CVR 20086599Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)BrandeFounded 20 Dec 1996
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 BTB 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 DandexResult
+260.9K
DKK, annual report 2025
Equity
30.9M
DKK, annual report 2025
ANNA OG AAGE PETERSENS FONDCVR 11595294, 100% of capital and votes, since 1 Dec 2004
Lars Schmidt Hansensince 1 Nov 2025
CVR 11595294100% of capital and votesnotified 2 Dec 2004since 1 Dec 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 12515677100% of capital and votes
Found by searching the CVR owner register (ejerregister) for BTB ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Dec 1996 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | -25 | +211 | +227 | -12 | +47 |
| Result for the year | +161 | -622 | +675 | +695 | +261 |
| Equity | 38,880 | 36,758 | 35,933 | 35,628 | 30,889 |
| Total assets | 38,931 | 36,780 | 35,955 | 35,713 | 30,960 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -15,269note 2 | -17,047note 2 | -16,144note 2 | -15,028note 2 | -11,188note 2 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | 0.8%note 3 | 0.9%note 2 | -0.1%note 2 | 0.2%note 2 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Max Schaumann Thomsen, den 01.11.2025.
Tiltrådte:
Lars Schmidt Hansen, (adm. dir), den 01.11.2025.
Ny adresse: c/o Anne Sofie Busk Jensen, Nørrekær 4, 7330 Brande
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 14.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Roms Hule 4, 1., 7100 Vejle, den 14.08.2025.
Ny adresse: c/o Max Schaumann Thomsen, Vibevej 18, 7330 Brande
Direktion:
Fratrådte:
Jens Iversen, den 18.04.2023.
Tiltrådte:
Max Schaumann Thomsen, den 18.04.2023.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 30.08.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 30.08.2013.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
24.05.2005.
Nyt navn:
BTB ApS.
Ny adresse:
c/o Jens Iversen, Vestermarken 41, 7330 Brande.
Vedtægter ændret:
29.11.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Max Petersen, den 29.11.1999, Jens Iversen, den 29.11.1999, Karsten Søholm, den 29.11.1999.
Selskabet tegnes af en direktør.
Stiftelsesdato:
20.12.1996.
Seneste vedtægtsdato:
20.12.1996.
Kapital:
kr. 9.360.000,00.
Indbetalingsmåde:
i værdier kr. 9.360.000,00 til kurs 100,00.
Stifter:
ANNA & AAGE PETERSENS FOND, den 20.12.1996.
Bestyrelse:
Fabrikant Max Petersen (formand), den 20.12.1996, Direktør Jens Iversen, den 20.12.1996, Direktør Karsten Søholm, den 20.12.1996.
Direktion:
Direktør Jens Iversen, den 20.12.1996.
Selskabet tegnes af en direktør eller af formanden for bestyrelsen eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG A/S, Damhaven 3 C, 7100 Vejle, den 20.12.1996.
Første regnskabsår:
20.12.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004123527Nørrekær 4, 7330 Brande
