BIOFIELDS HOLDING ApS (CVR 10039118) company profile

Ownership

THERAZONE ApS
CVR 2725557410% to under 15% of capital and votesnotified 18 Jan 2010since 16 Jan 2010
Re5 Holding ApS
CVR 8763651850% to under 66.7% of capital and votesnotified 25 Feb 2024since 16 Jun 2010
Peter Schøller-Larsen Holding ApS
CVR 3829227720% to under 25% of capital and votesnotified 25 Feb 2024since 9 Jun 2021

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

Steen Dissing
20% to under 25% of capital and votesnotified 27 Jan 200625 Jan 2006 to 9 Jun 2021
Mogens Unden
20% to under 25% of capital and votesnotified 29 Sep 202025 Jan 2006 to 29 Sep 2020
BEMOLA HOLDING ApS
CVR 3050406220% to under 25% of capital and votesnotified 28 Aug 202016 Jun 2010 to 28 Aug 2020

Control chain

Ultimate controller
Peter Schøller Larsen
Holds 100% of capital and votes in Peter Schøller-Larsen Holding ApS, since 29 Dec 2016
Capital100%
Votes100%
Holding company
Peter Schøller-Larsen Holding ApS
CVR 38292277Private limited company (ApS)
Holds 66.7% to under 90% of capital and 90% to under 100% of votes in Re5 Holding ApS, since 30 Dec 2016
Capital66.7% to under 90%
Votes90% to under 100%
Holding company
Re5 Holding ApS
CVR 87636518Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in BIOFIELDS HOLDING ApS, since 16 Jun 2010
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
BIOFIELDS HOLDING ApS
CVR 10039118

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 15 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 15 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 98.8K in the 2025 report; the year before cannot be read, so the two-year rule is not checked; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 15 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (1)

Peter Schøller LarsenExecutive board since 2 Mar 2012

Founders (1)

ASX 9667 ApSFounded 1 Jul 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (3)

Steen SchierbeckExecutive board 1 Jul 2000 to 24 Jul 2000
Mogens UndenExecutive board 24 Jul 2000 to 2 Mar 2012
Carl Edvard GudbergsenAuditor 1 Jul 2000 to 24 Jul 2000

Network

Roles over time

Peter Schøller Larsen: Executive board, 2 Mar 2012 to today.

2 Mar 2012 to 15 Nov 2026.

Former (3)

Mogens Unden: Executive board, 24 Jul 2000 to 2 Mar 2012.
Steen Schierbeck: Executive board, 1 Jul 2000 to 24 Jul 2000.
Carl Edvard Gudbergsen: Auditor, 1 Jul 2000 to 24 Jul 2000.

1 Jul 2000 to 15 Nov 2026.

Executive board (direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	33	-6	-8	-9	-7
Operating profit	+33	Not reported	Not reported	Not reported	Not reported
Result for the year	+37	-2	-3	-4	-3
Equity	83	81	78	73	71
Total assets	657	675	695	716	737
Employees (average)	1	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	-119.1%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
3 no average employee figure for the year before

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For BIOFIELDS HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af direktionen.since 14 Jun 2010
Purpose (formål): Selskabets formål er at eje andele, anparter og aktier i selskaber, der udvikler og markedsfører idéer og produkter inden for Biotech-området, særligt med henblik på brug af PEMF-teknologi, samt hermed beslægtet virksomhedsince 14 Jun 2010
Audit opted out (revision fravalgt): Nosince 1 Jul 2000
Articles of association last changed (seneste vedtægtsdato): 14 Jun 2010
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 16 Aug 2015
Cannot identify beneficial owners (kan ikke identificere reelle ejere): Nosince 9 Jun 2021

Share capital

Each registered value from the day it took effect, newest first.

