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HOLDINGSELSKABET AF 15.03.2004 ApS

CVR: 27627579

Well-established (22 yrs)Profitable
Active
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About HOLDINGSELSKABET AF 15.03.2004 ApS

HOLDINGSELSKABET AF 15.03.2004 ApS is a Danish company of the type Anpartsselskab based in Aalborg, founded in 2004. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Jette Bønneland Madsen. The company's owners include SPECIALLÆGEHOLDINGSELSKABET JETTE BØNNELAND MADSEN ApS, SPECIALLÆGEHOLDINGSELSKABET MERETE IPSEN ApS and HOLDINGSELSKABET 21.07.11 ApS. In 2025, the company reported a gross profit of DKK -38,187 and a net result of DKK 2,764,313 compared with DKK 2,383,874 the year before. Equity amounted to DKK 5,065,769.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Jette Bønneland Madsen, Vestermarksvej 16, 9000 Aalborg
AALBORG
9000 Aalborg
Find nearby companies
Founded
5.3.2004

Details

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

Purpose

Selskabets formål er at drive holdingselskabsvirksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-38 t.2.8 mio.5.3 mio.5.1 mio.0
2024-23 t.2.4 mio.5.1 mio.4.8 mio.0
2023-19 t.2.2 mio.4.6 mio.4.6 mio.0
2022-19 t.1.9 mio.3.7 mio.3.7 mio.0
2021-19 t.2.1 mio.4.2 mio.4.2 mio.0
2020-20 t.1.8 mio.3.5 mio.3.5 mio.0
2019-19 t.1.6 mio.2.8 mio.2.8 mio.0
2018-18 t.1.5 mio.2.8 mio.2.7 mio.0
2017-17 t.2.1 mio.3.3 mio.3.3 mio.0
2016-17 t.1.9 mio.3 mio.3 mio.-
2015-2.3 mio.3.6 mio.3.6 mio.-
2014-1.6 mio.2.9 mio.2.9 mio.-
2013-2.2 mio.2.9 mio.2.9 mio.-
2012-2.3 mio.2.7 mio.2.3 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
Company95.2%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
SPECIALLÆGEHOLDINGSELSKABET JETTE BØNNELAND MADSEN ApS
CVR: 31282829
20-24,99%
SPECIALLÆGEHOLDINGSELSKABET MERETE IPSEN ApS
CVR: 34703965
20-24,99%
HOLDINGSELSKABET 21.07.11 ApS
CVR: 35656790
20-24,99%
HOLDINGSELSKABET AF 15.03.2004 ApS
CVR: 27627579
Subsidiaries
HØREAPPARATET - ØRELÆGERNES HØRECENTER A/S
CVR: 27632416(active)
66,66-89,99%

Management

Directors

Jette Bønneland Madsen(DIREKTØR)

Board

Anders Møller Gregersen(BESTYRELSESMEDLEM)
Anders Wilhjelm Jørgensen(BESTYRELSESMEDLEM)
Henning Wolf(BESTYRELSESMEDLEM)
Jette Bønneland Madsen(BESTYRELSESMEDLEM)
Merete Ipsen(BESTYRELSESMEDLEM)

Founders

SPECIALLÆGE RICHARD GALLAND ApS
SPECIALLÆGE SVEN MADSEN ApS
SPECIALLÆGE VILLY MOESGAARD NIELSEN ApS
SPECIALLÆGESELSKABET HENRIK GENEFKE ApS
POUL ERIK HØJSLET HOLDING ApS

Production units (1)

HOLDINGSELSKABET AF 15.03.2004 ApS
P-no: 1010433521
Vestermarksvej 16, 9000, Aalborg
Ikke-finansielle holdingselskaber

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History

43 events
2026
HOLDINGSELSKABET AF 15.03.2004 ApS: The 2025 annual report is outApr 8, 2026

HOLDINGSELSKABET AF 15.03.2004 ApS has published its annual report for 2025. Gross profit came to DKK -38,187, and the net result was DKK 2,764,313.

2025
HOLDINGSELSKABET AF 15.03.2004 ApS: The 2024 annual report is outMar 27, 2025

HOLDINGSELSKABET AF 15.03.2004 ApS has published its annual report for 2024. Gross profit came to DKK -23,100, and the net result was DKK 2,383,874.

2024
HOLDINGSELSKABET AF 15.03.2004 ApS: The 2023 annual report is outMar 8, 2024

HOLDINGSELSKABET AF 15.03.2004 ApS has published its annual report for 2023. Gross profit came to DKK -19,350, and the net result was DKK 2,156,387.

2023
HOLDINGSELSKABET AF 15.03.2004 ApS: The 2022 annual report is outMar 21, 2023

HOLDINGSELSKABET AF 15.03.2004 ApS has published its annual report for 2022. Gross profit came to DKK -19,350, and the net result was DKK 1,900,992.

2022
HOLDINGSELSKABET AF 15.03.2004 ApS: The 2021 annual report is outMar 24, 2022

HOLDINGSELSKABET AF 15.03.2004 ApS has published its annual report for 2021. Gross profit came to DKK -19,350, and the net result was DKK 2,099,061.

2021
HOLDINGSELSKABET AF 15.03.2004 ApS: The 2020 annual report is outMar 26, 2021

HOLDINGSELSKABET AF 15.03.2004 ApS has published its annual report for 2020. Gross profit came to DKK -19,775, and the net result was DKK 1,823,267.

2020
HOLDINGSELSKABET AF 15.03.2004 ApS: The 2019 annual report is outApr 3, 2020

HOLDINGSELSKABET AF 15.03.2004 ApS has published its annual report for 2019. Gross profit came to DKK -18,550, and the net result was DKK 1,599,737.

2019
Anders Wilhjelm Jørgensen joins the board of HOLDINGSELSKABET AF 15.03.2004 ApSAug 22, 2019

As of August 22, 2019, Anders Wilhjelm Jørgensen has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.

Henrik Arentoft leaves the board of HOLDINGSELSKABET AF 15.03.2004 ApSAug 22, 2019

As of August 22, 2019, Henrik Arentoft has left the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.

Speciallæge AWJ ApS registered as owner of HOLDINGSELSKABET AF 15.03.2004 ApSJun 25, 2019

As of June 25, 2019, Speciallæge AWJ ApS is registered as an owner of HOLDINGSELSKABET AF 15.03.2004 ApS with an ownership share of 20%.

HOLDINGSELSKABET AF 15.03.2004 ApS: The 2018 annual report is outApr 2, 2019

HOLDINGSELSKABET AF 15.03.2004 ApS has published its annual report for 2018. Gross profit came to DKK -18,280, and the net result was DKK 1,529,221.

Henrik Genefke leaves the board of HOLDINGSELSKABET AF 15.03.2004 ApSMar 28, 2019

As of March 28, 2019, Henrik Genefke has left the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.

2018
HOLDINGSELSKABET AF 15.03.2004 ApS: The 2017 annual report is outMar 28, 2018

HOLDINGSELSKABET AF 15.03.2004 ApS has published its annual report for 2017. Gross profit came to DKK -17,080, and the net result was DKK 2,144,254.

2017
HOLDINGSELSKABET AF 15.03.2004 ApS: The 2016 annual report is outMar 17, 2017

HOLDINGSELSKABET AF 15.03.2004 ApS has published its annual report for 2016. Gross profit came to DKK -17,020, and the net result was DKK 1,893,802.

A. Gregersen Holding ApS registered as owner of HOLDINGSELSKABET AF 15.03.2004 ApSMar 17, 2017

As of March 17, 2017, A. Gregersen Holding ApS is registered as an owner of HOLDINGSELSKABET AF 15.03.2004 ApS with an ownership share of 20%.

Anders Møller Gregersen joins the board of HOLDINGSELSKABET AF 15.03.2004 ApSMar 16, 2017

As of March 16, 2017, Anders Møller Gregersen has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.

2016
HOLDINGSELSKABET AF 15.03.2004 ApS: The 2015 annual report is outMar 4, 2016

HOLDINGSELSKABET AF 15.03.2004 ApS has published its annual report for 2015. The net result was DKK 2,305,224.

2015
HOLDINGSELSKABET AF 15.03.2004 ApS: The 2014 annual report is outMar 30, 2015

HOLDINGSELSKABET AF 15.03.2004 ApS has published its annual report for 2014. The net result was DKK 1,642,680.

2014
HOLDINGSELSKABET AF 15.03.2004 ApS: The 2013 annual report is outMar 10, 2014

HOLDINGSELSKABET AF 15.03.2004 ApS has published its annual report for 2013. The net result was DKK 2,226,179.

Henning Wolf joins the board of HOLDINGSELSKABET AF 15.03.2004 ApSFeb 26, 2014

As of February 26, 2014, Henning Wolf has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.

Richard Anton Galland leaves the board of HOLDINGSELSKABET AF 15.03.2004 ApSFeb 26, 2014

As of February 26, 2014, Richard Anton Galland has left the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.

HOLDINGSELSKABET 21.07.11 ApS registered as owner of HOLDINGSELSKABET AF 15.03.2004 ApSFeb 6, 2014

As of February 6, 2014, HOLDINGSELSKABET 21.07.11 ApS is registered as an owner of HOLDINGSELSKABET AF 15.03.2004 ApS with an ownership share of 20%.

2013
HOLDINGSELSKABET AF 15.03.2004 ApS: The 2012 annual report is outJun 4, 2013

HOLDINGSELSKABET AF 15.03.2004 ApS has published its annual report for 2012. The net result was DKK 2,282,549.

2012
Merete Ipsen joins the board of HOLDINGSELSKABET AF 15.03.2004 ApSOct 25, 2012

As of October 25, 2012, Merete Ipsen has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.

Poul-Erik Højslet leaves the board of HOLDINGSELSKABET AF 15.03.2004 ApSOct 25, 2012

As of October 25, 2012, Poul-Erik Højslet has left the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.

SPECIALLÆGEHOLDINGSELSKABET MERETE IPSEN ApS registered as owner of HOLDINGSELSKABET AF 15.03.2004 ApSOct 1, 2012

As of October 1, 2012, SPECIALLÆGEHOLDINGSELSKABET MERETE IPSEN ApS is registered as an owner of HOLDINGSELSKABET AF 15.03.2004 ApS with an ownership share of 20%.

2010
HOLDINGSELSKABET AF 15.03.2004 ApS appoints new auditorSep 24, 2010

As of September 24, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of HOLDINGSELSKABET AF 15.03.2004 ApS.

Auditor steps down at HOLDINGSELSKABET AF 15.03.2004 ApSSep 24, 2010

As of September 24, 2010, VICH 2938 A/S has stepped down as auditor of HOLDINGSELSKABET AF 15.03.2004 ApS.

2008
Jette Bønneland Madsen joins the board of HOLDINGSELSKABET AF 15.03.2004 ApSSep 11, 2008

As of September 11, 2008, Jette Bønneland Madsen has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.

Villy Mosgaard leaves the board of HOLDINGSELSKABET AF 15.03.2004 ApSSep 11, 2008

As of September 11, 2008, Villy Mosgaard has left the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.

Jette Bønneland Madsen joins HOLDINGSELSKABET AF 15.03.2004 ApS as directorSep 11, 2008

As of September 11, 2008, Jette Bønneland Madsen is registered as director of HOLDINGSELSKABET AF 15.03.2004 ApS.

Villy Mosgaard steps down as director of HOLDINGSELSKABET AF 15.03.2004 ApSSep 11, 2008

As of September 11, 2008, Villy Mosgaard has stepped down as director of HOLDINGSELSKABET AF 15.03.2004 ApS.

SPECIALLÆGEHOLDINGSELSKABET JETTE BØNNELAND MADSEN ApS registered as owner of HOLDINGSELSKABET AF 15.03.2004 ApSJul 1, 2008

As of July 1, 2008, SPECIALLÆGEHOLDINGSELSKABET JETTE BØNNELAND MADSEN ApS is registered as an owner of HOLDINGSELSKABET AF 15.03.2004 ApS with an ownership share of 20%.

2007
Henrik Arentoft joins the board of HOLDINGSELSKABET AF 15.03.2004 ApSSep 6, 2007

As of September 6, 2007, Henrik Arentoft has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.

Sven Madsen leaves the board of HOLDINGSELSKABET AF 15.03.2004 ApSSep 6, 2007

As of September 6, 2007, Sven Madsen has left the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.

2004
HOLDINGSELSKABET AF 15.03.2004 ApS appoints new auditorMar 5, 2004

As of March 5, 2004, VICH 2938 A/S has been appointed auditor of HOLDINGSELSKABET AF 15.03.2004 ApS.

Poul-Erik Højslet joins the board of HOLDINGSELSKABET AF 15.03.2004 ApSMar 5, 2004

As of March 5, 2004, Poul-Erik Højslet has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.

Richard Anton Galland joins the board of HOLDINGSELSKABET AF 15.03.2004 ApSMar 5, 2004

As of March 5, 2004, Richard Anton Galland has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.

Sven Madsen joins the board of HOLDINGSELSKABET AF 15.03.2004 ApSMar 5, 2004

As of March 5, 2004, Sven Madsen has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.

Villy Mosgaard joins the board of HOLDINGSELSKABET AF 15.03.2004 ApSMar 5, 2004

As of March 5, 2004, Villy Mosgaard has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.

Henrik Genefke joins the board of HOLDINGSELSKABET AF 15.03.2004 ApSMar 5, 2004

As of March 5, 2004, Henrik Genefke has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.

Villy Mosgaard joins HOLDINGSELSKABET AF 15.03.2004 ApS as directorMar 5, 2004

As of March 5, 2004, Villy Mosgaard is registered as director of HOLDINGSELSKABET AF 15.03.2004 ApS.

HOLDINGSELSKABET AF 15.03.2004 ApS is foundedMar 5, 2004

HOLDINGSELSKABET AF 15.03.2004 ApS was founded on March 5, 2004.

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