CVR 40823999Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HellerupFounded 9 Jul 2019
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 B. Arp-Hansen Holding A/S, 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
CVR registry, Jul 2026
-4 (-80%) over 12 months
Gross profit
-3.7M
DKK, annual report 2025
Result
+255.1M
DKK, annual report 2025
Equity
1.9B
DKK, annual report 2025
Birger Arp-Hansen100% of capital and votes, since 9 Jul 2019
Sofus Borch Schaufusssince 1 Aug 2026
100% of capital and votessince 9 Jul 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies, which own 2 more one level down.
SubsidiaryCVR 30179226100% of capital and votes
SubsidiaryCVR 30241460100% of capital and votes
SubsidiaryCVR 29537534100% of capital and votes
SubsidiaryCVR 4082398066.7% to under 90% of capital and 100% of votes
CVR 2512830325% to under 33.3% of capital and votes
CVR 2512830310% to under 15% of capital and 15% to under 20% of votes
CVR 54399219100% of capital and votes
Found by searching the CVR owner register (ejerregister) for B. Arp-Hansen Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4570984115% to under 20% of capital and votes18 Jun 2025 to 2 Nov 2026
CVR 40505059100% of capital and votes9 Jul 2019 to 2 Mar 2026
CVR 43962280100% of capital and votes31 Mar 2023 to 16 Feb 2026
CVR 3878638520% to under 25% of capital and votes31 Aug 2019 to 31 Jul 2025
CVR 3304123315% to under 20% of capital and votes22 Jun 2022 to 18 Jun 2025
CVR 41647469100% of capital and votes3 Sep 2020 to 16 Apr 2025
CVR 3898023820% to under 25% of capital and votes31 Aug 2019 to 3 Jul 2024
CVR 4190357020% to under 25% of capital and votes22 Dec 2020 to 3 Jul 2024
CVR 3524213925% to under 33.3% of capital and 33.3% to under 50% of votes9 Jul 2019 to 28 Jun 2024
CVR 3991155825% to under 33.3% of capital and votes9 Jul 2019 to 22 Jun 2023
CVR 4298878250% to under 66.7% of capital and votes31 Jan 2022 to 18 Jan 2023
CVR 3909040620% to under 25% of capital and votes24 Feb 2020 to 1 Mar 2022
31 Oct 2023 to 7 Nov 2026.
9 Jul 2019 to 7 Nov 2026.
Jul 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 5 | 5 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 8 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 5 | 5 | 8 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 8 | 8 | 9 | 10 | 9 | 9 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 10 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 8 | 7 | 7 | 6 | 6 | 5 | 5 | 4 | 4 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 3 | 4 | 5 | 4 | 6 | 5 | 5 | 5 | 5 | 4 | 5 | 7 | 4 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 4 | 5 | 5 | 4 | 5 | 7 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 6 | 8 | 7 | 7 | 7 | 6 | 7 | 5 | 5 | 6 | 6 | 6 | 9 | 6 | 6 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 6 | 5 | 5 | 4 | 4 | 3 | 3 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Oct 2019 to Jul 2026.
Latest Jul 2026, published 22 Sep 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -1,683 | -6,807 | -5,484 | -2,988 | -3,693 |
| Operating profit | -4,571 | -10,106 | -10,991 | -10,374 | -7,888 |
| Result for the year | +26,535 | +88,141 | +146,644 | +102,393 | +255,090 |
| Equity | 1,147,684 | 1,294,038 | 1,571,033 | 1,667,926 | 1,910,116 |
| Total assets | 1,151,777 | 1,299,550 | 1,589,702 | 1,685,293 | 1,924,359 |
| Employees (average) | 5 | 6 | 7 | 5 | 5 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | -9,198 | -10,374 | -7,291 |
| Employee growth (vækst i antal ansatte) | 0% | 20% | 16.7% | -28.6% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -109,859note 2 | -81,283 | -100,171 | -146,461 | -128,321 |
| ROIC (afkast af investeret kapital) | -0.4%note 2 | -0.7%note 3 | -0.6%note 3 | -0.5%note 3 | -0.4%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | 10,565 | 2,532 | 0 |
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. Group figures (koncern).
Annual report 2025
1 Jun 2024 to 31 May 2025, published 16 Oct 2025
Annual report 2024
1 Jun 2023 to 31 May 2024, published 5 Nov 2024
Annual report 2023
1 Jun 2022 to 31 May 2023, published 3 Nov 2023
Annual report 2022
1 Jun 2021 to 31 May 2022, published 1 Nov 2022
Annual report 2021
1 Jun 2020 to 31 May 2021, published 2 Nov 2021
Each registered value from the day it took effect, newest first.
