CVR 10077621Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)BroagerFounded 6 Dec 2001
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about BALFT HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-27.5K
DKK, annual report 2025
Result
-24.8K
DKK, annual report 2025
Equity
-2.1M
DKK, annual report 2025
Havanna Luma Siff Frandsen100% of capital and votes, since 10 May 2010
Poul Martin Kjeldsensince 12 May 2010
Equity was negative at 31 Dec 2025: -2.1M DKK. Dandex estimate, computed 5 Nov 2026.
100% of capital and votessince 10 May 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 56347615100% of capital and votes
Found by searching the CVR owner register (ejerregister) for BALFT HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2043704950% to under 66.7% of capital and votes20 Sep 2014 to 15 Sep 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -30 | -25 | -26 | -30 | -27 |
| Result for the year | -1,065 | -540 | -1,622 | -1,714 | -25 |
| Equity | 2,044 | 1,477 | -5 | -1,962 | -2,056 |
| Total assets | 19,074 | 18,938 | 18,144 | 16,789 | 17,307 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -105.5% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -230note 2 | -201note 2 | -201 | -334 | -449note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 12,632note 2 | 12,962note 2 | 13,438 | 13,488 | 13,643note 2 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.09.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Nørre Havnegade 43, 6400 Sønderborg, den 25.09.2017.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kongevej 28, 6400 Sønderborg, den 13.10.2011.
Ny adresse:
c/o Petersen Tegl A/S, Nybølnorvej 14, 6310 Broager.
Ny kommune:
Sønderborg.
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
04.09.2007.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 375.000,00.
Selskabet tegnes af een direktør.
Selskabet er fusioneret med CVR-NR. 11823602 GANGHOFER V ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 10077621 BALFT HOLDING ApS.
CVR-NR. 11823602 GANGHOFER V ApS. der tillige driver virksomhed under navnet DANSK PYNTEGRØNT EKSPORT ApS (GANGHOFER V ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 01.02.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Kongevej 28, 6400 Sønderborg, den 01.02.2006.
Stiftelsesdato:
06.12.2001.
Seneste vedtægtsdato:
06.12.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 7.290,21.
Stifter:
Cand merc. Bo Thomsen, den 06.12.2001.
Direktion:
Cand merc. Bo Thomsen (adm. dir), den 06.12.2001.
Selskabet tegnes af direktøren.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6400 Sønderborg, den 06.12.2001.
Første regnskabsår:
06.12.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008817827Nybølnorvej 14, 6310 Broager
