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Holdingselskabet af 09.01.1929 A/S

CVR: 25704894

Small companyWell-established (25 yrs)Profitable
Active
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About Holdingselskabet af 09.01.1929 A/S

Holdingselskabet af 09.01.1929 A/S is a Danish company of the type Aktieselskab based in Bjerringbro, founded in 2000. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Klaus Vestergaard. The company's owners include Holdingselskabet af 09.01.1929 KV ApS, Holdingselskabet af 09.01.1929 AV ApS and Holdingselskabet af 09.01.1929 PV ApS. In 2025, the company reported a gross profit of DKK -26,278 and a net result of DKK 3,170,732 compared with DKK 3,055,038 the year before. Equity amounted to DKK 59,517,339.

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Overview

Company type
A/S
Aktieselskab
Address
Tange Søvej 42, 8850 Bjerringbro
VIBORG
8850 Bjerringbro
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Founded
24.10.2000

Details

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

Contact

Phone
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Purpose

Selskabets formål er investering og finansiering samt dermed beslægtede aktiviteter

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-26 t.3.2 mio.59.8 mio.59.5 mio.-
2024-24 t.3.1 mio.58 mio.57.8 mio.-
2023-23 t.5.7 mio.57 mio.56.8 mio.-
2022-22 t.-8.5 mio.51.3 mio.51.1 mio.-
2021-21 t.1 mio.60.7 mio.60.6 mio.-
2020-30 t.3.1 mio.59.7 mio.59.6 mio.-
2019-19 t.966 t.56.7 mio.56.5 mio.-
2018-72 t.4.9 mio.56.6 mio.56.5 mio.-
2017-45 t.8.2 mio.57.2 mio.51.6 mio.-
2016-36 t.4.5 mio.44.3 mio.43.4 mio.20
2015-38 t.4.3 mio.39.5 mio.38.9 mio.18
2014-27 t.4.2 mio.35.2 mio.34.6 mio.28
2013-36 t.3.4 mio.31.6 mio.31.5 mio.35

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Ownership

Owners
Holdingselskabet af 09.01.1929 KV ApS
CVR: 38657917
66,66-89,99%
Holdingselskabet af 09.01.1929 AV ApS
CVR: 38657909
10-14,99%
Holdingselskabet af 09.01.1929 PV ApS
CVR: 38657895
10-14,99%
Holdingselskabet af 09.01.1929 A/S
CVR: 25704894
Subsidiaries
Tange Group Invest A/S
CVR: 34488703(active)
100%
Ejendomsselskabet DR A/S
CVR: 40590064(active)
100%
DanRoots A/S
CVR: 14211241(active)
50-66,65%

Management

Directors

Klaus Vestergaard(DIREKTØR)

Board

Birte Kaalby Vestergaard(FORMAND)
Klaus Vestergaard(BESTYRELSESMEDLEM)
Peter Kaalby Vestergaard(BESTYRELSESMEDLEM)

Founders

Klaus Vestergaard

Production units (1)

Holdingselskabet af 09.01.1929 A/S
P-no: 1008009623
Tange Søvej 42, 8850, Bjerringbro
Ikke-finansielle holdingselskaber

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History

47 events
2025
Holdingselskabet af 09.01.1929 A/S: The 2025 annual report is outSep 9, 2025

Holdingselskabet af 09.01.1929 A/S has published its annual report for 2025. Gross profit came to DKK -26,278, and the net result was DKK 3,170,732.

2024
Holdingselskabet af 09.01.1929 A/S: The 2024 annual report is outSep 6, 2024

Holdingselskabet af 09.01.1929 A/S has published its annual report for 2024. Gross profit came to DKK -24,025, and the net result was DKK 3,055,038.

2023
Holdingselskabet af 09.01.1929 A/S: The 2023 annual report is outSep 26, 2023

Holdingselskabet af 09.01.1929 A/S has published its annual report for 2023. Gross profit came to DKK -22,505, and the net result was DKK 5,715,197.

2022
Holdingselskabet af 09.01.1929 A/S: The 2022 annual report is outOct 3, 2022

Holdingselskabet af 09.01.1929 A/S has published its annual report for 2022. Gross profit came to DKK -22,400, and the net result was DKK -8,518,413.

2021
Holdingselskabet af 09.01.1929 A/S: The 2021 annual report is outSep 6, 2021

Holdingselskabet af 09.01.1929 A/S has published its annual report for 2021. Gross profit came to DKK -21,320, and the net result was DKK 1,036,836.

Klaus Vestergaard joins the board of Holdingselskabet af 09.01.1929 A/SJan 1, 2021

As of January 1, 2021, Klaus Vestergaard has joined the board of directors of Holdingselskabet af 09.01.1929 A/S.

Birte Kaalby Vestergaard joins the board of Holdingselskabet af 09.01.1929 A/SJan 1, 2021

As of January 1, 2021, Birte Kaalby Vestergaard has joined the board of directors of Holdingselskabet af 09.01.1929 A/S.

