CVR 40667431Private limited company (ApS)Havfiskeri (031100)HirtshalsFounded 28 May 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 ACB 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 2024, average
Gross profit
-52.8K
DKK, annual report 2024
Result
+25.1M
DKK, annual report 2024
Equity
360.6M
DKK, annual report 2024
Roi Magnusen100% of capital and votes, until 15 Dec 2025
Roi Magnusenuntil 15 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 votes28 May 2019 to 15 Dec 2025
ACB Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ACB 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 4198992020% to under 25% of capital and votes4 Jan 2021 to 15 Dec 2025
CVR 3323960233.3% to under 50% of capital and votes31 Jan 2023 to 15 Dec 2025
CVR 4591897133.3% to under 50% of capital and votes1 Oct 2025 to 15 Dec 2025
CVR 3693664933.3% to under 50% of capital and votes28 May 2019 to 13 Oct 2023
CVR lists no current officers for this company.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -7 | -11 | -73 | -455 | -53 |
| Result for the year | +20,464 | +4,259 | +49,752 | +46,072 | +25,060 |
| Equity | 240,186 | 244,388 | 294,084 | 335,596 | 360,595 |
| Total assets | 240,349 | 244,593 | 298,451 | 425,662 | 454,272 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -21note 1 | -88note 1 | -4,302note 1 | 89,521 | 90,834 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 3 | 0%note 3 | -0.1%note 4 | 0%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 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jun 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.
3 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. 15.12.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 45918688 ACB Holding 2 ApS og CVR-nummer: 45918742 Magnusen Family ApS.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 29.07.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havnegade 18, 9850 Hirtshals, den 29.07.2025.
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. 28.05.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 38291483 Magnusen Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 28.05.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 403.779,34, fuldt indbetalt.
Direktion:
Roi Magnusen, den 28.05.2019.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havnegade 18, 9850 Hirtshals, den 28.05.2019.
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive erhvervsmæssigt fiskeri og dermed beslægtet virksomhed samt at eje kapitalandele i danske selskaber.
1 registered in CVR.
P-number 1024882078Østhavnsvej 10, 9850 Hirtshals
