CVR 38806629Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HaarbyFounded 28 Apr 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 Pia Graff 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
1
Annual report 2026, average
Gross profit
-16.2K
DKK, annual report 2026
Result
+4.8M
DKK, annual report 2026
Equity
28M
DKK, annual report 2026
Pia Graff Kristensen100% of capital and votes, since 1 May 2017
Pia Graff Kristensensince 9 Aug 2017
100% of capital and votessince 1 May 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 1 May 201728 Apr 2017 to 1 May 2017
1 Danish company.
CVR 2774770133.3% to under 50% of capital and 5% to under 10% of votes
Found by searching the CVR owner register (ejerregister) for Pia Graff Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -14 | -16 | -13 | -23 | -16 |
| Result for the year | +1,149 | +3,382 | +5,779 | +6,493 | +4,835 |
| Equity | 11,140 | 13,222 | 18,501 | 24,871 | 28,006 |
| Total assets | 11,147 | 13,228 | 18,536 | 24,923 | 28,197 |
| Employees (average) | 0 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,883note 2 | -7,242note 2 | -9,344note 2 | -11,846note 2 | -13,643note 2 |
| ROIC (afkast af investeret kapital) | -0.3%note 3 | -0.2%note 4 | -0.1%note 4 | -0.2%note 4 | -0.1%note 4 |
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 2026
1 Jul 2025 to 30 Jun 2026, published 2 Oct 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 16 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 24 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 9 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 16 Nov 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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Ungersbjerge 9, Ungersbjerge, 5683 Haarby
Direktion:
Fratrådte:
Benny Graff Mortensen, den 09.08.2017.
Tiltrådte:
Pia Graff Kristensen, den 09.08.2017.
Ny adresse: Birkevej 54, Brylle, 5690 Tommerup
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. 28.04.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 27746926 BENNY GRAFF MORTENSEN HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 28.04.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 8.164,80, fuldt indbetalt.
Direktion:
Benny Graff Mortensen, 5690 Tommerup, den 28.04.2017.
Selskabet tegnes af en direktør alene..
Revision:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 28.04.2017.
Første regnskabsår:
01.07.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at være holdingselskab samt af drive handels-, investerings og konsulentvirksomhed og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022689238Ungersbjerge 9, 5683 Haarby
