Owners, management and financials
CVR: 12552505
Previous names: ApS KBIL 9 NR. 1839
DKK -55,232
Gross profit
Net result: DKK 5,427,927
RYAN POULSEN HOLDING ApS (50-66,65%), HBP Invest ApS (10-14,99%)
1 more
CVR · view owners
Kari Pilgaard Havemann
Board: Ryan Pilgaard Poulsen (chair) and 3 members
CVR · view management
Active
Founded 1 November 1988
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: RYAN POULSEN HOLDING ApS
CVR · 31/03/2025
View the full event history
SPECIALFABRIKKEN VINDERUP HOLDING ApS is a Danish company of the type Anpartsselskab based in Vinderup, founded in 1988. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named ApS KBIL 9 NR. 1839. The management consists of Kari Pilgaard Havemann. The board consists of Ryan Pilgaard Poulsen (chair), Henriette Brogaard Petersen, Kari Pilgaard Havemann and Niels Thorning Villadsen. The company is owned by RYAN POULSEN HOLDING ApS, HBP Invest ApS and KPH Invest Vinderup ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -55,232 and a net result of DKK 5,427,927 compared with DKK -757,316 the year before. Equity in the 2025 report amounted to DKK 16,435,247.
Selskabets formål er produktion, handel, finansiering, erhvervelse af aktier og anparter i andre produktions- virksomheder samt erhvervelse af fast ejendom
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/07/2024 – 30/06/2025 | -55 t. | 5.4 mio. | 16.6 mio. | 16.4 mio. | 0 | |
| 202401/07/2023 – 30/06/2024 | -22 t. | -757 t. | 16.6 mio. | 15.8 mio. | 1 | |
| 202301/07/2022 – 30/06/2023 | -21 t. | -687 t. | 16.7 mio. | 16.6 mio. | - | |
| 202201/07/2021 – 30/06/2022 | -17 t. | 1.5 mio. | 17.9 mio. | 17.8 mio. | - | |
| 202101/07/2020 – 30/06/2021 | -19 t. | 2.7 mio. | 18.5 mio. | 17.8 mio. | - | |
| 202001/07/2019 – 30/06/2020 | -20 t. | 2.2 mio. | 17.7 mio. | 17.1 mio. | - | |
| 201901/07/2018 – 30/06/2019 | -19 t. | 3.6 mio. | 19.8 mio. | 18.9 mio. | - | |
| 201801/07/2017 – 30/06/2018 | 24 t. | 5.3 mio. | 17.4 mio. | 17.3 mio. | - | |
| 201701/07/2016 – 30/06/2017 | 53 t. | 3 mio. | 17 mio. | 17 mio. | - | |
| 201601/07/2015 – 30/06/2016 | 65 t. | 1.7 mio. | 15 mio. | 15 mio. | - | |
| 201501/07/2014 – 30/06/2015 | 50 t. | 774 t. | 13.6 mio. | 13.3 mio. | - | |
| 201401/07/2013 – 30/06/2014 | -39 t. | 383 t. | 12.6 mio. | 12.5 mio. | - | |
| 201301/07/2012 – 30/06/2013 | 54 t. | 394 t. | 12.8 mio. | 12.7 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of SPECIALFABRIKKEN VINDERUP HOLDING ApS is 12552505.
SPECIALFABRIKKEN VINDERUP HOLDING ApS is owned by RYAN POULSEN HOLDING ApS, HBP Invest ApS and KPH Invest Vinderup ApS.
The management of SPECIALFABRIKKEN VINDERUP HOLDING ApS consists of Kari Pilgaard Havemann.
The board of SPECIALFABRIKKEN VINDERUP HOLDING ApS consists of Ryan Pilgaard Poulsen, Henriette Brogaard Petersen and Kari Pilgaard Havemann, with Ryan Pilgaard Poulsen as chair.
In 2025, SPECIALFABRIKKEN VINDERUP HOLDING ApS reported a gross profit of DKK -55,232.
SPECIALFABRIKKEN VINDERUP HOLDING ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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SPECIALFABRIKKEN VINDERUP HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -55,232, and the net result was DKK 5,427,927.
As of March 31, 2025, RYAN POULSEN HOLDING ApS is registered as an owner of SPECIALFABRIKKEN VINDERUP HOLDING ApS with an ownership share of 50%.
