CVR: 27627579
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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| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 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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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.
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.
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.
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.
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.
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.
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.
As of August 22, 2019, Anders Wilhjelm Jørgensen has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.
As of August 22, 2019, Henrik Arentoft has left the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.
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 has published its annual report for 2018. Gross profit came to DKK -18,280, and the net result was DKK 1,529,221.
As of March 28, 2019, Henrik Genefke has left the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.
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.
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.
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%.
As of March 16, 2017, Anders Møller Gregersen has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.
HOLDINGSELSKABET AF 15.03.2004 ApS has published its annual report for 2015. The net result was DKK 2,305,224.
HOLDINGSELSKABET AF 15.03.2004 ApS has published its annual report for 2014. The net result was DKK 1,642,680.
HOLDINGSELSKABET AF 15.03.2004 ApS has published its annual report for 2013. The net result was DKK 2,226,179.
As of February 26, 2014, Henning Wolf has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.
As of February 26, 2014, Richard Anton Galland has left the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.
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%.
HOLDINGSELSKABET AF 15.03.2004 ApS has published its annual report for 2012. The net result was DKK 2,282,549.
As of October 25, 2012, Merete Ipsen has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.
As of October 25, 2012, Poul-Erik Højslet has left the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.
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%.
As of September 24, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of HOLDINGSELSKABET AF 15.03.2004 ApS.
As of September 24, 2010, VICH 2938 A/S has stepped down as auditor of HOLDINGSELSKABET AF 15.03.2004 ApS.
As of September 11, 2008, Jette Bønneland Madsen has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.
As of September 11, 2008, Villy Mosgaard has left the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.
As of September 11, 2008, Jette Bønneland Madsen is registered as director of HOLDINGSELSKABET AF 15.03.2004 ApS.
As of September 11, 2008, Villy Mosgaard has stepped down as director of HOLDINGSELSKABET AF 15.03.2004 ApS.
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%.
As of September 6, 2007, Henrik Arentoft has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.
As of September 6, 2007, Sven Madsen has left the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.
As of March 5, 2004, VICH 2938 A/S has been appointed auditor of HOLDINGSELSKABET AF 15.03.2004 ApS.
As of March 5, 2004, Poul-Erik Højslet has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.
As of March 5, 2004, Richard Anton Galland has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.
As of March 5, 2004, Sven Madsen has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.
As of March 5, 2004, Villy Mosgaard has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.
As of March 5, 2004, Henrik Genefke has joined the board of directors of HOLDINGSELSKABET AF 15.03.2004 ApS.
As of March 5, 2004, Villy Mosgaard is registered as director of HOLDINGSELSKABET AF 15.03.2004 ApS.
HOLDINGSELSKABET AF 15.03.2004 ApS was founded on March 5, 2004.
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