BINGOHALLEN HOLSTEBRO ApS (CVR 13970432) Company Profile

Ownership

CARL ERIK LARSEN HOLDING ApS
CVR 30537432100% of capital and votessince 1 May 2025

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

Former owners (1)

NOVA HOLDING ApS
CVR 21844942100% of capital and votesnotified 1 May 202512 Jul 1999 to 1 May 2025

Control Chain

Ultimate controller
Carl Erik Larsen
Holds 100% of votes in Heartlife ApS, since 26 Apr 2026
CapitalNot registered
Votes100%
Holding company
Heartlife ApS
CVR 46441397Private limited company (ApS)
Holds 100% of capital and votes in CARL ERIK LARSEN HOLDING ApS, since 26 Apr 2026
Capital100%
Votes100%
Holding company
CARL ERIK LARSEN HOLDING ApS
CVR 30537432Private limited company (ApS)
Holds 100% of capital and votes in BINGOHALLEN HOLSTEBRO ApS, since 1 May 2025
Capital100%
Votes100%
This company
BINGOHALLEN HOLSTEBRO ApS
CVR 13970432

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 6 Nov 2026.

Owned Companies

BINGOHALLEN HOLSTEBRO ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for BINGOHALLEN HOLSTEBRO 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 (1)

DC GAMES ApS
CVR 3539153350% to under 66.7% of capital and votes25 Jun 2013 to 31 Aug 2017

People

Current (1)

Carl Erik LarsenExecutive board since 16 Jan 2002

Founders (1)

LIGREMA ApSFounded 20 Feb 1990

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

Former (5)

John Allan LarsenExecutive board 20 Feb 1990 to 16 Jan 2002
Viggo DresingExecutive board 20 Feb 1990 to 29 Oct 1990
Bent Ove AndersenExecutive board 20 Feb 1990 to 21 Nov 1991
Per HansenExecutive board 20 Feb 1990 to 21 Dec 1994
A/S Revisionskontoret Lemvig-T hyborønAuditor 20 Feb 1990 to 11 Dec 2013

Network

Roles Over Time

Carl Erik Larsen: Executive board, 16 Jan 2002 to today.

16 Jan 2002 to 6 Nov 2026.

Former (5)

A/S Revisionskontoret Lemvig-T hyborøn: Auditor, 20 Feb 1990 to 11 Dec 2013.
John Allan Larsen: Executive board, 20 Feb 1990 to 16 Jan 2002.
Per Hansen: Executive board, 20 Feb 1990 to 21 Dec 1994.
Bent Ove Andersen: Executive board, 20 Feb 1990 to 21 Nov 1991.
Viggo Dresing: Executive board, 20 Feb 1990 to 29 Oct 1990.

20 Feb 1990 to 6 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

EmployeesFTE

Jun 2022, monthly: 5 employees, 1 FTE

Show as Table

Registry headcount, 1997 to Jun 2022, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022
Employees	6	6	5	9	8	8	13	12	12	14	10	10	11	No count	No count	No count	No count	10	4	0	5	8	6	6	6	6	5	5	5	5	5	5	5	5	5	6	5	7	7	7	6	5	5	5
FTE	3	3	2	3	2	2	5	7	7	7	6	6	6	7	6	6	7	6	4	1	1	3	3	2	2	2	2	3	2	3	3	2	2	2	3	3	2	3	3	3	2	3	3	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010; monthly Jul 2020 to Jun 2022.

Latest Jun 2022, published 23 Aug 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	1,110	479	581	493	292
Operating profit	-60	+156	+237	+278	+270
Result for the year	-40	+135	+214	+250	+229
Equity	1,635	1,770	1,984	2,233	2,462
Total assets	6,839	2,156	2,259	2,446	2,706
Employees (average)	2	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-4.6%	Not reported^{note 1}	Not reported^{note 1}	-15.2%	-40.8%
EBITDA	328	479	581	493	292
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	29.5%	100%	100%	100%	100%
Employee growth (vækst i antal ansatte)	0%	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-131^{note 3}	-38^{note 3}	-98^{note 3}	-65^{note 3}	-21^{note 3}
Gearing, NIBD / EBITDA	Net cash^{note 3}	Not reported^{note 1}	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}
ROIC (afkast af investeret kapital)	-3%^{note 4}	Not reported^{note 1}	10.2%^{note 3}	10.7%^{note 3}	9.1%^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported^{note 5}	0^{note 6}	0^{note 6}	0^{note 6}	0^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	4,770^{note 3}	-38^{note 3}	-98^{note 3}	-1,134^{note 3}	-1,354^{note 3}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2023 covers 10 months (1 Jul 2022 to 30 Apr 2023). Changes against it compare periods of different length.

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).