As of March 31, 2025, HBP Invest ApS is registered as an owner of SPECIALFABRIKKEN VINDERUP HOLDING ApS with an ownership share of 10%.
As of March 31, 2025, KPH Invest Vinderup ApS is registered as an owner of SPECIALFABRIKKEN VINDERUP HOLDING ApS with an ownership share of 25%.
As of December 27, 2024, Niels Thorning Villadsen has joined the board of directors of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of December 27, 2024, Ryan Pilgaard Poulsen has joined the board of directors of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of December 27, 2024, Kari Pilgaard Havemann has joined the board of directors of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of December 27, 2024, Henriette Brogaard Petersen has joined the board of directors of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of December 27, 2024, Ketty Rost has left the board of directors of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of December 27, 2024, Inger Guldberg has left the board of directors of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of December 27, 2024, Kari Pilgaard Havemann is registered as director of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of December 27, 2024, Ryan Pilgaard Poulsen has stepped down as director of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of December 26, 2024, Ryan Pilgaard Poulsen has left the board of directors of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
SPECIALFABRIKKEN VINDERUP HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -22,351, and the net result was DKK -757,316.
SPECIALFABRIKKEN VINDERUP HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -21,451, and the net result was DKK -687,291.
SPECIALFABRIKKEN VINDERUP HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -16,798, and the net result was DKK 1,548,253.
SPECIALFABRIKKEN VINDERUP HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -18,575, and the net result was DKK 2,675,438.
SPECIALFABRIKKEN VINDERUP HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -19,950, and the net result was DKK 2,202,713.
SPECIALFABRIKKEN VINDERUP HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -19,373, and the net result was DKK 3,553,647.
SPECIALFABRIKKEN VINDERUP HOLDING ApS has published its annual report for 2018. Gross profit came to DKK 24,445, and the net result was DKK 5,347,005.
SPECIALFABRIKKEN VINDERUP HOLDING ApS has published its annual report for 2017. Gross profit came to DKK 53,108, and the net result was DKK 2,995,249.
SPECIALFABRIKKEN VINDERUP HOLDING ApS has published its annual report for 2016. Gross profit came to DKK 65,050, and the net result was DKK 1,656,329.
SPECIALFABRIKKEN VINDERUP HOLDING ApS has published its annual report for 2015. Gross profit came to DKK 50,205, and the net result was DKK 774,155.
SPECIALFABRIKKEN VINDERUP HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -38,810, and the net result was DKK 382,946.
SPECIALFABRIKKEN VINDERUP HOLDING ApS has published its annual report for 2013. Gross profit came to DKK 54,030, and the net result was DKK 394,402.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of May 22, 2006, A/S PSE NR. 4820 has been appointed auditor of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of May 22, 2006, A/S PSE NR. 4820 has stepped down as auditor of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of March 10, 2004, has stepped down as auditor of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of October 5, 1994, Hans Henrik Sattrup has stepped down as auditor of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
On June 30, 1989, the company changed its name from ApS KBIL 9 NR. 1839 to SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of June 29, 1989, Erik Tronborg Andersen has stepped down as auditor of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of June 29, 1989, Per Emil Hasselbalch Stakemann has left the board of directors of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of June 29, 1989, Susanne Saul Stakemann has stepped down as director of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of November 1, 1988, Hans Henrik Sattrup has been appointed auditor of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of November 1, 1988, Erik Tronborg Andersen has been appointed auditor of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of November 1, 1988, A/S PSE NR. 4820 has been appointed auditor of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of November 1, 1988, has been appointed auditor of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of November 1, 1988, Per Emil Hasselbalch Stakemann has joined the board of directors of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of November 1, 1988, Ryan Pilgaard Poulsen has joined the board of directors of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of November 1, 1988, Ketty Rost has joined the board of directors of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of November 1, 1988, Inger Guldberg has joined the board of directors of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of November 1, 1988, Susanne Saul Stakemann is registered as director of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
As of November 1, 1988, Ryan Pilgaard Poulsen is registered as director of SPECIALFABRIKKEN VINDERUP HOLDING ApS.
SPECIALFABRIKKEN VINDERUP HOLDING ApS was founded on November 1, 1988.
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