CVR 14897542Private limited company (ApS)Investering for egen regning (649910)Secondary industries: Udlejning af erhvervsejendomme (682040)HirtshalsFounded 1 Feb 1991
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 BS INVEST HIRTSHALS 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 DandexEmployees
4
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
444.3K
DKK, annual report 2025
+19.6% on 2024
Result
-5.1M
DKK, annual report 2025
Equity
21.5M
DKK, annual report 2025
Robert Albert Sørensen100% of capital and votes, since 25 Feb 2009
Robert Albert Sørensensince 21 Dec 2001
100% of capital and votessince 25 Feb 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 3 more one level down.
Subsidiary or joint ventureCVR 5519191350% to under 66.7% of capital and votes
SubsidiaryCVR 29011591100% of capital and votes
CVR 3125073015% to under 20% of capital and votes
CVR 37444545100% of capital and votes
CVR 4266485515% to under 20% of capital and votes
CVR 3889980515% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for BS INVEST HIRTSHALS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3020030620% to under 25% of capital and votes20 Jul 2008 to 26 Jun 2026
CVR 3787844810% to under 15% of capital and votes3 May 2017 to 22 Apr 2021
CVR 3445966510% to under 15% of capital and votes1 Mar 2016 to 29 Apr 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Dec 2001 to 7 Nov 2026.
1 Feb 1991 to 7 Nov 2026.
Aug 2026, monthly: 4 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | 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 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 4 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 4 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 4 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 4 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 4 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 4 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 4 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 4 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 2 |
| Series | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2014; monthly Jun 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 438 | 478 | 232 | 371 | 444 |
| Operating profit | +274 | +282 | +36 | +175 | +256 |
| Result for the year | +3,765 | +1,791 | +3,708 | -946 | -5,083 |
| Equity | 24,483 | 26,160 | 28,868 | 26,721 | 21,504 |
| Total assets | 28,119 | 29,836 | 34,338 | 31,472 | 27,193 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -18.4% | 9.1% | -51.5% | 60.2% | 19.6% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -12,018 | -14,333 | -17,840 | -15,259 | -13,687 |
| ROIC (afkast af investeret kapital) | 1.7% | 1.6% | 0.2% | 1.2%note 1 | 2.1%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | 73note 3 | Not reportednote 2 | 74note 3 | 360note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -12,018 | -14,333 | -17,840 | -15,259 | -10,013 |
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 23 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 15.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Nørrebro 15, 9800 Hjørring, den 15.08.2025.
Vedtægter ændret: 23.04.2021
Bestyrelse:
Tiltrådte:
Michael Aabel Sørensen, den 23.04.2021, Pernille Aabel Sørensen, den 23.04.2021, Robert Albert Sørensen, den 23.04.2021, Susanne Aabel Sørensen, (formand), den 23.04.2021.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Vedtægter ændret:
25.02.2009.
Nyt binavn: RAS INVEST HIRTSHALS ApS (BS INVEST HIRTSHALS ApS).
Kapitalforhøjelse:
kr. 120.500,00 indbetalt ved fusion, kurs 951,58.
Kapitalen udgør herefter kr. 620.000,00.
Selskabet er fusioneret med CVR-NR. 27289347 RAS INVEST, HIRTSHALS 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. 14897542 BS INVEST HIRTSHALS ApS (fortsættende).
CVR-NR. 27289347 RAS INVEST, HIRTSHALS ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
22.01.2002.
Nyt navn:
BS INVEST HIRTSHALS ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Albert Sørensen, den 21.12.2001, den 21.12.2001, Niels Christian Christiansen, den 21.12.2001.
Direktion:
Udtrådt af direktionen:
Niels Christian Christiansen, den 21.12.2001.
Indtrådt i direktionen:
Disponent Robert Albert Sørensen, den 21.12.2001.
Selskabet tegnes af direktøren.
Kapitalnedsættelse besluttet 21.12.2000 er gennemført 22.05.2001.
Kapitalen udgør herefter kr. 499.500,00.
Kapitalnedsættelse besluttet 21.12.2000 med udbetaling til anpartshavere kr. 499.500,00 til kurs 660,00.
Vedtægter ændret:
08.04.1999.
Bestyrelse:
Tiltrådt som formand:
Robert Albert Sørensen, den 08.04.1999.
Udtrådt af bestyrelsen:
Tavs Diget, den 08.04.1999.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORIS ERET REVISIONSAKTIESELSKAB, Nørrebro 15, 9800 Hjørring.
Vedtægter ændret:
16.10.1995.
Bestyrelse:
Udtrådt af bestyrelsen:
Birthe B Diget Hausgaard, den 16.10.1995.
Indtrådt i bestyrelsen:
Advokat Tavs Diget (formand), den 16.10.1995.
Direktion:
Indtrådt i direktionen:
Niels Christian Christiansen, den 16.10.1995.
Vedtægter ændret:
27.04.1992
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.02.1991 - 31.12.1991
Vedrørende den under 30.12.1991 registrerede ændring for
Reg.nr. ApS197218 BBN II ApS meddeles, at navnet er registreret forkert. Selskabets navn er: BBN I ApS.
Vedtægter ændret:
17.12.1991.
Nyt navn:
BBN II ApS
Ny adresse:
Sindalvej 20, 9850 Hirtshals
Ny kommune:
Hirtshals
Kapitalforhøjelse:
kr. 919.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 999.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Niels Christian Christiansen, Birthe B Diget Hausgaard, Disponent Robert Albert Sørensen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Selskabet tegnes af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Schøbel & Marholt/RFI
Indtrådt i revisionen:
BDO SCANREVISION A/S, Nørrebro 15, 9800 Hjørring
Stiftelsesdato:
01.02.1991
Seneste vedtægtsdato:
01.02.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør alene.
Revision:
Schøbel & Marholt/RFI, 9000 Aalborg
Første regnskabsår:
01.02.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000825137Sindalvej 20, 9850 Hirtshals
