CVR 18262878Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Odense MFounded 20 Dec 1994
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 BOLIGGRUPPEN 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 DandexEmployees
12
Annual report 2025, average
Gross profit
35M
DKK, annual report 2025
+42.1% on 2024
Result
+19.8M
DKK, annual report 2025
Equity
229.9M
DKK, annual report 2025
Fynske Holding ApSCVR 32774237, 50% to under 66.7% of capital and votes, since 15 Feb 2010
FA Investment ApSCVR 89760615, 33.3% to under 50% of capital and votes, since 2 Oct 2023
Group holding company
Dandex estimate: NACE 642120, controlled by a companyGitte Bechsince 3 Dec 2025
CVR 8976061533.3% to under 50% of capital and votessince 2 Oct 2023
CVR 3277423750% to under 66.7% of capital and votesnotified 26 Jun 2026since 15 Feb 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3962752315% to under 20% of capital and votesnotified 26 Jun 20268 Nov 2018 to 1 Jan 2025
CVR 3962758215% to under 20% of capital and votesnotified 26 Jun 20268 Nov 2018 to 1 Jan 2025
CVR 4301864710% to under 15% of capital and votesnotified 2 Oct 20234 Feb 2022 to 2 Oct 2023
Ultimate controller
Holds 5% to under 10% of capital and 100% of votes in Fynske Holding ApS, since 15 Feb 2010
Holding company
CVR 32774237Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in BOLIGGRUPPEN A/S, since 15 Feb 2010
This company
BOLIGGRUPPEN A/S
CVR 18262878
4 Danish companies.
SubsidiaryCVR 29312060100% of capital and votes
SubsidiaryCVR 24212793100% of capital and votes
SubsidiaryCVR 35851267100% of capital and votes
SubsidiaryCVR 39240793100% of capital and votes
Found by searching the CVR owner register (ejerregister) for BOLIGGRUPPEN 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 37262072100% of capital and votes30 Nov 2015 to 1 Jul 2024
CVR 38591991100% of capital and votes4 Feb 2020 to 15 Dec 2023
CVR 36492066100% of capital and votes16 Jan 2015 to 15 Dec 2023
CVR 38890999100% of capital and votes30 Aug 2017 to 15 Dec 2023
CVR 30513479100% of capital and votes2 Jul 2007 to 3 Aug 2020
CVR 33243340100% of capital and votes10 Oct 2010 to 13 May 2020
CVR 21757373100% of capital and votes19 Nov 1998 to 12 Dec 2019
CVR 36083867100% of capital and votes8 Sep 2014 to 1 May 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
20 Dec 1994 to 12 Nov 2026.
14 Oct 2005 to 12 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -253 | 21,389 | 23,021 | 24,655 | 35,038 |
| Operating profit | Not reported | +24,894 | +19,508 | +32,266 | +36,911 |
| Result for the year | +14,977 | +19,846 | +11,409 | +18,063 | +19,831 |
| Equity | 127,381 | 141,227 | 143,136 | 210,098 | 229,929 |
| Total assets | 127,579 | 379,154 | 464,569 | 635,492 | 684,684 |
| Employees (average) | Not reported | 11 | 10 | 9 | 12 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -6.8% | 7.6% | 7.1% | 42.1% |
| EBITDA | Not reportednote 2 | 25,070 | 19,608 | 32,351 | 37,016 |
| 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 3 | 10% | -9.1% | -10% | 33.3% |
| 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 (investeringer i anlægsaktiver) | Not reportednote 4 | 4,429note 5 | 86,338note 5 | 169,033note 5 | 58,376note 5 |
| 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Feb 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 BOLIGGRUPPEN 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Kristian Knag Nielsen, (formand), den 03.12.2025.
Tiltrådte:
Kristian Knag Nielsen, den 03.12.2025, Carsten Skov, (formand), den 03.12.2025.
Direktion:
Fratrådte:
Carsten Skov, (adm. dir), den 03.12.2025.
Tiltrådte:
Gitte Bech, (adm. dir), den 03.12.2025.
Bestyrelse:
Fratrådte:
Kristian Knag Nielsen, den 14.10.2025, Carsten Skov, (formand), den 14.10.2025.
Tiltrådte:
Kristian Knag Nielsen, (formand), den 14.10.2025.
