BASISFINANS ApS (CVR 25213483) Company Profile

Ownership

LTH Holding 0 ApS
CVR 37262013100% of capital and votessince 30 Sep 2026

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

Former owners (6)

SATO HOLDING A/S
CVR 2762535520% to under 25% of capital and votes30 Dec 2014 to 3 Dec 2015
AP PENSION LIVSFORSIKRINGSAKTIESELSKAB
CVR 1853089933.3% to under 50% of capital and votes17 Jun 2013 to 3 Dec 2015
BASISPARTNERS ApS
CVR 3525578833.3% to under 50% of capital and votes1 Mar 2015 to 3 Dec 2015
Mol Holding 2 ApS
CVR 3726237420% to under 25% of capital and votes4 Dec 2015 to 30 Mar 2021
LTH Holding 2 ApS
CVR 37262412100% of capital and votesnotified 30 Sep 20264 Dec 2015 to 30 Sep 2026
FLS Holding 2 ApS
CVR 3726269220% to under 25% of capital and votes4 Dec 2015 to 30 Mar 2021

Control Chain

Ultimate controller
Lars Thuesen
Holds 100% of capital and votes in JT3H ApS, since 15 Dec 2015
Capital100%
Votes100%
Holding company
JT3H ApS
CVR 37304239Private limited company (ApS)
Holds 100% of capital and votes in LTH Holding 0 ApS, since 15 Jan 2026
Capital100%
Votes100%
Holding company
LTH Holding 0 ApS
CVR 37262013Private limited company (ApS)
Holds 100% of capital and votes in BASISFINANS ApS, since 30 Sep 2026
Capital100%
Votes100%
This company
BASISFINANS ApS
CVR 25213483

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 9 Nov 2026.

Owned Companies

3 Danish companies, which own 2 more one level down.

NDH 2011 A/S
CVR 2679804333.3% to under 50% of capital and votes
- N D INVEST A/S
  CVR 21485993100% of capital and votes
FOC Green Investment I ApS
CVR 4613133910% to under 15% of capital and votes
FORE Vanløse Holding ApS
CVR 4566090710% to under 15% of capital and votes
- FORE Vanløse ApS
  CVR 37181579100% of capital and votes

Found by searching the CVR owner register (ejerregister) for BASISFINANS 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 (8)

ApS KOMPLEMENTARSELSKABET HYVINKÄÄ HOME CENTER, FINLAND
CVR 2979580020% to under 25% of capital and votes22 May 2013 to 6 Nov 2023
HILFE ApS
CVR 315916945% to under 10% of capital and votes25 Jun 2015 to 13 Aug 2020
ApS KOMPLEMENTARSELSKABET ÖSTERSUND, SVERIGE
CVR 2796008110% to under 15% of capital and votes5 Jan 2010 to 29 Oct 2019
ApS KOMPLEMENTARSELSKABET FRENCH'S WALK, UK
CVR 3058567410% to under 15% of capital and votes1 Jan 2008 to 31 May 2019
ApS KOMPLEMENTARSELSKABET VANTAA, FINLAND
CVR 2810688220% to under 25% of capital and votes9 Jun 2010 to 31 May 2019
K/S FRENCH'S WALK, UK
CVR 3059011210% to under 15% of capital and votes12 Dec 2008 to 31 May 2019
K/S VANTAA, FINLAND
CVR 2814642620% to under 25% of capital and votes9 Jun 2010 to 31 May 2019
ApS KOMPLEMENTARSELSKABET PANORAMA HOTEL, GØTEBORG
CVR 265562605% to under 10% of capital and votes12 Dec 2008 to 31 Dec 2014

People

Current (1)

Lars ThuesenExecutive board since 15 May 2013

Founders (1)

KR 332 ApSFounded 7 Feb 2000

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

Former (44)

Martin TranekærExecutive board 18 May 2020 to 1 Jan 2022
Jørgen ByrielExecutive board 7 Feb 2000 to 24 Mar 2000
Kim Bai WadstrømExecutive board 16 Jan 2005 to 15 Jul 2011, Board of directors 16 Jan 2005 to 16 Jan 2006
Jacob Christian DahlExecutive board 8 Jun 2000 to 28 Mar 2001, Board of directors 8 Jun 2000 to 8 Jun 2000
John René CarlsenExecutive board 8 Jun 2000 to 28 Mar 2001
Søren Toft-NielsenExecutive board 16 Jun 2003 to 16 Jan 2006
Bruno Riis-NielsenExecutive board 15 Jul 2011 to 1 Mar 2012
Jens Peter HoeckExecutive board 1 Mar 2012 to 15 May 2013
Kim Uhrenholdt Kanstrup LinnemannExecutive board 24 Mar 2000 to 26 Feb 2001, Board of directors 24 Mar 2000 to 8 Jun 2000
Claus Dyhr ChristensenExecutive board 19 Apr 2018 to 18 May 2020
Ole KlitgaardExecutive board 1 Jun 2001 to 16 Jun 2003
Jan Vilhelm Mainz ThorsenExecutive board 8 Jun 2000 to 28 Mar 2001, Board of directors 8 Jun 2000 to 8 Jun 2000
Tom RattleffExecutive board 1 Sep 2017 to 30 Jun 2022
Lars Peter AnderssonExecutive board 26 Jan 2001 to 8 Mar 2002
Peter Scheuer JensenBoard of directors 7 Feb 2006 to 12 Mar 2012
Michael Kaa AndersenBoard of directors 18 Dec 2002 to 1 Sep 2011
Michael Egede BudtzBoard of directors 7 Feb 2000 to 24 Mar 2000
Jakob Buus LyngsøBoard of directors 8 Jun 2000 to 28 Mar 2001
Søren Dan JohansenBoard of directors 16 Jan 2005 to 29 Apr 2011
Søren Martin OvergaardBoard of directors 21 Apr 2017 to 21 Jun 2023
Erik Mohr MersingBoard of directors 7 Feb 2000 to 24 Mar 2000
Knud Erik AndreasenBoard of directors 18 Dec 2002 to 20 Feb 2009
Anders Bjerre LavesenBoard of directors 7 Feb 2000 to 24 Mar 2000
Jesper ØsterhegnBoard of directors 18 Dec 2002 to 29 Apr 2011
Jens HeimburgerBoard of directors 28 Mar 2001 to 18 Dec 2002
Helle OkholmBoard of directors 26 Aug 2016 to 31 Jul 2020
Peter Michael AlbrechtslundBoard of directors 18 Oct 2013 to 30 Sep 2023
Ole Lyngh JørgensenBoard of directors 15 Aug 2013 to 1 Dec 2015
Michael EideBoard of directors 28 Mar 2001 to 18 Dec 2002
Ernst Ulrik BayerBoard of directors 12 Mar 2012 to 29 Sep 2026
Mai VedelBoard of directors 4 Nov 2009 to 21 Apr 2017
Bjarne Astrup JensenBoard of directors 17 Sep 2002 to 8 Feb 2005 (appointed by Økonomiministeriet)
Ulrik ThagesenBoard of directors 22 Aug 2017 to 21 Jun 2023
Nicolai Juul FossBoard of directors 4 Jul 2000 to 17 Sep 2001 (appointed by Økonomiministeriet)
Olaf Valentin KjærBoard of directors 28 Feb 2013 to 21 Apr 2017
Stig Holmegaard ThygesenBoard of directors 21 Jun 2023 to 29 Sep 2026
Jesper Pedersen DamborgBoard of directors 18 Dec 2002 to 7 Feb 2006
Henrik Gorm NielsenBoard of directors 7 Feb 2006 to 12 Mar 2012
Allan Strand OlesenBoard of directors 29 Apr 2011 to 12 Mar 2012
Thieng Hwi PangBoard of directors 8 Jun 2000 to 28 Mar 2001
Vikas TibrewalaBoard of directors 8 Jun 2000 to 28 Mar 2001
Svanbjörn ThoroddsenBoard of directors 8 Jun 2000 to 15 Aug 2001
Jackson Kay Yew TangBoard of directors 22 Dec 2000 to 18 Dec 2002
Johann MagnussonBoard of directors 15 Aug 2001 to 18 Dec 2002

Network

Roles Over Time

Lars Thuesen: Executive board, 15 May 2013 to today; Board of directors, 12 Mar 2012 to 29 Sep 2026.

