BOLIGGRUPPEN FYN A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 14 Nov 2026.

EU SME size class (SMV-kategori)

Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

GrowingEmployees +2.4% a year over 10 years to Aug 2026, from 11.8 to 14.8 on average; the peak was 16 in 2022. Dandex estimate, rule v1, computed 14 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Business model (forretningsmodel)

Property

• "Selskabets hovedaktivitet er investering i og udlejning af ejendomme." (activity text)

Decision model, probability 0.99. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For BOLIGGRUPPEN FYN A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af den samlede bestyrelse, eller af bestyrelsesformanden i forening med en direktør.since 6 Oct 2023

Purpose (formål)

Selskabets formål er erhvervelse, udlejning og administration af fast ejendom.since 7 Oct 2005

Audit opted out (revision fravalgt)

Nosince 28 Sep 1999

Articles of association last changed (seneste vedtægtsdato)

2 Oct 2023

Share classes (kapitalklasser)

Nosince 12 Dec 2019

Financial year change (omlægning af regnskabsår)

1 Oct 1987 to 31 Dec 1988

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

4 in all, none in the last 5 years; latest 15 Feb 2019

Address changes

5 in all, 1 in the last 5 years; latest 28 Jan 2022At the current address for 4.8 years

Status changes

None recorded

Auditor changes

2 in all, none in the last 5 years; latest 1 Mar 2008With the current audit firm for 18.7 years

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.

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

1. 12 Dec 2025
   People change

   Bestyrelse:

   Fratrådte:

   Kristian Knag Nielsen, (formand), den 03.12.2025.

   Tiltrådte:

   Kristian Knag Nielsen, den 03.12.2025, Carsten Skov, (formand), den 03.12.2025.

   Direktion:

   Show the full announcement

   Fratrådte:

   Carsten Skov, (adm. dir), den 03.12.2025.

   Tiltrådte:

   Gitte Bech, (adm. dir), den 03.12.2025.

2. 21 Oct 2025
   People change

   Bestyrelse:

   Fratrådte:

   Kristian Knag Nielsen, den 14.10.2025, Carsten Skov, (formand), den 14.10.2025.

   Tiltrådte:

   Kristian Knag Nielsen, (formand), den 14.10.2025.

   Direktion:

   Show the full announcement

   Fratrådte:

   Jacob Raffnsøe Petz, den 14.10.2025.

   Tiltrådte:

   Carsten Skov, (adm. dir), den 14.10.2025.

3. 12 Feb 2025
   People change

   Bestyrelse:

   Fratrådte:

   Jens Physant Brok, den 07.02.2025.

4. 9 Oct 2023
   People change

   Vedtægter ændret: 02.10.2023

   Bestyrelse:

   Tiltrådte:

   Administrerende direktør Kristian Eidnes Andersen, den 02.10.2023, Rune Bech Kjældgaard, den 02.10.2023, Kristian Knag Nielsen, den 02.10.2023.

   Selskabet tegnes af den samlede bestyrelse, eller af bestyrelsesformanden i forening med en direktør.

5. 23 Feb 2023
   People change

   Bestyrelse:

   Fratrådte:

   Poul Herlev Lorentzen, den 02.02.2023.

   Tiltrådte:

   Jens Physant Brok, den 02.02.2023.

6. 10 Feb 2022
   People change

   Vedtægter ændret: 09.02.2022

   Bestyrelse:

   Fratrådte:

   Carsten Skov, den 03.02.2022, Michael Vinther, (formand), den 03.02.2022.

   Tiltrådte:

   Carsten Skov, (formand), den 03.02.2022, Michael Vinther, den 03.02.2022.

   Show the full announcement

   Direktion:

   Fratrådte:

   Carsten Skov, den 03.02.2022.

   Tiltrådte:

   Jacob Raffnsøe Petz, den 03.02.2022.

   Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.

7. 28 Jan 2022
   Address change

   Ny adresse: Stærmosegårdsvej 8, 5230 Odense M

8. 12 Feb 2020
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er fusioneret med CVR-nummer: 21757373 BOLIGGRUPPEN SYDFYN ApS, der samtidigt er opløst.

   Vedtægter ændret: 12.12.2019

   Nyt binavn: BoligGruppen Sydfyn A/S

   Kapitalforhøjelsen er besluttet den 12.12.2019.

   kr. 500.000,00, indbetalt ved fusion, kurs 1.448,05.

   Kapitalen udgør herefter kr. 1.000.000,00.

9. 13 Nov 2019
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24212793 BOLIGGRUPPEN FYN A/S (fortsættende) og CVR-nummer: 21757373 BOLIGGRUPPEN SYDFYN ApS (ophørende).

   Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24212793 BOLIGGRUPPEN FYN A/S og CVR-nummer: 21757373 BOLIGGRUPPEN SYDFYN ApS må antages at være tilstrækkeligt sikrede efter fusionen.

10. 15 Feb 2019
    Other

    Vedtægter ændret: 15.02.2019

    Nyt navn: BOLIGGRUPPEN FYN A/S