HOLDINGSELSKABET AF 1.1.2005 A/S
CVR 29245789 · Public limited company (A/S) · Active · Low risk
HOLDINGSELSKABET AF 1.1.2005 A/S is a Public limited company (A/S), founded on , based in Allerød. The company is registered in the industry ikke-finansielle holdingselskaber. Our model estimates a bankruptcy risk of 0.0% over the next 12 months, which is 0.0 times the average for Danish companies. 20 annual reports have been published. The latest annual report (31 Dec 2025) shows equity of DKK 652.4m and a net result of DKK 20.9m. CEO: Thomas Flemming Bograd.
Bankruptcy risk for HOLDINGSELSKABET AF 1.1.2005 A/S
0.0 × the average (1.41%) · higher risk than 6% of active Danish companies
Increases the risk
Reduces the risk
The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.
Company details
- CVR number
- 29245789
- Status
- Active
- Company type
- Public limited company (A/S)
- Founded
- (20 years)
- Address
- Byagervej 14, 1. tv
3450 Allerød - Municipality
- Allerød
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- NEJSTGAARD & VETLOV, GODKENDT REVISIONSAKTIESELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.5% |
| Current ratio | 214% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 21 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK -33k | DKK -32k |
| Net profit | DKK 20.9m | DKK 43.9m |
| Equity | DKK 652.4m | DKK 638.5m |
| Total assets | DKK 655.7m | DKK 641.6m |
| Cash | DKK 37k | – |
| Short-term debt | DKK 3.3m | – |
| Tax owed | DKK 3.3m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Nejstgaard & Vetlov, Godkendt Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 106 | ||
| 1 Jan 2024 – 31 Dec 2024 | 106 | ||
| 1 Jan 2023 – 31 Dec 2023 | 106 | ||
| 1 Jan 2022 – 31 Dec 2022 | 105 | ||
| 1 Jan 2021 – 31 Dec 2021 | 103 | ||
| 1 Jan 2020 – 31 Dec 2020 | 106 | ||
| 1 Jan 2019 – 31 Dec 2019 | 106 | ||
| 1 Jan 2018 – 31 Dec 2018 | 105 | ||
| 1 Jan 2017 – 31 Dec 2017 | 106 | ||
| 1 Jan 2016 – 31 Dec 2016 | 114 | ||
| 1 Jan 2015 – 31 Dec 2015 | 112 | ||
| 1 Jan 2014 – 31 Dec 2014 | 111 | ||
| 1 Jan 2013 – 31 Dec 2013 | 113 | ||
| 1 Jan 2012 – 31 Dec 2012 | 106 | ||
| 1 Jan 2011 – 31 Dec 2011 | 121 | ||
| 1 Jan 2010 – 31 Dec 2010 | 108 | ||
| 1 Jan 2009 – 31 Dec 2009 | 111 | ||
| 1 Jan 2008 – 31 Dec 2008 | 111 | ||
| 1 Jan 2007 – 31 Dec 2007 | 114 | ||
| 1 Jan 2006 – 31 Dec 2006 | 137 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Thomas Flemming Bograd | Current | |
| CEO | Preben Bograd | ||
| CEO | Dan Bograd | ||
| Board | Preben Bograd | Current | |
| Board | Camilla Bograd | Current | |
| Board | Henrik Hoeck | Current | |
| Board | Torben Bograd | Current | |
| Board | Carsten Bograd | Current | |
| Board | Dan Bograd | ||
| Board | Torben Bograd | ||
| Board | Carsten Bograd | ||
| Board | Camilla Bograd | ||
| Board | Henrik Hoeck | ||
| Owner (25%) | Fam. Preben Holding ApS | Current | |
| Owner (33%) | Fam. Carsten Holding ApS | Current | |
| Owner (25%) | Fam. Camilla Holding ApS | Current | |
| Owner (25%) | ØRNEN HOLDING ApS | ||
| Owner (25%) | CATH INVEST ApS | ||
| Owner (33%) | GEOVIA HOLDING ApS | ||
