ARENFELDT HOLDING ApS

  • Active

  • Registration 26274893
  • APS
  • Established 3 September, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 September, 2001
Address
Holmevej 16
2830 Virum
Denmark
Phone: 45856586
Registration number
Registration 26274893

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens-Erik Arenfeldt
    2001-09-03 – 100% ownership (2001-09-03 – ) 100% voting rights (2001-09-03 – )
Legal owners
  • Jens-Erik Arenfeldt
    2014-05-31 – 100% ownership (2014-05-31 – ) 100% voting rights (2014-05-31 – )
Directors
Board members
Subsidiaries
  • Arenfeldt Equity ApS 10% ownership (2024-02-19 – ) 90% voting rights (2024-02-19 – )
  • ARENFELDT - NYKØBING FALSTER ApS 100% ownership (2013-04-22 – 2018-10-25 ) 100% voting rights (2013-04-22 – 2018-10-25 )
  • ARENFELDT ApS 100% ownership (2001-09-03 – ) 100% voting rights (2001-09-03 – )
  • ARENFELDT - BRØNDBY ApS 100% ownership (2013-12-19 – ) 100% voting rights (2013-12-19 – )
  • ARENFELDT - JYLLINGEVEJ ApS 100% ownership (2013-12-19 – ) 100% voting rights (2013-12-19 – )
  • ARENFELDT INVEST ApS 100% ownership (2012-11-09 – 2021-06-30 ) 50% ownership (2021-07-01 – ) 100% voting rights (2012-11-09 – 2021-06-30 ) 50% voting rights (2021-07-01 – )
  • ARENFELDT INVEST ApS 100% ownership (2012-11-09 – 2021-06-30 ) 50% ownership (2021-07-01 – ) 100% voting rights (2012-11-09 – 2021-06-30 ) 50% voting rights (2021-07-01 – )
  • ARENFELDT - HOLBÆK ApS 100% ownership (2014-05-31 – ) 100% voting rights (2014-05-31 – )
  • Arenfeldt - Ringsted ApS 100% ownership (2022-04-20 – ) 100% voting rights (2022-04-20 – )

Employees

ARENFELDT HOLDING ApS has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 2,700 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 637 840 0 0
Gross profit loss 0 0 0 1,912 2,388 31,615
Employee benefits expense 0 0 2,349 2,277 3,071 3,489
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 -518 -454 -880 27,885
Profit loss from ordinary activities before tax 0 0 -518 -2,556 -1,624 35,915
Other finance expenses 0 0 1,386 1,016 1,153 986
Tax expense 0 0 -348 -346 -434 -232
Profit loss 0 0 -170 -2,211 -1,190 36,146