FBO 1 ApS (CVR 20862106) Company Profile

Ownership

BO Kapital ApS
CVR 46555996100% of capital and votessince 10 Jun 2026

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Benny Olesen
100% of capital and votesnotified 10 Jun 20261 Jan 1998 to 10 Jun 2026

Control Chain

Ultimate controller
Benny Olesen
Holds 66.7% to under 90% of votes in BO Kapital ApS, since 10 Jun 2026
CapitalNot registered
Votes66.7% to under 90%
Holding company
BO Kapital ApS
CVR 46555996Private limited company (ApS)
Holds 100% of capital and votes in FBO 1 ApS, since 10 Jun 2026
Capital100%
Votes100%
This company
FBO 1 ApS
CVR 20862106

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

6 Danish companies, which own 16 more one level down.

D19 ApS
SubsidiaryCVR 46526406100% of capital and votes
HG 15E INVEST ApS
SubsidiaryCVR 33242301100% of capital and votes
OLESEN INVEST ApS
SubsidiaryCVR 2499986666.7% to under 90% of votes
- FBO INVEST ApS
  CVR 2156713233.3% to under 50% of capital and votes
- BC Retail Ejendomme ApS
  CVR 4174072825% to under 33.3% of capital and 5% to under 10% of votes
FBO INVEST ApS
Subsidiary or joint ventureCVR 2156713250% to under 66.7% of capital and votes
- BOEK ApS
  SubsidiaryCVR 4656442190% to under 100% of capital and votes
BC Retail Ejendomme ApS
CVR 4174072833.3% to under 50% of votes
- 7TEA ApS
  CVR 38925431100% of capital and votes
- GB 20-9 ApS
  CVR 34086842100% of capital and votes
- HG 15 CD INVEST ApS
  CVR 29400733100% of capital and votes
- Marsvej 23 ApS
  CVR 4437612166.7% to under 90% of capital and votes
- S12 ApS
  CVR 4310883266.7% to under 90% of capital and votes
- And 6 more, listed on the page of BC Retail Ejendomme ApS.
Bracht Invest ApS
CVR 4173750633.3% to under 50% of votes
- BC Retail Ejendomme ApS
  CVR 4174072815% to under 20% of capital
- FBO INVEST ApS
  CVR 215671325% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for FBO 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

BC Retail Ejendomme 2 ApS
CVR 4325807910% to under 15% of capital and 33.3% to under 50% of votes28 Apr 2022 to 30 Dec 2025

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Under 2 yearsControlled by a person registered as a founder for 0.4 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 4 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (2)

Benny OlesenExecutive board since 1 Jan 1998, Board of directors since 15 Jun 2001
Henrik OlesenBoard of directors since 20 Jan 2004

Founders (1)

Benny OlesenFounded 1 Jan 1998, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (2)

Lissi GadeBoard of directors 15 Jun 2001 to 20 Jan 2004
Børge SørensenAuditor 1 Jan 1998 to 12 Dec 2001

Network

Roles Over Time

Benny Olesen: Executive board, 1 Jan 1998 to today; Board of directors, 15 Jun 2001 to today.
Henrik Olesen: Board of directors, 20 Jan 2004 to today.

1 Jan 1998 to 10 Nov 2026.

Former (2)

Lissi Gade: Board of directors, 15 Jun 2001 to 20 Jan 2004.
Børge Sørensen: Auditor, 1 Jan 1998 to 12 Dec 2001.

1 Jan 1998 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2008 to 2014, oldest left to newest right
Period	2008	Q4 2009	2011	2012	2013	2014
Employees	0	No count	0	0	1	0
FTE	0	0	1	1	1	1
Series	Annual	Quarterly	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 and 2011 to 2014; quarterly Q4 2009.

Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	36	33	9	25	-11
Operating profit	+36	Not reported	Not reported	Not reported	Not reported
Result for the year	+4,222	+3,557	+4,098	+4,243	+4,514
Equity	60,176	63,533	67,628	71,867	76,381
Total assets	60,789	64,126	71,160	72,913	76,618
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	35%	-8.6%	-72.8%	176.8%	-144.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,691^{note 1}	-4,821^{note 1}	-7,065^{note 1}	-11,567^{note 1}	-11,056^{note 1}
Interest coverage (rentedækning)	n.m.^{note 2}	n.m.^{note 2}	0.1x^{note 3}	n.m.^{note 2}	n.m.^{note 2}
Adjusted equity ratio (justeret soliditetsgrad)	99%^{note 4}	99.1%^{note 4}	95%^{note 4}	98.6%^{note 4}	99.7%^{note 4}
ROIC (afkast af investeret kapital)	0.1%^{note 1}	0%^{note 5}	0%^{note 5}	0%^{note 5}	0%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-33,170^{note 1}	-36,856^{note 1}	-35,481^{note 1}	-36,461^{note 1}	-45,362^{note 1}

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. 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).

1 no interest-bearing debt reported
2 n.m.: finance expenses under 0.1% of total assets
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jun 2022
PDF

Financials

Changes

All changes

17 Jun 2026
Ownership change
FBO 1 ApS (CVR 20862106) har foretaget ejerskifte pr. 17. juni 2026: 2 indtrådt.
20 Jan 2004
Director change
FBO 1 ApS (CVR 20862106) har foretaget direktørskifte pr. 20. januar 2004: 1 indtrådt.
15 Jun 2001
Director change
FBO 1 ApS (CVR 20862106) har foretaget direktørskifte pr. 15. juni 2001: 1 indtrådt.
1 Jan 1998
Director change
FBO 1 ApS (CVR 20862106) har foretaget direktørskifte pr. 1. januar 1998: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren, eller af den samlede bestyrelse.since 15 Jun 2001
Purpose (Formål): Selskabets formål er at virke som holdingselskab og foretage investering i værdipapirer.since 15 Jun 2001
Audit opted out (Revision fravalgt): Nosince 1 Jan 1998
Articles of association last changed (Seneste vedtægtsdato): 15 Jun 2001
Financial year change (Omlægning af regnskabsår): 1 Jul 1999 to 31 Dec 2000

Share Capital

Each registered value from the day it took effect, newest first.

1 Jan 1998125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

9 Sep 2025
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 01.09.2025.
Tiltrådte:
CVR-NR. 10158117 STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, True Møllevej 7, True, 8381 Tilst, den 01.09.2025.
7 Feb 2024
Address change
Ny adresse: c/o Ejendomskontoret, Møllehatten 21, 2. 2, 8240 Risskov
25 Sep 2020
Audit change
Revision:
Fratrådte:
26052394, den 25.09.2020.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 25.09.2020.
28 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.11.2011.
Indtrådt i revisionen:
ERNST & YOUNG P/S, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 16.11.2011.
17 Nov 2010
Other
Ny adresse:
c/o Ejendomskontoret, Grønnegade 80, st., 8000 Århus C.
5 Oct 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 13.09.2010.
9 Feb 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lissi Gade Olesen, den 20.01.2004.
Indtrådt i bestyrelsen:
Direktør Henrik Olesen (formand), den 20.01.2004.
13 Aug 2003
Address change
Ny adresse:
Grønnegade 80, st., 8000 Århus C.
12 Dec 2001
Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Børge Sørensen.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V, den 05.12.2001.
3 Jul 2001
Other People change
Vedtægter ændret:
15.06.2001.
Bestyrelse:
Indtrådt i bestyrelsen:
Assistent Lissi Gade Olesen (formand), den 15.06.2001, Civiløkonom Frede Benny Olesen, den 15.06.2001.
Selskabet tegnes af direktøren, eller af den samlede bestyrelse.

Show 2 more

3 Nov 1999
Other
Vedtægter ændret:
01.10.1999.
Slettet binavn: FBO CONSULT ApS (FBO 1 ApS).
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1999 - 31.12.2000.
22 Apr 1998
New company
Binavn:
FBO CONSULT ApS (FBO 1 ApS).
Stiftelsesdato:
01.01.1998.
Seneste vedtægtsdato:
01.01.1998.
Show the full announcement
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Civiløkonom Frede Benny Olesen, den 01.01.1998.
Direktion:
Civiløkonom Frede Benny Olesen, den 01.01.1998.
Selskabet tegnes af direktøren.
Revision:
Statsaut. revisor Børge Sørensen, 9200 Aalborg SV, den 01.01.1998.
Første regnskabsår:
01.01.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Møllehatten 21
8240 Risskov
Aarhus Municipality
CVR record last changed: 7 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

FBO 1 APS
P-number 1004553130Møllehatten 21, 8240 Risskov

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (2)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (2)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies