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DANREF HOLDING A/S

CVR: 56430628

Micro companyWell-established (46 yrs)Loss-making

Secondary names: ADESTO A/S

Active
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About DANREF HOLDING A/S

DANREF HOLDING A/S is a Danish company of the type Aktieselskab based in Hillerød, founded in 1979. The company is registered under the industry Investering for egen regning. The management consists of Christina Nielsine Mejsling Bernstein. The company is owned by Boet efter Lene Meisling Bernstein. The company has 1 employee. In 2025, the company reported a gross profit of DKK -495,511 and a net result of DKK -362,161 compared with DKK -247,888 the year before. Equity amounted to DKK 8,773,424.

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Overview

Company type
A/S
Aktieselskab
Address
c/o WTC advokaterne advokataktieselskab, Slotsgade 36B 1., 3400 Hillerød
HILLERØD
3400 Hillerød
Find nearby companies
Founded
11.9.1979

Details

Industry
Investering for egen regning
Code: 649910
Employees
1 employees
1 FTE
(2018)
Capital
500.000 kr.

Purpose

Selskabets formål er at drive finansierings- eller investeringsvirksomhed

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-496 t.-362 t.9 mio.8.8 mio.1
2024-246 t.-248 t.15.6 mio.9.1 mio.1
2023-165 t.548 t.15.8 mio.10 mio.1
2022-286 t.2.1 mio.16.1 mio.9.7 mio.1
2021-79 t.258 t.10.9 mio.7.8 mio.1
2020-45 t.548 t.13.6 mio.8 mio.1
2019-33 t.580 t.10.9 mio.8 mio.-
2018-35 t.553 t.10.5 mio.7.7 mio.-
2017-48 t.-74 t.11.3 mio.7.2 mio.-
2016-45 t.365 t.10.5 mio.7.4 mio.-
2015-60 t.-303 t.9.3 mio.7.3 mio.-
201460 t.-166 t.10.1 mio.8.8 mio.-
2013-289 t.275 t.10.9 mio.9.1 mio.-

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Industry Benchmarks

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Compared to 8.488 companies in Investering for egen regning

Employees
Company1
Industry median1
About average
Equity ratio
Company97.6%
Industry median94.0%
About average

Comparison is based on industry median values

Ownership

Owners
Boet efter Lene Meisling Bernstein
100%
DANREF HOLDING A/S
CVR: 56430628
Subsidiaries
DANREF A/S
CVR: 10502500(liquidation)
100%
KERAMAX A/S
CVR: 68391628(liquidation)
100%

Management

Directors

Christina Nielsine Mejsling Bernstein(DIREKTØR)

Board

Gabriel Lars Martiny(FORMAND)
Anna-Sophie Mejsling Bülov Pedersen(BESTYRELSESMEDLEM)
Christina Nielsine Mejsling Bernstein(BESTYRELSESMEDLEM)

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Production units (2)

DANREF HOLDING A/S
P-no: 1003249802
Slotsgade 36B 1., 3400, Hillerød
Investering for egen regning
1 employees

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History

92 events
2025
DANREF HOLDING A/S: The 2025 annual report is outOct 15, 2025

DANREF HOLDING A/S has published its annual report for 2025. Gross profit came to DKK -495,511, and the net result was DKK -362,161.

DANREF HOLDING A/S appoints new auditorSep 2, 2025

As of September 2, 2025, Revisionsselskabet LKG ApS has been appointed auditor of DANREF HOLDING A/S.

Gabriel Lars Martiny joins the board of DANREF HOLDING A/SSep 2, 2025

As of September 2, 2025, Gabriel Lars Martiny has joined the board of directors of DANREF HOLDING A/S.

Christina Nielsine Mejsling Bernstein joins the board of DANREF HOLDING A/SSep 2, 2025

As of September 2, 2025, Christina Nielsine Mejsling Bernstein has joined the board of directors of DANREF HOLDING A/S.

Anna-Sophie Mejsling Bülov Pedersen joins the board of DANREF HOLDING A/SSep 2, 2025

As of September 2, 2025, Anna-Sophie Mejsling Bülov Pedersen has joined the board of directors of DANREF HOLDING A/S.

Christina Nielsine Mejsling Bernstein joins DANREF HOLDING A/S as directorSep 2, 2025

As of September 2, 2025, Christina Nielsine Mejsling Bernstein is registered as director of DANREF HOLDING A/S.

