Owners, management and financials
CVR: 20694114
Previous names: HANDELSAKTIESELSKABET AF 9. FEBRUAR 1934, HOLDINGSELSKABET AF 1934 A/S
DKK -5,160
Gross profit
Net result: DKK -16,228
Jan Joensen (100%)
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Jan Joensen
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Active
Founded 3 February 1934
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0 employees
CVR · 2014
Name registered: HOLDINGSELSKABET AF 1934 ApS
CVR · 22/05/2018
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HOLDINGSELSKABET AF 1934 ApS is a Danish company of the type Anpartsselskab based in København Ø, founded in 1934. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named HOLDINGSELSKABET AF 1934 A/S and HANDELSAKTIESELSKABET AF 9. FEBRUAR 1934. The management consists of Jan Joensen. The company is owned by Jan Joensen. The company has 0 employees (2014). In 2025, the company reported a gross profit of DKK -5,160 and a net result of DKK -16,228 compared with DKK -13,105 the year before. Equity in the 2025 report amounted to DKK 370,895.
Selskabets formål er finansiering, investering, handel og industri, og aktiebesiddelse i andre selskaber som holdingselskab og hermed forbundet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -5K | -16K | 596K | 371K | 1 | |
| 202401/01/2024 – 31/12/2024 | -203 | -13K | 585K | 379K | - | |
| 202301/01/2023 – 31/12/2023 | -2K | -10K | 593K | 396K | - | |
| 202201/01/2022 – 31/12/2022 | -2K | -7K | 585K | 406K | - | |
| 202101/01/2021 – 31/12/2021 | 7K | 3K | 600K | 412K | 0 | |
| 202001/01/2020 – 31/12/2020 | -25K | -28K | 545K | 371K | 0 | |
| 201901/01/2019 – 31/12/2019 | 2K | -628 | 544K | 383K | 0 | |
| 201801/01/2018 – 31/12/2018 | 10K | 7K | 509K | 350K | 0 | |
| 201701/01/2017 – 31/12/2017 | 19K | 23K | 471K | 309K | - | |
| 201601/01/2016 – 31/12/2016 | -7K | -17K | 0 | -101K | - | |
| 201501/01/2015 – 31/12/2015 | -625 | -13K | 6K | -84K | - | |
| 201401/01/2014 – 31/12/2014 | -110K | -38.7M | 48K | 379 | - | |
| 201301/01/2013 – 31/12/2013 | -53K | 650K | 40M | 40M | - | |
| 201201/01/2012 – 31/12/2012 | -88K | 1.2M | 39.4M | 39.3M | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
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Try company screeningThe CVR number of HOLDINGSELSKABET AF 1934 ApS is 20694114.
HOLDINGSELSKABET AF 1934 ApS is owned by Jan Joensen.
The management of HOLDINGSELSKABET AF 1934 ApS consists of Jan Joensen.
In 2025, HOLDINGSELSKABET AF 1934 ApS reported a gross profit of DKK -5,160.
HOLDINGSELSKABET AF 1934 ApS had 0 employees in 2014 according to the Danish CVR register.
HOLDINGSELSKABET AF 1934 ApS was founded on 3 February 1934.
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Contact info changed: new email: [email protected] (July 8, 2026).
Contact info changed: new email: [email protected] (July 7, 2026).
Address changed to Vestagervej 3, 2100 København Ø (July 6, 2026).
Contact info changed: new phone: [removed], new email: [email protected] (July 6, 2026).
HOLDINGSELSKABET AF 1934 ApS has published its annual report for 2025. Gross profit came to DKK -5,160, and the net result was DKK -16,228.
HOLDINGSELSKABET AF 1934 ApS has published its annual report for 2024. Gross profit came to DKK -203, and the net result was DKK -13,105.
HOLDINGSELSKABET AF 1934 ApS has published its annual report for 2023. Gross profit came to DKK -1,583, and the net result was DKK -9,996.
HOLDINGSELSKABET AF 1934 ApS has published its annual report for 2022. Gross profit came to DKK -1,689, and the net result was DKK -6,671.
HOLDINGSELSKABET AF 1934 ApS has published its annual report for 2021. Gross profit came to DKK 6,685, and the net result was DKK 3,385.
HOLDINGSELSKABET AF 1934 ApS has published its annual report for 2020. Gross profit came to DKK -25,141, and the net result was DKK -28,193.
HOLDINGSELSKABET AF 1934 ApS has published its annual report for 2019. Gross profit came to DKK 2,306, and the net result was DKK -628.
HOLDINGSELSKABET AF 1934 ApS has published its annual report for 2018. Gross profit came to DKK 9,944, and the net result was DKK 7,123.
HOLDINGSELSKABET AF 1934 ApS has published its annual report for 2017. Gross profit came to DKK 19,361, and the net result was DKK 23,337.
As of May 22, 2018, Annemette Lyngh Bjerregaard has joined the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of May 22, 2018, Jan Joensen has joined the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of May 22, 2018, Mats Sverker Haggblom has joined the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of May 22, 2018, Annemette Lyngh Bjerregaard has left the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of May 22, 2018, Jan Joensen has left the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of May 22, 2018, Mats Sverker Haggblom has left the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of May 22, 2018, Jan Joensen is registered as director of HOLDINGSELSKABET AF 1934 ApS.
As of May 22, 2018, Jan Joensen has stepped down as liquidator of HOLDINGSELSKABET AF 1934 ApS.
On May 22, 2018, the company changed its name from HOLDINGSELSKABET AF 1934 A/S to HOLDINGSELSKABET AF 1934 ApS.
On May 22, 2018, HOLDINGSELSKABET AF 1934 ApS exited liquidation.
HOLDINGSELSKABET AF 1934 ApS has published its annual report for 2016. Gross profit came to DKK -6,500, and the net result was DKK -17,212.
HOLDINGSELSKABET AF 1934 ApS has published its annual report for 2015. Gross profit came to DKK -625, and the net result was DKK -13,171.
As of May 31, 2016, DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of HOLDINGSELSKABET AF 1934 ApS.
As of February 19, 2016, DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of HOLDINGSELSKABET AF 1934 ApS.
As of February 19, 2016, TAF INDUSTRI ApS has stepped down as auditor of HOLDINGSELSKABET AF 1934 ApS.
As of June 10, 2015, Issabell Lone Gyldenvang Toft has left the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of June 10, 2015, Jan Joensen has left the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of June 10, 2015, Mats Sverker Haggblom has left the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of June 10, 2015, Jan Joensen is registered as liquidator of HOLDINGSELSKABET AF 1934 ApS.
As of June 10, 2015, Jan Joensen has stepped down as director of HOLDINGSELSKABET AF 1934 ApS.
On June 10, 2015, HOLDINGSELSKABET AF 1934 ApS entered liquidation.
HOLDINGSELSKABET AF 1934 ApS has published its annual report for 2014. Gross profit came to DKK -110,230, and the net result was DKK -38,719,505.
HOLDINGSELSKABET AF 1934 ApS has published its annual report for 2013. Gross profit came to DKK -53,244, and the net result was DKK 649,884.
As of January 1, 2014, TAF INDUSTRI ApS has been appointed auditor of HOLDINGSELSKABET AF 1934 ApS.
As of January 1, 2014, A/S PSE 17 NR. 1056 has stepped down as auditor of HOLDINGSELSKABET AF 1934 ApS.
As of December 12, 2013, Issabell Lone Gyldenvang Toft has joined the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of December 12, 2013, Ole Andersen has left the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of May 1, 2013, A/S PSE 17 NR. 1056 has been appointed auditor of HOLDINGSELSKABET AF 1934 ApS.
