CVR 38936409Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HornsletFounded 14 Sep 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 1974 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
198K
DKK, annual report 2025
-87.4% on 2024
Result
-121.7K
DKK, annual report 2025
Equity
1.2M
DKK, annual report 2025
Morten Hart Johansen Holding ApSCVR 29324700, 100% of capital and votes, since 31 May 2024
Morten Hart Johansensince 31 May 2024
CVR 29324700100% of capital and votessince 31 May 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31591996100% of capital and votesnotified 31 May 202415 Sep 2017 to 31 May 2024
Ultimate controller
Holds 100% of capital and votes in Morten Hart Johansen Holding ApS, since 23 Jan 2006
Holding company
Morten Hart Johansen Holding ApS
CVR 29324700Private limited company (ApS)
Holds 100% of capital and votes in 1974 ApS, since 31 May 2024
This company
1974 ApS
CVR 38936409
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 112 | 188 | 132 | 1,571 | 198 |
| Operating profit | +102 | +178 | +122 | +1,571 | Not reported |
| Result for the year | +70 | +124 | +80 | +1,095 | -122 |
| Equity | 335 | 319 | 279 | 1,294 | 1,172 |
| Total assets | 1,731 | 1,717 | 1,703 | 8,152 | 8,445 |
| Employees (average) | 1 | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -41.6% | 67.3% | -29.7% | 1,089.6% | -87.4% |
| EBITDA | 112 | 188 | 132 | 1,571 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | -100% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 845 | 756 | 667 | -6 | -291note 3 |
| Gearing, NIBD / EBITDA | 7.5x | 4x | 5.1x | Net cash | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 5.9% | 12.3% | 9.4% | 109.3% | 14.2%note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 0note 5 | 5,000note 6 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 930 | 901 | 956 | 3,646 | 3,648note 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. 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 8 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Feb 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Vedtægterne er yderligere ændret
Vedtægter ændret: 28.08.2025
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.08.2025.
Vedtægter ændret: 28.08.2025
Nyt navn: 1974 ApS
Vedtægter ændret: 31.05.2024
Ny adresse: c/o Morten Hart Johansen Holding ApS, Tendrup Møllevej 29, 8543 Hornslet
Direktion:
Fratrådte:
Bjarne Pedersen, den 31.05.2024.
Tiltrådte:
Morten Hart Johansen, den 31.05.2024.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 31.05.2024.
Ny adresse: c/o Bjarne Pedersen, Søren Møllersvej 28, Følle, 8410 Rønde
Første regnskabsperiode: 14.09.2017-31.12.2018.
Stiftelsesdato: 14.09.2017.
Virkningsdato: 15.09.2017.
Seneste vedtægtsdato: 14.09.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 50.000,00 til kurs 126,08, fuldt indbetalt.
Stifter:
CVR-NR. 31591996 BLYP EJENDOMME ApS, Ellekærparken 15, 8543 Hornslet, den 15.09.2017.
Direktion:
Bjarne Pedersen, den 15.09.2017.
Selskabet tegnes af 1 direktør alene.
Første regnskabsår:
15.09.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er investering i samt salg og udlejning af fast ejendom og hermed forbundne aktiviteter eller hermed beslægtet virksomhed
1 registered in CVR.
P-number 1022841544Tendrup Møllevej 29, 8543 Hornslet
