Familien Smith Holding ApS
CVR 41026502Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HesselagerFounded 6 Dec 2019
Revenue
0
DKK, annual report 2025
Result
+3,1M
DKK, annual report 2025
Equity
7,6M
DKK, annual report 2025
Who Is Behind It
- Owners
TSP Smith Holding ApSCVR 40211373, 66,7% to under 90% of capital and votes, since 6 Dec 2019
PSJ Smith Holding ApSCVR 41023929, 10% to under 15% of capital and votes, since 6 Dec 2019
and 1 more- Ultimate controller
- Tove Smith Nikolajsenthrough TSP Smith Holding ApS, a Dandex estimate, owner-managed
- Director
Tove Smith Nikolajsensince 6 Dec 2019
Ownership
- TSP Smith Holding ApS
CVR 4021137366,7% to under 90% of capital and votessince 6 Dec 2019
- PSJ Smith Holding ApS
CVR 4102392910% to under 15% of capital and votessince 6 Dec 2019
- SSJ Smith Holding ApS
CVR 4102436410% to under 15% of capital and votessince 6 Dec 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
Holds 100% of capital and votes in TSP Smith Holding ApS, since 31 Oct 2018
Capital100%Votes100%Holding company
CVR 40211373Private limited company (ApS)
Holds 66,7% to under 90% of capital and votes in Familien Smith Holding ApS, since 6 Dec 2019
Capital66,7% to under 90%Votes66,7% to under 90%This company
Familien Smith Holding ApS
CVR 41026502
Owned Companies
1 Danish company.
- PROMAX INDUSTRIES ApS
CVR 2810366220% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for Familien Smith Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- PT.SUR INTERNATIONAL ApS
CVR 3646888220% to under 25% of capital and votes6 Dec 2019 to 3 Nov 2022
People
Current (1)
- Tove Smith NikolajsenExecutive board since 6 Dec 2019
Founders (3)
- PSJ Smith Holding ApSFounded 6 Dec 2019, holds a current role
- SSJ Smith Holding ApSFounded 6 Dec 2019, holds a current role
- TSP Smith Holding ApSFounded 6 Dec 2019, holds a current role
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Network
Roles Over Time
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | 0 | 0 |
| Operating profit | -10 | -9 | -17 | -34 | -18 |
| Result for the year | +1.036 | +2.845 | +2.057 | +2.793 | +3.076 |
| Equity | 2.368 | 4.654 | 5.245 | 5.740 | 7.557 |
| Total assets | 7.942 | 10.422 | 11.209 | 11.918 | 11.640 |
| Employees (average) | 0 | 0 | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Sunderupvej 4
5874 Hesselager
Svendborg Municipality - CVR record last changed
- 7 Jul 2025
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Familien Smith Holding ApS
P-number 1025354598Sunderupvej 4, 5874 Hesselager
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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