CH AF 1/5 - 1989 ApS (CVR 89686717) company profile

Ownership

Jens Holmegaard
66.7% to under 90% of capital and votesclass Anotified 7 May 2024since 4 Dec 1981
Christian Holmegaard
10% to under 15% of capital and votesclass Anotified 7 May 2024since 15 Jun 2021

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

Owned companies

4 Danish companies.

CH 2 ApS
SubsidiaryCVR 27971660100% of capital and votes
JENS HOLMEGAARD ApS
SubsidiaryCVR 25449231100% of capital and votes
Purgos ApS
CVR 4238262033.3% to under 50% of capital and votes
SHARK SOLUTIONS A/S
CVR 3541347233.3% to under 50% of capital and votes

Found by searching the CVR owner register (ejerregister) for CH AF 1/5 - 1989 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 (1)

BE Shark Holding ApS
CVR 3878094833.3% to under 50% of capital and votes19 Jul 2017 to 20 Jun 2025

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (3)

Jens HolmegaardExecutive board since 2 May 2006, Board of directors since 26 Feb 2026
Peter Skau-AndersenBoard of directors since 26 Feb 2026
Christian HolmegaardBoard of directors since 26 Feb 2026

Former (4)

Christian HolmegaardExecutive board 4 Dec 1981 to 2 May 2006, Board of directors 4 Dec 1981 to 21 Oct 1996
Børge Horn RavnBoard of directors 4 Dec 1981 to 21 Oct 1996
Kurt SchouBoard of directors 4 Dec 1981 to 21 Oct 1996
Erling KarlsenAuditor 4 Dec 1981 to 15 Aug 1991

Network

Roles over time

Jens Holmegaard: Executive board, 2 May 2006 to today; Board of directors, 26 Feb 2026 to today.
Peter Skau-Andersen: Board of directors, 26 Feb 2026 to today.
Christian Holmegaard: Board of directors, 26 Feb 2026 to today.

2 May 2006 to 14 Nov 2026.

Former (4)

Christian Holmegaard: Executive board, 4 Dec 1981 to 2 May 2006; Board of directors, 4 Dec 1981 to 21 Oct 1996.
Børge Horn Ravn: Board of directors, 4 Dec 1981 to 21 Oct 1996.
Kurt Schou: Board of directors, 4 Dec 1981 to 21 Oct 1996.
Erling Karlsen: Auditor, 4 Dec 1981 to 15 Aug 1991.

4 Dec 1981 to 14 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	0	-335	-38	-131	-222
Result for the year	+336	-303	-237	-327	-855
Equity	306,074	364,126	360,225	360,441	372,425
Total assets	308,139	366,817	362,409	370,244	382,061
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For CH AF 1/5 - 1989 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af 1 direktør, af 2 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.since 26 Feb 2026
Purpose (formål): Selskabets formål er udlejning af fast ejendom, eje kapitalandele i associerede virksomheder m.v. og anden dermed i forbindelse stående virksomhedsince 17 Aug 2020
Audit opted out (revision fravalgt): Nosince 31 May 2019
Articles of association last changed (seneste vedtægtsdato): 26 Feb 2026
Share classes (kapitalklasser): Yessince 28 Feb 2020
Financial year change (omlægning af regnskabsår): 1 May 2015 to 31 Dec 2015

Share capital

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

30 Aug 1987DKK 300,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 25 May 1989
Address changes: 3 in all, 1 in the last 5 years; latest 28 Mar 2023At the current address for 3.6 years
Status changes: None recorded
Auditor changes: 6 in all, none in the last 5 years; latest 31 May 2019With the current audit firm for 7.5 years

Names (navne)

25 May 1989 to now
CH AF 1/5 - 1989 ApS
4 Dec 1981 to 24 May 1989
MØRKØV CEMENTVAREFABRIK A/S

Addresses (adresser)

28 Mar 2023 to now
Høgevej 15A, 3400 Hillerød
9 Jan 2015 to 27 Mar 2023
Østergade 20, 3200 Helsinge
28 Jun 2006 to 8 Jan 2015
Katrinedal 7, 4520 Svinninge
4 Dec 1981 to 27 Jun 2006
Slagelsevej 59, 4450 Jyderup

Audit firms (revision)

31 May 2019 to now
NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB
17 Mar 2011 to 18 Sep 2014
Nordkyst Revision I/S
8 Apr 2010 to 17 Mar 2011
Birk Garageudlejning
29 Jun 2009 to 8 Apr 2010
HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
15 Oct 2003 to 29 Jun 2009
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (2)

