CVR 45487539Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Tranbjerg JFounded 19 Mar 2025
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 Alexander 1 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
-225K
DKK, annual report 2026
Result
+12.2M
DKK, annual report 2026
Equity
28.7M
DKK, annual report 2026
John Alexander Jensen66.7% to under 90% of capital, 100% of votes, since 19 Mar 2025
Christina Hold20% to under 25% of capital, since 20 Dec 2025
and 1 moreJohn Alexander Jensensince 19 Mar 2025
66.7% to under 90% of capital, 100% of votesclass A, Bnotified 27 Mar 2026since 19 Mar 2025
20% to under 25% of capitalclass Bsince 20 Dec 2025
5% to under 10% of capitalclass Bsince 27 Mar 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 2 more one level down.
SubsidiaryCVR 30895908100% of capital and votes
CVR 4256841425% to under 33.3% of capital and votes
CVR 26869617100% of capital and votes
CVR 20039906100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Alexander 1 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 | 2025 | 2026 |
|---|---|---|
| Gross profit | -42 | -225 |
| Operating profit | Not reported | -225 |
| Result for the year | +1,369 | +12,167 |
| Equity | 12,876 | 28,723 |
| Total assets | 14,129 | 30,417 |
| Employees (average) | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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 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: 46072030 Alexander B1 Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 20.12.2025
Nyt navn: Alexander 1 Holding ApS
Kapitalforhøjelsen er besluttet den 20.12.2025.
kr. 26.418,00, indbetalt ved fusion, kurs 49.676,51. kr. 23.582,00, indbetalt ved fusion, kurs 46.087,30.
Kapitalen udgør herefter kr. 100.000,00.
Kapitalen er opdelt i klasser.
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. 19.03.2025 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 36954973 Alexander 1 Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 19.03.2025.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 23.813,00, fuldt indbetalt.
Direktion:
John Alexander Jensen, den 19.03.2025.
Selskabet tegnes af én direktør.
Første regnskabsår:
01.05.2024 - 30.04.2025.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at eje kapitalandele i datterselskaber og associerede selskaber samt investering og anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1031182677Trankær Vænge 17, 8310 Tranbjerg J
No other current company drawn.
No other current company drawn.
