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HAPPYHOLDING ApS

CVR: 32674607

Well-established (16 yrs)Loss-making
Active
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About HAPPYHOLDING ApS

HAPPYHOLDING ApS is a Danish company of the type Anpartsselskab based in Frederikshavn, founded in 2010. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of John Roald Jensen. The company is owned by KN-HOLDING, FREDERIKSHAVN ApS, IDUN HOLDING ApS and Happy Five Holding ApS. In 2025, the company reported a gross profit of DKK -5,350 and a net result of DKK -232,070 compared with DKK 946,780 the year before. Equity amounted to DKK 1,349,530.

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Overview

Company type
APS
Anpartsselskab
Address
Nordvej 12, 9900 Frederikshavn
FREDERIKSHAVN
9900 Frederikshavn
Find nearby companies
Founded
2.1.2010

Details

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

Purpose

Selskabets formål er investeringsvirksomhed, herunder at fungere som holdingselskab.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-5 t.-232 t.1.4 mio.1.3 mio.0
2024-5 t.947 t.2.5 mio.2.5 mio.0
2023-5 t.1 mio.2.1 mio.2.1 mio.-
2022-5 t.2.4 mio.3.5 mio.3.5 mio.-
2021-9 t.570 t.1.8 mio.1.7 mio.-
2020-34 t.1.5 mio.8 mio.6.7 mio.-
2019-21 t.7.7 mio.23.1 mio.16.1 mio.-
2018-18 t.13.2 mio.27.1 mio.21.4 mio.-
2017-10 t.1.6 mio.10.2 mio.9.2 mio.-
2016-7 t.3.1 mio.10.6 mio.9.6 mio.-
2015-5 t.2.1 mio.8.2 mio.7.9 mio.-
2014-4 t.3.5 mio.12.3 mio.11.9 mio.-
2013-16 t.2 mio.10.6 mio.10.5 mio.-
2012-40 t.4.7 mio.12.9 mio.12.8 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
Company99.6%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
KN-HOLDING, FREDERIKSHAVN ApS
CVR: 32885020
20-24,99%
IDUN HOLDING ApS
CVR: 32885004
20-24,99%
Happy Five Holding ApS
CVR: 41611979
50-66,65%
HAPPYHOLDING ApS
CVR: 32674607
Subsidiaries
HAPPYDAYS A/S
CVR: 27518761(active)
100%
Happydays II ApS
CVR: 39840693(active)
100%

Management

Directors

John Roald Jensen(ADM. DIR.)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

HAPPYHOLDING ApS

Production units (1)

HAPPYHOLDING ApS
P-no: 1015782397
Nordvej 12, 9900, Frederikshavn
Ikke-finansielle holdingselskaber

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History

28 events
2026
HAPPYHOLDING ApS: The 2025 annual report is outFeb 2, 2026

HAPPYHOLDING ApS has published its annual report for 2025. Gross profit came to DKK -5,350, and the net result was DKK -232,070.

2024
HAPPYHOLDING ApS: The 2024 annual report is outNov 1, 2024

HAPPYHOLDING ApS has published its annual report for 2024. Gross profit came to DKK -5,163, and the net result was DKK 946,780.

2023
HAPPYHOLDING ApS: The 2023 annual report is outNov 1, 2023

HAPPYHOLDING ApS has published its annual report for 2023. Gross profit came to DKK -4,913, and the net result was DKK 1,009,921.

2022
HAPPYHOLDING ApS: The 2022 annual report is outNov 29, 2022

HAPPYHOLDING ApS has published its annual report for 2022. Gross profit came to DKK -4,686, and the net result was DKK 2,391,859.

2021
HAPPYHOLDING ApS: The 2021 annual report is outDec 2, 2021

HAPPYHOLDING ApS has published its annual report for 2021. Gross profit came to DKK -8,831, and the net result was DKK 569,652.

2020
HAPPYHOLDING ApS: The 2020 annual report is outNov 17, 2020

HAPPYHOLDING ApS has published its annual report for 2020. Gross profit came to DKK -33,934, and the net result was DKK 1,521,813.

John Roald Jensen joins HAPPYHOLDING ApS as adm. dir.Sep 1, 2020

As of September 1, 2020, John Roald Jensen is registered as adm. dir. of HAPPYHOLDING ApS.

Knud Nielsen steps down as adm. dir. of HAPPYHOLDING ApSSep 1, 2020

As of September 1, 2020, Knud Nielsen has stepped down as adm. dir. of HAPPYHOLDING ApS.

Happy Five Holding ApS registered as owner of HAPPYHOLDING ApSSep 1, 2020

As of September 1, 2020, Happy Five Holding ApS is registered as an owner of HAPPYHOLDING ApS with an ownership share of 50%.

2019
HAPPYHOLDING ApS: The 2019 annual report is outNov 28, 2019

HAPPYHOLDING ApS has published its annual report for 2019. Gross profit came to DKK -21,483, and the net result was DKK 7,716,273.

2018
HAPPYHOLDING ApS: The 2018 annual report is outNov 23, 2018

HAPPYHOLDING ApS has published its annual report for 2018. Gross profit came to DKK -18,328, and the net result was DKK 13,211,301.

HAPPYHOLDING ApS appoints new auditorMar 13, 2018

As of March 13, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HAPPYHOLDING ApS.

HAPPYHOLDING ApS: The 2017 annual report is outJan 26, 2018

HAPPYHOLDING ApS has published its annual report for 2017. Gross profit came to DKK -9,836, and the net result was DKK 1,601,515.

Auditor steps down at HAPPYHOLDING ApSJan 18, 2018

As of January 18, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HAPPYHOLDING ApS.

2017
HAPPYHOLDING ApS: The 2016 annual report is outJan 20, 2017

HAPPYHOLDING ApS has published its annual report for 2016. Gross profit came to DKK -6,645, and the net result was DKK 3,087,366.

2016
HAPPYHOLDING ApS: The 2015 annual report is outJan 22, 2016

HAPPYHOLDING ApS has published its annual report for 2015. Gross profit came to DKK -5,343, and the net result was DKK 2,074,709.

2015
HAPPYHOLDING ApS: The 2014 annual report is outJan 15, 2015

HAPPYHOLDING ApS has published its annual report for 2014. Gross profit came to DKK -4,079, and the net result was DKK 3,463,100.

Knud Nielsen joins HAPPYHOLDING ApS as adm. dir.Jan 7, 2015

As of January 7, 2015, Knud Nielsen is registered as adm. dir. of HAPPYHOLDING ApS.

Søren Aksel Thomsen steps down as director of HAPPYHOLDING ApSJan 7, 2015

As of January 7, 2015, Søren Aksel Thomsen has stepped down as director of HAPPYHOLDING ApS.

KN-HOLDING, FREDERIKSHAVN ApS registered as owner of HAPPYHOLDING ApSJan 7, 2015

As of January 7, 2015, KN-HOLDING, FREDERIKSHAVN ApS is registered as an owner of HAPPYHOLDING ApS with an ownership share of 20%.

IDUN HOLDING ApS registered as owner of HAPPYHOLDING ApSJan 7, 2015

As of January 7, 2015, IDUN HOLDING ApS is registered as an owner of HAPPYHOLDING ApS with an ownership share of 20%.

2014
HAPPYHOLDING ApS: The 2013 annual report is outJan 15, 2014

HAPPYHOLDING ApS has published its annual report for 2013. Gross profit came to DKK -15,847, and the net result was DKK 2,048,121.

2013
HAPPYHOLDING ApS: The 2012 annual report is outJan 28, 2013

HAPPYHOLDING ApS has published its annual report for 2012. Gross profit came to DKK -40,009, and the net result was DKK 4,748,131.

2011
HAPPYHOLDING ApS appoints new auditorSep 14, 2011

As of September 14, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HAPPYHOLDING ApS.

Auditor steps down at HAPPYHOLDING ApSSep 14, 2011

As of September 14, 2011, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of HAPPYHOLDING ApS.

2010
HAPPYHOLDING ApS appoints new auditorJan 2, 2010

As of January 2, 2010, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of HAPPYHOLDING ApS.

Søren Aksel Thomsen joins HAPPYHOLDING ApS as directorJan 2, 2010

As of January 2, 2010, Søren Aksel Thomsen is registered as director of HAPPYHOLDING ApS.

HAPPYHOLDING ApS is foundedJan 2, 2010

HAPPYHOLDING ApS was founded on January 2, 2010.

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