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Thomas Donatzky Jensen, den 04.08.2026, Advokat Karin Muff, den 04.08.2026, Advokat Sofus Borch Schaufuss, (formand), den 04.08.2026.
Tiltrådte:
Thomas Donatzky Jensen, (formand), den 04.08.2026, Advokat Karin Muff, (næstformand), den 04.08.2026, Advokat Sofus Borch Schaufuss, den 04.08.2026.
Direktion:
Fratrådte:
Malene Hvid Wieslander, den 01.08.2026.
Tiltrådte:
Advokat Sofus Borch Schaufuss, den 01.08.2026.
Bestyrelse:
Fratrådte:
Birger Arp-Hansen, den 13.10.2025.
Direktion:
Fratrådte:
Birger Arp-Hansen, den 13.10.2025.
Tiltrådte:
Malene Hvid Wieslander, den 13.10.2025.
Bestyrelse:
Fratrådte:
Catharine Nancy Wakabari Stevner Simon Arp-Hansen, den 30.07.2025, Thomas Donatzky Jensen, (formand), den 30.07.2025, Malene Hvid Wieslander, den 30.07.2025.
Tiltrådte:
Thomas Donatzky Jensen, den 30.07.2025, Advokat Karin Muff, den 30.07.2025, Advokat Sofus Borch Schaufuss, (formand), den 30.07.2025.
Revision:
Fratrådte:
Kreston CM Statsautoriseret Revisions interessentskab, den 11.09.2024.
Tiltrådte:
CVR-NR. 25160037 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Engholm Parkvej 8, 3450 Allerød, den 11.09.2024.
Bestyrelse:
Fratrådte:
Birger Arp-Hansen, (formand), den 31.05.2024, Pernille Lykke Christoffersen, den 31.05.2024, Thomas Donatzky Jensen, (næstformand), den 31.05.2024.
Tiltrådte:
Birger Arp-Hansen, den 31.05.2024, Catharine Nancy Wakabari Stevner Simon Arp-Hansen, den 31.05.2024, Thomas Donatzky Jensen, (formand), den 31.05.2024, Malene Hvid Wieslander, den 31.05.2024.
Direktion:
Fratrådte:
Pernille Lykke Christoffersen, den 31.05.2024.
Tiltrådte:
Birger Arp-Hansen, den 31.05.2024.
Bestyrelse:
Fratrådte:
Carsten Meldgaard Andersen, den 31.10.2023, Jakob Mark Thorsen, (næstformand), den 31.10.2023.
Tiltrådte:
Pernille Lykke Christoffersen, den 31.10.2023, Thomas Donatzky Jensen, (næstformand), den 31.10.2023.
Vedtægter ændret: 27.12.2022
Bestyrelse:
Fratrådte:
Birger Arp-Hansen, den 01.01.2023, Jakob Mark Thorsen, (formand), den 01.01.2023.
Tiltrådte:
Birger Arp-Hansen, (formand), den 01.01.2023, Jakob Mark Thorsen, (næstformand), den 01.01.2023.
Direktion:
Fratrådte:
Birger Arp-Hansen, den 01.01.2023.
Tiltrådte:
Pernille Lykke Christoffersen, den 01.01.2023.
Selskabet tegnes af bestyrelsens formand sammen med en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 40823999
Vedtægter ændret: 26.08.2020
Nyt navn: B. Arp-Hansen Holding A/S
Vedtægter ændret: 21.04.2020
Kapitalforhøjelsen er besluttet den 21.04.2020.
kr. 360.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 134.327,67.
Kapitalen udgør herefter kr. 400.000,00.
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. 09.07.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 28979304 B. Arp-Hansen Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 09.07.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 1.338.242,13, fuldt indbetalt.
Bestyrelse:
Jakob Mark Thorsen, (formand), den 09.07.2019, Carsten Meldgaard Andersen, den 09.07.2019, Birger Arp-Hansen, den 09.07.2019.
Direktion:
Birger Arp-Hansen, den 09.07.2019.
Selskabet tegnes af bestyrelsens formand i forening med et andet bestyrelsesmedlem, af en direktør alene eller af den samlede bestyrelse..
Revision:
CVR-NR. 39463113 Kreston CM Statsautoriseret Revisions interessentskab, Adelgade 15, 1304 København K, den 09.07.2019.
Første regnskabsår:
01.06.2019 - 31.05.2020.
Regnskabsår:
01.06 - 31.05.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt produktion, handel og anden virksomhed, der efter bestyrelsens skøn er forbundet hermed.
1 registered in CVR.
P-number 1025084884Bakkedal 15, 2900 Hellerup
No other current company drawn.