Auditor steps down at DANREF HOLDING A/SAug 28, 2025

As of August 28, 2025, Revisionsselskabet LKG ApS has stepped down as auditor of DANREF HOLDING A/S.

Gabriel Lars Martiny leaves the board of DANREF HOLDING A/SAug 28, 2025

As of August 28, 2025, Gabriel Lars Martiny has left the board of directors of DANREF HOLDING A/S.

Christina Nielsine Mejsling Bernstein leaves the board of DANREF HOLDING A/SAug 28, 2025

As of August 28, 2025, Christina Nielsine Mejsling Bernstein has left the board of directors of DANREF HOLDING A/S.

Anna-Sophie Mejsling Bülov Pedersen leaves the board of DANREF HOLDING A/SAug 28, 2025

As of August 28, 2025, Anna-Sophie Mejsling Bülov Pedersen has left the board of directors of DANREF HOLDING A/S.

Christina Nielsine Mejsling Bernstein steps down as adm. dir. of DANREF HOLDING A/SAug 28, 2025

As of August 28, 2025, Christina Nielsine Mejsling Bernstein has stepped down as adm. dir. of DANREF HOLDING A/S.

2024
DANREF HOLDING A/S: The 2024 annual report is outOct 14, 2024

DANREF HOLDING A/S has published its annual report for 2024. Gross profit came to DKK -245,779, and the net result was DKK -247,888.

Registered as owner of DANREF HOLDING A/SJul 10, 2024

As of July 10, 2024, is registered as an owner of DANREF HOLDING A/S with an ownership share of 100%.

2023
DANREF HOLDING A/S: The 2023 annual report is outSep 26, 2023

DANREF HOLDING A/S has published its annual report for 2023. Gross profit came to DKK -165,152, and the net result was DKK 547,606.

Anna-Sophie Mejsling Bülov Pedersen joins the board of DANREF HOLDING A/SMay 29, 2023

As of May 29, 2023, Anna-Sophie Mejsling Bülov Pedersen has joined the board of directors of DANREF HOLDING A/S.

Jakob Kristian Bernstein leaves the board of DANREF HOLDING A/SMay 29, 2023

As of May 29, 2023, Jakob Kristian Bernstein has left the board of directors of DANREF HOLDING A/S.

Anna-Sophie Mejsling Bülov Pedersen leaves the board of DANREF HOLDING A/SMay 4, 2023

As of May 4, 2023, Anna-Sophie Mejsling Bülov Pedersen has left the board of directors of DANREF HOLDING A/S.

2022
DANREF HOLDING A/S: The 2022 annual report is outOct 5, 2022

DANREF HOLDING A/S has published its annual report for 2022. Gross profit came to DKK -285,922, and the net result was DKK 2,129,815.

2021
DANREF HOLDING A/S: The 2021 annual report is outSep 30, 2021

DANREF HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -78,616, and the net result was DKK 257,731.

Gabriel Lars Martiny joins the board of DANREF HOLDING A/SApr 23, 2021

As of April 23, 2021, Gabriel Lars Martiny has joined the board of directors of DANREF HOLDING A/S.

Morten Jensen leaves the board of DANREF HOLDING A/SApr 14, 2021

As of April 14, 2021, Morten Jensen has left the board of directors of DANREF HOLDING A/S.

Morten Jensen joins the board of DANREF HOLDING A/SJan 6, 2021

As of January 6, 2021, Morten Jensen has joined the board of directors of DANREF HOLDING A/S.

Anna-Sophie Mejsling Bülov Pedersen joins the board of DANREF HOLDING A/SJan 6, 2021

As of January 6, 2021, Anna-Sophie Mejsling Bülov Pedersen has joined the board of directors of DANREF HOLDING A/S.

Anna-Sophie Mejsling Bülov Pedersen leaves the board of DANREF HOLDING A/SJan 5, 2021

As of January 5, 2021, Anna-Sophie Mejsling Bülov Pedersen has left the board of directors of DANREF HOLDING A/S.

2020
Christina Nielsine Mejsling Bernstein joins DANREF HOLDING A/S as adm. dir.Nov 20, 2020

As of November 20, 2020, Christina Nielsine Mejsling Bernstein is registered as adm. dir. of DANREF HOLDING A/S.

Lene Meisling Bernstein steps down as director of DANREF HOLDING A/SNov 20, 2020

As of November 20, 2020, Lene Meisling Bernstein has stepped down as director of DANREF HOLDING A/S.