2020
Jan Mygdam leaves the board of Holdingselskabet af 09.01.1929 A/SDec 31, 2020

As of December 31, 2020, Jan Mygdam has left the board of directors of Holdingselskabet af 09.01.1929 A/S.

Birte Kaalby Vestergaard leaves the board of Holdingselskabet af 09.01.1929 A/SDec 31, 2020

As of December 31, 2020, Birte Kaalby Vestergaard has left the board of directors of Holdingselskabet af 09.01.1929 A/S.

Holdingselskabet af 09.01.1929 A/S: The 2020 annual report is outSep 14, 2020

Holdingselskabet af 09.01.1929 A/S has published its annual report for 2020. Gross profit came to DKK -30,075, and the net result was DKK 3,084,953.

2019
Holdingselskabet af 09.01.1929 A/S: The 2019 annual report is outAug 30, 2019

Holdingselskabet af 09.01.1929 A/S has published its annual report for 2019. Gross profit came to DKK -19,100, and the net result was DKK 966,117.

2018
Holdingselskabet af 09.01.1929 A/S: The 2018 annual report is outAug 31, 2018

Holdingselskabet af 09.01.1929 A/S has published its annual report for 2018. Gross profit came to DKK -71,582, and the net result was DKK 4,895,119.

2017
Holdingselskabet af 09.01.1929 A/S: The 2017 annual report is outAug 26, 2017

Holdingselskabet af 09.01.1929 A/S has published its annual report for 2017. Gross profit came to DKK -44,888, and the net result was DKK 8,195,659.

Peter Kaalby Vestergaard joins the board of Holdingselskabet af 09.01.1929 A/SAug 18, 2017

As of August 18, 2017, Peter Kaalby Vestergaard has joined the board of directors of Holdingselskabet af 09.01.1929 A/S.

Anne Kaalby Vestergaard leaves the board of Holdingselskabet af 09.01.1929 A/SAug 18, 2017

As of August 18, 2017, Anne Kaalby Vestergaard has left the board of directors of Holdingselskabet af 09.01.1929 A/S.

Klaus Vestergaard joins Holdingselskabet af 09.01.1929 A/S as directorAug 18, 2017

As of August 18, 2017, Klaus Vestergaard is registered as director of Holdingselskabet af 09.01.1929 A/S.

Peter Kaalby Vestergaard steps down as director of Holdingselskabet af 09.01.1929 A/SAug 18, 2017

As of August 18, 2017, Peter Kaalby Vestergaard has stepped down as director of Holdingselskabet af 09.01.1929 A/S.

Holdingselskabet af 09.01.1929 KV ApS registered as owner of Holdingselskabet af 09.01.1929 A/SFeb 25, 2017

As of February 25, 2017, Holdingselskabet af 09.01.1929 KV ApS is registered as an owner of Holdingselskabet af 09.01.1929 A/S with an ownership share of 66%.

Holdingselskabet af 09.01.1929 AV ApS registered as owner of Holdingselskabet af 09.01.1929 A/SFeb 25, 2017

As of February 25, 2017, Holdingselskabet af 09.01.1929 AV ApS is registered as an owner of Holdingselskabet af 09.01.1929 A/S with an ownership share of 10%.

Holdingselskabet af 09.01.1929 PV ApS registered as owner of Holdingselskabet af 09.01.1929 A/SFeb 25, 2017

As of February 25, 2017, Holdingselskabet af 09.01.1929 PV ApS is registered as an owner of Holdingselskabet af 09.01.1929 A/S with an ownership share of 10%.

Holdingselskabet af 09.01.1929 MV ApS registered as owner of Holdingselskabet af 09.01.1929 A/SFeb 25, 2017

As of February 25, 2017, Holdingselskabet af 09.01.1929 MV ApS is registered as an owner of Holdingselskabet af 09.01.1929 A/S with an ownership share of 10%.

2016
Holdingselskabet af 09.01.1929 A/S: The 2016 annual report is outAug 23, 2016

Holdingselskabet af 09.01.1929 A/S has published its annual report for 2016. Gross profit came to DKK -36,460, and the net result was DKK 4,498,654.

2015
Holdingselskabet af 09.01.1929 A/S: The 2015 annual report is outAug 24, 2015

Holdingselskabet af 09.01.1929 A/S has published its annual report for 2015. Gross profit came to DKK -37,973, and the net result was DKK 4,282,449.

2014
Holdingselskabet af 09.01.1929 A/S: The 2014 annual report is outAug 22, 2014

Holdingselskabet af 09.01.1929 A/S has published its annual report for 2014. Gross profit came to DKK -27,370, and the net result was DKK 4,156,815.

Birte Kaalby Vestergaard joins the board of Holdingselskabet af 09.01.1929 A/SAug 15, 2014

As of August 15, 2014, Birte Kaalby Vestergaard has joined the board of directors of Holdingselskabet af 09.01.1929 A/S.