Direktion:
Bestyrelse:
Fratrådte:
Jens Physant Brok, den 07.02.2025.
Vedtægter ændret: 24.06.2024
Kapitalforhøjelsen er besluttet den 24.06.2024.
kr. 365.105,00, indbetalt ved konvertering af gæld, kurs 7.258,19. kr. 323.772,00, indbetalt kontant, kurs 7.258,19.
Kapitalen udgør herefter kr. 2.788.877,00.
Vedtægter ændret: 02.10.2023
Bestyrelse:
Tiltrådte:
Administrerende direktør Kristian Eidnes Andersen, den 02.10.2023, Rune Bech Kjældgaard, den 02.10.2023, Kristian Knag Nielsen, den 02.10.2023.
Selskabet tegnes af den samlede bestyrelse, eller af bestyrelsesformanden i forening med en direktør.
Bestyrelse:
Fratrådte:
Poul Herlev Lorentzen, den 10.03.2023.
Tiltrådte:
Jens Physant Brok, den 10.03.2023.
Vedtægter ændret: 09.02.2022
Bestyrelse:
Fratrådte:
Carsten Skov, den 03.02.2022, Michael Vinther, (formand), den 03.02.2022.
Tiltrådte:
Carsten Skov, (formand), den 03.02.2022, Michael Vinther, den 03.02.2022.
Direktion:
Fratrådte:
Carsten Skov, den 03.02.2022.
Tiltrådte:
Jacob Raffnsøe Petz, den 03.02.2022.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Ny adresse: Stærmosegårdsvej 8, 5230 Odense M
Vedtægterne er yderligere ændret
Vedtægter ændret: 15.02.2019
Nyt navn: BOLIGGRUPPEN A/S
Vedtægter ændret: 15.02.2019
Nyt navn: BG FYN A/S
Bestyrelse:
Fratrådte:
Jesper Hauschildt, den 06.02.2019.
Tiltrådte:
Michael Vinther, (formand), den 06.02.2019.
Vedtægter ændret: 29.01.2019
Slettede binavne: Tech Town Odense A/S, Tech Town A/S
Vedtægter ændret: 09.11.2018
Nye binavne: Tech Town Odense A/S, Tech Town A/S
Vedtægter ændret: 08.06.2016
Selskabet tegnes af en direktør
Ny adresse: Niels Bohrs Allé 21, 5230 Odense M
Ny kommune: Odense
Bestyrelse:
Udtrådt af bestyrelsen:
Børge Gunnar Danielsen, den 01.03.2013.
Indtrådt i bestyrelsen:
Jesper Sondrup Rosener, den 01.03.2013.
Ny adresse:
Stærmosegårdsvej 8, 5230 Odense M.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.03.2008.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Englandsgade 25, 5100 Odense C, den 01.03.2008.
Vedtægter ændret:
14.10.2005.
Selskabet er omdannet til et A/S med CVR-nr 18262878.
NAVN: BOLIGGRUPPEN FYN A/S.
ADRESSE: Billedskærervej 19, 5230 Odense M.
Kommune:
Odense.
Kapital kr. 2.100.000,00.
Bestyrelse:
ingeniør Børge Gunnar Danielsen, den 14.10.2005, advokat Jesper Hauschildt, den 14.10.2005, Carsten Skov.
Direktion:
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, postboks 19, 5100 Odense C.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Måre Byvej 14, Herrested, 5853 Ørbæk.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Pantheonsgade 10, 5100 Odense C.
Vedtægter ændret:
23.04.1997.
Kapitalforhøjelse:
kr. 600.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 2.100.000,00.
Vedtægter ændret:
29.05.1996.
Kapitalforhøjelse kr. 1.300.000,00: kr. 40.000,00 indbetalt kontant, kurs 100,00, kr. 1.260.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Stiftelsesdato:
20.12.1994.
Seneste vedtægtsdato:
20.12.1994.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
Regnskabschef Carsten Skov.
Direktion:
Regnskabschef Carsten Skov.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
BDO SCANREVISION A/S, Pantheonsgade 10, 5100 Odense C.
Første regnskabsår:
20.12.1994 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003244125Stærmosegårdsvej 8, 5230 Odense M