HOLDINGSELSKABET AF 30/01 1978 ApS (CVR 83326212) Company Profile

Ownership

Johnny Sigfred Kristensen
66.7% to under 90% of capital and votesnotified 15 Oct 1997since 2 May 1997

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

Former owners (1)

Kamilla Zol Sommer
5% to under 10% of capital and votes15 Oct 1997 to 5 Jul 2018

Owned Companies

1 Danish company.

EXEDRA A/S
SubsidiaryCVR 14125671100% of capital and votes

Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 30/01 1978 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 (4)

Koncenton Vejle P/S
CVR 4078027010% to under 15% of capital and votes21 Jan 2020 to 18 Nov 2025
BTH ApS
CVR 295410785% to under 10% of capital and votes20 Apr 2007 to 31 Dec 2020
Koncenton Vejle Komplementaranpartsselskab
CVR 4077979510% to under 15% of capital and votes21 Jan 2020 to 2 Mar 2020
INMENTIC CHECKER SYSTEMS A/S
CVR 18289695100% of capital and votes17 Jan 1995 to 13 Aug 2019

People

Current (1)

Johnny Sigfred KristensenExecutive board since 2 Jan 1978

Former (9)

Jørgen Ejner MarcussenExecutive board 2 Jan 1978 to 23 Jul 1993, Board of directors 2 Jan 1978 to 23 Jul 1993
Erik KlitgaardExecutive board 2 Jan 1978 to 23 Jul 1993, Board of directors 2 Jan 1978 to 23 Jul 1993
Bo Allan FogtmannExecutive board 2 Jan 1978 to 22 Jun 1994
Kamilla Zol SommerExecutive board 2 Jan 1978 to 30 Apr 1996
Palle DyreBoard of directors 2 Jan 1978 to 23 Jul 1993
Gotfred StallknechtBoard of directors 2 Jan 1978 to 30 Jun 1988
Ole Møller AndreasenAuditor 2 Jan 1978 to 23 Jul 1993
John FormsgaardAuditor 2 Jan 1978 to 30 Jun 1997
BJ-REVISIONAuditor 1 Oct 2000 to 28 Feb 2002

Network

Roles Over Time

Johnny Sigfred Kristensen: Executive board, 2 Jan 1978 to today.

2 Jan 1978 to 5 Nov 2026.

Former (9)

BJ-REVISION: Auditor, 1 Oct 2000 to 28 Feb 2002.
John Formsgaard: Auditor, 2 Jan 1978 to 30 Jun 1997.
Kamilla Zol Sommer: Executive board, 2 Jan 1978 to 30 Apr 1996.
Bo Allan Fogtmann: Executive board, 2 Jan 1978 to 22 Jun 1994.
Jørgen Ejner Marcussen: Executive board, 2 Jan 1978 to 23 Jul 1993; Board of directors, 2 Jan 1978 to 23 Jul 1993.
Erik Klitgaard: Executive board, 2 Jan 1978 to 23 Jul 1993; Board of directors, 2 Jan 1978 to 23 Jul 1993.
Palle Dyre: Board of directors, 2 Jan 1978 to 23 Jul 1993.
Ole Møller Andreasen: Auditor, 2 Jan 1978 to 23 Jul 1993.
Gotfred Stallknecht: Board of directors, 2 Jan 1978 to 30 Jun 1988.

2 Jan 1978 to 5 Nov 2026.

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

Network

Headcount

EmployeesFTE

2000, annual: 1 employee, 0 FTE

Show as Table

Registry headcount, 1997 to 2000, oldest left to newest right
Period	1997	1998	2000
Employees	12	12	1
FTE	12	8	0
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 1997 to 2000.

Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-145	-261	-211	-182	-307
Operating profit	-242	-370	-320	-291	-417
Result for the year	+1,070	-1,773	-1,878	+520	-2,208
Equity	21,788	20,015	18,137	17,657	14,566
Total assets	31,748	30,794	29,277	26,470	24,444
Employees (average)	1	0	Not reported	Not reported	1
Credit metrics (Dandex calculations)
EBITDA	-145	-261	-211	-182	-307
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 2}	Not reported^{note 2}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-7,389	-3,733	-7,642	-7,078	-4,191
ROIC (afkast af investeret kapital)	-1.3%	-1.9%^{note 3}	-2.4%^{note 3}	-2.7%	-3.1%^{note 3}
Capex (investeringer i anlægsaktiver)	0^{note 4}	506^{note 4}	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}

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).

1 no average employee figure for the year before
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 Dandex estimate: capex from the balance sheet change plus D&A
5 disposals exceed investment

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 30 Mar 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 7 Feb 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 4 Mar 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 17 Jan 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 28 Feb 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 6 Nov 2019
Purpose (Formål): Selskabets formål er at drive handel, service og eventuel anden virksomhed med tilknytning til EDB-branchen.since 17 Feb 2014
Audit opted out (Revision fravalgt): Nosince 2 Jan 1978
Articles of association last changed (Seneste vedtægtsdato): 17 Feb 2014
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 21 Oct 2015
Dissolution warning (Opløsningstrussel): 2 Apr 2014
Financial year change (Omlægning af regnskabsår): 1 May 1993 to 30 Sep 1994

Share Capital

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

17 Feb 2014203,770 DKK+3,770
2 May 1997200,000 DKK+120,000
30 Aug 198780,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