As of May 1, 2013, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of HOLDINGSELSKABET AF 1934 ApS.
HOLDINGSELSKABET AF 1934 ApS has published its annual report for 2012. Gross profit came to DKK -87,539, and the net result was DKK 1,189,293.
As of November 1, 2011, Jette Bang Støvring has left the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of September 29, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of HOLDINGSELSKABET AF 1934 ApS.
As of September 29, 2010, VICH 2938 A/S has stepped down as auditor of HOLDINGSELSKABET AF 1934 ApS.
As of September 1, 2006, VICH 2938 A/S has been appointed auditor of HOLDINGSELSKABET AF 1934 ApS.
As of September 1, 2006, ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of HOLDINGSELSKABET AF 1934 ApS.
As of February 28, 2006, ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of HOLDINGSELSKABET AF 1934 ApS.
As of February 28, 2006, Forvis Mazars Statsautoriseret Revisionspartnerselskab has stepped down as auditor of HOLDINGSELSKABET AF 1934 ApS.
As of May 12, 2005, Mats Sverker Haggblom has joined the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of May 12, 2005, Jette Bang Støvring has joined the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of May 12, 2005, Jørgen Christen Andersen has left the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of May 12, 2005, Peter Robert Gormsen has left the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of October 1, 2004, Peter Robert Gormsen has joined the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of October 1, 2004, Holger Brogaard Pedersen has left the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of January 23, 2004, Holger Brogaard Pedersen has joined the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of January 23, 2004, Søren Juul has left the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of February 1, 2000, Forvis Mazars Statsautoriseret Revisionspartnerselskab has been appointed auditor of HOLDINGSELSKABET AF 1934 ApS.
As of February 1, 2000, EY Danmark A/S has stepped down as auditor of HOLDINGSELSKABET AF 1934 ApS.
As of October 22, 1998, Jørgen Christen Andersen has joined the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of September 9, 1998, EY Danmark A/S has been appointed auditor of HOLDINGSELSKABET AF 1934 ApS.
As of September 9, 1998, has stepped down as auditor of HOLDINGSELSKABET AF 1934 ApS.
As of March 20, 1997, Ole Andersen has joined the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of March 20, 1997, Kim Bruhn-Petersen has left the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of October 14, 1993, Lars Foghsgaard has left the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of February 24, 1992, has been appointed auditor of HOLDINGSELSKABET AF 1934 ApS.
As of February 24, 1992, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of HOLDINGSELSKABET AF 1934 ApS.
As of June 10, 1991, Stig Nielsen has stepped down as auditor of HOLDINGSELSKABET AF 1934 ApS.
On August 2, 1989, the company changed its name from HANDELSAKTIESELSKABET AF 9. FEBRUAR 1934 to HOLDINGSELSKABET AF 1934 A/S.
As of August 1, 1989, Ole Grønbek has left the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of August 1, 1989, Kjeld Gaarn Thomsen has left the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of April 27, 1989, Jan Joensen is registered as an owner of HOLDINGSELSKABET AF 1934 ApS with an ownership share of 100%.
As of February 3, 1934, Stig Nielsen has been appointed auditor of HOLDINGSELSKABET AF 1934 ApS.
As of February 3, 1934, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of HOLDINGSELSKABET AF 1934 ApS.
As of February 3, 1934, Lars Foghsgaard has joined the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of February 3, 1934, Ole Grønbek has joined the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of February 3, 1934, Kjeld Gaarn Thomsen has joined the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of February 3, 1934, Søren Juul has joined the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of February 3, 1934, Jan Joensen has joined the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of February 3, 1934, Kim Bruhn-Petersen has joined the board of directors of HOLDINGSELSKABET AF 1934 ApS.
As of February 3, 1934, Jan Joensen is registered as director of HOLDINGSELSKABET AF 1934 ApS.
HOLDINGSELSKABET AF 1934 ApS was founded on February 3, 1934.
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Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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