CVR 20252243Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000), Udlejning af erhvervsejendomme (682040)Odense MFounded 21 Aug 1997
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 BRIAN DJERNES HOLDING 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
1
CVR, Aug 2026
0 (0%) over 12 months
Result
+55.7M
DKK, annual report 2025
Equity
798.5M
DKK, annual report 2025
BD INVEST ApSCVR 34619921, 66.7% to under 90% of capital, 100% of votes, since 10 Jul 2012
ESD INVEST ApSCVR 34619948, 15% to under 20% of capital, since 10 Jul 2012
and 1 moreGroup holding company
Dandex estimate: NACE 642120, controlled by a companyPernille Søndergaard Djernessince 30 May 2005
Brian Djernessince 18 Dec 1997
CVR 3461992166.7% to under 90% of capital, 100% of votesclass Asince 10 Jul 2012
CVR 3461994815% to under 20% of capitalclass Bsince 10 Jul 2012
CVR 3461996415% to under 20% of capitalclass Bsince 10 Jul 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in BD INVEST ApS, since 10 Jul 2012
Holding company
CVR 34619921Private limited company (ApS)
Holds 66.7% to under 90% of capital and 100% of votes in BRIAN DJERNES HOLDING ApS, since 10 Jul 2012
This company
BRIAN DJERNES HOLDING ApS
CVR 20252243
22 Danish companies, which own 42 more one level down.
SubsidiaryCVR 33952856100% of capital and votes
SubsidiaryCVR 46234154100% of capital and votes
SubsidiaryCVR 42452564100% of capital and votes
Subsidiary or joint ventureCVR 3053102750% to under 66.7% of capital and votes
CVR 3800132933.3% to under 50% of capital and votes
CVR 3117108325% to under 33.3% of capital and votes
CVR 3720561325% to under 33.3% of capital and votes
CVR 3872349925% to under 33.3% of capital and votes
CVR 3908072920% to under 25% of capital and votes
Subsidiary or joint ventureCVR 3008809350% to under 66.7% of capital and votes
SubsidiaryCVR 10658837100% of capital and votes
SubsidiaryCVR 27490964100% of capital and votes
Subsidiary or joint ventureCVR 3147671250% to under 66.7% of capital and votes
CVR 3779259425% to under 33.3% of capital and votes
CVR 3971531720% to under 25% of capital and votes
CVR 3525484633.3% to under 50% of capital and votes
CVR 3860336150% to under 66.7% of capital and votes
CVR 3952613125% to under 33.3% of capital and votes
CVR 4047985625% to under 33.3% of capital and votes
CVR 4688362420% to under 25% of capital and votes
CVR 40862048100% of capital and votes
CVR 3350328820% to under 25% of capital and votes
CVR 25628233100% of capital and votes
CVR 38012789100% of capital and votes
CVR 37762024100% of capital and votes
CVR 3779259410% to under 15% of capital and votes
CVR 3800132910% to under 15% of capital and votes
CVR 3908102415% to under 20% of capital and votes
CVR 33354444100% of capital and votes
CVR 3580828015% to under 20% of capital and votes
CVR 31886716100% of capital and votes
CVR 3764317315% to under 20% of capital and votes
CVR 4636103215% to under 20% of capital and votes
CVR 4626854733.3% to under 50% of capital and votes
CVR 4202293415% to under 20% of capital and votes
CVR 33642628100% of capital and votes
CVR 42685143100% of capital and votes
CVR 42438979100% of capital and votes
CVR 4002501466.7% to under 90% of capital and votes
CVR 4496630166.7% to under 90% of capital and votes
CVR 4201217310% to under 15% of capital and votes
CVR 4433983825% to under 33.3% of capital and votes
CVR 4429220320% to under 25% of capital and votes
CVR 462685475% to under 10% of capital and votes
CVR 4429220310% to under 15% of capital and votes
CVR 3194798766.7% to under 90% of capital and votes
CVR 3992974033.3% to under 50% of capital and votes
CVR 3586769433.3% to under 50% of capital and votes
CVR 3716587525% to under 33.3% of capital and votes
CVR 3709522210% to under 15% of capital and votes
CVR 3850604810% to under 15% of capital and votes
CVR 4227502610% to under 15% of capital and votes
CVR 374471535% to under 10% of capital and votes
CVR 37447285100% of capital and votes
