CVR 24212416Private limited company (ApS)Investering for egen regning (649910)SøborgFounded 10 Sep 1999
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 BANGSBO 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 registry, 2018
Result
+785.5K
DKK, annual report 2025
Equity
56.4M
DKK, annual report 2025
Camilla Augustinus100% of capital and votes, since 20 Sep 2010
Camilla Augustinussince 10 Sep 1999
100% of capital and votessince 20 Sep 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
BANGSBO ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BANGSBO ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2421240833.3% to under 50% of capital and votes10 Jan 2000 to 11 Aug 2023
CVR 2963075515% to under 20% of capital and votes4 Dec 2012 to 29 Mar 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Sep 1999 to 9 Nov 2026.
10 Sep 1999 to 9 Nov 2026.
Feb 2019, 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 | Q4 1999 | Q1 2000 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 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 | 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 | Quarterly | 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. Quarterly Q4 1999 to Q1 2000; monthly Jul 2015 to Feb 2019.
Latest Feb 2019, published 26 Apr 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | -158 | -137 | -168 | -154 | -159 |
| Result for the year | +8,538 | -8,128 | +1,672 | +2,809 | +786 |
| Equity | 66,585 | 55,784 | 55,456 | 56,765 | 56,351 |
| Total assets | 66,641 | 55,851 | 55,525 | 56,835 | 56,420 |
| Employees (average) | 1 | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -53,763note 3 | -51,205note 3 | -52,838note 3 | -54,878note 3 | -54,911note 3 |
| ROIC (afkast af investeret kapital) | -1.1%note 3 | -1.2%note 4 | -3.6%note 3 | -5.3%note 3 | -7.5%note 3 |
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 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Cedra, Buddingevej 312, 2860 Søborg
Ny adresse: c/o Inforevision, Buddingevej 312, 2860 Søborg
Ny kommune: Gladsaxe
Ny adresse: c/o E. Y. Net Source, postboks 250, Dirch Passers Allé 36, 2000 Frederiksberg
Vedtægter ændret: 23.01.2018
Bestyrelse:
Fratrådte:
Camilla Augustinus, den 23.01.2018, Hans Robin Philip (formand), den 23.01.2018.
Direktion:
Fratrådte:
Camilla Augustinus, den 23.01.2018.
Tiltrådte:
Camilla Augustinus (adm. dir), den 23.01.2018.
Selskabet tegnes af den administrerende direktør alene eller af den samlede direktion..
Ny adresse: c/o E. Y. Net Source, postboks 250, Osvald Helmuths Vej 4, 2000 Frederiksberg
Ny kommune: Frederiksberg
Vedtægter ændret:
17.11.2014.
Selskabet er omdannet til et ApS med CVR-nr 24212416.
NAVN: BANGSBO ApS.
ADRESSE: c/o advokat Robin Philip, Nørregade 21, 1165 København K.
Kommune:
København.
Kapital kr. 20.700.000,00.
Bestyrelse:
Advokat Hans Robin Philip (formand), Camilla Augustinus.
Direktion:
Selskabet tegnes af en direktør i forening med formanden eller af den samlede bestyrelse.
Revision:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, Gyngemose Parkvej 50, 2860 Søborg.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
20.09.2010.
Kapitalnedsættelse besluttet 20.09.2010 er gennemført 30.12.2010.
Kapitalen udgør herefter kr. 20.700.000,00.
Ny adresse:
c/o advokat Robin Philip, Nørregade 21, 1165 København K.
Kapitalnedsættelse besluttet 20.09.2010 med udbetaling til aktionærer kr. 2.300.000,00 til kurs 235,50.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
17.05.2010.
Ny adresse:
c/o advokat Robin Philip, Amagertorv 24, 1160 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Michael Svanholm, den 25.09.2003.
Indtrådt i bestyrelsen:
Advokat Hans Robin Philip (formand), den 25.09.2003.
Vedtægter ændret:
10.01.2000.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 166,00.
Kapitalen udgør herefter kr. 23.000.000,00.
Stiftelsesdato:
10.09.1999.
Seneste vedtægtsdato:
10.09.1999.
Kapital:
kr. 20.000.000,00.
Indbetalingsmåde:
kontant kr. 20.000.000,00 til kurs 200,00.
Stifter:
Camilla Augustinus, den 10.09.1999.
Bestyrelse:
Camilla Augustinus, den 10.09.1999, Direktør Peter Augustinus, den 10.09.1999, Advokat Poul Michael Svanholm, den 10.09.1999.
Direktion:
Camilla Augustinus, den 10.09.1999.
Selskabet tegnes af en direktør i forening med formanden, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 10.09.1999.
Første regnskabsår:
10.09.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006412677Buddingevej 312, 2860 Søborg
No other current company drawn.
