HOLDINGSELSKABET AF 30/01 1978 ApS
CVR 83326212Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AlbertslundFounded 2 Jan 1978
Employees
1
CVR registry, 2000
Gross profit
-307,4K
DKK, annual report 2025
Result
-2,2M
DKK, annual report 2025
Equity
14,6M
DKK, annual report 2025
Who Is Behind It
- Owner
Johnny Sigfred Kristensen66,7% to under 90% of capital and votes, since 2 May 1997
- Director
Johnny Sigfred Kristensensince 2 Jan 1978
Ownership
- Johnny Sigfred Kristensen
66,7% to under 90% of capital and votessince 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
CVR 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
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 19 Oct 2026.
Financials
| 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 |
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 30 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 7 Feb 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 4 Mar 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 17 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 28 Feb 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Herstedøstervej 27
2620 Albertslund
Albertslund Municipality - CVR record last changed
- 7 Sep 2026
- Data read
- 19 Oct 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
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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