12 Mar 2012 to 9 Nov 2026.

Former (44)

Ernst Ulrik Bayer: Board of directors, 12 Mar 2012 to 29 Sep 2026.
Stig Holmegaard Thygesen: Board of directors, 21 Jun 2023 to 29 Sep 2026.
Peter Michael Albrechtslund: Board of directors, 18 Oct 2013 to 30 Sep 2023.
Søren Martin Overgaard: Board of directors, 21 Apr 2017 to 21 Jun 2023.
Ulrik Thagesen: Board of directors, 22 Aug 2017 to 21 Jun 2023.
Tom Rattleff: Executive board, 1 Sep 2017 to 30 Jun 2022.
Martin Tranekær: Executive board, 18 May 2020 to 1 Jan 2022.
Helle Okholm: Board of directors, 26 Aug 2016 to 31 Jul 2020.
Claus Dyhr Christensen: Executive board, 19 Apr 2018 to 18 May 2020.
Mai Vedel: Board of directors, 4 Nov 2009 to 21 Apr 2017.
Olaf Valentin Kjær: Board of directors, 28 Feb 2013 to 21 Apr 2017.
Ole Lyngh Jørgensen: Board of directors, 15 Aug 2013 to 1 Dec 2015.
Jens Peter Hoeck: Executive board, 1 Mar 2012 to 15 May 2013.
Peter Scheuer Jensen: Board of directors, 7 Feb 2006 to 12 Mar 2012.
Henrik Gorm Nielsen: Board of directors, 7 Feb 2006 to 12 Mar 2012.
Allan Strand Olesen: Board of directors, 29 Apr 2011 to 12 Mar 2012.
Bruno Riis-Nielsen: Executive board, 15 Jul 2011 to 1 Mar 2012.
Michael Kaa Andersen: Board of directors, 18 Dec 2002 to 1 Sep 2011.
Kim Bai Wadstrøm: Executive board, 16 Jan 2005 to 15 Jul 2011; Board of directors, 16 Jan 2005 to 16 Jan 2006.
Søren Dan Johansen: Board of directors, 16 Jan 2005 to 29 Apr 2011.
Jesper Østerhegn: Board of directors, 18 Dec 2002 to 29 Apr 2011.
Knud Erik Andreasen: Board of directors, 18 Dec 2002 to 20 Feb 2009.
Jesper Pedersen Damborg: Board of directors, 18 Dec 2002 to 7 Feb 2006.
Søren Toft-Nielsen: Executive board, 16 Jun 2003 to 16 Jan 2006.
Bjarne Astrup Jensen: Board of directors, 17 Sep 2002 to 8 Feb 2005.

17 Sep 2002 to 9 Nov 2026. Showing 25 of 44. The list above has every one.

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

Network

Headcount

EmployeesFTE

Oct 2022, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 2000 to Oct 2022, oldest left to newest right
Period	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	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	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022
Employees	115	64	45	45	44	46	59	62	46	37	No count	No count	No count	No count	36	64	76	65	67	72	77	75	76	83	73	74	76	71	70	72	69	71	77	73	92	96	96	94	100	101	99	101	103	100	107	101	101	106	102	102	106	101	100	99	100	103	108	107	104	110	103	101	106	104	103	104	107	106	110	106	109	119	112	73	95	121	121	123	115	115	114	111	108	115	109	107	120	116	117	115	111	112	118	112	114	118	114	109	102	88	85	75	56	44	38	28	22	21	9	13	3	2
FTE	26	48	36	32	35	35	38	45	42	37	34	34	34	34	34	48	60	53	49	54	58	54	56	59	55	55	57	53	52	51	52	52	62	56	60	68	71	69	72	74	68	76	74	73	80	73	76	80	78	75	77	75	75	74	74	75	79	77	78	83	81	81	83	82	80	79	84	83	90	86	86	93	89	80	83	82	106	104	96	94	96	88	87	97	86	84	94	89	91	96	95	94	101	95	95	100	96	87	88	80	69	72	56	39	34	25	23	22	10	12	1	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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	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	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. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Oct 2022, published 21 Dec 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	PDF only	Not reported	-1,240	-526	-814
Operating profit	PDF only	Not reported	+171	-989	-611
Result for the year	PDF only	+18,536	+4,255	-2,991	+6,443
Equity	PDF only	158,316	42,571	37,580	43,023
Total assets	PDF only	164,156	55,544	47,923	56,482
Employees (average)	PDF only	0	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	PDF only	Not reported^{note 1}	-409.2%	n.m.^{note 2}	n.m.^{note 2}
EBITDA	PDF only	Not reported^{note 3}	1,582	-526	-408
Net interest-bearing debt (NIBD, nettorentebærende gæld)	PDF only	-155,367^{note 4}	-49,870^{note 4}	-43,011^{note 4}	-56,044^{note 4}
Gearing, NIBD / EBITDA	PDF only	Not reported^{note 3}	Net cash^{note 4}	n.m.^{note 5}	n.m.^{note 5}
ROIC (afkast af investeret kapital)	PDF only	0.1%^{note 6}	n.m.^{note 7}	n.m.^{note 7}	n.m.^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	PDF only	-161,445^{note 4}	-46,522^{note 4}	-37,011^{note 4}	-51,820^{note 4}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2021 was filed as PDF only, with no machine-readable figures.

