CVR 46282221Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)StoubyFounded 22 Feb 2026
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 Holen 2026 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
-151.4K
DKK, annual report 2026
Result
-189.3K
DKK, annual report 2026
Equity
14.8M
DKK, annual report 2026
Elisabeth Hanne Rantzau25% to under 33.3% of capital and votes, since 22 Feb 2026
Caroline Louise Rantzau Høegh-Guldberg20% to under 25% of capital and votes, since 22 Feb 2026
and 2 moreElisabeth Hanne Rantzausince 22 Feb 2026
25% to under 33.3% of capital and votessince 22 Feb 2026
20% to under 25% of capital and votessince 22 Feb 2026
20% to under 25% of capital and votessince 22 Feb 2026
20% to under 25% of capital and votessince 22 Feb 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
22 Feb 2026 to 5 Nov 2026.
| Metric | 2026 |
|---|---|
| Gross profit | -151 |
| Result for the year | -189 |
| Equity | 14,821 |
| Total assets | 22,489 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -22,489note 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).
Annual report 2026
1 Jun 2025 to 31 May 2026, published 13 Jul 2026
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
1 registration, 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 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. 22.02.2026 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 38682881 Holen 2017 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 22.02.2026.
Kapital:
kr. 155.865,64.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 155.865,64 til kurs 13.374,34, fuldt indbetalt.
Bestyrelse:
Elisabeth Hanne Rantzau, (formand), den 22.02.2026, Caroline Louise Rantzau Høegh-Guldberg, den 22.02.2026, Therese Rantzau Quistgaard, den 22.02.2026, Bettina Elisabeth Rantzau, den 22.02.2026, Carl Johan Ulrik Rantzau, den 22.02.2026.
Direktion:
Elisabeth Hanne Rantzau, den 22.02.2026.
Selskabet tegnes af bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 22.02.2026.
Første regnskabsår:
01.06.2025 - 31.05.2026.
Regnskabsår:
01.06 - 31.05.
Formål:
Selskabets formål er at investere og eje kapitalandele i andre selskaber samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1032162963Rosenvoldvej 21, 7140 Stouby
