ARBOREA DANIA HOLDING ApS
CVR 60899916Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HorsensFounded 21 Jan 1977
Employees
0
CVR registry, 2000
Gross profit
-27,3K
DKK, annual report 2025
Result
-599,7K
DKK, annual report 2025
Equity
454K
DKK, annual report 2025
Who Is Behind It
- Owner
Poul Erik Andersen90% to under 100% of capital and votes, since 22 Jan 1977
- Director
Poul Erik Andersensince 21 Jan 1977
Ownership
- Poul Erik Andersen
90% to under 100% of capital and votessince 22 Jan 1977
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Owned Companies
2 Danish companies.
- ARBOREA DANIA 1997 ApS
CVR 20039175100% of capital and votes
- LiMssa ApS
CVR 41361638100% of capital and votes
Found by searching the CVR owner register (ejerregister) for ARBOREA DANIA HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (3)
- ACCESS A/S
CVR 13364583100% of capital and votes1 Jul 1989 to 20 May 2026
- ARBOREA DANIA LEASING A/S
CVR 20041633100% of capital and votes1 Feb 1997 to 15 Mar 2022
- ØSTJYSK INVEST HORSENS HOLDING A/S
CVR 1999457025% to under 33,3% of capital and votes1 Jan 2015 to 27 Sep 2016
People
Current (1)
- Poul Erik AndersenExecutive board since 21 Jan 1977
Former (5)
- Rosa Ketty Agnethe FranzenExecutive board 21 Jan 1977 to 5 Dec 1990
- Niels Vagn JessenBoard of directors 21 Jan 1977 to 31 May 1996
- Annie Elisabeth AndersenBoard of directors 21 Jan 1977 to 14 Apr 2026
- Lise Grønning AffaneBoard of directors 3 Aug 2001 to 14 Apr 2026
- Hans Erik AndersenBoard of directors 31 May 1996 to 3 Aug 2001
Network
Roles Over Time
- Poul Erik Andersen: Executive board, 21 Jan 1977 to today; Board of directors, 21 Jan 1977 to 14 Apr 2026.
21 Jan 1977 to 20 Oct 2026.
Former (5)
- Annie Elisabeth Andersen: Board of directors, 21 Jan 1977 to 14 Apr 2026.
- Lise Grønning Affane: Board of directors, 3 Aug 2001 to 14 Apr 2026.
- Hans Erik Andersen: Board of directors, 31 May 1996 to 3 Aug 2001.
- Niels Vagn Jessen: Board of directors, 21 Jan 1977 to 31 May 1996.
- Rosa Ketty Agnethe Franzen: Executive board, 21 Jan 1977 to 5 Dec 1990.
21 Jan 1977 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -21 | -21 | -24 | -23 | -27 |
| Result for the year | +227 | -402 | -232 | +685 | -600 |
| Equity | 1.112 | 710 | 369 | 1.054 | 454 |
| Total assets | 5.557 | 2.371 | 4.423 | 4.877 | 4.284 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 19 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Jan 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Meldrupvej 20
8700 Horsens
Horsens Municipality - CVR record last changed
- 7 Sep 2026
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- ARBOREA DANIA HOLDING ApS
P-number 1002122894Meldrupvej 20, 8700 Horsens
- CISCO HOLDING ApS
P-number 100668482220, 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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