ZACHO HOLDING ApS (CVR 53623417) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Anders Carl Zacho
100% of capital and votes4 May 1985 to 7 Sep 2018

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (13)

Anders Carl ZachoExecutive board 4 May 1985 to 7 Sep 2018, Board of directors 4 May 1985 to 17 Jan 2008
Carl Johannes Sahlholdt ZachoExecutive board 4 May 1985 to 16 Jun 1998, Board of directors 4 May 1985 to 18 Sep 2006
Poul Steen MørupBoard of directors 16 Jun 1998 to 23 Dec 1999
Poul Wentzer LichtBoard of directors 4 May 1985 to 2 Nov 1987
Leif NørgaardBoard of directors 4 May 1985 to 14 Oct 1991
Michael Sahlholdt ZachoBoard of directors 4 May 1985 to 2 Aug 1995
Poul Erik BækBoard of directors 4 May 1985 to 2 Nov 1987
Jens Kodbøl JørgensenBoard of directors 4 May 1985 to 20 Dec 1995
Lars Robert BirkBoard of directors 4 May 1985 to 3 Sep 1990
Henrik Niebuhr-JørgensenBoard of directors 4 May 1985 to 18 Dec 1989
Marie ZachoBoard of directors 4 May 1985 to 20 Jun 1990
Astrid MoeskjærBoard of directors 4 May 1985 to 16 Jun 1998
Richard ÅkerblomBoard of directors 4 May 1985 to 20 Dec 1995

Roles over time

Former (13)

Anders Carl Zacho: Executive board, 4 May 1985 to 7 Sep 2018; Board of directors, 4 May 1985 to 17 Jan 2008.
Carl Johannes Sahlholdt Zacho: Executive board, 4 May 1985 to 16 Jun 1998; Board of directors, 4 May 1985 to 18 Sep 2006.
Poul Steen Mørup: Board of directors, 16 Jun 1998 to 23 Dec 1999.
Astrid Moeskjær: Board of directors, 4 May 1985 to 16 Jun 1998.
Jens Kodbøl Jørgensen: Board of directors, 4 May 1985 to 20 Dec 1995.
Richard Åkerblom: Board of directors, 4 May 1985 to 20 Dec 1995.
Michael Sahlholdt Zacho: Board of directors, 4 May 1985 to 2 Aug 1995.
Leif Nørgaard: Board of directors, 4 May 1985 to 14 Oct 1991.
Lars Robert Birk: Board of directors, 4 May 1985 to 3 Sep 1990.
Marie Zacho: Board of directors, 4 May 1985 to 20 Jun 1990.
Henrik Niebuhr-Jørgensen: Board of directors, 4 May 1985 to 18 Dec 1989.
Poul Wentzer Licht: Board of directors, 4 May 1985 to 2 Nov 1987.
Poul Erik Bæk: Board of directors, 4 May 1985 to 2 Nov 1987.

4 May 1985 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2003, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 2001 to 2003, oldest left to newest right
Period	2001	2002	2003
Employees	1	1	0
FTE	1	1	1
Series	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2003.

Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Operating profit	-81	-30	-20	-21	-20
Result for the year	+2	+443	+215	-167	+297
Equity	3,113	3,456	3,370	2,903	2,999
Total assets	3,128	3,567	3,436	2,918	3,015
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 6 Jul 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 12 Sep 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 31 Aug 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 12 Sep 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 23 Sep 2013
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For ZACHO HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af direktionen.12 Oct 2009 to 7 Sep 2018
Purpose (formål): Selskabets formål er formueforvaltning12 Oct 2009 to 7 Sep 2018
Audit opted out (revision fravalgt): No10 Feb 2000 to 7 Sep 2018
Articles of association last changed (seneste vedtægtsdato): 12 Oct 2009until 7 Sep 2018
Financial year change (omlægning af regnskabsår): 1 Jan 1987 to 30 Jun 1987until 7 Sep 2018

Share capital

Each registered value from the day it took effect, newest first.

