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ARLETTE & JOHN HOLDING ApS

CVR: 12624948

Micro companyWell-established (37 yrs)Profitable

Previous names: FORE ApS, KONSULENTFIRMAET BIRKHØJ & HENRIKSEN ApS, KONSULENTFIRMAET BIRKEHØJ & HENRIKSEN. REGISTRERET REVISIONSANPARTSSELSKAB

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About ARLETTE & JOHN HOLDING ApS

ARLETTE & JOHN HOLDING ApS is a Danish company of the type Anpartsselskab based in København S, founded in 1988. The company is registered under the industry Finansielle holdingselskaber. The company was previously named KONSULENTFIRMAET BIRKHØJ, REGISTRERET REVISIONSANPARTSSELSKAB and KONSULENTFIRMAET BIRKEHØJ & HENRIKSEN. REGISTRERET REVISIONSANPARTSSELSKAB. The management consists of Arlette Germaine Marie Birkhøj. The company is owned by Arlette Germaine Marie Birkhøj. The company has 0 employees. In 2025, the company reported a gross profit of DKK -19,938 and a net result of DKK 1,893 compared with DKK 37,974 the year before. Equity amounted to DKK 2,725,093.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Arlette Germaine Marie Birkhøj, Amagerbrogade 250 3. th, 2300 København S
KØBENHAVN
2300 København S
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Founded
21.12.1988

Details

Industry
Finansielle holdingselskaber
Code: 642110
Employees
0 employees
1 FTE
(2014)
Capital
200.000 kr.

Contact

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Purpose

Selskabets formål er formueforvaltning.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025-2 t.2.8 mio.2.7 mio.0
2024-38 t.3 mio.2.9 mio.0
2023-200 t.3.1 mio.3 mio.0
2022--247 t.3 mio.3 mio.-
2021-207 t.3.4 mio.3.3 mio.-
2020-40 t.3.3 mio.3.3 mio.-
2019-147 t.3.4 mio.3.3 mio.-
2018--100 t.3.5 mio.3.4 mio.-
2017-000-
2016-000-
2015-000-
2014-000-
2013-000-
2012-147 t.-294 t.2.9 mio.-2.7 mio.-

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Industry Benchmarks

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Compared to 5.734 companies in Finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company96.4%
Industry median94.0%
About average

Comparison is based on industry median values

Ownership

Owners
Arlette Germaine Marie Birkhøj
100%
ARLETTE & JOHN HOLDING ApS
CVR: 12624948
Subsidiaries
A & J'S PENGETANK ApS
CVR: 54210914(active)
100%

Management

Directors

Arlette Germaine Marie Birkhøj(DIREKTØR)

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Founders

Hans Jørgen Østergaard
Palle Lund Nielsen
Erik Morild Møller
Ole Dyhrberg Nychel
Poul Rou

Production units (1)

ARLETTE & JOHN HOLDING ApS
P-no: 1000418053
Amagerbrogade 250 3. th, 2300, København S
Finansielle holdingselskaber
0

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History

37 events
2026
ARLETTE & JOHN HOLDING ApS: The 2025 annual report is outJun 30, 2026

ARLETTE & JOHN HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -19,938, and the net result was DKK 1,893.

ARLETTE & JOHN HOLDING ApS updates contact informationJan 30, 2026

Contact info changed: new email: [email protected] (January 30, 2026).

ARLETTE & JOHN HOLDING ApS updates contact informationJan 29, 2026

Contact info changed: new email: [email protected] (January 29, 2026).

Arlette Germaine Marie Birkhøj joins ARLETTE & JOHN HOLDING ApS as directorJan 29, 2026

As of January 29, 2026, Arlette Germaine Marie Birkhøj is registered as director of ARLETTE & JOHN HOLDING ApS.

Arlette Germaine Marie Birkhøj registered as owner of ARLETTE & JOHN HOLDING ApSJan 29, 2026

As of January 29, 2026, Arlette Germaine Marie Birkhøj is registered as an owner of ARLETTE & JOHN HOLDING ApS with an ownership share of 100%.