DANREF HOLDING A/S: The 2020 annual report is outOct 1, 2020

DANREF HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -44,714, and the net result was DKK 548,334.

Jakob Kristian Bernstein joins the board of DANREF HOLDING A/SSep 25, 2020

As of September 25, 2020, Jakob Kristian Bernstein has joined the board of directors of DANREF HOLDING A/S.

Anna-Sophie Mejsling Bülov Pedersen joins the board of DANREF HOLDING A/SSep 25, 2020

As of September 25, 2020, Anna-Sophie Mejsling Bülov Pedersen has joined the board of directors of DANREF HOLDING A/S.

Jan Ribeiro Bruun leaves the board of DANREF HOLDING A/SSep 25, 2020

As of September 25, 2020, Jan Ribeiro Bruun has left the board of directors of DANREF HOLDING A/S.

Jakob Kristian Bernstein leaves the board of DANREF HOLDING A/SSep 24, 2020

As of September 24, 2020, Jakob Kristian Bernstein has left the board of directors of DANREF HOLDING A/S.

Anna-Sophie Mejsling Bülov Pedersen leaves the board of DANREF HOLDING A/SSep 24, 2020

As of September 24, 2020, Anna-Sophie Mejsling Bülov Pedersen has left the board of directors of DANREF HOLDING A/S.

Jakob Kristian Bernstein joins the board of DANREF HOLDING A/SJun 16, 2020

As of June 16, 2020, Jakob Kristian Bernstein has joined the board of directors of DANREF HOLDING A/S.

Christina Nielsine Mejsling Bernstein joins the board of DANREF HOLDING A/SJun 16, 2020

As of June 16, 2020, Christina Nielsine Mejsling Bernstein has joined the board of directors of DANREF HOLDING A/S.

Anna-Sophie Mejsling Bülov Pedersen joins the board of DANREF HOLDING A/SJun 16, 2020

As of June 16, 2020, Anna-Sophie Mejsling Bülov Pedersen has joined the board of directors of DANREF HOLDING A/S.

Nils Bernstein leaves the board of DANREF HOLDING A/SJun 16, 2020

As of June 16, 2020, Nils Bernstein has left the board of directors of DANREF HOLDING A/S.

Lene Meisling Bernstein leaves the board of DANREF HOLDING A/SJun 16, 2020

As of June 16, 2020, Lene Meisling Bernstein has left the board of directors of DANREF HOLDING A/S.

2019
DANREF HOLDING A/S: The 2019 annual report is outSep 23, 2019

DANREF HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -33,034, and the net result was DKK 579,943.

Jan Ribeiro Bruun joins the board of DANREF HOLDING A/SSep 13, 2019

As of September 13, 2019, Jan Ribeiro Bruun has joined the board of directors of DANREF HOLDING A/S.

Jørgen Mejsling Bernstein leaves the board of DANREF HOLDING A/SSep 13, 2019

As of September 13, 2019, Jørgen Mejsling Bernstein has left the board of directors of DANREF HOLDING A/S.

2018
DANREF HOLDING A/S: The 2018 annual report is outSep 21, 2018

DANREF HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -34,929, and the net result was DKK 553,042.

2017
DANREF HOLDING A/S: The 2017 annual report is outSep 29, 2017

DANREF HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -48,199, and the net result was DKK -74,227.

2016
DANREF HOLDING A/S: The 2016 annual report is outSep 29, 2016

DANREF HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -44,615, and the net result was DKK 364,625.

2015
DANREF HOLDING A/S: The 2015 annual report is outSep 17, 2015

DANREF HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -60,060, and the net result was DKK -302,773.

DANREF HOLDING A/S appoints new auditorJul 1, 2015

As of July 1, 2015, Revisionsselskabet LKG ApS has been appointed auditor of DANREF HOLDING A/S.

Auditor steps down at DANREF HOLDING A/SJul 1, 2015

As of July 1, 2015, Registreret Revisor Per Obling has stepped down as auditor of DANREF HOLDING A/S.

2014
DANREF HOLDING A/S: The 2014 annual report is outSep 30, 2014

DANREF HOLDING A/S has published its annual report for 2014. Gross profit came to DKK 60,397, and the net result was DKK -165,687.

2013
DANREF HOLDING A/S: The 2013 annual report is outSep 23, 2013

DANREF HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -289,024, and the net result was DKK 274,919.

Nils Bernstein joins the board of DANREF HOLDING A/SMay 1, 2013

As of May 1, 2013, Nils Bernstein has joined the board of directors of DANREF HOLDING A/S.

