CVR 40454896Private limited company (ApS)Administrations- og kontorserviceaktiviteter (821000)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)JuelsmindeFounded 16 Apr 2019
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 AFVJ 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
2
CVR registry, Dec 2025
Gross profit
-158K
DKK, annual report 2024
Result
+343.1M
DKK, annual report 2024
Equity
1.1B
DKK, annual report 2024
Alan Nissen25% to under 33.3% of capital, 100% of votes, until 5 Feb 2026
Frederikke Pontoppidan Nissen25% to under 33.3% of capital, until 5 Feb 2026
and 2 moreAlan Nissenuntil 5 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, 100% of votesclass A og Bnotified 16 Dec 202516 Apr 2019 to 5 Feb 2026
25% to under 33.3% of capitalclass B30 Apr 2019 to 5 Feb 2026
25% to under 33.3% of capitalclass B30 Apr 2019 to 5 Feb 2026
25% to under 33.3% of capitalclass B30 Apr 2019 to 5 Feb 2026
AFVJ Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AFVJ 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 4475377466.7% to under 90% of capital and votes10 Apr 2024 to 5 Feb 2026
CVR 39443589100% of capital and votes30 Sep 2021 to 5 Feb 2026
CVR 30606566100% of capital and votes16 Apr 2019 to 5 Feb 2026
CVR 3913951015% to under 20% of capital and 66.7% to under 90% of votes27 Nov 2025 to 5 Feb 2026
CVR 4483656425% to under 33.3% of capital and votes30 Sep 2024 to 5 Feb 2026
CVR 29790965100% of capital and votes30 Sep 2021 to 5 Feb 2026
CVR 4234627620% to under 25% of capital and votes8 Apr 2022 to 5 Feb 2026
CVR 3864745825% to under 33.3% of capital and 20% to under 25% of votes29 Apr 2019 to 1 Nov 2024
CVR 43645692100% of capital and votes15 Nov 2022 to 1 Dec 2023
CVR lists no current officers for this company.
Dec 2025, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 2 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 2 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2025 to Dec 2025.
Latest Dec 2025, published 23 Feb 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -43 | -75 | -80 | -68 | -158 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +5,274 |
| Result for the year | +2,867 | +37,142 | -13,841 | +89,519 | +343,142 |
| Equity | 678,663 | 715,796 | 701,956 | 791,475 | 1,134,617 |
| Total assets | 678,682 | 715,815 | 702,514 | 791,540 | 1,135,466 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6note 1 | -2note 1 | -1note 1 | -1note 1 | -309,683note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 3 | 0%note 2 | 0%note 3 | 0.7%note 1 |
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 2024
1 Jan 2024 to 31 Dec 2024, published 26 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 May 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 05.02.2026 opløst ved fusion med CVR-nummer: 30606566 Nissen Family Group A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30606566 Nissen Family Group A/S (fortsættende), der tillige driver virksomhed under navnene Advanced Cooling A/S og CVR-nummer: 40454896 AFVJ Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30606566 Nissen Family Group A/S og CVR-nummer: 40454896 AFVJ Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
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: 40454926 ANTB Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 16.12.2025
Kapitalforhøjelsen er besluttet den 16.12.2025.
kr. 88.000,00, indbetalt ved spaltning, kurs 4.005,80.
Kapitalen udgør herefter kr. 388.000,00.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.11.2024.
Tiltrådte:
CVR-NR. 37543128 Roesgaard Godkendt Revisionspartnerselskab, Sønderbrogade 16, 8700 Horsens, den 15.11.2024.
Ny adresse: Tønballevej 1, Snaptun, 7130 Juelsminde
Ny kommune: Hedensted
Vedtægter ændret: 16.01.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2019 - 31.12.2019
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. 16.04.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 35532595 ANTB HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 16.04.2019.
Kapital:
kr. 300.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 300.000,00 til kurs 216.465,70, fuldt indbetalt.
Direktion:
Alan Nissen, den 16.04.2019.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 16.04.2019.
Første regnskabsår:
01.05.2018 - 30.04.2019.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at fungere som holdingselskab og i øvrigt drive investerings- og finansieringsvirksomhed.
1 registered in CVR.
P-number 1024628783Tønballevej 1, 7130 Juelsminde