| Auditor | NEJSTGAARD & VETLOV, GODKENDT REVISIONSAKTIESELSKAB | Current | |
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Thomas Flemming Bograd – 5 other companies, of which 1 bankrupt
- HOTEL SKANDERBORGHUS A/S Bankrupt 1 Nov 2010
- BA INVEST ApS Active
- DB EJENDOMME ApS Fusioneret
- EJENDOMSSELSKABET SKANDERBORGHUS A/S Fusioneret
- EJENDOMSSELSKABET ØSTERVOLD A/S Active
Preben Bograd – 12 other companies
- APT Bograd Holding ApS Active
- BA INVEST ApS Active
- CAPRECA HOLDING A/S Fusioneret
- EJENDOMSSELSKABET ØSTERVOLD A/S Active
- EL-DANIA A/S Fusioneret
- F.E.I. HOLDING ApS Active
- FEI Ejendomsdrift ApS Active
- Fam. Preben Holding ApS Active
- HOLDINGSELSKABET AF 1.7.77 A/S Fusioneret
- Kontra EL ApS Active
- ØRNEN HOLDING ApS Active
- Ørnen Ejendomme ApS Active
Dan Bograd – 10 other companies, of which 3 bankrupt
- DAN BOGRAD HOLDING ApS Bankrupt 10 Dec 2010
- ELITEBILIST ApS Bankrupt 8 Aug 2022
- HOTEL SKANDERBORGHUS A/S Bankrupt 1 Nov 2010
- BA INVEST ApS Active
- EJENDOMSSELSKABET FLYBO ApS Fusioneret
- EJENDOMSSELSKABET SKANDERBORGHUS A/S Fusioneret
- EJENDOMSSELSKABET ØSTERVOLD A/S Active
- EL-DANIA A/S Fusioneret
- H.P. NIELSEN & KLOSTERGAARD A/S Fusioneret
- HOLDINGSELSKABET AF 1.7.77 A/S Fusioneret
Address history (1 moves)
| Byagervej 14, 1. tv, 3450 Allerød | |
| Byagervej 14, 1., 3450 Allerød |
Other companies at the same address
- ApS HOVEDGADEN ALLERØD Opløst
- ApS HVKMD 5 NR. 207 Fusioneret
- ApS INVESTERINGSSELSKABET BARONIET, HORNBÆK Fusioneret
- ApS KIRSTINEHØJ Opløst
- ApS LANGEDAM Opløst
- ApS LÆHEGNET 71 Fusioneret
- ApS TORVEGADE 16 Opløst
- BALSØ INDUSTRIGRUNDE A/S Opløst
- BYG 1999 ApS Opløst
- CAPRECA HOLDING A/S Fusioneret
- DB EJENDOMME ApS Fusioneret
- EJENDOMSSELSKABET ØSTERVOLD A/S Active
- HOLDINGSELSKABET AF 1.7.77 A/S Fusioneret
- I.H.R. A/S Fusioneret
- KAP A/S Fusioneret
- KOMPLEMENTARANPARTSSELSKABET AF 12/12 89 Opløst
- KONGEDYSSEN A/S Opløst
- P.S. MARINE ApS Opløst
- SJÆLSØ ERHVERVSBYG A/S Opløst
- SJÆLSØ INDUSTRI A/S Opløst
- SJÆLSØ-ØRNEGÅRDSVEJ 16 A/S Fusioneret
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Questions and answers about HOLDINGSELSKABET AF 1.1.2005 A/S
Has HOLDINGSELSKABET AF 1.1.2005 A/S gone bankrupt?
No, HOLDINGSELSKABET AF 1.1.2005 A/S is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of HOLDINGSELSKABET AF 1.1.2005 A/S?
Our model estimates a bankruptcy risk of 0.0% over the next 12 months (low risk), which is 0.0 times the average for Danish companies.
Who is the CEO of HOLDINGSELSKABET AF 1.1.2005 A/S?
Thomas Flemming Bograd is the CEO of HOLDINGSELSKABET AF 1.1.2005 A/S.
Who is the auditor of HOLDINGSELSKABET AF 1.1.2005 A/S?
HOLDINGSELSKABET AF 1.1.2005 A/S most recently used NEJSTGAARD & VETLOV, GODKENDT REVISIONSAKTIESELSKAB.
When was HOLDINGSELSKABET AF 1.1.2005 A/S founded?
HOLDINGSELSKABET AF 1.1.2005 A/S was founded on 31 December 2005.
What is the equity of HOLDINGSELSKABET AF 1.1.2005 A/S?
Equity was DKK 652.4m according to the annual report for the period ending 31 December 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.