23 Dec 1999DKK 125,000-375,000
16 Jun 1998DKK 500,000-1,000,000
27 Dec 1993DKK 1,500,000+500,000
14 Oct 1991DKK 1,000,000-555,000
20 Jun 1990DKK 1,555,000+859,144
20 Mar 1989DKK 695,856-954,144

Earlier values (2)

17 Oct 1988DKK 1,650,000-500,000
30 Aug 1987DKK 2,150,000Earliest in CVR

Mergers and demergers

7 Sep 2018
Merger (fusion), as the ceasing company (ophørende selskab)
- MOVIAN AZ ApSCVR 29608199, continuing company, active

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, none in the last 5 years; latest 23 Dec 1999
Address changes: None recorded
Status changes: 1 in all, none in the last 5 years; latest 7 Sep 2018
Auditor changes: None recorded

Names (navne)

23 Dec 1999 to 7 Sep 2018
ZACHO HOLDING ApS
5 Nov 1993 to 22 Dec 1999
ZACHO HOLDING A/S
21 Jun 1990 to 4 Nov 1993
ZACHO STRIK A/S
3 Nov 1987 to 20 Jun 1990
CARL ZACHO LEASING A/S
4 May 1985 to 2 Nov 1987
ZACHO STRIK A/S

Addresses (adresser)

4 May 1985 to 7 Sep 2018
Sjællandsgade 12, 7400 Herning

Statuses (virksomhedsstatus)

7 Sep 2018 to 7 Sep 2018
Dissolved after merger (opløst efter fusion)
4 May 1985 to 6 Sep 2018
Active (normal)

Audit firms (revision)

4 May 1985 to 7 Sep 2018
Partner Revision statsautoriseret revisionsaktieselskab
4 May 1985 to 20 Jun 1990
COLDING & PEDERSEN REVISIONSAKTIESELSKAB

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

4 Oct 2018
Merger or demerger completed
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 d. 07.09.2018 opløst ved fusion med CVR-nummer: 29608199 MOVIAN AZ ApS.
13 Oct 2009
Other
Vedtægter ændret:
12.10.2009.
28 Aug 2009
Other
Vedtægter ændret:
24.08.2009.
17 Jan 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Carl Zacho, den 17.01.2008.
19 Sep 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Johannes Sahlholdt Zacho, den 18.09.2006.
10 Feb 2000
People change Capital change Other Conversion
Vedtægter ændret:
23.12.1999.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 120,00.
Kapitalnedsættelse besluttet og gennemført 23.12.1999 til dækning af underskud kr. 500.000,00 til kurs 100,00.
Selskabet er omdannet til et ApS med CVR-nr 53623417.
Show the full announcement
NAVN: ZACHO HOLDING ApS.
ADRESSE: Sjællandsgade 12, 7400 Herning.
Kommune:
Herning.
Kapital kr. 125.000,00.
Bestyrelse:
Direktør Anders Carl Zacho, Direktør Carl Johannes Sahlholdt Zacho.
Direktion:
Direktør Anders Carl Zacho.
Selskabet tegnes af direktionen.
Revision:
Partner Revision, Statsautoriserede Revisorer, 7400 Herning.
Regnskabsår:
01.07 - 30.06.
10 Sep 1998
People change Address change Capital change Other
Vedtægter ændret:
16.06.1998.
Ny adresse:
Sjællandsgade 12, 7400 Herning.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 2.500,00.
Show the full announcement
Kapitalnedsættelse besluttet og gennemført 16.06.1998 til dækning af underskud kr. 1.010.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Astrid Moeskjær, den 16.06.1998.
Indtrådt i bestyrelsen:
Direktør Poul Steen Mørup, den 16.06.1998.
Direktion:
Udtrådt af direktionen:
Carl Johannes Sahlholdt Zacho, den 16.06.1998.
Indtrådt i direktionen:
Direktør Anders Carl Zacho.
22 Jan 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Richard Åkerblom, Jens Kodbøl Jørgensen.
Direktion:
Udtrådt af direktionen:
Anders Carl Zacho.
1 Sep 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Sahlholdt Zacho.
13 Jan 1994
Capital change
Vedtægter ændret:
13.12.1993.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.

Show 15 more

15 Nov 1993
Other Address change
Vedtægter ændret:
27.10.1993.
Nyt navn:
ZACHO HOLDING A/S
Ny adresse:
Birk Møllevej 2, Birk, 7400 Herning
25 Mar 1993
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jens Kodbøl Jørgensen
19 Jun 1992
People change
Direktion:
Indtrådt i direktionen:
Direktør Anders Carl Zacho
13 Nov 1991
People change Capital change
Vedtægter ændret:
24.09.1991.
Kapitalforhøjelse:
kr. 920.000,00 indbetalt kontant, kurs 110,0
Kapitalnedsættelse besluttet og gennemført 24.09.1991 til dækning af underskud kr. 1.475.000,00 til kurs 100,0
Kapitalen udgør herefter kr. 1.000.000,00
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Nørgaard
Indtrådt i bestyrelsen:
Direktør Richard Åkerblom, Regnskabschef Astrid Moeskjær
11 Sep 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Robert Birk
17 Jul 1990
People change Other Capital change
Vedtægter ændret:
01.06.1990.
Nyt navn:
ZACHO STRIK A/S
Kapitalforhøjelse:
kr. 859.144,00 indbetalt kontant, kurs 133,0
Show the full announcement
Kapitalen udgør herefter kr. 1.555.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Astrid Moeskjær, Marie Zacho
Indtrådt i bestyrelsen:
Direktør Lars Robert Birk, Administrerende direktør Leif Nørgaard, Direktør Anders Carl Zacho, Direktør Michael Sahlholdt Zacho
Revision:
Udtrådt af revisionen:
COLDING & PEDERSEN REVISIONSAKTIESELSKAB
Indtrådt i revisionen:
Partner Revision Statsautoriserede Revisorer A/S, Thrigesvej 3, 7430 Ikast
19 Feb 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Robert Birk, Henrik Niebuhr-Jørgensen, Anders Carl Zacho
Indtrådt i bestyrelsen:
Regnskabschef Astrid Egebæk, Fru Marie Zacho
27 Sep 1989
Other
Vedtægter ændret:
12.06.1989
Kapitalnedsættelse besluttet 02.03.1989 er gennemført 12.06.1989
Kapitalen udgør herefter kr. 695.856,00
28 Apr 1989
Other
Ny adresse:
Birk Møllevej 2, Hammerum, 7400 Herning
Kapitalnedsættelse besluttet: 02.03.1989 med udbetaling til aktionærer kr. 954.144,00 til kurs 490,0
28 Apr 1989
Other
Vedtægter ændret:
30.03.1989
Kapitalnedsættelse besluttet 03.10.1988 er gennemført 30.03.1989
Opdeling i kapitalklasser er ophævet
Kapitalen udgør herefter kr. 1.650.000,00
Revision:
Show the full announcement
Udtrådt af revisionen:
JENS PEDERSEN & CO REVISIONS-AKTIESELSKAB
Indtrådt i revisionen:
COLDING & PEDERSEN REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning
30 Jan 1989
Other
Vedtægter ændret:
03.10.1988
Kapitalnedsættelse besluttet: 03.10.1988 med udbetaling til aktionærer kr. 500.000,00 til kurs 440,0,
Klasser:
B kr. 500.000,00
22 Feb 1988
Other
Vedtægter ændret:
16.10.1987
Nyt navn:
CARL ZACHO LEASING A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Poul Erik Bæk, Poul Wentzer Licht
Indtrådt i bestyrelsen:
Produktionschef Lars Robert Birk, Salgschef Henrik Niebuhr-Jørgensen, Direktør Anders Carl Zacho
Direktion:
Udtrådt af direktionen:
Anders Carl Zacho
Indtrådt i direktionen:
Direktør Carl Johannes Sahlholt Zacho
22 Feb 1988
Other
Vedtægter ændret:
08.12.1987
Regnskabsår ændret til:
01.07 - 30.06
Omlægningsperiode:
01.01.1987 - 30.06.1987
26 Oct 1987
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Pedersen
Indtrådt i bestyrelsen:
Direktør Poul Erik Bæk
2 Oct 1986
New company
Stiftelsesdato:
04.05.1985
Seneste vedtægtsdato:
04.05.1985
Kapital:
kr. 2.150.000,00
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 1.650.000,00, B kr. 500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 2.150.000,00 til kurs 100,0
Bestyrelse:
Advokat Poul Wentzer Licht, 7400 Herning, Fabrikant Jørgen Pedersen, 7400 Herning, Fabrikant Carl Johannes Sahlholt Sacho
Direktion:
Direktør Anders Carl Zacho
Selskabet tegnes af tre medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
JENS PEDERSEN & CO REVISIONS-AKTIESELSKAB, Mindegade 1, 7400 Herning
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Sjællandsgade 12
7400 Herning
Herning Municipality
CVR record last changed: 10 Feb 2026
Data read: 14 Nov 2026

Production units

2 registered in CVR.

ZACHO HOLDING A/S
P-number 100663395112, 9999 Ukendt
ZACHO HOLDING ApS
P-number 1004730423Sjællandsgade 12, 7400 Herning

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

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Who is behind it

Dandex estimates

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units