CVR 45055620Private limited company (ApS)Køb og salg af egen fast ejendom (681100)RødovreFounded 4 Sep 2024
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 Holst-Andersen Ejendomme 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
53.9K
DKK, annual report 2026
Result
+8.5K
DKK, annual report 2026
Equity
45.8K
DKK, annual report 2026
Holst-Andersen Holding ApSCVR 39557290, 50% to under 66.7% of capital and votes, since 1 Jul 2025
Boll Holding Ordrup ApSCVR 34738769, 33.3% to under 50% of capital and votes, since 1 Jul 2025
Eva Marie Holst-Andersensince 4 Sep 2024
Stefan Boll Johansensince 4 Sep 2024
CVR 3473876933.3% to under 50% of capital and votessince 1 Jul 2025
CVR 3955729050% to under 66.7% of capital and votessince 1 Jul 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21856738100% of capital and votesnotified 12 Aug 20254 Sep 2024 to 1 Jul 2025
Ultimate controller
Holds 100% of capital and votes in Holst-Andersen Holding ApS, since 1 May 2018
Holding company
CVR 39557290Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in Holst-Andersen Ejendomme ApS, since 1 Jul 2025
This company
Holst-Andersen Ejendomme ApS
CVR 45055620
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Sep 2024 to 5 Nov 2026.
4 Sep 2024 to 5 Nov 2026.
| Metric | 2025 | 2026 |
|---|---|---|
| Gross profit | -4 | 54 |
| Result for the year | -3 | +9 |
| Equity | 37 | 46 |
| Total assets | 40 | 2,005 |
| Employees (average) | 0 | 0 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -39note 1 | -50note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -39note 1 | 1,277note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2025 covers 10 months (4 Sep 2024 to 30 Jun 2025). Changes against it compare periods of different length.
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).
Holst-Andersen Ejendomme ApS har en Z'-Score på 0.75 (nødlidende zone). Virksomheden viser tegn på økonomisk pres baseret på regnskabsdata.
Signal, a Dandex estimate. Lapses 23 Mar 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 5 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 skal hermed meddele, at der den 02.10.2025 er foretaget ændringer i selskabets legale og reelle ejerforhold samt i selskabets ophørte legale ejerforhold.
Ændringerne vedrører dato for erhvervelse og afhændelse af ejerandele, stemmerettigheder samt særlige ejerforhold ved indirekte besiddelser.
Vedtægter ændret: 12.08.2025
Nyt navn: Holst-Andersen Ejendomme ApS
Bestyrelse:
Fratrådte:
Eva Marie Holst-Andersen, den 12.08.2025, Amanda Frydendahl Boll Johansen, den 12.08.2025, Boris Boll Johansen, den 12.08.2025, Hans Boll Johansen, den 12.08.2025, Stefan Boll Johansen, den 12.08.2025.
Selskabet tegnes af en direktør.
Formål ændret: Selskabets formål er at købe, besidde, udleje og sælge fast ejendom.
Vedtægter ændret: 05.12.2024
Første regnskabsår: 04.09.2024 - 30.06.2025
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør
Regnskabsår ændret til: 01.07 - 30.06
Vedtægter ændret: 12.09.2024
Stiftelsesdato: 04.09.2024.
Seneste vedtægtsdato: 04.09.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 21856738 FRYDENDAHL BOLIG A/S, Slotsherrensvej 215, 2610 Rødovre, den 04.09.2024.
Bestyrelse:
Eva Marie Holst-Andersen, den 04.09.2024, Amanda Frydendahl Boll Johansen, den 04.09.2024, Boris Boll Johansen, den 04.09.2024, Hans Boll Johansen, den 04.09.2024, Stefan Boll Johansen, den 04.09.2024.
Direktion:
Eva Marie Holst-Andersen, den 04.09.2024, Stefan Boll Johansen, den 04.09.2024.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Knud Højgaards Vej 9, 2860 Søborg, den 04.09.2024.
Første regnskabsår:
04.09.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at erhverve ejendommen matr.nr. 6fm Nyrup By, Tikøb beliggende Egeskovvej 12, 3490 Kvistgård.
1 registered in CVR.
P-number 1030639754Slotsherrensvej 215, 2610 Rødovre
