CVR 20472588Private limited company (ApS)Finansielle hovedsæders aktiviteter (701020)AalborgFounded 14 Nov 1997
CVR holds no employment figures for this company.
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 BELTOFT Group 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 DandexGross profit
-267.7K
DKK, annual report 2025
Result
+318.7K
DKK, annual report 2025
Equity
103.8M
DKK, annual report 2025
Lars Beltoft Ørbæk10% to under 15% of capital, 100% of votes, since 14 Nov 1997
Daniel Høygård Ørbæk25% to under 33.3% of capital, since 28 Jun 2018
and 2 moreLars Beltoft Ørbæksince 14 Nov 1997
10% to under 15% of capital, 100% of votesclass Anotified 22 Dec 2025since 14 Nov 1997
25% to under 33.3% of capitalclass Bnotified 22 Dec 2025since 28 Jun 2018
25% to under 33.3% of capitalclass Bnotified 22 Dec 2025since 28 Jun 2018
25% to under 33.3% of capitalclass Bnotified 22 Dec 2025since 28 Jun 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
11 Danish companies, which own 3 more one level down.
SubsidiaryCVR 37818925100% of capital and votes
SubsidiaryCVR 28127529100% of capital and votes
SubsidiaryCVR 27272495100% of capital and votes
SubsidiaryCVR 26159326100% of capital and votes
SubsidiaryCVR 42148741100% of capital and votes
SubsidiaryCVR 26154901100% of capital and votes
Subsidiary or joint ventureCVR 2596270250% to under 66.7% of capital and votes
SubsidiaryCVR 3010441266.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 3118582350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3929069350% to under 66.7% of capital and votes
SubsidiaryCVR 41496142100% of capital and votes
SubsidiaryCVR 4115596566.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 3051529350% to under 66.7% of capital and votes
CVR 3010441210% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for BELTOFT Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2766390750% to under 66.7% of capital and votes25 Mar 2004 to 1 Jan 2022
CVR 2140250810% to under 15% of capital12 Dec 2017 to 5 Mar 2021
CVR 3860353150% to under 66.7% of capital and votes27 Apr 2017 to 25 Aug 2020
CVR 32664660100% of capital and votes15 Dec 2009 to 10 Jul 2019
CVR 30357892100% of capital and votes15 Mar 2007 to 20 Sep 2018
CVR 3654958050% to under 66.7% of capital and votes24 Feb 2015 to 2 Oct 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -118 | -189 | -220 | -249 | -268 |
| Operating profit | -131 | -194 | -225 | -254 | -268 |
| Result for the year | +20,786 | +2,170 | -3,774 | -3,899 | +319 |
| Equity | 111,277 | 107,447 | 102,173 | 98,273 | 103,775 |
| Total assets | 124,316 | 121,414 | 118,398 | 114,828 | 116,257 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -118 | -189 | -220 | -249 | -268 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -381 | -7,407 | -10,278note 1 | -10,672note 1 | -10,162note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 2 | -0.2%note 3 | -0.2%note 3 | -0.2%note 3 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 10note 4 | 40note 4 | 0note 4 | 82note 4 |
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 9 Jul 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 2 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
BELTOFT Group ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 10 Jan 2027.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 27931251 DPC, AALBORG ApS, der samtidigt er opløst.
Vedtægter ændret: 29.10.2025
Kapitalforhøjelsen er besluttet den 29.10.2025.
kr. 1.000,00, indbetalt ved fusion, kurs 525.003,50.
Kapitalen udgør herefter kr. 206.000,00.
Ny adresse: Grænsevej 1B, 9000 Aalborg
Vedtægter ændret: 21.01.2022
Nyt navn: BELTOFT Group ApS
Vedtægter ændret: 28.06.2018
Ny adresse:
Hasserisvej 143, 9000 Aalborg.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Vedtægter ændret:
24.09.2004.
Kapitalforhøjelse:
kr. 40.000,00 indbetalt ved spaltning, kurs 7.449,02.
Aktiver og gæld er overdraget fra CVR-NR. 26479177 STRANDGÅRDEN HOLDING ApS.
Kapitalen udgør herefter kr. 205.000,00.
Vedtægter ændret:
23.09.2004.
Kapitalforhøjelse:
kr. 35.000,00 indbetalt ved spaltning, kurs 8.053,15.
Aktiver og gæld er overdraget fra CVR-NR. 26473780 PS HOLDING, AALBORG ApS.
Kapitalen udgør herefter kr. 165.000,00.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 26473780 PS HOLDING, AALBORG ApS.
De øvrige deltagende selskaber er:
CVR-NR. 26472598 KBH HOLDING, AALBORG ApS.
CVR-NR. 20472588 BELTOFT HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 26479177 STRANDGÅRDEN HOLDING ApS.
De øvrige deltagende selskaber er:
CVR-NR. 25345339 JESPER BIRCH HOLDING ApS.
CVR-NR. 20472588 BELTOFT HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Vedtægter ændret:
30.01.2004.
Vedtægter ændret:
30.01.2004.
Vedtægter ændret:
30.01.2004.
Nyt navn:
BELTOFT HOLDING ApS.
Vedtægter ændret:
18.01.2002.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt i værdier, kurs 158.000,00.
Kapitalen udgør herefter kr. 130.000,00.
Stiftelsesdato:
14.11.1997.
Seneste vedtægtsdato:
14.11.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Lars Beltoft Ørbæk, den 14.11.1997.
Direktion:
Lars Beltoft Ørbæk, den 14.11.1997.
Selskabet tegnes af en direktør alene.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 14.11.1997.
Første regnskabsår:
14.11.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004359997Grænsevej 1, 9000 Aalborg
