Owners, management and financials
CVR: 42308234
DKK -24,000
Gross profit
Net result: DKK -15,207,000
Lene D. Holding ApS (15-19,99%), Torben S.D. Holding ApS (50-66,65%)
2 more
CVR · view owners
Torben Staal Dinesen
Board: Lene Dinesen (chair) and 3 members
CVR · view management
Active
Founded 16 April 2021
CVR · view overview
1 employee
Annual report 2025 · average
Name registered: Fam. Dinesen Holding ApS
CVR · 16/04/2021
View the full event history
Fam. Dinesen Holding ApS is a Danish company of the type Anpartsselskab based in Middelfart, founded in 2021. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Torben Staal Dinesen. The board consists of Lene Dinesen (chair), Gustav Staal Dinesen, Simon Staal Dinesen and Torben Staal Dinesen. The company's owners include Lene D. Holding ApS, Torben S.D. Holding ApS and Gustav S.D. Holding ApS. According to the 2025 annual report, the company had an average of 1 employee. In 2025, the company reported a gross profit of DKK -24,000 and a net result of DKK -15,207,000 compared with DKK 13,925,000 the year before. Equity in the 2025 report amounted to DKK 137,615,000.
Selskabets formål er som holdingselskab direkte eller indirekte at eje kapitalandele eller andre finansielle instrumenter i virksomheder, samt anden aktivitet, der efter bestyrelsens vurdering, er relateret dertil.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -24 t. | -15.2 mio. | 137.7 mio. | 137.6 mio. | 1 | |
| 202401/01/2024 – 31/12/2024 | -13 t. | 13.9 mio. | 160.1 mio. | 160 mio. | 1 | |
| 202301/01/2023 – 31/12/2023 | -12 t. | 5.8 mio. | 145.8 mio. | 145.8 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -11 t. | 7.9 mio. | 146 mio. | 146 mio. | - | |
| 202101/01/2021 – 31/12/2021 | -10 t. | 25.3 mio. | 142.6 mio. | 142.5 mio. | - |
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Try company screeningThe CVR number of Fam. Dinesen Holding ApS is 42308234.
The owners of Fam. Dinesen Holding ApS include Lene D. Holding ApS, Torben S.D. Holding ApS and Gustav S.D. Holding ApS.
The management of Fam. Dinesen Holding ApS consists of Torben Staal Dinesen.
The board of Fam. Dinesen Holding ApS consists of Lene Dinesen, Gustav Staal Dinesen and Simon Staal Dinesen, with Lene Dinesen as chair.
In 2025, Fam. Dinesen Holding ApS reported a gross profit of DKK -24,000.
Fam. Dinesen Holding ApS had an average of 1 employee in the 2025 financial year according to the annual report.
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Fam. Dinesen Holding ApS has published its annual report for 2025. Gross profit came to DKK -24,000, and the net result was DKK -15,207,000.
Fam. Dinesen Holding ApS has published its annual report for 2024. Gross profit came to DKK -13,000, and the net result was DKK 13,925,000.
As of January 27, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Fam. Dinesen Holding ApS.
As of January 27, 2025, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Fam. Dinesen Holding ApS.
Fam. Dinesen Holding ApS has published its annual report for 2023. Gross profit came to DKK -12,000, and the net result was DKK 5,814,000.
Fam. Dinesen Holding ApS has published its annual report for 2022. Gross profit came to DKK -11,000, and the net result was DKK 7,899,000.
Fam. Dinesen Holding ApS has published its annual report for 2021. Gross profit came to DKK -10,000, and the net result was DKK 25,320,000.
As of April 16, 2021, EY Godkendt Revisionspartnerselskab has been appointed auditor of Fam. Dinesen Holding ApS.
As of April 16, 2021, Torben Staal Dinesen has joined the board of directors of Fam. Dinesen Holding ApS.
As of April 16, 2021, Lene Dinesen has joined the board of directors of Fam. Dinesen Holding ApS.
As of April 16, 2021, Simon Staal Dinesen has joined the board of directors of Fam. Dinesen Holding ApS.
As of April 16, 2021, Gustav Staal Dinesen has joined the board of directors of Fam. Dinesen Holding ApS.
As of April 16, 2021, Torben Staal Dinesen is registered as adm. dir. of Fam. Dinesen Holding ApS.
As of April 16, 2021, Lene D. Holding ApS is registered as an owner of Fam. Dinesen Holding ApS with an ownership share of 15%.
As of April 16, 2021, Torben S.D. Holding ApS is registered as an owner of Fam. Dinesen Holding ApS with an ownership share of 50%.
As of April 16, 2021, Gustav S.D. Holding ApS is registered as an owner of Fam. Dinesen Holding ApS with an ownership share of 15%.
As of April 16, 2021, Simon S.D. Holding ApS is registered as an owner of Fam. Dinesen Holding ApS with an ownership share of 15%.
Fam. Dinesen Holding ApS was founded on April 16, 2021.
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