CVR 40454926Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)JuelsmindeFounded 16 Apr 2019
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 ANTB 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
6
Annual report 2024, average
Revenue
2.8M
DKK, annual report 2024
-26.9% on 2023
Result
+212.3M
DKK, annual report 2024
Equity
2.3B
DKK, annual report 2024
Alan Nissen100% of capital and votes, until 16 Dec 2025
Alan Nissenuntil 16 Dec 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesclass A, B16 Apr 2019 to 16 Dec 2025
ANTB Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ANTB 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 3843091210% to under 15% of capital and votes16 Apr 2019 to 23 Dec 2025
CVR 3060656625% to under 33.3% of capital and 100% of votes16 Apr 2019 to 16 Dec 2025
CVR 3913951025% to under 33.3% of capital and 100% of votes27 Nov 2025 to 16 Dec 2025
CVR lists no current officers for this company.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 3,874 | 2,833 |
| Gross profit | 2,955 | -4,096 | Not reported | Not reported | Not reported |
| Operating profit | -5,539 | +206,679 | -114,387 | +147,839 | +272,263 |
| Result for the year | +72,986 | +178,120 | -84,222 | +128,328 | +212,268 |
| Equity | 1,937,103 | 2,110,913 | 2,013,636 | 2,138,910 | 2,341,682 |
| Total assets | 2,013,190 | 2,117,991 | 2,095,247 | 2,220,024 | 2,381,173 |
| Employees (average) | 6 | 3 | 3 | 3 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reported | Not reported | n.m.note 2 | -26.9% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 3,816.2% | 9,610.4% |
| EBITDA | -4,106 | 206,714 | -114,375 | 148,095 | 273,217 |
| EBITDA margin | Not reported | Not reported | Not reported | 3,822.8% | 9,644.1% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -50% | 0% | 0% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,747,186 | -1,907,889 | -1,709,288 | -1,906,460 | -2,232,699note 3 |
| Gearing, NIBD / EBITDA | n.m.note 4 | Net cash | n.m.note 4 | Net cash | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | -1.4% | 81.9% | -35.2%note 5 | 47.4% | 124.9%note 3 |
| Capex (investeringer i anlægsaktiver) | 8,794 | 41,958 | 15,743 | 81,768 | 8,997 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | 2,110.7% | 317.6% |
| FCFF / EBITDA (pengestrømskonvertering) | n.m.note 4 | -41.9% | n.m.note 4 | 28.6% | 18.7% |
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. Group figures (koncern).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 Jun 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 24 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.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
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.
5 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. 16.12.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 40454896 AFVJ Holding ApS og CVR-nummer 46119452 ANTB Holding ApS.
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 173.984,30, 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 1024628791Tønballevej 1, 7130 Juelsminde