2025
John Birkhøj steps down as director of ARLETTE & JOHN HOLDING ApSDec 27, 2025

As of December 27, 2025, John Birkhøj has stepped down as director of ARLETTE & JOHN HOLDING ApS.

ARLETTE & JOHN HOLDING ApS: The 2024 annual report is outJun 30, 2025

ARLETTE & JOHN HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -14,956, and the net result was DKK 37,974.

2024
ARLETTE & JOHN HOLDING ApS: The 2023 annual report is outJun 30, 2024

ARLETTE & JOHN HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -14,456, and the net result was DKK 200,497.

2023
ARLETTE & JOHN HOLDING ApS: The 2022 annual report is outFeb 18, 2023

ARLETTE & JOHN HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -13,981, and the net result was DKK -247,098.

2022
ARLETTE & JOHN HOLDING ApS: The 2021 annual report is outMay 7, 2022

ARLETTE & JOHN HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -13,574, and the net result was DKK 207,405.

2021
ARLETTE & JOHN HOLDING ApS: The 2020 annual report is outApr 22, 2021

ARLETTE & JOHN HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -13,130, and the net result was DKK 40,181.

2020
ARLETTE & JOHN HOLDING ApS: The 2019 annual report is outFeb 16, 2020

ARLETTE & JOHN HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -12,758, and the net result was DKK 147,072.

2019
ARLETTE & JOHN HOLDING ApS: The 2018 annual report is outFeb 2, 2019

ARLETTE & JOHN HOLDING ApS has published its annual report for 2018. The net result was DKK -99,613.

2018
ARLETTE & JOHN HOLDING ApS: The 2017 annual report is outMar 3, 2018

ARLETTE & JOHN HOLDING ApS has published its annual report for 2017. The net result was DKK 0.

2017
ARLETTE & JOHN HOLDING ApS: The 2016 annual report is outFeb 2, 2017

ARLETTE & JOHN HOLDING ApS has published its annual report for 2016. The net result was DKK 0.

2016
ARLETTE & JOHN HOLDING ApS: The 2015 annual report is outFeb 13, 2016

ARLETTE & JOHN HOLDING ApS has published its annual report for 2015. The net result was DKK 0.

2015
ARLETTE & JOHN HOLDING ApS: The 2014 annual report is outMay 31, 2015

ARLETTE & JOHN HOLDING ApS has published its annual report for 2014. The net result was DKK 0.

2014
KONSULENTFIRMAET BIRKHØJ, REGISTRERET REVISIONSANPARTSSELSKAB changes name to ARLETTE & JOHN HOLDING ApSAug 28, 2014

On August 28, 2014, the company changed its name from KONSULENTFIRMAET BIRKHØJ, REGISTRERET REVISIONSANPARTSSELSKAB to ARLETTE & JOHN HOLDING ApS.

ARLETTE & JOHN HOLDING ApS: The 2013 annual report is outMay 15, 2014

ARLETTE & JOHN HOLDING ApS has published its annual report for 2013. The net result was DKK 0.

2013
ARLETTE & JOHN HOLDING ApS: The 2012 annual report is outMay 16, 2013

ARLETTE & JOHN HOLDING ApS has published its annual report for 2012. Revenue came to DKK -146,500, and the net result was DKK -294,340.

Auditor steps down at ARLETTE & JOHN HOLDING ApSMay 15, 2013

As of May 15, 2013, REVISORHUSET HALSNÆS A/S has stepped down as auditor of ARLETTE & JOHN HOLDING ApS.

2004
KONSULENTFIRMAET BIRKEHØJ & HENRIKSEN. REGISTRERET REVISIONSANPARTSSELSKAB changes name to KONSULENTFIRMAET BIRKHØJ, REGISTRERET REVISIONSANPARTSSELSKABDec 6, 2004

On December 6, 2004, the company changed its name from KONSULENTFIRMAET BIRKEHØJ & HENRIKSEN. REGISTRERET REVISIONSANPARTSSELSKAB to KONSULENTFIRMAET BIRKHØJ, REGISTRERET REVISIONSANPARTSSELSKAB.

