CVR 38682881Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)StoubyFounded 29 May 2017
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 Holen 2017 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
-45K
DKK, annual report 2025
Result
+19.9M
DKK, annual report 2025
Equity
147.9M
DKK, annual report 2025
Elisabeth Hanne Rantzau25% to under 33.3% of capital and votes, until 22 Feb 2026
Caroline Louise Rantzau Høegh-Guldberg20% to under 25% of capital and votes, until 22 Feb 2026
and 2 moreElisabeth Hanne Rantzauuntil 22 Feb 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes29 May 2017 to 22 Feb 2026
20% to under 25% of capital and votes29 May 2017 to 22 Feb 2026
20% to under 25% of capital and votes29 May 2017 to 22 Feb 2026
20% to under 25% of capital and votes29 May 2017 to 22 Feb 2026
Holen 2017 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holen 2017 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4316488033.3% to under 50% of capital and votes27 Mar 2022 to 22 Feb 2026
CVR 4266695520% to under 25% of capital and votes26 Aug 2021 to 22 Feb 2026
CVR 1176591215% to under 20% of capital and votes29 May 2017 to 27 Mar 2022
CVR 3506612820% to under 25% of capital and votes29 May 2017 to 10 Jan 2022
CVR lists no current officers for this company.
29 May 2017 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -26 | -82 | -44 | -57 | -45 |
| Result for the year | +17,697 | +21,395 | -3,517 | +19,862 | +19,904 |
| Equity | 117,441 | 129,863 | 121,689 | 135,482 | 147,918 |
| Total assets | 117,471 | 132,479 | 124,357 | 138,169 | 151,962 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -21,081note 1 | -19,736note 1 | -18,500note 1 | -19,072note 1 | -24,916note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | 0%note 3 | -0.1%note 4 | 0%note 4 |
DKK thousands. Annual reports via XBRL.
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 Jun 2024 to 31 May 2025, published 8 Jul 2025
Annual report 2024
1 Jun 2023 to 31 May 2024, published 26 Jun 2024
Annual report 2023
1 Jun 2022 to 31 May 2023, published 4 Jul 2023
Annual report 2022
1 Jun 2021 to 31 May 2022, published 8 Jul 2022
Annual report 2021
1 Jun 2020 to 31 May 2021, published 14 Oct 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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. 22.02.2026 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 46282248 EC Holen 2026 ApS og CVR-nummer 46282221 Holen 2026 ApS.
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.
Aktiver og gæld er overdraget fra CVR-nummer: 38445987 Pindstrup Mosebrug Holding ApS, der samtidigt er opløst.
Kapitalforhøjelsen er besluttet den 29.05.2017.
kr. 105.865,65, indbetalt i værdier, kurs 40.387,00.
Kapitalen udgør herefter kr. 155.865,65.
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. 29.05.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 38445685 Langeskov Finerværk Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 29.05.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 40.387,00, fuldt indbetalt.
Bestyrelse:
Elisabeth Hanne Rantzau, (formand), 7140 Stouby, den 29.05.2017, Caroline Louise Rantzau Høegh-Guldberg, 1324 København K, den 29.05.2017, Therese Rantzau Quistgaard, 5620 Glamsbjerg, den 29.05.2017, Bettina Elisabeth Rantzau, 7140 Stouby, den 29.05.2017, Carl Johan Ulrik Rantzau, 1127 København K, den 29.05.2017.
Direktion:
Elisabeth Hanne Rantzau, 7140 Stouby, den 29.05.2017.
Selskabet tegnes af bestyrelsesformanden eller af den samlede bestyrelse..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 29.05.2017.
Første regnskabsår:
01.10.2016 - 31.05.2017.
Regnskabsår:
01.06 - 31.05.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1022491500Rosenvoldvej 21, 7140 Stouby
