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HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS

CVR: 10110459

Well-established (23 yrs)Profitable
Active
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About HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS

HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS is a Danish company of the type Anpartsselskab based in Allerød, founded in 2002. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Jacob Kristensen and Lars Kristensen. The company is owned by Jackres Holding ApS and Larkris Holding ApS. In 2025, the company reported a gross profit of DKK -14,577 and a net result of DKK 256,125 compared with DKK 398,021 the year before. Equity amounted to DKK 661,736.

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Overview

Company type
APS
Anpartsselskab
Address
Sandholmgårdsvej 31, 3450 Allerød
ALLERØD
3450 Allerød
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Founded
22.11.2002

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
126.000 kr.

Purpose

Selskabets formål er at eje aktier i Carl Nielsen & Søn A/S og eje selskaber og andele af samme foruden foretage hermed beslægtet virksomhed efter ledelsens skøn

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-15 t.256 t.1.3 mio.662 t.0
2024-14 t.398 t.1 mio.406 t.0
2023-15 t.-208 t.625 t.8 t.-
2022-11 t.327 t.6.6 mio.5.8 mio.-
2021-10 t.1.3 mio.6.2 mio.5.6 mio.-
2020-27 t.226 t.4.7 mio.4.4 mio.-
2019-6 t.138 t.4.5 mio.4.3 mio.-
2018-3 t.-134 t.4.5 mio.4.4 mio.-
2017-1 t.32 t.5.2 mio.5.1 mio.-
2016-8 t.91 t.5.3 mio.5.1 mio.-
2015-5 t.124 t.5.3 mio.5.1 mio.-
2014-827 t.5.5 mio.5.1 mio.-
2013--659 t.4.5 mio.-4.4 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company50.7%
Industry median95.0%
47% below

Comparison is based on industry median values

Ownership

Owners
Jackres Holding ApS
CVR: 41462655
50-66,65%
Larkris Holding ApS
CVR: 41462647
50-66,65%
HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS
CVR: 10110459
Subsidiaries
A/S CARL NIELSEN & SØN. MURER- & ENTREPRENØRFIRMA. ALLERØD
CVR: 70118114(active)
100%

Management

Directors

Jacob Kristensen(DIREKTØR)
Lars Kristensen(DIREKTØR)

Founders

Jacob Kristensen
Lars Kristensen

Production units (1)

HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS
P-no: 1009642729
Sandholmgårdsvej 31, 3450, Allerød
Ikke-finansielle holdingselskaber

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History

30 events
2025
HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS: The 2025 annual report is outOct 13, 2025

HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS has published its annual report for 2025. Gross profit came to DKK -14,577, and the net result was DKK 256,125.

2024
HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS: The 2024 annual report is outOct 25, 2024

HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS has published its annual report for 2024. Gross profit came to DKK -13,562, and the net result was DKK 398,021.

2023
HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS: The 2023 annual report is outOct 23, 2023

HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS has published its annual report for 2023. Gross profit came to DKK -14,572, and the net result was DKK -207,594.

Auditor steps down at HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApSOct 14, 2023

As of October 14, 2023, DP Hillerød P/S has stepped down as auditor of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS.

2022
HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS: The 2022 annual report is outOct 25, 2022

HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS has published its annual report for 2022. Gross profit came to DKK -11,055, and the net result was DKK 326,567.

HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS appoints new auditorAug 11, 2022

As of August 11, 2022, DP Hillerød P/S has been appointed auditor of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS.

Auditor steps down at HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApSAug 11, 2022

As of August 11, 2022, Revisionsfirmaet P Døssing I/S has stepped down as auditor of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS.

2021
HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS: The 2021 annual report is outNov 30, 2021

HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS has published its annual report for 2021. Gross profit came to DKK -10,374, and the net result was DKK 1,272,724.

2020
HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS: The 2020 annual report is outDec 1, 2020

HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS has published its annual report for 2020. Gross profit came to DKK -27,157, and the net result was DKK 226,247.

Jackres Holding ApS registered as owner of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApSApr 24, 2020

As of April 24, 2020, Jackres Holding ApS is registered as an owner of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS with an ownership share of 50%.

Larkris Holding ApS registered as owner of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApSApr 24, 2020

As of April 24, 2020, Larkris Holding ApS is registered as an owner of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS with an ownership share of 50%.

2019
HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS: The 2019 annual report is outNov 25, 2019

HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS has published its annual report for 2019. Gross profit came to DKK -6,145, and the net result was DKK 138,378.

2018
HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS: The 2018 annual report is outNov 12, 2018

HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS has published its annual report for 2018. Gross profit came to DKK -3,151, and the net result was DKK -133,994.

2017
HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS: The 2017 annual report is outNov 6, 2017

HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS has published its annual report for 2017. Gross profit came to DKK -1,440, and the net result was DKK 32,209.

2016
HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS: The 2016 annual report is outNov 28, 2016

HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS has published its annual report for 2016. Gross profit came to DKK -8,010, and the net result was DKK 91,349.

2015
HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS: The 2015 annual report is outNov 27, 2015

HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS has published its annual report for 2015. Gross profit came to DKK -5,174, and the net result was DKK 123,653.

HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS appoints new auditorFeb 2, 2015

As of February 2, 2015, Revisionsfirmaet P Døssing I/S has been appointed auditor of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS.

Auditor steps down at HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApSFeb 2, 2015

As of February 2, 2015, CBN Finans has stepped down as auditor of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS.

2014
HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS: The 2014 annual report is outNov 25, 2014

HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS has published its annual report for 2014. The net result was DKK 827,460.

2013
HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS: The 2013 annual report is outNov 29, 2013

HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS has published its annual report for 2013. The net result was DKK -658,509.

2003
Thomas Vang Christensen leaves the board of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApSNov 28, 2003

As of November 28, 2003, Thomas Vang Christensen has left the board of directors of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS.

Jacob Kristensen leaves the board of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApSNov 28, 2003

As of November 28, 2003, Jacob Kristensen has left the board of directors of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS.

Lars Kristensen leaves the board of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApSNov 28, 2003

As of November 28, 2003, Lars Kristensen has left the board of directors of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS.

2002
HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS appoints new auditorNov 22, 2002

As of November 22, 2002, CBN Finans has been appointed auditor of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS.

Thomas Vang Christensen joins the board of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApSNov 22, 2002

As of November 22, 2002, Thomas Vang Christensen has joined the board of directors of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS.

Jacob Kristensen joins the board of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApSNov 22, 2002

As of November 22, 2002, Jacob Kristensen has joined the board of directors of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS.

Lars Kristensen joins the board of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApSNov 22, 2002

As of November 22, 2002, Lars Kristensen has joined the board of directors of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS.

Jacob Kristensen joins HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS as directorNov 22, 2002

As of November 22, 2002, Jacob Kristensen is registered as director of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS.

Lars Kristensen joins HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS as directorNov 22, 2002

As of November 22, 2002, Lars Kristensen is registered as director of HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS.

HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS is foundedNov 22, 2002

HOLDINGSELSKABET AF 22. NOVEMBER 2002 ApS was founded on November 22, 2002.

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