Bragesvej 4873 ApS (CVR 13258791) Company Profile

Ownership

B(T)S HOLDING ApS
CVR 11981437100% of capital and votessince 1 Jul 2021

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

Former owners (2)

Torben Skab
100% of capital and votes1 Jul 1989 to 1 Jul 1989
M(h)S Holding ApS
CVR 15512342100% of capital and votes1 Jun 2015 to 30 Jun 2021

Control Chain

Ultimate controller
Torben Skab
Holds 100% of capital and votes in B(T)S HOLDING ApS, since 1 Jun 2015
Capital100%
Votes100%
Holding company
B(T)S HOLDING ApS
CVR 11981437Private limited company (ApS)
Holds 100% of capital and votes in Bragesvej 4873 ApS, since 1 Jul 2021
Capital100%
Votes100%
This company
Bragesvej 4873 ApS
CVR 13258791

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 10 Nov 2026.

Owned Companies

Bragesvej 4873 ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Bragesvej 4873 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

SØVEJ ApS
CVR 35681051100% of capital and votes1 Jun 2015 to 17 Nov 2016
HERNINGVEJ 32, NYKØBING F. ApS
CVR 31160103100% of capital and votes1 Jun 2015 to 13 Mar 2016

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person for 5.4 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
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 v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Torben SkabExecutive board since 1 Jul 1989

Founders (1)

VX 10.312 ApSFounded 1 Jul 1989

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

Former (5)

Susanne Saul StakemannExecutive board 1 Jul 1989 to 13 Nov 1989
Carsten MalbyBoard of directors 1 Jul 1989 to 18 Mar 1992
Per Emil Hasselbalch StakemannBoard of directors 1 Jul 1989 to 13 Nov 1989
Erik Tronborg AndersenAuditor 1 Jul 1989 to 13 Nov 1989
Svend Erik Lund HansenAuditor 1 Jul 1989 to 3 Feb 2000

Network

Roles Over Time

Torben Skab: Executive board, 1 Jul 1989 to today; Board of directors, 1 Jul 1989 to 18 Mar 1992.

1 Jul 1989 to 10 Nov 2026.

Former (5)

Svend Erik Lund Hansen: Auditor, 1 Jul 1989 to 3 Feb 2000.
Carsten Malby: Board of directors, 1 Jul 1989 to 18 Mar 1992.
Susanne Saul Stakemann: Executive board, 1 Jul 1989 to 13 Nov 1989.
Per Emil Hasselbalch Stakemann: Board of directors, 1 Jul 1989 to 13 Nov 1989.
Erik Tronborg Andersen: Auditor, 1 Jul 1989 to 13 Nov 1989.

1 Jul 1989 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)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	281	235	261	219	250
Operating profit	+186	+140	+166	+125	+155
Result for the year	+90	+56	+76	+46	+66
Equity	1,923	1,729	1,605	1,651	1,717
Total assets	4,428	4,086	3,898	3,763	3,693
Employees (average)	0	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	7.8%	-16.4%	11.1%	-16%	14%
EBITDA	281	235	261	219	250
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,036	2,102	1,888	1,763	1,572
Gearing, NIBD / EBITDA	7.3x	9x	7.2x	8.1x	6.3x
Interest coverage (rentedækning)	3.9x	3.2x	3.9x	3.1x	3.5x
Adjusted equity ratio (justeret soliditetsgrad)	43.4%^{note 1}	42.3%^{note 1}	41.2%^{note 1}	43.9%^{note 1}	46.5%^{note 1}
ROIC (afkast af investeret kapital)	2.8%	2.8%^{note 2}	2.8%	2.8%^{note 2}	3.6%^{note 2}
Capex (investeringer i anlægsaktiver)	0^{note 3}	0^{note 3}	0^{note 3}	0^{note 3}	0^{note 3}

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. 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).

1 Dandex estimate: no intangible or deferred tax assets to deduct
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
3 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 18 Feb 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Feb 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Mar 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktørsince 24 Aug 2000
Purpose (Formål): Selskabets formål er køb, salg og udlejning af fast ejendom, samt alt i forbindelse hermed stående virksomhed.since 24 Aug 2000
Audit opted out (Revision fravalgt): Yessince 18 Feb 2016
Articles of association last changed (Seneste vedtægtsdato): 14 Mar 2016
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 26 Aug 2021

Share Capital

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

20 Nov 1997125,000 DKK+45,000
20 Jul 198980,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

22 Feb 2017
Audit change Address change
Ny adresse: Industriparken 17, Ø Toreby, 4800 Nykøbing F
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.02.2016.
14 Mar 2016
Other
Vedtægter ændret: 14.03.2016
Nyt navn: Bragesvej 4873 ApS
12 Jul 2012
Audit change Other
Revision:
Udtrådt af revisionen:
Revision Syd I/S Statsautoriserede revisorer, den 01.07.2012.
Indtrådt i revisionen:
Beierholm, Statsautoriseret Revisionspartnerselskab, Slotsgade 11, 4800 Nykøbing F, den 01.07.2012.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
17 Jan 2003
Audit change
Revision:
Udtrådt af revisionen:
RSM Christiansen & Engelbrechtsen Statsautoriserede revisorer.
Indtrådt i revisionen:
Revision Syd I/S Statsautoriserede revisorer, 4800 Nykøbing F.
27 Aug 2002
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET LUND & PARTNER ApS.
27 Aug 2002
Audit change
Revision:
Indtrådt i revisionen:
RSM Christiansen & Engelbrechtsen Statsautoriserede revisorer , 4800 Nykøbing F.
3 Oct 2000
Other
Vedtægter ændret:
24.08.2000.
Nyt navn:
KLEMMENSEN & NIELSEN EJENDOMME ApS.
17 May 2000
Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Svend Erik L und Hansen.
Indtrådt i revisionen:
REVISIONSFIRMAET LUND & PARTNER ApS, Havnepladsen 8, Postboks 135, 4800 Nykøbing F.
3 Dec 1997
Address change Other Capital change
Vedtægter ændret:
20.11.1997.
Ny adresse:
Industriparken 17, postboks 186, 4800 Nykøbing F.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.

Show 5 more

6 Apr 1992
People change
Vedtægter ændret:
06.03.1992.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Malby, Torben Skab
Selskabet tegnes af en direktør
25 Jun 1991
Address change
Ny adresse:
Industriparken 17-19 Postboks 186 , 4800 Nykøbing F
17 Jun 1991
Other
Vedtægter ændret:
30.04.1991.
Nyt navn:
KRØYERS GÅRD 9-21 ApS
17 Jan 1990
People change Other Address change
Vedtægter ændret:
01.11.1989
Nyt navn:
QVADES GÅRD ApS
Ny adresse:
Industriparken 1, 4800 Nykøbing F
Show the full announcement
Ny kommune:
Nykøbing Falster
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Advokat Carsten Malby (formand), Entreprenør Torben Skab
Direktion:
Udtrådt af direktionen:
Susanne Saul Stakemann
Indtrådt i direktionen:
Entreprenør Torben Skab
Selskabet tegnes af en direktør og et
bestyrelsesmedlem eller af den samlede
bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Svend Erik Lund Hansen, 4800 Nykøbing F
30 Oct 1989
New company
Stiftelsesdato:
01.07.1989
Seneste vedtægtsdato:
01.07.1989
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.07.1989 - 31.12.1990
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Industriparken 17
4800 Nykøbing F
Guldborgsund Municipality
CVR record last changed: 24 Jun 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Bragesvej 4873 ApS
P-number 1000530771Industriparken 17, 4800 Nykøbing F

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

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

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies