CVR 82531912Private limited company (ApS)Finansielle holdingselskaber (642110)Secondary industries: Administrations- og kontorserviceaktiviteter (821000)Aarhus CFounded 16 Sep 1977
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 YNF 296 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 DandexEmployees
1
CVR registry, 2024
Gross profit
-88K
DKK, annual report 2025
-196.9K on 2024
Result
+15.9M
DKK, annual report 2025
Equity
161.7M
DKK, annual report 2025
MRAP Holding ApSCVR 39245345, 20% to under 25% of capital, 66.7% to under 90% of votes, since 15 Nov 2019
YNF Holding AG66.7% to under 90% of capital, 20% to under 25% of votes, since 23 Nov 2011
Mads Richard Aggerholm Pedersensince 21 Dec 2020
CVR 3924534520% to under 25% of capital, 66.7% to under 90% of votesclass A,Bsince 15 Nov 2019
66.7% to under 90% of capital, 20% to under 25% of votesclass Bsince 23 Nov 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3375286520% to under 25% of capital, 66.7% to under 90% of votesclass A, Bnotified 15 Nov 201923 May 2011 to 15 Nov 2019
Ultimate controller
Mads Richard Aggerholm Pedersen
Holds 100% of votes in Villa Holding ApS, since 8 Oct 2019
Holding company
CVR 40863540Private limited company (ApS)
Holds 100% of capital and votes in MRAP Holding ApS, since 2 Jul 2024
Holding company
CVR 39245345Private limited company (ApS)
Holds 20% to under 25% of capital and 66.7% to under 90% of votes in YNF 296 ApS, since 15 Nov 2019
This company
YNF 296 ApS
CVR 82531912
5 Danish companies.
SubsidiaryCVR 70447010100% of capital and votes
SubsidiaryCVR 25171705100% of capital and votes
SubsidiaryCVR 28695721100% of capital and votes
SubsidiaryCVR 13921474100% of capital and votes
SubsidiaryCVR 25172051100% of capital and votes
Found by searching the CVR owner register (ejerregister) for YNF 296 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 12580290100% of capital and votes24 Jun 1996 to 25 Feb 2020
3 May 2005 to 4 Nov 2026.
16 Sep 1977 to 4 Nov 2026.
Sep 2024, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2009 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009; monthly Aug 2016 to Sep 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2024, published 20 Nov 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -398 | -296 | -696 | 109 | -88 |
| Operating profit | -1,138 | -1,016 | -1,276 | -251 | -88 |
| Result for the year | +13,180 | +17,890 | +5,407 | +6,613 | +15,864 |
| Equity | 145,297 | 163,186 | 168,593 | 175,206 | 161,703 |
| Total assets | 326,485 | 365,536 | 390,421 | 498,495 | 503,259 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | -180.8% |
| EBITDA | -1,138 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,911 | -3,183 | -284 | -67,713 | 3,988 |
| ROIC (afkast af investeret kapital) | -0.6%note 3 | -0.5%note 3 | -0.6%note 3 | -0.1% | -0.1%note 3 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 98,741 | 50,168 | 58,300 | 48,397 | 112,470 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 8 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Anne Dorte Niebuhr, den 07.08.2024.
Tiltrådte:
Mads Richard Aggerholm Pedersen, den 07.08.2024.
Direktion:
Fratrådte:
Anne Dorte Niebuhr, den 07.08.2024.
Tiltrådte:
Mads Richard Aggerholm Pedersen, den 07.08.2024.
Bestyrelse:
Fratrådte:
Mads Richard Aggerholm Pedersen, den 20.06.2022.
Tiltrådte:
Anne Dorte Niebuhr, den 20.06.2022.
Direktion:
Fratrådte:
Mads Richard Aggerholm Pedersen, den 20.06.2022.
Tiltrådte:
Anne Dorte Niebuhr, den 20.06.2022.
Bestyrelse:
Fratrådte:
Jens Richard Pedersen, den 21.12.2020, Mads Richard Aggerholm Pedersen, (formand), den 21.12.2020.
Tiltrådte:
Claus Hedegaard Eriksen, (formand), den 21.12.2020, Mads Richard Aggerholm Pedersen, den 21.12.2020.
Direktion:
Fratrådte:
Jens Richard Pedersen, den 21.12.2020.
Tiltrådte:
Mads Richard Aggerholm Pedersen, den 21.12.2020.
Bestyrelse:
Fratrådte:
Steffen Ebdrup, (formand), den 01.05.2019.
Tiltrådte:
Mads Richard Aggerholm Pedersen, (formand), den 01.05.2019.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
Vedtægter ændret:
25.05.2010.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 30.06.2005.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 30.06.2005.
Vedtægter ændret:
29.05.2007.
Kapitalnedsættelse besluttet 29.05.2007 er gennemført 22.10.2007.
Kapitalen udgør herefter kr. 190.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 19.000,00, B-anparter kr. 171.000,00.
Kapitalnedsættelse besluttet 29.05.2007 med udbetaling til anpartshavere kr. 10.000,00 til kurs 50.000,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Klasser:
A-anparter kr. 1.000,00, B-anparter kr. 9.000,00.
Vedtægter ændret:
07.10.2005.
Kapitalen er opdelt i klasser:
A-anparter kr. 20.000,00, B-anparter kr. 180.000,00.
Bestyrelse:
Tiltrådt som formand:
Steffen Ebdrup, den 03.05.2005.
Udtrådt af bestyrelsen:
Uffe Thorbjørn Berregård Baller, den 03.05.2005.
Indtrådt i bestyrelsen:
Adm. direktør Niels-Erik Heede Jensen, den 03.05.2005.
Revision:
Udtrådt af revisionen:
ASKGAARD OLESEN, STATSAUTORISEREDE REVISORER.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 8100 Århus C.
Vedtægter ændret:
24.06.1996.
Kapitalforhøjelse:
kr. 71.200,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Herluf Simomsen.
Indtrådt i revisionen:
ASKGAARD OLESEN, STATSAUTORISEREDE REVISORER, 8100 Århus C.
Vedtægter ændret:
03.06.1994.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.1993 - 31.12.1993.
Ny adresse:
c/o Hotel Royal Store Torv 4, 8000 Århus C
Vedtægter ændret:
30.06.1993.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Uffe Thorbjørn Berregård Baller, Advokat Steffen Ebdrup, Direktør Peter Elgaard, Direktør Jens Richard Pedersen
Selskabet tegnes af bestyrelsens medlemmer
hver for sig eller af en direktør alene
Ny adresse:
c/o K/S Centerbyg Studsgade 31, 8000 Århus C
Vedtægter ændret:
04.06.1991.
Kapitalforhøjelse:
kr. 48.800,00 indbetalt i værdier, kurs 100,0
Kapitalen udgør herefter kr. 128.800,00
Regnskabsår ændret til:
01.05 - 30.04
Omlægningsperiode:
04.05.1991 - 30.04.1992
REG.NR. ApS22949
NAVN: YNF 296 ApS
ADRESSE: c/o advokat C. Søgaard-Christensen, Sct. Clemens Torv 15, 8000 Århus C
Stiftelsesdato:
16.09.1977
Seneste vedtægtsdato:
26.05.1983
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Jens Richard Pedersen
Selskabet tegnes af en direktør alene
Revision:
Statsaut. revisor Herluf Simomsen, 8000 Århus C
Første regnskabsår:
16.09.1977 - 04.05.1978
Regnskabsår:
01.05 - 04.05
1 registered in CVR.
P-number 1002648825Store Torv 4, 8000 Aarhus C