2003
ARLETTE & JOHN HOLDING ApS appoints new auditorOct 6, 2003

As of October 6, 2003, REVISORHUSET HALSNÆS A/S has been appointed auditor of ARLETTE & JOHN HOLDING ApS.

Auditor steps down at ARLETTE & JOHN HOLDING ApSOct 6, 2003

As of October 6, 2003, ApS KBUS 17 NR. 1417 has stepped down as auditor of ARLETTE & JOHN HOLDING ApS.

2002
ARLETTE & JOHN HOLDING ApS appoints new auditorNov 8, 2002

As of November 8, 2002, ApS KBUS 17 NR. 1417 has been appointed auditor of ARLETTE & JOHN HOLDING ApS.

Auditor steps down at ARLETTE & JOHN HOLDING ApSNov 8, 2002

As of November 8, 2002, ASX 9239 A/S has stepped down as auditor of ARLETTE & JOHN HOLDING ApS.

2001
ARLETTE & JOHN HOLDING ApS appoints new auditorDec 7, 2001

As of December 7, 2001, ASX 9239 A/S has been appointed auditor of ARLETTE & JOHN HOLDING ApS.

Auditor steps down at ARLETTE & JOHN HOLDING ApSDec 7, 2001

As of December 7, 2001, BJARNE RUSBJERG REGISTRERET REVISOR has stepped down as auditor of ARLETTE & JOHN HOLDING ApS.

Ernst Meldgaard Henriksen steps down as director of ARLETTE & JOHN HOLDING ApSJul 19, 2001

As of July 19, 2001, Ernst Meldgaard Henriksen has stepped down as director of ARLETTE & JOHN HOLDING ApS.

1995
KONSULENTFIRMAET BIRKHØJ & HENRIKSEN ApS changes name to KONSULENTFIRMAET BIRKEHØJ & HENRIKSEN. REGISTRERET REVISIONSANPARTSSELSKABJun 14, 1995

On June 14, 1995, the company changed its name from KONSULENTFIRMAET BIRKHØJ & HENRIKSEN ApS to KONSULENTFIRMAET BIRKEHØJ & HENRIKSEN. REGISTRERET REVISIONSANPARTSSELSKAB.

1994
FORE ApS changes name to KONSULENTFIRMAET BIRKHØJ & HENRIKSEN ApSFeb 16, 1994

On February 16, 1994, the company changed its name from FORE ApS to KONSULENTFIRMAET BIRKHØJ & HENRIKSEN ApS.

Erik Morild Møller steps down as director of ARLETTE & JOHN HOLDING ApSFeb 15, 1994

As of February 15, 1994, Erik Morild Møller has stepped down as director of ARLETTE & JOHN HOLDING ApS.

1988
ARLETTE & JOHN HOLDING ApS appoints new auditorDec 21, 1988

As of December 21, 1988, BJARNE RUSBJERG REGISTRERET REVISOR has been appointed auditor of ARLETTE & JOHN HOLDING ApS.

Ernst Meldgaard Henriksen joins ARLETTE & JOHN HOLDING ApS as directorDec 21, 1988

As of December 21, 1988, Ernst Meldgaard Henriksen is registered as director of ARLETTE & JOHN HOLDING ApS.

Erik Morild Møller joins ARLETTE & JOHN HOLDING ApS as directorDec 21, 1988

As of December 21, 1988, Erik Morild Møller is registered as director of ARLETTE & JOHN HOLDING ApS.

John Birkhøj joins ARLETTE & JOHN HOLDING ApS as directorDec 21, 1988

As of December 21, 1988, John Birkhøj is registered as director of ARLETTE & JOHN HOLDING ApS.

ARLETTE & JOHN HOLDING ApS is foundedDec 21, 1988

ARLETTE & JOHN HOLDING ApS was founded on December 21, 1988.

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