CVR 24224007Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)NæstvedFounded 8 Jul 1999
CVR holds no employment figures for this company.
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 BHS 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 DandexGross profit
-74.4K
DKK, annual report 2024
Result
+8.8M
DKK, annual report 2024
Equity
78.5M
DKK, annual report 2024
Nils Heine Sørensen100% of capital and votes, until 26 Mar 2025
Nils Heine Sørensenuntil 26 Mar 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes8 Jul 1999 to 26 Mar 2025
BHS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BHS 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 4224858415% to under 20% of capital and votes24 Mar 2021 to 26 Mar 2025
CVR 3118588215% to under 20% of capital and votes16 Dec 2020 to 25 Mar 2021
CVR 31940907100% of capital and votes29 Dec 2008 to 28 Feb 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -46 | -44 | -45 | -45 | -74 |
| Result for the year | +4,938 | +14,170 | -4,153 | +4,564 | +8,774 |
| Equity | 56,366 | 70,035 | 65,769 | 69,834 | 78,490 |
| Total assets | 57,969 | 73,960 | 69,069 | 70,510 | 80,283 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -44,678 | -59,860note 1 | -53,367note 1 | -55,497note 1 | -65,959note 1 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -0.3%note 3 | -0.3%note 4 | -0.3%note 3 | -0.4%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. 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 2024
1 Jun 2023 to 31 May 2024, published 28 Aug 2024
Annual report 2023
1 Jun 2022 to 31 May 2023, published 30 Nov 2023
Annual report 2022
1 Jun 2021 to 31 May 2022, published 17 Nov 2022
Annual report 2021
1 Jun 2020 to 31 May 2021, published 16 Nov 2021
Annual report 2020
1 Jun 2019 to 31 May 2020, published 6 Jul 2020
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 26.03.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45522121 BHS 1 ApS, CVR-nummer 45522113 BHS 2 ApS, CVR-nummer 45522105 BHS 3 ApS og CVR-nummer 45522091 BHS 4 ApS.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 27.11.2023.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.07.2018.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 08.10.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
08.07.1999.
Seneste vedtægtsdato:
08.07.1999.
Kapital:
kr. 175.000,00.
Indbetalingsmåde:
i værdier kr. 175.000,00 til kurs 4.742,85.
Stifter:
Disponent Nils Heine Sørensen, den 08.07.1999.
Direktion:
Disponent Nils Heine Sørensen, den 08.07.1999.
Selskabet tegnes af en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Axeltorv 9, postboks 144, 4700 Næstved, den 08.07.1999.
Første regnskabsår:
08.07.1999 - 31.05.2000.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1006423769Kanalvej 1, 4700 Næstved
