votes, since 29 Mar 2016
Aja Guldhammer Hendersonsince 26 Sep 2017
100% of capital and votessince 29 Mar 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 39745755100% of capital and votes
SubsidiaryCVR 45224112100% of capital and votes
Subsidiary or joint ventureCVR 4207495050% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Aja Guldhammer 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 3858687450% to under 66.7% of capital and votes20 Jun 2019 to 22 Apr 2025
CVR 3404981510% to under 15% of capital and votes26 Dec 2018 to 1 Dec 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Mar 2016 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -1 | -7 | -1 | -1 | -9 |
| Operating profit | -1 | -7 | -1 | -1 | -9 |
| Result for the year | +71 | +257 | +2 | +107 | +23 |
| Equity | 96 | 353 | 355 | 462 | 485 |
| Total assets | 1,591 | 1,811 | 1,699 | 1,769 | 4,018 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -7note 1 | -268note 1 | -174note 1 | -239note 1 | -195note 1 |
| ROIC (afkast af investeret kapital) | -2%note 2 | -8.5%note 1 | -0.7%note 3 | -0.5%note 1 | -2.7%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,422note 1 | 1,156note 1 | 1,152note 1 | 1,055note 1 | 804note 1 |
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 11 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 17.05.2021
Nyt navn: Aja Guldhammer Holding ApS
Kapitalforhøjelsen er besluttet den 17.05.2021.
kr. 30.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Den under 31.08.2017 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 22.09.2017
Direktion:
Tiltrådte:
Aja Guldhammer Henderson (adm. dir), den 26.09.2017.
Virksomheden tegnes af en direktør.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 31.08.2017
Direktion:
Fratrådte:
Aja Guldhammer Henderson, den 31.08.2017.
Stiftelsesdato: 29.03.2016.
Virkningsdato: 29.03.2016.
Seneste vedtægtsdato: 29.03.2016.
Kapital:
kr. 10.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 10.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Aja Guldhammer Henderson, den 29.03.2016.
Direktion:
Aja Guldhammer Henderson, den 29.03.2016.
Selskabet tegnes af en direktør.
Første regnskabsår:
29.03.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje og administrere kapitalandele i andre selskaber
1 registered in CVR.
P-number 1021284579Peter Rørdams Vej 14, 2800 Kgs. Lyngby