6 Oct 2005DKK 164,650+33,750
2 Oct 2003DKK 130,900+5,900
1 Jul 2000DKK 125,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 24 Jul 2000
Address changes: 4 in all, none in the last 5 years; latest 16 Jun 2010At the current address for 16.4 years
Status changes: None recorded
Auditor changes: 3 in all, 1 in the last 5 years; latest 31 May 2022With the current audit firm for 4.5 years

Names (navne)

24 Jul 2000 to now
BIOFIELDS HOLDING ApS
1 Jul 2000 to 23 Jul 2000
SCSK 5335 ApS

Addresses (adresser)

16 Jun 2010 to now
Niels Ebbesens Vej 31, 1911 Frederiksberg C
14 Dec 2006 to 15 Jun 2010
Gyldenholm Alle 6, 2820 Gentofte
24 Nov 2006 to 13 Dec 2006
Lautrupsgade 7, 7., 2100 København Ø
24 Jul 2000 to 23 Nov 2006
Lautrupsgade 7, 3., 2100 København Ø
1 Jul 2000 to 23 Jul 2000
Store Kongensgade 118, 1264 København K

Audit firms (revision)

31 May 2022 to now
Kreston CM Statsautoriseret Revisions interessentskab
1 Apr 2009 to 31 May 2022
Revisionsfirmaet Ole Poulsen
11 Jan 2007 to 1 Apr 2009
Aquila Statsautoriseret Revisionsinteressentskab
24 Jul 2000 to 11 Jan 2007
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

8 Jun 2022
Audit change
Revision:
Fratrådte:
Revisionsfirmaet Ole Poulsen, den 31.05.2022.
Tiltrådte:
CVR-NR. 39463113 Kreston CM Statsautoriseret Revisions interessentskab, Adelgade 15, 1304 København K, den 31.05.2022.
14 Mar 2012
People change Other
Direktion:
Udtrådt af direktionen:
Mogens Unden, den 02.03.2012.
Indtrådt i direktionen:
Peter Schøller Larsen, den 02.03.2012.
16 Jun 2010
Other
Vedtægter ændret:
14.06.2010.
Ny adresse:
Niels Ebbesens Vej 31, 1911 Frederiksberg C.
Ny kommune:
Frederiksberg.
14 Sep 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Aage & Povl Holm Statsautoriserede revisorer, den 01.04.2009.
Indtrådt i revisionen:
Revisionsfirmaet Ole Poulsen, den 01.04.2009.
16 Jan 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.01.2007.
Indtrådt i revisionen:
Aage & Povl Holm Statsautoriserede revisorer, 2800 Kongens Lyngby, den 11.01.2007.
14 Dec 2006
Other
Vedtægter ændret:
13.12.2006.
Ny adresse:
c/o Lisbeth Christensen, Gyldenholm Alle 6, 2820 Gentofte.
Ny kommune:
Gentofte.
24 Nov 2006
Other
Ny adresse:
c/o DANDERS & MORE, Lautrupsgade 7, 7., 2100 København Ø.
25 Jan 2006
Capital change Other
Vedtægter ændret:
06.10.2005.
Kapitalforhøjelse:
kr. 33.750,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 164.650,00.
29 Jan 2004
Other Capital change
Vedtægter ændret:
02.10.2003.
Kapitalforhøjelse:
kr. 5.900,00 indbetalt kontant, kurs 3.389,80.
Kapitalen udgør herefter kr. 130.900,00.
11 Sep 2003
Other Address change
Ny adresse:
c/o Osborne Clarke, Lautrupsgade 7, 3., 2100 København Ø.

Show 2 more

15 Aug 2000
Other Address change People change Audit change
Vedtægter ændret:
24.07.2000.
Nyt navn:
BIOFIELDS HOLDING ApS.
Ny adresse:
c/o PEDERSEN & JANTZEN ADVOKATFIRMA, Nyropsgade 45, 4., 1602 København V.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 24.07.2000.
Indtrådt i direktionen:
Speciallæge i psykiatri Mogens Unden, den 24.07.2000.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 24.07.2000.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 24.07.2000.
5 Jul 2000
New company
Stiftelsesdato:
01.07.2000.
Seneste vedtægtsdato:
01.07.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 01.07.2000.
Direktion:
Advokat Steen Schierbeck, den 01.07.2000.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.07.2000.
Første regnskabsår:
01.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Niels Ebbesens Vej 31
1911 Frederiksberg C
Frederiksberg Municipality
CVR record last changed: 8 Oct 2026
Data read: 15 Nov 2026

Production units

1 registered in CVR.

BIOFIELDS HOLDING ApS
P-number 1007757383Niels Ebbesens Vej 31, 1911 Frederiksberg C

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Dandex estimates

People

Current (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Dandex estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies