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HOLDINGSELSKABET AF 29.11.1985 A/S

CVR: 10003202

Stable revenueMicro companyWell-established (40 yrs)Loss-making

Secondary names: RANDERS PROJEKT-SERVICE A/S

Active
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About HOLDINGSELSKABET AF 29.11.1985 A/S

HOLDINGSELSKABET AF 29.11.1985 A/S is a Danish company of the type Aktieselskab based in Sønderborg, founded in 1985. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Uwe Jürgensen. The company is owned by Peter Erik Hansen and Uwe Jürgensen. The company has 1 employee. In 2025, the company reported a gross profit of DKK -15,207 and a net result of DKK -2,064,530 compared with DKK 7,183,206 the year before. Equity amounted to DKK 15,651,747.

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Overview

Company type
A/S
Aktieselskab
Address
Tornholm 3, 6400 Sønderborg
SØNDERBORG
6400 Sønderborg
Find nearby companies
Founded
29.11.1985

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Employees
1 employees
1 FTE
(2018)
Capital
500.000 kr.

Purpose

Selskabets formål er at investere i Cornmall Agro Holding, som anlægsinvestering.Selskabets formål er tillige, at foretage køb og salg af enhver art samt at drive investeringsvirksomhed og konsulentvirksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-15 t.-2.1 mio.15.7 mio.15.7 mio.0
2024589 t.7.2 mio.18.2 mio.18.2 mio.1
2023802 t.1.8 mio.11.4 mio.11 mio.1
2022745 t.2.5 mio.10.2 mio.9.7 mio.1
2021745 t.332 t.7.5 mio.6.9 mio.1
2020765 t.404 t.7.6 mio.7.3 mio.1
2019824 t.2.9 mio.7.3 mio.7.1 mio.1
2018546 t.174 t.4.4 mio.4.2 mio.1
2017543 t.682 t.4.2 mio.4.1 mio.2
2016461 t.4.2 mio.3.5 mio.3.4 mio.-
2015410 t.-6.9 mio.7.8 mio.-903 t.-
2014402 t.-3.2 mio.11.2 mio.3 mio.-
2013363 t.104 t.14.5 mio.6.8 mio.-

How creditworthy is HOLDINGSELSKABET AF 29.11.1985 A/S?

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Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company99.9%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Peter Erik Hansen
50-66,65%
Uwe Jürgensen
33,33-49,99%
HOLDINGSELSKABET AF 29.11.1985 A/S
CVR: 10003202
Subsidiaries
CORMALL AGRO HOLDING A/S
CVR: 84874868(active)
15-19,99%

Management

Directors

Uwe Jürgensen(DIREKTØR)

Board

Peter Erik Hansen(BESTYRELSESMEDLEM)
Pia Hansen(BESTYRELSESMEDLEM)
Signe Lea Hansen Peri(BESTYRELSESMEDLEM)
Uwe Jürgensen(BESTYRELSESMEDLEM)

Production units (1)

HOLDINGSELSKABET AF 29 NOVEMBER 1985 A/S
P-no: 1000000631
Tornholm 3, 6400, Sønderborg
Ikke-finansielle holdingselskaber
1 employees

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History

43 events
2025
HOLDINGSELSKABET AF 29.11.1985 A/S: The 2025 annual report is outDec 12, 2025

HOLDINGSELSKABET AF 29.11.1985 A/S has published its annual report for 2025. Gross profit came to DKK -15,207, and the net result was DKK -2,064,530.

2024
HOLDINGSELSKABET AF 29.11.1985 A/S: The 2024 annual report is outDec 20, 2024

HOLDINGSELSKABET AF 29.11.1985 A/S has published its annual report for 2024. Gross profit came to DKK 589,247, and the net result was DKK 7,183,206.

2023
HOLDINGSELSKABET AF 29.11.1985 A/S: The 2023 annual report is outDec 21, 2023

HOLDINGSELSKABET AF 29.11.1985 A/S has published its annual report for 2023. Gross profit came to DKK 802,072, and the net result was DKK 1,818,675.

Auditor steps down at HOLDINGSELSKABET AF 29.11.1985 A/SDec 20, 2023

As of December 20, 2023, EY Godkendt Revisionspartnerselskab has stepped down as auditor of HOLDINGSELSKABET AF 29.11.1985 A/S.

HOLDINGSELSKABET AF 29.11.1985 A/S appoints new auditorMay 19, 2023

As of May 19, 2023, EY Godkendt Revisionspartnerselskab has been appointed auditor of HOLDINGSELSKABET AF 29.11.1985 A/S.

Auditor steps down at HOLDINGSELSKABET AF 29.11.1985 A/SMay 19, 2023

As of May 19, 2023, SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of HOLDINGSELSKABET AF 29.11.1985 A/S.

