CVR 17000977Public limited company (A/S)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Secondary industries: Investering for egen regning (649910)VedbækFounded 18 May 1993
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about BELUNIDAN HOLDING A/S, 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
603.1K
DKK, annual report 2025
Result
+4M
DKK, annual report 2025
Equity
25.4M
DKK, annual report 2025
Nick Jensen66.7% to under 90% of capital and votes, since 3 Aug 1998
Bernadette Louise Flindt10% to under 15% of capital and votes, since 1 Dec 1999
and 1 moreOperating company
Dandex estimate: revenue or gross profit in the 2025 reportNick Jensensince 23 Aug 2024
10% to under 15% of capital and votessince 1 Dec 1999
66.7% to under 90% of capital and votesnotified 29 Dec 2023since 3 Aug 1998
CVR 3048459210% to under 15% of capital and votessince 29 Dec 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
6 Danish companies, which own 9 more one level down.
SubsidiaryCVR 3699658790% to under 100% of capital and votes
CVR 2942177315% to under 20% of capital and votesUnder bankruptcy
CVR 439413135% to under 10% of capital and votes
CVR 3523291533.3% to under 50% of capital and votes
CVR 3649041120% to under 25% of capital and votesUnder restructuring
CVR 40765735100% of capital and votes
CVR 3800413190% to under 100% of capital and votesUnder bankruptcy
CVR 1445050566.7% to under 90% of capital and votes
CVR 6074621466.7% to under 90% of capital and votesUnder bankruptcy
CVR 4394131315% to under 20% of capital and votes
CVR 45806537100% of capital and votes
CVR 45806006100% of capital and votes
CVR 44651009100% of capital and votesUnder bankruptcy
CVR 1445050510% to under 15% of capital and votes
CVR 2942177310% to under 15% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for BELUNIDAN HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3874235333.3% to under 50% of capital and votes28 Feb 2024 to 31 Aug 2026
CVR 3869951225% to under 33.3% of capital and votes9 Jun 2017 to 1 Jun 2026
CVR 3732803050% to under 66.7% of capital and votes28 Dec 2015 to 25 Oct 2018
CVR 3186899850% to under 66.7% of capital and votes26 Nov 2008 to 6 Nov 2015
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 May 1993 to 14 Nov 2026.
1 Dec 1999 to 14 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -432 | -597 | 603 |
| Operating profit | +436 | -411 | -432 | -597 | +603 |
| Result for the year | +148 | +72,271 | +51,247 | -80,779 | +4,039 |
| Equity | 15,353 | 105,426 | 145,084 | 31,508 | 25,388 |
| Total assets | 32,162 | 157,449 | 208,862 | 103,669 | 107,527 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -100% | n.m.note 1 | Not reported | Not reported | Not reported |
| 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) | Not reportednote 2 | Not reportednote 2 | 0% | 0% | n.m.note 1 |
| 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 4 Aug 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Aug 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Sep 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Aug 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For BELUNIDAN HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Lucas Alexander Flindt, den 04.06.2026.
Tiltrådte:
Benjamin Nicolas Flindt, den 04.06.2026, Daniel Mathias Flindt, den 04.06.2026.
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 01.11.2025.
Tiltrådte:
CVR-NR. 45907880 Sønderup Godkendt Revisionsaktieselskab, Jyllandsgade 9, 4100 Ringsted, den 01.11.2025.
Ny adresse: Vedbæk Strandvej 321, 2950 Vedbæk
Ny kommune: Rudersdal
Revision:
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 10.03.2025.
Den under 21.08.2024 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 23.08.2024
Ny adresse: Krogenbergvej 15A, Nyrup, 3490 Kvistgård
Ny kommune: Helsingør
Bestyrelse:
Tiltrådte:
Bernadette Louise Flindt, (formand), den 23.08.2024, Lucas Alexander Flindt, den 23.08.2024, Nick Jensen, den 23.08.2024.
Direktion:
Tiltrådte:
Nick Jensen, (adm. dir), den 23.08.2024.
Selskabet tegnes af selskabets direktør eller af den samlede bestyrelse.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 21.08.2024
Bestyrelse:
Fratrådte:
Bernadette Louise Flindt, (formand), den 21.08.2024, Lucas Alexander Flindt, den 21.08.2024, Nick Jensen, den 21.08.2024.
Direktion:
Fratrådte:
Nick Jensen, den 21.08.2024.
Vedtægter ændret: 29.12.2023
Kapitalforhøjelsen er besluttet den 29.12.2023.
kr. 111.111,00, indbetalt ved konvertering af gæld, kurs 13.500,00.
Kapitalen udgør herefter kr. 1.111.111,00.
Bestyrelse:
Fratrådte:
Bernadette Louise Flindt, den 07.09.2022, Henrik Sjørslev, (formand), den 07.09.2022.
Tiltrådte:
Bernadette Louise Flindt, (formand), den 07.09.2022, Lucas Alexander Flindt, den 07.09.2022.
Ny adresse: Vedbæk Strandvej 321, 2950 Vedbæk
Ny adresse:
Høje Sandbjergvej 16, Gl Holte, 2840 Holte.
Vedtægter ændret:
13.06.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 31878101 FLEMMING NØRGAARD MORTENSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 13.06.2014.
Vedtægter ændret:
16.05.2013.
Nyt navn:
BELUNIDAN HOLDING A/S.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 27.06.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 27.06.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
01.12.1999.
Kapitalforhøjelse:
kr. 800.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 17000977.
NAVN: BELUNI HOLDING A/S.
ADRESSE: c/o Nick Jensen, Vedbæk Strandvej 321, 2950 Vedbæk.
Kommune:
Søllerød.
Kapital kr. 1.000.000,00.
Bestyrelse:
Advokat Peter Lerbrandt (formand), den 01.12.1999, Direktør Bernadette Louise Flindt, den 01.12.1999, Direktør Nick Jensen, den 01.12.1999.
Direktion:
Direktør Nick Jensen.
Selskabet tegnes af selskabets direktør eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
08.09.1999.
Nyt navn:
BELUNI HOLDING ApS.
Vedtægter ændret:
30.06.1999.
Nyt navn:
BELUNI ApS.
Vedtægter ændret:
30.05.1997.
Ny adresse:
c/o Nick Jensen, VEDBK STRANDVEJ 321, 2950 Vedbæk.
Ny kommune:
Søllerød.
Stiftelsesdato:
18.05.1993
Seneste vedtægtsdato:
18.05.1993
Kapital:
kr. 200.000,00
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 100,00
Stifter:
Direktør Nick Jensen
Direktion:
Direktør Nick Jensen
Selskabet tegnes af en direktør.
Revision:
KPMG C. Jespersen, 2000 Frederiksberg
Første regnskabsår:
18.05.1993 - 31.12.1993
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001201612Vedbæk Strandvej 321, 2950 Vedbæk
No other current company drawn.
No other current company drawn.