15 Dec 2023
Audit change
Revision:
Fratrådte:
SR REVISION GODKENDT REVISIONSAKTIESELSKAB, den 12.12.2023.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Stockholmsgade 45, 2100 København Ø, den 12.12.2023.
27 May 2020
Audit change
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.05.2020.
Tiltrådte:
CVR-NR. 19536890 SR REVISION GODKENDT REVISIONSAKTIESELSKAB, Stensbjergvej 11, 4600 Køge, den 27.05.2020.
6 Nov 2019
Other
Selskabet tegnes af en direktør..
10 Jul 2018
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.07.2018.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 04.07.2018.
23 Apr 2014
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 23.04.2014.
2 Apr 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26108632 LOKAL REVISORERNE STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 18.03.2014.
19 Feb 2014
Capital change Other
Vedtægter ændret:
17.02.2014.
Kapitalforhøjelse:
kr. 3.770,00 indbetalt ved konvertering af gæld, kurs 16.578,24.
Kapitalen udgør herefter kr. 203.770,00.
3 Dec 2012
Other
Ny adresse:
Herstedøstervej 27-29, postboks 124, 2620 Albertslund.
28 Feb 2002
Audit change
Revision:
Udtrådt af revisionen:
BJ-REVISION.
Indtrådt i revisionen:
PETER HVIID STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Peter Josephsen, Karen Blixens vej 8, 2960 Rungsted Kyst.
28 Feb 2002
Audit change
Revision:
Udtrådt af revisionen:
PETER HVIID STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Lokal Revisorerne, 2970 Hørsholm.

Show 9 more

10 Oct 2000
Audit change
Revision:
Udtrådt af revisionen:
REVISORGÅRDEN KØGE I/S, den 01.10.2000.
Indtrådt i revisionen:
BJ-REVISION, 2100 København Ø, den 01.10.2000.
15 Oct 1997
Audit change
Revision:
Udtrådt af revisionen:
John Formsgaard.
Indtrådt i revisionen:
Revisorgården Køge I/S Statsautoriserede Revisorer, 4600 Køge.
23 Jul 1997
Capital change Other
Vedtægter ændret:
02.05.1997.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
20 May 1996
Other People change
Direktion:
Udtrådt af direktionen:
Kamilla Schøller Jakobsen.
6 Jul 1994
People change Audit change Other
Vedtægter ændret:
17.06.1994.
Slettet binavn: UNICOM FINANS ApS (HOLDINGSELSKABET AF 30/01 1978 ApS).
Direktion:
Udtrådt af direktionen:
Bo Allan Fogtmann.
Show the full announcement
Indtrådt i direktionen:
Frisør Kamilla Schøller Jakobsen.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Preben Larsen.
Indtrådt i revisionen:
Statsaut. revisor John Formsgaard, 4000 Roskilde.
6 Sep 1993
Other People change Address change
Vedtægter ændret:
22.07.1993.
Nyt navn:
HOLDINGSELSKABET AF 30/01 1978 ApS
Ny adresse:
Herstedøstervej 27-29, 2620 Albertslund
Show the full announcement
Ny kommune:
Albertslund
Nye binavne:
UNICOM FINANS ApS (HOLDINGSELSKABET AF 30/01 1978 ApS) INMENTIC FINANCE ApS (HOLDINGSELSKABET AF 30/01 1978 ApS)
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Dyre, Erik Klitgaard, Jørgen Ejner Marcussen
Direktion:
Udtrådt af direktionen:
Erik Klitgaard, Jørgen Ejner Marcussen
Indtrådt i direktionen:
Direktør Bo Allan Fogtmann, Direktør Johnny Sigfred Kristensen
Selskabet tegnes af en diretør.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Ole Møller Andreasen
Indtrådt i revisionen:
Revisionsfirmaet Preben Larsen Statsaut. revisorer, 1023 København K
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.05.1993 - 30.09.1994
14 Nov 1988
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Gotfred Stallknecht
Indtrådt i bestyrelsen:
Civiløkonom Palle Dyre
15 Sep 1987
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Adolf Heden
24 Sep 1985
New company
REG.NR. ApS26716
NAVN: CARL MEIER ApS
ADRESSE: Toldbodgade 35, 1253 København K
Stiftelsesdato:
02.01.1978
Seneste vedtægtsdato:
Show the full announcement
18.01.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Landsretssagfører Christian Adolf Heden, 2830 Virum, Skibsfører Erik Klitgaard, Skibsfører Jørgen Ejner Marcussen, Skibsfører Gotfred Stallknecht
Direktion:
Skibsfører Erik Klitgaard, Skibsfører Jørgen Ejner Marcussen
Selskabet tegnes af direktionen eller af den
samlede be- styrelse
Revision:
Scan-Revision I/S, St. Kongensgade 77, 3 1264 København K
Første regnskabsår:
02.01.1978 - 30.04.1979
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Herstedøstervej 27
2620 Albertslund
Albertslund Municipality
CVR record last changed: 7 Sep 2026
Data read: 5 Nov 2026

Production Units

3 registered in CVR.

INMENTIC APS
P-number 1002668320Herstedøstervej 27, 2620 Albertslund
INMENTIC APS
P-number 1004525487Viengevej 6, 8240 Risskov
HOLDINGSELSKABET AF 30/01 1978 ApS
P-number 100688493127, 9999 Ukendt

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies