CVR 38932683Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Esbjerg NFounded 12 Sep 2017
CVR holds no employment figures for this company.
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 Holtec Holding 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 DandexResult
-2M
DKK, annual report 2025
Equity
316.9K
DKK, annual report 2025
Guard Automation Holding ApSCVR 45805026, 66.7% to under 90% of capital and votes, until 9 Oct 2026
SBRJ. Holding ApSCVR 41715049, 15% to under 20% of capital and votes, until 9 Oct 2026
and 1 moreKarl Kristian Sundeuntil 9 Oct 2026
Torgeir Mikkelsenuntil 9 Oct 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2749354850% to under 66.7% of capital and votesnotified 31 Jan 202612 Sep 2017 to 31 Jan 2026
CVR 4093219410% to under 15% of capital and votes1 Mar 2022 to 9 Oct 2026
CVR 4171504915% to under 20% of capital and votes18 Sep 2023 to 9 Oct 2026
CVR 4419844410% to under 15% of capital and votesnotified 31 Jan 202614 Sep 2023 to 31 Jan 2026
CVR 4580502666.7% to under 90% of capital and votes1 Feb 2026 to 9 Oct 2026
Holtec Holding 2017 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holtec Holding 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 16983993100% of capital and votes12 Sep 2017 to 9 Oct 2026
CVR 41228636100% of capital and votes20 Feb 2020 to 12 Mar 2021
CVR 4110727866.7% to under 90% of capital and votes24 Jan 2020 to 24 Mar 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Sep 2017 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | +1,985 | +157 | +6,065 | +1,641 | -1,913 |
| Result for the year | +2,042 | +14 | +5,970 | +1,453 | -2,044 |
| Equity | 9,745 | 7,717 | 7,850 | 3,303 | 317 |
| Total assets | 12,222 | 12,412 | 14,101 | 10,443 | 3,752 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -199note 1 | -178note 1 | 2,965 | 3,707 | 154 |
| ROIC (afkast af investeret kapital) | 12.3%note 1 | 1.4%note 2 | 51.6%note 3 | 14.4%note 3 | -39.9%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,051note 1 | 1,231note 1 | 390 | 5,659 | 3,430 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 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 10 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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 fusion.
Virksomheden er d. 09.10.2026 opløst ved fusion med CVR-nummer: 41228636 Holtec Automatic A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41228636 Holtec Automatic A/S (fortsættende), der tillige driver virksomhed under navnene Holtec Automatic - Syd A/S, HOLTEC AUTOMATIC-VEST A/S, HOLTEC AUTOMATIC - NORD A/S, PM Automation A/S, CVR-nummer: 38932683 Holtec Holding 2017 ApS (ophørende) og CVR-nummer: 16983993 Holtec A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 41228636 Holtec Automatic A/S, CVR-nummer: 38932683 Holtec Holding 2017 ApS og CVR-nummer: 16983993 Holtec A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 02.02.2026
Direktion:
Fratrådte:
Søren Skytte Jensen, den 02.02.2026.
Tiltrådte:
Karl Kristian Sunde, den 02.02.2026, Torgeir Mikkelsen, den 02.02.2026.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 20.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Torvet 2, 6870 Ølgod, den 20.08.2025.
Ny adresse: Sallingsundvej 2, 6715 Esbjerg N
Ny kommune: Esbjerg
Stiftelsesdato: 12.09.2017.
Virkningsdato: 12.09.2017.
Seneste vedtægtsdato: 12.09.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 19.016,66, fuldt indbetalt.
Stifter:
CVR-NR. 27493548 SØREN SKYTTE JENSEN HOLDING ApS, Rønnevænget 38, 6870 Ølgod, den 12.09.2017.
Direktion:
Søren Skytte Jensen, den 12.09.2017.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvet 2, 6870 Ølgod, den 12.09.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i datterselskaber, unoterede selskaber, værdipapirer samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022836915Sallingsundvej 2, 6715 Esbjerg N