1 Dec 2000 to 15 Oct 2003
CSV INVEST ApS
4 Dec 1981 to 1 Dec 2000
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

26 Feb 2026
People change
Vedtægter ændret: 26.02.2026
Slettet binavn: KATRINEDAL TENNIS ApS
Bestyrelse:
Tiltrådte:
Christian Holmegaard, den 26.02.2026, Jens Holmegaard, den 26.02.2026, Peter Skau-Andersen, (formand), den 26.02.2026.
Selskabet tegnes af 1 direktør, af 2 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
28 Mar 2023
Address change
Ny adresse: c/o Nordkyst Revision, Høgevej 15A, 3400 Hillerød
Ny kommune: Hillerød
17 Aug 2020
Other
Vedtægter ændret: 07.08.2020
Formål ændret: Selskabets formål er udlejning af fast ejendom, eje kapitalandele i associerede virksomheder m.v. og anden dermed i forbindelse stående virksomhed
7 Aug 2020
Audit change
Revision:
Tiltrådte:
CVR-NR. 37605255 NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB, Østergade 20, 3200 Helsinge, den 31.05.2019.
17 Apr 2020
Capital change
Vedtægter ændret: 28.02.2020
13 Oct 2015
People change
Vedtægter ændret: 02.10.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2015 - 31.12.2015
9 Jan 2015
Other
Ny adresse:
c/o Nordkyst Revision, Østergade 20, 3200 Helsinge.
Ny kommune:
Gribskov.
30 Sep 2014
Other Audit change
Revision:
Udtrådt af revisionen:
Nordkyst Revision I/S, den 18.09.2014.
22 Mar 2011
Other Audit change
Revision:
Udtrådt af revisionen:
Nordkyst Revision, den 17.03.2011.
Indtrådt i revisionen:
Nordkyst Revision I/S, Østergade 20, 3200, den 17.03.2011.
13 Apr 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 08.04.2010.
Indtrådt i revisionen:
Nordkyst Revision, 3200 Helsinge, den 08.04.2010.

Show 14 more

11 Aug 2009
Other Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S, den 29.06.2009.
Indtrådt i revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 29.06.2009.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
28 Jun 2006
Other Address change
Ny adresse:
Katrinedal 7, 4520 Svinninge.
Ny kommune:
Svinninge.
30 May 2006
Other People change
Direktion:
Udtrådt af direktionen:
Christian Holmegaard, den 02.05.2006.
Indtrådt i direktionen:
Direktør Jens Holmegaard, den 02.05.2006.
1 Jun 2005
Other
Vedtægter ændret:
01.06.2005.
Slettet binavn: SHARK SOLUTIONS ApS (CH AF 1/5 - 1989 ApS).
14 Apr 2005
Other
Vedtægter ændret:
14.04.2005.
Nyt binavn: SHARK SOLUTIONS ApS (CH AF 1/5 - 1989 ApS).
16 Oct 2003
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 19029441 STATSAUTORISERET REVISIONSANPARTSSELSKAB STEEN BRYDE, den 15.10.2003.
Indtrådt i revisionen:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S, Ahlgade 15 - 17, 4300 Holbæk, den 15.10.2003.
14 Dec 2000
Audit change
Revision:
Udtrådt af revisionen:
Revisionsf. Flemming Hansen Centergaarden.
Indtrådt i revisionen:
STATSAUTORISERET REVISIONSANPARTSSELSKAB STEEN BRYDE, 2900 Hellerup.
18 Jun 1997
Other
Vedtægter ændret:
02.01.1997.
Nyt binavn: KATRINEDAL TENNIS ApS (CH AF 1/5 - 1989 ApS).
6 Mar 1997
Address change
Ny adresse:
Slagelsevej 59, 4450 Jyderup.
4 Mar 1997
People change Conversion Other
Vedtægter ændret:
21.10.1996.
Selskabet er omdannet til ApS233232.
NAVN: CH AF 1/5 - 1989 ApS.
ADRESSE: Håbetvej 10, 4440 Mørkøv.
Kommune:
Show the full announcement
Tornved.
Kapital kr. 300.000,00.
Direktion:
Direktør Christian Holmegaard.
Selskabet tegnes af en direktør.
Revision:
Revisionsf. Flemming Hansen Centergaarden, 4300 Holbæk.
Regnskabsår:
01.05 - 30.04.
16 Aug 1991
Audit change People change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erling Karlsen
Indtrådt i revisionen:
Revisionsf. Flemming Hansen Centergaarden, 4300 Holbæk
8 Sep 1989
Other
Vedtægter ændret:
01.05.1989
Nyt navn:
CH AF 1/5 - 1989 A/S
3 Dec 1986
New company
Stiftelsesdato:
04.12.1981
Seneste vedtægtsdato:
31.08.1985
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Christian Holmegaard, Kriminalassistent Børge Horn Ravn, Salgskonsulent Kurt Schou
Direktion:
Christian Holmegaard
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Statsaut. revisor Erling Karlsen, Revision Danmark, 4300 Holbæk
Første regnskabsår:
04.12.1981 - 30.04.1983
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Høgevej 15
3400 Hillerød
Hillerød Municipality
CVR record last changed: 26 Feb 2026
Data read: 14 Nov 2026

Production units

2 registered in CVR.

CH AF 1/5 - 1989 ApS
P-number 100693704259, 9999 Ukendt
CH AF 1/5 - 1989 ApS
P-number 1004049679Høgevej 15, 3400 Hillerød

Compiled by Dandex from the Danish Business Registry (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

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (3)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (3)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies