CVR 43966529Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)BjertFounded 31 Mar 2023
CVR holds no employment figures for this company.
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 ADSchelander 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 DandexGross profit
17K
DKK, annual report 2025
Result
+5.3M
DKK, annual report 2025
Equity
23.5M
DKK, annual report 2025
Anne Dorthe Haaning Schelander100% of capital and votes, since 31 Mar 2023
Anne Dorthe Haaning Schelandersince 31 Mar 2023
100% of capital and votessince 31 Mar 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies.
SubsidiaryCVR 30360060100% of capital and votes
SubsidiaryCVR 18314002100% of capital and votes
CVR 4510116915% to under 20% of capital and votes
CVR 4567850410% to under 15% of capital and votes
CVR 3007383510% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for ADSchelander Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | -70 | -7 | 17 |
| Operating profit | -70 | -7 | +17 |
| Result for the year | +2,222 | +1,362 | +5,316 |
| Equity | 16,003 | 18,598 | 23,514 |
| Total assets | 16,298 | 19,341 | 23,845 |
| Employees (average) | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4note 1 | -45note 1 | -1,466note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 0%note 3 | 0.1%note 1 |
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).
HEL ApS registered as new owner of ADSchelander Holding ApS — indicates new investment.
Signal, a Dandex estimate. Lapses 9 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende 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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 06.05.2026
Nyt navn: ADSchelander Holding ApS
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 37557277 ADSchelander Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 16.12.2024
Kapitalforhøjelsen er besluttet den 16.12.2024.
kr. 4.444,00, indbetalt ved fusion, kurs 30.495,30.
Kapitalen udgør herefter kr. 44.444,00.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 18.10.2023.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 39, 1., 6000 Kolding, den 18.10.2023.
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. 31.03.2023 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 25771559 JHA HOLDING 2001 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 31.03.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 34.452,13, fuldt indbetalt.
Direktion:
Anne Dorthe Haaning Schelander, den 31.03.2023.
Selskabet tegnes af direktionen
Revision:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 31.03.2023.
Første regnskabsår:
01.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er drive virksomhed med handel og investering og dermed beslægtet virksomhed,samt holdingvirksomhed
1 registered in CVR.
P-number 1029192347Engdraget 5, 6091 Bjert