HOLDINGSELSKABET AF 29.11.1985 A/S: The 2022 annual report is outJan 2, 2023

HOLDINGSELSKABET AF 29.11.1985 A/S has published its annual report for 2022. Gross profit came to DKK 744,633, and the net result was DKK 2,494,037.

2021
HOLDINGSELSKABET AF 29.11.1985 A/S: The 2021 annual report is outDec 8, 2021

HOLDINGSELSKABET AF 29.11.1985 A/S has published its annual report for 2021. Gross profit came to DKK 744,660, and the net result was DKK 332,135.

2020
HOLDINGSELSKABET AF 29.11.1985 A/S: The 2020 annual report is outNov 24, 2020

HOLDINGSELSKABET AF 29.11.1985 A/S has published its annual report for 2020. Gross profit came to DKK 765,207, and the net result was DKK 403,708.

2019
HOLDINGSELSKABET AF 29.11.1985 A/S: The 2019 annual report is outNov 19, 2019

HOLDINGSELSKABET AF 29.11.1985 A/S has published its annual report for 2019. Gross profit came to DKK 824,067, and the net result was DKK 2,879,028.

2018
HOLDINGSELSKABET AF 29.11.1985 A/S: The 2018 annual report is outDec 3, 2018

HOLDINGSELSKABET AF 29.11.1985 A/S has published its annual report for 2018. Gross profit came to DKK 545,519, and the net result was DKK 174,210.

2017
HOLDINGSELSKABET AF 29.11.1985 A/S: The 2017 annual report is outNov 30, 2017

HOLDINGSELSKABET AF 29.11.1985 A/S has published its annual report for 2017. Gross profit came to DKK 542,784, and the net result was DKK 681,783.

2016
HOLDINGSELSKABET AF 29.11.1985 A/S: The 2016 annual report is outDec 6, 2016

HOLDINGSELSKABET AF 29.11.1985 A/S has published its annual report for 2016. Gross profit came to DKK 461,277, and the net result was DKK 4,155,563.

HOLDINGSELSKABET AF 29.11.1985 A/S appoints new auditorSep 20, 2016

As of September 20, 2016, SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of HOLDINGSELSKABET AF 29.11.1985 A/S.

Auditor steps down at HOLDINGSELSKABET AF 29.11.1985 A/SSep 20, 2016

As of September 20, 2016, EY Godkendt Revisionspartnerselskab has stepped down as auditor of HOLDINGSELSKABET AF 29.11.1985 A/S.

2015
HOLDINGSELSKABET AF 29.11.1985 A/S: The 2015 annual report is outNov 6, 2015

HOLDINGSELSKABET AF 29.11.1985 A/S has published its annual report for 2015. Gross profit came to DKK 409,829, and the net result was DKK -6,902,698.

2014
HOLDINGSELSKABET AF 29.11.1985 A/S: The 2014 annual report is outNov 3, 2014

HOLDINGSELSKABET AF 29.11.1985 A/S has published its annual report for 2014. Gross profit came to DKK 401,683, and the net result was DKK -3,168,037.

2013
HOLDINGSELSKABET AF 29.11.1985 A/S: The 2013 annual report is outDec 9, 2013

HOLDINGSELSKABET AF 29.11.1985 A/S has published its annual report for 2013. Gross profit came to DKK 363,355, and the net result was DKK 103,552.

2012
HOLDINGSELSKABET AF 29.11.1985 A/S appoints new auditorAug 31, 2012

As of August 31, 2012, EY Godkendt Revisionspartnerselskab has been appointed auditor of HOLDINGSELSKABET AF 29.11.1985 A/S.

Auditor steps down at HOLDINGSELSKABET AF 29.11.1985 A/SAug 31, 2012

As of August 31, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HOLDINGSELSKABET AF 29.11.1985 A/S.

2011
HOLDINGSELSKABET AF 29.11.1985 A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HOLDINGSELSKABET AF 29.11.1985 A/S.

Auditor steps down at HOLDINGSELSKABET AF 29.11.1985 A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of HOLDINGSELSKABET AF 29.11.1985 A/S.

2010
HOLDINGSELSKABET AF 29.11.1985 A/S appoints new auditorOct 26, 2010

As of October 26, 2010, A/S PSE NR. 4820 has been appointed auditor of HOLDINGSELSKABET AF 29.11.1985 A/S.

Auditor steps down at HOLDINGSELSKABET AF 29.11.1985 A/SOct 26, 2010

As of October 26, 2010, JUT NR. 2180 A/S has stepped down as auditor of HOLDINGSELSKABET AF 29.11.1985 A/S.

2008
Signe Lea Hansen Peri joins the board of HOLDINGSELSKABET AF 29.11.1985 A/SApr 1, 2008

As of April 1, 2008, Signe Lea Hansen Peri has joined the board of directors of HOLDINGSELSKABET AF 29.11.1985 A/S.