Mette Breum Vestergaard leaves the board of Holdingselskabet af 09.01.1929 A/SAug 15, 2014

As of August 15, 2014, Mette Breum Vestergaard has left the board of directors of Holdingselskabet af 09.01.1929 A/S.

2013
Holdingselskabet af 09.01.1929 A/S: The 2013 annual report is outJul 5, 2013

Holdingselskabet af 09.01.1929 A/S has published its annual report for 2013. Gross profit came to DKK -36,194, and the net result was DKK 3,421,847.

Anne Kaalby Vestergaard joins the board of Holdingselskabet af 09.01.1929 A/SJul 5, 2013

As of July 5, 2013, Anne Kaalby Vestergaard has joined the board of directors of Holdingselskabet af 09.01.1929 A/S.

Mette Breum Vestergaard joins the board of Holdingselskabet af 09.01.1929 A/SJul 5, 2013

As of July 5, 2013, Mette Breum Vestergaard has joined the board of directors of Holdingselskabet af 09.01.1929 A/S.

Klaus Vestergaard leaves the board of Holdingselskabet af 09.01.1929 A/SJul 5, 2013

As of July 5, 2013, Klaus Vestergaard has left the board of directors of Holdingselskabet af 09.01.1929 A/S.

Birte Kaalby Vestergaard leaves the board of Holdingselskabet af 09.01.1929 A/SJul 5, 2013

As of July 5, 2013, Birte Kaalby Vestergaard has left the board of directors of Holdingselskabet af 09.01.1929 A/S.

Peter Kaalby Vestergaard joins Holdingselskabet af 09.01.1929 A/S as directorJul 5, 2013

As of July 5, 2013, Peter Kaalby Vestergaard is registered as director of Holdingselskabet af 09.01.1929 A/S.

Klaus Vestergaard steps down as director of Holdingselskabet af 09.01.1929 A/SJul 5, 2013

As of July 5, 2013, Klaus Vestergaard has stepped down as director of Holdingselskabet af 09.01.1929 A/S.

2011
Holdingselskabet af 09.01.1929 A/S appoints new auditorFeb 10, 2011

As of February 10, 2011, ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Holdingselskabet af 09.01.1929 A/S.

Auditor steps down at Holdingselskabet af 09.01.1929 A/SFeb 10, 2011

As of February 10, 2011, ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Holdingselskabet af 09.01.1929 A/S.

Holdingselskabet af 09.01.1929 A/S appoints new auditorFeb 4, 2011

As of February 4, 2011, ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Holdingselskabet af 09.01.1929 A/S.

Auditor steps down at Holdingselskabet af 09.01.1929 A/SFeb 4, 2011

As of February 4, 2011, KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of Holdingselskabet af 09.01.1929 A/S.

2009
Jan Mygdam joins the board of Holdingselskabet af 09.01.1929 A/SNov 16, 2009

As of November 16, 2009, Jan Mygdam has joined the board of directors of Holdingselskabet af 09.01.1929 A/S.

Niels Søndergaard leaves the board of Holdingselskabet af 09.01.1929 A/SNov 16, 2009

As of November 16, 2009, Niels Søndergaard has left the board of directors of Holdingselskabet af 09.01.1929 A/S.

2006
Holdingselskabet af 09.01.1929 A/S appoints new auditorOct 1, 2006

As of October 1, 2006, KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Holdingselskabet af 09.01.1929 A/S.

Auditor steps down at Holdingselskabet af 09.01.1929 A/SOct 1, 2006

As of October 1, 2006, REVISIONSFIRMA RANCH & ANDERSEN I/S has stepped down as auditor of Holdingselskabet af 09.01.1929 A/S.

2000
Holdingselskabet af 09.01.1929 A/S appoints new auditorOct 24, 2000

As of October 24, 2000, REVISIONSFIRMA RANCH & ANDERSEN I/S has been appointed auditor of Holdingselskabet af 09.01.1929 A/S.

Klaus Vestergaard joins the board of Holdingselskabet af 09.01.1929 A/SOct 24, 2000

As of October 24, 2000, Klaus Vestergaard has joined the board of directors of Holdingselskabet af 09.01.1929 A/S.

Niels Søndergaard joins the board of Holdingselskabet af 09.01.1929 A/SOct 24, 2000

As of October 24, 2000, Niels Søndergaard has joined the board of directors of Holdingselskabet af 09.01.1929 A/S.

Birte Kaalby Vestergaard joins the board of Holdingselskabet af 09.01.1929 A/SOct 24, 2000

As of October 24, 2000, Birte Kaalby Vestergaard has joined the board of directors of Holdingselskabet af 09.01.1929 A/S.

Klaus Vestergaard joins Holdingselskabet af 09.01.1929 A/S as directorOct 24, 2000

As of October 24, 2000, Klaus Vestergaard is registered as director of Holdingselskabet af 09.01.1929 A/S.

Holdingselskabet af 09.01.1929 A/S is foundedOct 24, 2000

Holdingselskabet af 09.01.1929 A/S was founded on October 24, 2000.

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