1 period length differs
2 n.m.: the year before is not positive
3 no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 disposals exceed investment
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2026
1 May 2025 to 30 Apr 2026, published 4 Nov 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 3 Nov 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 31 Oct 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Apr 2023, published 30 Oct 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 19 Dec 2022
PDF

Financials

Changes

All changes

22 Jun 2026
Ownership change
BINGOHALLEN HOLSTEBRO ApS (CVR 13970432) har foretaget ejerskifte pr. 22. juni 2026: 2 indtrådt.
16 Jan 2002
Director change
BINGOHALLEN HOLSTEBRO ApS (CVR 13970432) har foretaget direktørskifte pr. 16. januar 2002: 1 indtrådt.
20 Feb 1990
Director change
BINGOHALLEN HOLSTEBRO ApS (CVR 13970432) har foretaget direktørskifte pr. 20. februar 1990: 4 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktørsince 27 Sep 1996
Purpose (Formål): Selskabets formål er at drive udlejningsvirksomhed og dermed beslægtet virksomhed efter ledelsens skøn ligesom selskabet skal kunne erhverve fast ejendom.since 3 Jan 2024
Audit opted out (Revision fravalgt): Nosince 20 Feb 1990
Articles of association last changed (Seneste vedtægtsdato): 3 Jan 2024
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 3 Jan 2024
Financial year change (Omlægning af regnskabsår): 1 Jul 2022 to 30 Apr 2023

Share Capital

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

25 Oct 1996200,000 DKK+120,000
2 Mar 199080,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

3 Jan 2024
Other
Vedtægter ændret: 03.01.2024
Formål ændret: Selskabets formål er at drive udlejningsvirksomhed og dermed beslægtet virksomhed efter ledelsens skøn ligesom selskabet skal kunne erhverve fast ejendom.
28 Apr 2023
Other
Vedtægter ændret: 28.04.2023
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.07.2022 - 30.04.2023
6 Aug 2020
Other
Vedtægter ændret: 04.08.2020
Formål ændret: Selskabets formål er at drive bingohal, restaurationsvirksomhed, herunder bodega samt udlejningsvirksomhed og dermed beslægtet virksomhed efter ledelsens skøn ligesom selskabet skal kunne erhverve fast ejendom
21 Sep 2018
Audit change
Revision:
Fratrådte:
VESTJYSK REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Andrupsgade 7, 7620 Lemvig, den 01.08.2018.
11 Dec 2013
Audit change
Revision:
Udtrådt af revisionen:
A/S Revisionskontoret Lemvig-Thyborøn.
Indtrådt i revisionen:
VESTJYSK REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Andrupsgade 7, 7620 Lemvig.
22 Jan 2002
People change
Direktion:
Udtrådt af direktionen:
John Allan Larsen.
Indtrådt i direktionen:
Direktør Carl Erik Larsen (adm.dir.).
15 Jan 1997
Other Capital change
Vedtægter ændret:
27.09.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
28 Dec 1994
People change
Direktion:
Udtrådt af direktionen:
Per Hansen.
Indtrådt i direktionen:
Direktør John Allan Larsen.
9 Dec 1991
People change
Direktion:
Udtrådt af direktionen:
Bent Ove Andersen
Indtrådt i direktionen:
Per Hansen
8 Nov 1990
Address change People change Other Audit change
Vedtægter ændret:
28.09.1990.
Nyt navn:
BINGOHALLEN HOLSTEBRO ApS
Ny adresse:
Godthåbsvej 11, 7500 Holstebro
Show the full announcement
Ny kommune:
Holstebro
Direktion:
Udtrådt af direktionen:
Viggo Dresing
Indtrådt i direktionen:
Bent Ove Andersen
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Torben Oxbøll
Indtrådt i revisionen:
A/S Revisionskontoret Lemvig-Thyborøn, 7620 Lemvig

Show 1 more

2 Aug 1990
New company
Stiftelsesdato:
20.02.1990
Seneste vedtægtsdato:
20.02.1990
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS36601 LIGREMA ApS, Strandbygade 65, 6701 Esbjerg
Direktion:
Advokat Viggo Dresing
Selskabet tegnes af en direktør
Revision:
Revisionsfirmaet Torben Oxbøll, 6705 Esbjerg Ø
Første regnskabsår:
20.02.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Godthåbsvej 11
7500 Holstebro
Holstebro Municipality
CVR record last changed: 22 Jun 2026
Data read: 6 Nov 2026

Production Units

4 registered in CVR.

Play2win
P-number 1010107365Sydbanegade 1, 6000 Kolding
BINGOHALLEN HOLSTEBRO APS
P-number 1000658615Godthåbsvej 11, 7500 Holstebro
Play2Win
P-number 1011940680Vestergade 24, 6800 Varde
Onkel Toms Hytte
P-number 1026052862Stationsvej 54, 7500 Holstebro

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

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

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies