CVR: 29245789
HOLDINGSELSKABET AF 1.1.2005 A/S is a Danish company of the type Aktieselskab based in Allerød, founded in 2005. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Thomas Flemming Bograd. The company is owned by Fam. Preben Holding ApS, Fam. Carsten Holding ApS and Fam. Camilla Holding ApS. In 2025, the company reported a gross profit of DKK -32,502 and a net result of DKK 20,878,682 compared with DKK 43,878,343 the year before. Equity amounted to DKK 652,350,381.
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Claim this profileSelskabets formål er køb af fast ejendom til anlæg, administration af fast ejendom samt investering af selskabets midler efter ledelsens skøn. Formålet er desuden_at eje aktier og anparter i selskaber, der driver en sådan virksomhed.
| Year | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2025 | - | 20.9 mio. | 655.7 mio. | 652.4 mio. | 1 | |
| 2024 | - | 43.9 mio. | 641.6 mio. | 638.5 mio. | 1 | |
| 2023 | - | 23.1 mio. | 604.9 mio. | 601.6 mio. | 1 | |
| 2022 | - | 20.4 mio. | 590.2 mio. | 585.5 mio. | 1 | |
| 2021 | - | 57.3 mio. | 577.8 mio. | 572.1 mio. | 1 | |
| 2020 | - | 225.2 mio. | 531.9 mio. | 520.8 mio. | 1 | |
| 2019 | - | 1.6 mio. | 309.2 mio. | 300.6 mio. | 1 | |
| 2018 | - | 42.9 mio. | 312.7 mio. | 304 mio. | 1 | |
| 2017 | 17.4 mio. | 17 mio. | 272.6 mio. | 264 mio. | 1 | |
| 2016 | 35 mio. | 34.3 mio. | 272 mio. | 249.1 mio. | - | |
| 2015 | -32.5 mio. | 31.8 mio. | 239.6 mio. | 214.8 mio. | - | |
| 2014 | -21.4 mio. | 20.6 mio. | 210.3 mio. | 185 mio. | - | |
| 2013 | -24.1 mio. | 23.2 mio. | 189.3 mio. | 166.4 mio. | - | |
| 2012 | -919 t. | -1.6 mio. | 170.6 mio. | 145.1 mio. | - |
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HOLDINGSELSKABET AF 1.1.2005 A/S has published its annual report for 2025. Gross profit came to DKK -32,502, and the net result was DKK 20,878,682.
HOLDINGSELSKABET AF 1.1.2005 A/S has published its annual report for 2024. Gross profit came to DKK -31,628, and the net result was DKK 43,878,343.
HOLDINGSELSKABET AF 1.1.2005 A/S has published its annual report for 2023. The net result was DKK 23,106,502.
HOLDINGSELSKABET AF 1.1.2005 A/S has published its annual report for 2022. The net result was DKK 20,409,537.
As of July 1, 2022, Henrik Hoeck has joined the board of directors of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of July 1, 2022, Torben Bograd has joined the board of directors of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of July 1, 2022, Carsten Bograd has joined the board of directors of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of June 30, 2022, Henrik Hoeck has left the board of directors of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of June 30, 2022, Torben Bograd has left the board of directors of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of June 30, 2022, Carsten Bograd has left the board of directors of HOLDINGSELSKABET AF 1.1.2005 A/S.
HOLDINGSELSKABET AF 1.1.2005 A/S has published its annual report for 2021. The net result was DKK 57,287,064.
HOLDINGSELSKABET AF 1.1.2005 A/S has published its annual report for 2020. The net result was DKK 225,226,463.
HOLDINGSELSKABET AF 1.1.2005 A/S has published its annual report for 2019. The net result was DKK 1,588,609.
As of October 16, 2019, Fam. Preben Holding ApS is registered as an owner of HOLDINGSELSKABET AF 1.1.2005 A/S with an ownership share of 25%.
As of October 16, 2019, Fam. Carsten Holding ApS is registered as an owner of HOLDINGSELSKABET AF 1.1.2005 A/S with an ownership share of 33%.
As of October 16, 2019, Fam. Camilla Holding ApS is registered as an owner of HOLDINGSELSKABET AF 1.1.2005 A/S with an ownership share of 25%.
HOLDINGSELSKABET AF 1.1.2005 A/S has published its annual report for 2018. The net result was DKK 42,939,040.
As of June 11, 2018, Henrik Hoeck has joined the board of directors of HOLDINGSELSKABET AF 1.1.2005 A/S.
HOLDINGSELSKABET AF 1.1.2005 A/S has published its annual report for 2017. Revenue came to DKK 17,415,864, and the net result was DKK 16,961,625.
HOLDINGSELSKABET AF 1.1.2005 A/S has published its annual report for 2016. Revenue came to DKK 35,024,778, and the net result was DKK 34,267,165.
HOLDINGSELSKABET AF 1.1.2005 A/S has published its annual report for 2015. Revenue came to DKK -32,503,923, and the net result was DKK 31,760,739.
HOLDINGSELSKABET AF 1.1.2005 A/S has published its annual report for 2014. Revenue came to DKK -21,416,076, and the net result was DKK 20,645,500.
HOLDINGSELSKABET AF 1.1.2005 A/S has published its annual report for 2013. Revenue came to DKK -24,138,313, and the net result was DKK 23,222,682.
HOLDINGSELSKABET AF 1.1.2005 A/S has published its annual report for 2012. Revenue came to DKK -918,957, and the net result was DKK -1,648,743.
As of April 13, 2013, Camilla Bograd has joined the board of directors of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of February 13, 2013, Camilla Bograd has left the board of directors of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of August 5, 2010, NEJSTGAARD & VETLOV, GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of August 5, 2010, EY Godkendt Revisionspartnerselskab has stepped down as auditor of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of September 30, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of September 30, 2009, CJ Partnership I/S has stepped down as auditor of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of September 1, 2007, Thomas Flemming Bograd is registered as director of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of August 31, 2007, Dan Bograd has left the board of directors of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of August 31, 2007, Dan Bograd has stepped down as director of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of May 1, 2006, Dan Bograd is registered as director of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of May 1, 2006, Preben Bograd has stepped down as director of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of December 31, 2005, CJ Partnership I/S has been appointed auditor of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of December 31, 2005, Dan Bograd has joined the board of directors of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of December 31, 2005, Preben Bograd has joined the board of directors of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of December 31, 2005, Torben Bograd has joined the board of directors of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of December 31, 2005, Carsten Bograd has joined the board of directors of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of December 31, 2005, Camilla Bograd has joined the board of directors of HOLDINGSELSKABET AF 1.1.2005 A/S.
As of December 31, 2005, Preben Bograd is registered as director of HOLDINGSELSKABET AF 1.1.2005 A/S.
HOLDINGSELSKABET AF 1.1.2005 A/S was founded on December 31, 2005.
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