Jørgen Sørensen leaves the board of DANREF HOLDING A/SMay 1, 2013

As of May 1, 2013, Jørgen Sørensen has left the board of directors of DANREF HOLDING A/S.

2004
DANREF HOLDING A/S appoints new auditorDec 1, 2004

As of December 1, 2004, Registreret Revisor Per Obling has been appointed auditor of DANREF HOLDING A/S.

Auditor steps down at DANREF HOLDING A/SDec 1, 2004

As of December 1, 2004, ApS KBIL 38 NR. 1633 has stepped down as auditor of DANREF HOLDING A/S.

Jørgen Sørensen joins the board of DANREF HOLDING A/SDec 1, 2004

As of December 1, 2004, Jørgen Sørensen has joined the board of directors of DANREF HOLDING A/S.

Jørgen Mejsling Bernstein joins the board of DANREF HOLDING A/SDec 1, 2004

As of December 1, 2004, Jørgen Mejsling Bernstein has joined the board of directors of DANREF HOLDING A/S.

Ebbe Elmer Nielsen leaves the board of DANREF HOLDING A/SDec 1, 2004

As of December 1, 2004, Ebbe Elmer Nielsen has left the board of directors of DANREF HOLDING A/S.

Peter Stig Jakobsen leaves the board of DANREF HOLDING A/SDec 1, 2004

As of December 1, 2004, Peter Stig Jakobsen has left the board of directors of DANREF HOLDING A/S.

Bjørn Knudsen leaves the board of DANREF HOLDING A/SFeb 25, 2004

As of February 25, 2004, Bjørn Knudsen has left the board of directors of DANREF HOLDING A/S.

Lene Meisling Bernstein joins DANREF HOLDING A/S as directorFeb 25, 2004

As of February 25, 2004, Lene Meisling Bernstein is registered as director of DANREF HOLDING A/S.

Bjørn Knudsen steps down as adm. dir. of DANREF HOLDING A/SFeb 25, 2004

As of February 25, 2004, Bjørn Knudsen has stepped down as adm. dir. of DANREF HOLDING A/S.

2001
Ebbe Elmer Nielsen joins the board of DANREF HOLDING A/SMay 22, 2001

As of May 22, 2001, Ebbe Elmer Nielsen has joined the board of directors of DANREF HOLDING A/S.

Peter Stig Jakobsen joins the board of DANREF HOLDING A/SMay 22, 2001

As of May 22, 2001, Peter Stig Jakobsen has joined the board of directors of DANREF HOLDING A/S.

Lene Meisling Bernstein joins the board of DANREF HOLDING A/SMay 22, 2001

As of May 22, 2001, Lene Meisling Bernstein has joined the board of directors of DANREF HOLDING A/S.

Jørgen Leif Cadovius leaves the board of DANREF HOLDING A/SMay 22, 2001

As of May 22, 2001, Jørgen Leif Cadovius has left the board of directors of DANREF HOLDING A/S.

Joanna Rosenkrantz leaves the board of DANREF HOLDING A/SMay 22, 2001

As of May 22, 2001, Joanna Rosenkrantz has left the board of directors of DANREF HOLDING A/S.

Bjørn Knudsen joins DANREF HOLDING A/S as adm. dir.May 22, 2001

As of May 22, 2001, Bjørn Knudsen is registered as adm. dir. of DANREF HOLDING A/S.

Joanna Rosenkrantz steps down as ordførende direktør of DANREF HOLDING A/SMay 22, 2001

As of May 22, 2001, Joanna Rosenkrantz has stepped down as ordførende direktør of DANREF HOLDING A/S.

2000
Joanna Rosenkrantz joins DANREF HOLDING A/S as ordførende direktørJun 19, 2000

As of June 19, 2000, Joanna Rosenkrantz is registered as ordførende direktør of DANREF HOLDING A/S.

Bjørn Knudsen steps down as director of DANREF HOLDING A/SJun 19, 2000

As of June 19, 2000, Bjørn Knudsen has stepped down as director of DANREF HOLDING A/S.

Jørgen Leif Cadovius joins the board of DANREF HOLDING A/SMar 29, 2000

As of March 29, 2000, Jørgen Leif Cadovius has joined the board of directors of DANREF HOLDING A/S.

