CVR 87390217Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)GillelejeFounded 29 Jun 1979
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 PLUS HOLDING 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
Result
-1.8M
DKK, annual report 2025
Equity
6M
DKK, annual report 2025
Lis Boye Hermansen50% to under 66.7% of capital and votes, since 1 Sep 2019
Susan Boye Grymer Fals20% to under 25% of capital and votes, since 20 Jul 2007
and 1 moreKenneth Boye Nygaard Hermansensince 13 May 2019
50% to under 66.7% of capital and votesclass A, Bsince 1 Sep 2019
20% to under 25% of capital and votesclass A,Bsince 20 Jul 2007
20% to under 25% of capital and votesclass A,Bsince 20 Jul 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesclass A,Bnotified 1 Sep 201920 Jul 2007 to 1 Sep 2019
4 Danish companies, which own 3 more one level down.
SubsidiaryCVR 43763652100% of capital and votes
Subsidiary or joint ventureCVR 4381425750% to under 66.7% of capital and votes
CVR 441273775% to under 10% of capital and votes
CVR 432771385% to under 10% of capital and votes
CVR 4312521433.3% to under 50% of capital and votes
CVR 438142575% to under 10% of capital and votes
CVR 373675085% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for PLUS HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41525185100% of capital and votes16 Jul 2020 to 21 Jan 2026
CVR 43694413100% of capital and votes8 Dec 2022 to 21 Jun 2023
CVR 31773504100% of capital and votes1 Oct 2008 to 7 Jul 2022
CVR 20894644100% of capital and votes1 Oct 2008 to 20 May 2016
29 Jun 1979 to 8 Nov 2026.
Jul 2024, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | 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 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 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 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 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 | 0 | 0 | 0 | 0 | 0 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to Jul 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2024, published 21 Sep 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -260 | -233 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | Not reported | -1,051 | -296 | -94 |
| Result for the year | +3,928 | -6,797 | -9,058 | -719 | -1,793 |
| Equity | 29,457 | 19,659 | 9,102 | 7,773 | 5,981 |
| Total assets | 32,713 | 24,661 | 9,277 | 7,853 | 6,060 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -28,702 | -18,946 | -8,900 | -6,049note 1 | -4,513note 1 |
| ROIC (afkast af investeret kapital) | -67.1%note 2 | -78.3%note 3 | -179.2%note 4 | -24%note 5 | -4.6%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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 16.05.2023
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.05.2023.
Vedtægter ændret: 07.12.2022
Nyt navn: PLUS HOLDING ApS
Slettede binavne: PLUS FOOD ApS, SUPER PLUS ApS
Revision:
Fratrådte:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 16.08.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Fændediget 13, 4600 Køge, den 16.08.2021.
Ny adresse: c/o Kenneth Hermansen, Solkrogen 6A, 3250 Gilleleje
Ny kommune: Gribskov
Vedtægter ændret: 16.07.2020
Slettet binavn: Plus Ejendomme ApS
Ny adresse: c/o Kenneth Hermansen, Lindegårds Alle 7, 3550 Slangerup
Ny kommune: Frederikssund
Vedtægter ændret: 13.05.2019
Direktion:
Fratrådte:
Lis Boye Hermansen, den 13.05.2019.
Tiltrådte:
Kenneth Boye Nygaard Hermansen, den 13.05.2019.
Formål ændret: Selskabets formål er at fungere som holdingselskab og at drive investeringsvirksomhed samt at udføre de ak-tiviteter, som ledelsen finder forbundet hermed.
Ny adresse: c/o Lis Boye Hermansen, Rønnebærhaven 15, 3500 Værløse
Direktion:
Fratrådte:
Knud Krogh Hermansen, den 08.05.2018.
Tiltrådte:
Lis Boye Hermansen, den 08.05.2018.
Vedtægter ændret: 02.06.2016
Nyt binavn: Plus Ejendomme ApS
Ny adresse:
c/o Knud Hermsnsen, Rønnebærhaven 15, 3500 Værløse.
Ny kommune:
Furesø.
Vedtægter ændret:
21.11.2012.
Ny adresse:
Hans Olriks Vej 1, 3220 Tisvildeleje.
Ny kommune:
Gribskov.
Nye binavne:
KNUD HERMANSEN ApS, PLUS FOOD ApS, PRIMA MATTHÆUSGADE ApS, SUPER PLUS ApS.
Vedtægter ændret:
21.12.2011.
Ny adresse:
c/o SuperVare A/S, Smedeland 15, 2600 Glostrup.
Ny kommune:
Albertslund.
Vedtægter ændret:
28.05.2003.
Ny adresse:
Matthæusgade 50, 1666 København V.
Ny kommune:
København.
Ny adresse:
c/o Prima Supermarked, Smallegade 1, 2000 Frederiksberg.
Ny adresse:
c/o Prima Supermarked, Finsensvej 14, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
27.02.1996.
Ny adresse:
c/o Prima Supermarked, Matthæusgade 50, 1666 København V.
Ny kommune:
København.
Vedtægter ændret:
27.10.1993.
Kapitalforhøjelse:
kr. 170.000,00 indbetalt kontant, kurs 380,00,
Klasser:
A kr. 170.000,00
Kapitalen udgør herefter kr. 200.000,00
Kapitalen er opdelt i klasser:
A kr. 173.000,00, B kr. 27.000,00
Vedrørende den under 03.05.1993 registrerede ændring for
Reg.nr. ApS36139 PLUS FINANS & ADMINISTRATION ApS meddeles, at vedtægtsdatoen er registreret forkert. Selskabets vedtægter er ændret den: 14.04.1993
Vedtægter ændret:
14.04.1992.
Omlægningsperiode:
01.07.1991 - 31.12.1992
Vedtægter ændret:
21.12.1992
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.07.1992 - 31.12.1992
Revision:
Udtrådt af revisionen:
Revisorinteressentskabet, statsautoriserede revisorer
Indtrådt i revisionen:
Revisionsfirmaet Lops & Brandt, 2000 Frederiksberg
Vedtægter ændret:
11.07.1988
Nyt navn:
PLUS FINANS & ADMINISTRATION ApS
REG.NR. ApS36139
NAVN: HERMANSENS NH MARKED ApS
ADRESSE: Blåkildevej 2, 2630 Tåstrup
Stiftelsesdato:
29.06.1979
Seneste vedtægtsdato:
17.09.1979
Kapital:
kr. 30.000,00
Kapitalen er opdelt i klasser:
A kr. 3.000,00, B kr. 27.000,00
Indbetalingsmåde:
kontant/i værdier kr. 30.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
Revisorinteressentskabet, statsautoriserede revisorer, Gothersgade 135, 1123 København K
Første regnskabsår:
01.01.1979 - 30.06.1980
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1002770254Solkrogen 6, 3250 Gilleleje
No other current company drawn.
No other current company drawn.
