HOLDINGSELSKABET AF 23. SEPTEMBER 1933 ApS
CVR 49818718Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HolteFounded 23 Mar 1973
Employees
1
Annual report 2025, average
Gross profit
-26,3K
DKK, annual report 2025
Result
-26,7K
DKK, annual report 2025
Equity
-2M
DKK, annual report 2025
Who Is Behind It
- Owners
MOLLY1 ApSCVR 30708342, 100% of votes, since 1 Oct 2014
WIND AF 30. APRIL 2012 ApSCVR 34486808, 33,3% to under 50% of capital, since 22 Dec 2020
and 1 more- Ultimate controller
- Bent Ole Neubertthrough MOLLY1 ApS, a Dandex estimate, owner-managed
- Director
Bent Ole Neubertsince 23 Dec 1996
Equity was negative at 30 Sep 2025: -2M DKK. Dandex estimate, computed 19 Oct 2026.
Ownership
- WIND AF 30. APRIL 2012 ApS
CVR 3448680833,3% to under 50% of capitalsince 22 Dec 2020
- MOLLY1 ApS
CVR 30708342100% of votessince 1 Oct 2014
- FIKS-IT Holding ApS
CVR 4197789233,3% to under 50% of capitalsince 22 Dec 2020
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 MOLLY1 ApS, since 25 Jun 2007
Capital100%Votes100%Holding company
CVR 30708342Private limited company (ApS)
Holds 100% of votes in HOLDINGSELSKABET AF 23. SEPTEMBER 1933 ApS, since 20 May 2021
CapitalNot registeredVotes100%This company
HOLDINGSELSKABET AF 23. SEPTEMBER 1933 ApS
CVR 49818718
Owned Companies
8 Danish companies, which own 1 more one level down.
- Ejendomsselskabet Nordtyskland Nr. 11 A/S
CVR 4233416233,3% to under 50% of capital and votes
- Core Bolig X Investoraktieselskab Nr. 15
CVR 4175996825% to under 33,3% of capital and votes
- Core Bolig X Kommanditaktieselskab
CVR 406482165% to under 10% of capital and votes
- Core Bolig X Kommanditaktieselskab
- Core Bolig X Investoraktieselskab Nr. 18
CVR 4179795925% to under 33,3% of capital and votes
- Core Bolig X Investoraktieselskab Nr. 9
CVR 4085650125% to under 33,3% of capital and votes
- Ejendomsselskabet Nordtyskland Nr. 12 A/S
CVR 4233413825% to under 33,3% of capital and votes
- Core Bolig X Investoraktieselskab Nr. 17
CVR 4179386420% to under 25% of capital and votes
- Ejendomsselskabet Nordtyskland Nr. 19 A/S
CVR 4233458810% to under 15% of capital and votes
- EJENDOMSAKTIESELSKABET GENTOFTE SØPARK
CVR 251360125% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 23. SEPTEMBER 1933 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
People
Current (1)
- Bent Ole NeubertExecutive board since 23 Dec 1996
Former (4)
- Niels Alva-JørgensenExecutive board 23 Mar 1973 to 23 Dec 1996, Board of directors 23 Mar 1973 to 13 Mar 1989
- Ida Elisabeth Alva-JørgensenBoard of directors 23 Mar 1973 to 13 Mar 1989
- Henrik Ludvig DyssellBoard of directors 23 Mar 1973 to 13 Mar 1989
- Statsaut.revisor Aage Hansen LundAuditor 23 Mar 1973 to 1 Oct 2007
Network
Roles Over Time
Former (4)
- Statsaut.revisor Aage Hansen Lund: Auditor, 23 Mar 1973 to 1 Oct 2007.
- Niels Alva-Jørgensen: Executive board, 23 Mar 1973 to 23 Dec 1996; Board of directors, 23 Mar 1973 to 13 Mar 1989.
- Ida Elisabeth Alva-Jørgensen: Board of directors, 23 Mar 1973 to 13 Mar 1989.
- Henrik Ludvig Dyssell: Board of directors, 23 Mar 1973 to 13 Mar 1989.
23 Mar 1973 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -19 | -27 | -34 | -29 | -26 |
| Result for the year | -561 | -180 | -1.662 | -12.187 | -27 |
| Equity | -361 | -541 | 10.255 | -1.932 | -1.959 |
| Total assets | 92.141 | 100.270 | 112.033 | 102.807 | 107.764 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 27 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 1 Apr 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 29 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 24 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 16 Mar 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Dronningholmsvej 10
2840 Holte
Rudersdal Municipality - CVR record last changed
- 6 Mar 2026
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- HOLDINGSELSKABET AF 23 SEPTEMBER 1933
P-number 1004310887Dronningholmsvej 10, 2840 Holte
- HOLDINGSELSKABET AF 23. SEPTEMBER 1933 ApS
P-number 100659808413, 9999 Ukendt
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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