Joanna Rosenkrantz joins the board of DANREF HOLDING A/SMar 29, 2000

As of March 29, 2000, Joanna Rosenkrantz has joined the board of directors of DANREF HOLDING A/S.

Ebbe Elmer Nielsen leaves the board of DANREF HOLDING A/SMar 29, 2000

As of March 29, 2000, Ebbe Elmer Nielsen has left the board of directors of DANREF HOLDING A/S.

Peter Stig Jakobsen leaves the board of DANREF HOLDING A/SMar 29, 2000

As of March 29, 2000, Peter Stig Jakobsen has left the board of directors of DANREF HOLDING A/S.

1999
Ebbe Elmer Nielsen joins the board of DANREF HOLDING A/SSep 8, 1999

As of September 8, 1999, Ebbe Elmer Nielsen has joined the board of directors of DANREF HOLDING A/S.

Ove Vagn Olesen leaves the board of DANREF HOLDING A/SSep 8, 1999

As of September 8, 1999, Ove Vagn Olesen has left the board of directors of DANREF HOLDING A/S.

Peter Stig Jakobsen joins the board of DANREF HOLDING A/SJun 9, 1999

As of June 9, 1999, Peter Stig Jakobsen has joined the board of directors of DANREF HOLDING A/S.

Ove Vagn Olesen joins the board of DANREF HOLDING A/SJun 9, 1999

As of June 9, 1999, Ove Vagn Olesen has joined the board of directors of DANREF HOLDING A/S.

Johan Henrik Thaulow Schlüter leaves the board of DANREF HOLDING A/SJun 9, 1999

As of June 9, 1999, Johan Henrik Thaulow Schlüter has left the board of directors of DANREF HOLDING A/S.

1998
Peter Weisz Knudsen leaves the board of DANREF HOLDING A/SAug 1, 1998

As of August 1, 1998, Peter Weisz Knudsen has left the board of directors of DANREF HOLDING A/S.

1994
Niels Erik Bell leaves the board of DANREF HOLDING A/SOct 24, 1994

As of October 24, 1994, Niels Erik Bell has left the board of directors of DANREF HOLDING A/S.

Auditor steps down at DANREF HOLDING A/SJan 6, 1994

As of January 6, 1994, has stepped down as auditor of DANREF HOLDING A/S.

1993
Niels Erik Bell joins the board of DANREF HOLDING A/SFeb 16, 1993

As of February 16, 1993, Niels Erik Bell has joined the board of directors of DANREF HOLDING A/S.

1989
Auditor steps down at DANREF HOLDING A/SOct 13, 1989

As of October 13, 1989, has stepped down as auditor of DANREF HOLDING A/S.

Ole Herdin Hansson leaves the board of DANREF HOLDING A/SSep 4, 1989

As of September 4, 1989, Ole Herdin Hansson has left the board of directors of DANREF HOLDING A/S.

1979
DANREF HOLDING A/S appoints new auditorSep 11, 1979

As of September 11, 1979, ApS KBIL 38 NR. 1633 has been appointed auditor of DANREF HOLDING A/S.

DANREF HOLDING A/S appoints new auditorSep 11, 1979

As of September 11, 1979, has been appointed auditor of DANREF HOLDING A/S.

DANREF HOLDING A/S appoints new auditorSep 11, 1979

As of September 11, 1979, has been appointed auditor of DANREF HOLDING A/S.

Johan Henrik Thaulow Schlüter joins the board of DANREF HOLDING A/SSep 11, 1979

As of September 11, 1979, Johan Henrik Thaulow Schlüter has joined the board of directors of DANREF HOLDING A/S.

Ole Herdin Hansson joins the board of DANREF HOLDING A/SSep 11, 1979

As of September 11, 1979, Ole Herdin Hansson has joined the board of directors of DANREF HOLDING A/S.

Bjørn Knudsen joins the board of DANREF HOLDING A/SSep 11, 1979

As of September 11, 1979, Bjørn Knudsen has joined the board of directors of DANREF HOLDING A/S.

Peter Weisz Knudsen joins the board of DANREF HOLDING A/SSep 11, 1979

As of September 11, 1979, Peter Weisz Knudsen has joined the board of directors of DANREF HOLDING A/S.

Bjørn Knudsen joins DANREF HOLDING A/S as directorSep 11, 1979

As of September 11, 1979, Bjørn Knudsen is registered as director of DANREF HOLDING A/S.

DANREF HOLDING A/S is foundedSep 11, 1979

DANREF HOLDING A/S was founded on September 11, 1979.

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