2002
HOLDINGSELSKABET AF 29.11.1985 A/S appoints new auditorDec 5, 2002

As of December 5, 2002, JUT NR. 2180 A/S has been appointed auditor of HOLDINGSELSKABET AF 29.11.1985 A/S.

Auditor steps down at HOLDINGSELSKABET AF 29.11.1985 A/SDec 5, 2002

As of December 5, 2002, HJØRNESTENEN ApS has stepped down as auditor of HOLDINGSELSKABET AF 29.11.1985 A/S.

1997
Pia Hansen joins the board of HOLDINGSELSKABET AF 29.11.1985 A/SDec 30, 1997

As of December 30, 1997, Pia Hansen has joined the board of directors of HOLDINGSELSKABET AF 29.11.1985 A/S.

Erik Renner leaves the board of HOLDINGSELSKABET AF 29.11.1985 A/SDec 30, 1997

As of December 30, 1997, Erik Renner has left the board of directors of HOLDINGSELSKABET AF 29.11.1985 A/S.

1994
Niels Sørensen leaves the board of HOLDINGSELSKABET AF 29.11.1985 A/SDec 28, 1994

As of December 28, 1994, Niels Sørensen has left the board of directors of HOLDINGSELSKABET AF 29.11.1985 A/S.

1992
Auditor steps down at HOLDINGSELSKABET AF 29.11.1985 A/SDec 18, 1992

As of December 18, 1992, REVISIONSFIRMAET KVIST OG JENSEN A/S has stepped down as auditor of HOLDINGSELSKABET AF 29.11.1985 A/S.

1988
Niels Aage Bech Sørensen leaves the board of HOLDINGSELSKABET AF 29.11.1985 A/SNov 30, 1988

As of November 30, 1988, Niels Aage Bech Sørensen has left the board of directors of HOLDINGSELSKABET AF 29.11.1985 A/S.

1985
HOLDINGSELSKABET AF 29.11.1985 A/S appoints new auditorNov 29, 1985

As of November 29, 1985, HJØRNESTENEN ApS has been appointed auditor of HOLDINGSELSKABET AF 29.11.1985 A/S.

HOLDINGSELSKABET AF 29.11.1985 A/S appoints new auditorNov 29, 1985

As of November 29, 1985, REVISIONSFIRMAET KVIST OG JENSEN A/S has been appointed auditor of HOLDINGSELSKABET AF 29.11.1985 A/S.

Niels Aage Bech Sørensen joins the board of HOLDINGSELSKABET AF 29.11.1985 A/SNov 29, 1985

As of November 29, 1985, Niels Aage Bech Sørensen has joined the board of directors of HOLDINGSELSKABET AF 29.11.1985 A/S.

Peter Erik Hansen joins the board of HOLDINGSELSKABET AF 29.11.1985 A/SNov 29, 1985

As of November 29, 1985, Peter Erik Hansen has joined the board of directors of HOLDINGSELSKABET AF 29.11.1985 A/S.

Uwe Jürgensen joins the board of HOLDINGSELSKABET AF 29.11.1985 A/SNov 29, 1985

As of November 29, 1985, Uwe Jürgensen has joined the board of directors of HOLDINGSELSKABET AF 29.11.1985 A/S.

Erik Renner joins the board of HOLDINGSELSKABET AF 29.11.1985 A/SNov 29, 1985

As of November 29, 1985, Erik Renner has joined the board of directors of HOLDINGSELSKABET AF 29.11.1985 A/S.

Niels Sørensen joins the board of HOLDINGSELSKABET AF 29.11.1985 A/SNov 29, 1985

As of November 29, 1985, Niels Sørensen has joined the board of directors of HOLDINGSELSKABET AF 29.11.1985 A/S.

Uwe Jürgensen joins HOLDINGSELSKABET AF 29.11.1985 A/S as directorNov 29, 1985

As of November 29, 1985, Uwe Jürgensen is registered as director of HOLDINGSELSKABET AF 29.11.1985 A/S.

Peter Erik Hansen registered as owner of HOLDINGSELSKABET AF 29.11.1985 A/SNov 29, 1985

As of November 29, 1985, Peter Erik Hansen is registered as an owner of HOLDINGSELSKABET AF 29.11.1985 A/S with an ownership share of 50%.

Uwe Jürgensen registered as owner of HOLDINGSELSKABET AF 29.11.1985 A/SNov 29, 1985

As of November 29, 1985, Uwe Jürgensen is registered as an owner of HOLDINGSELSKABET AF 29.11.1985 A/S with an ownership share of 33%.

HOLDINGSELSKABET AF 29.11.1985 A/S is foundedNov 29, 1985

HOLDINGSELSKABET AF 29.11.1985 A/S was founded on November 29, 1985.

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