CVR 41773324100% of capital and votes
CVR 307321115% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for BRIAN DJERNES HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2749096450% to under 66.7% of capital and votes22 Dec 2003 to 31 Mar 2022
CVR 4124117920% to under 25% of capital and votes13 Mar 2020 to 24 Nov 2021
CVR 3409347410% to under 15% of capital and votes1 Jan 2014 to 10 Nov 2020
CVR 3019694550% to under 66.7% of capital and votes12 Jan 2007 to 5 Apr 2019
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 Dec 1997 to 14 Nov 2026.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2006 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 | 2013 | 2014 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | 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 | 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 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 1 | 1 | No count | No count | No count | 1 | 1 | 1 | 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 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 1 | 0 | 0 | 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 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | 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 | 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 2008 to 2009 and 2011 to 2014; quarterly Q2 2006 and Q1 2010 to Q3 2010; monthly Sep 2019 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 |
|---|---|---|---|---|---|
| Operating profit | -661 | -991 | -722 | +210 | +99 |
| Result for the year | +187,239 | +39,859 | +8,641 | +30,558 | +55,719 |
| Equity | 737,058 | 777,033 | 769,965 | 750,992 | 798,534 |
| Total assets | 745,111 | 785,268 | 778,412 | 761,246 | 808,231 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -239 | -312 | 78 | 1,652 | 1,994 |
| 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 1 | 0% | 0% | 0% | 0% |
| 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) | 11,221note 2 | 511note 2 | 8,625note 2 | 21,467note 2 | 10,029note 3 |
| 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 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 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 BRIAN DJERNES HOLDING ApS, 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 31.01.2020
Nyt binavn: DJERNES HR ApS
Formål ændret: Selskabets formål er at drive investerings- og konsulentvirksomhed.
Vedtægter ændret:
29.06.2012.
Vedtægter ændret:
20.12.2011.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 87.500,00. B-kapitalandele kr. 37.500,00.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.09.2011.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 22.09.2011.
Vedtægter ændret:
25.05.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2009 - 31.12.2009.
Ny adresse:
Munkevænget 24 B, 5230 Odense M.
Vedtægter ændret:
18.12.1997.
Nyt navn:
BRIAN DJERNES HOLDING ApS.
Ny adresse:
Kirkevej 38, 5260 Odense S.
Ny kommune:
Odense.
Direktion:
Udtrådt af direktionen:
Sven Flemming Koch, den 18.12.1997.
Indtrådt i direktionen:
Brian Djernes, den 18.12.1997.
Revision:
Udtrådt af revisionen:
REG.NR. A/S169343 TORBEN OXBØLL STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.12.1997.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB, Slotsgade 21, 5000 Odense C, den 18.12.1997.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
21.08.1997 - 30.09.1998.
Stiftelsesdato:
21.08.1997.
Seneste vedtægtsdato:
21.08.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS194841 LIGREMA II AF 1991 ApS, c/o Adv.fa. Koch, Dresing & Falsne, Kongensgade 70, 1., postboks 1094, 6701 Esbjerg, den 21.08.1997.
Direktion:
Advokat Sven Flemming Koch, den 21.08.1997.
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S169343 TORBEN OXBØLL STATSAUTORISERET REVISIONSAKTIESELSKAB, Høgevej 21, 6705 Esbjerg Ø, den 21.08.1997.
Første regnskabsår:
21.08.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004305732Munkevænget 24, 5230 Odense M