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).

1 no gross profit filed
2 n.m.: the year before is not positive
3 no depreciation line filed
4 no interest-bearing debt reported
5 n.m.: EBITDA not positive
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 n.m.: invested capital not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Apr 2022
PDF

Financials

Changes

All changes

19 Oct 2026
BASISFINANS ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 4 Feb 2027.
19 Oct 2026
BASISFINANS ApS has changed legal form, which may indicate growth or restructuring.
Signal, a Dandex estimate. Lapses 28 Dec 2026.
7 Oct 2026
Ownership change
BASISFINANS ApS (CVR 25213483) har foretaget ejerskifte pr. 7. oktober 2026: 1 indtrådt.
29 Sep 2026
Name change
BASISFINANS ApS (CVR 25213483) har skiftet navn fra "BASISFINANS A/S" til "BASISFINANS ApS" pr. 29. september 2026.
29 Sep 2026
Legal form change
BASISFINANS ApS (CVR 25213483) har ændret virksomhedsform fra "Aktieselskab" til "Anpartsselskab" pr. 29. september 2026.
30 Apr 2026
Ownership change
BASISFINANS A/S (CVR 25213483) har foretaget ejerskifte pr. 30. april 2026: 5 indtrådt.
21 Jun 2023
Director change
BASISFINANS A/S (CVR 25213483) har foretaget direktørskifte pr. 21. juni 2023: 1 indtrådt.
31 Mar 2021
Ownership change
BASISFINANS A/S (CVR 25213483) har foretaget ejerskifte pr. 31. marts 2021: 1 indtrådt.
18 May 2020
Director change
BASISFINANS A/S (CVR 25213483) har foretaget direktørskifte pr. 18. maj 2020: 1 indtrådt.
19 Apr 2018
Director change
BASISFINANS A/S (CVR 25213483) har foretaget direktørskifte pr. 19. april 2018: 1 indtrådt.
1 Sep 2017
Director change
BASISFINANS A/S (CVR 25213483) har foretaget direktørskifte pr. 1. september 2017: 1 indtrådt.
22 Aug 2017
Director change
BASISFINANS A/S (CVR 25213483) har foretaget direktørskifte pr. 22. august 2017: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af én direktør.since 29 Sep 2026
Purpose (Formål): Selskabets formål er at investere i noterede og unoterede værdipapirer, eje fast ejendom og dermed beslægtet virksomhedsince 28 Jun 2022
Audit opted out (Revision fravalgt): Nosince 7 Feb 2000
Articles of association last changed (Seneste vedtægtsdato): 30 Sep 2026
Share classes (Kapitalklasser): Nosince 30 Sep 2026
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 1 Apr 2021
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 14 Jul 2022
Financial year change (Omlægning af regnskabsår): 1 Jan 2026 to 30 Sep 2026

Share Capital

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

30 Sep 2026401,000 DKK+1,000
15 May 2023400,000 DKK-62,100,000
31 Mar 202162,500,000 DKK+26,500,000
4 Dec 201536,000,000 DKK+17,915,296
30 Dec 201418,084,704 DKK+3,400,000
26 Feb 201414,684,704 DKK+1

Earlier values (14)

17 Jul 201314,684,703 DKK-118,946,157
28 Jun 2013133,630,860 DKK+23,879,000
9 Nov 2012109,751,860 DKK+1,000
24 Feb 2012109,750,860 DKK+40,764,616
20 Jan 201268,986,244 DKK+3,135,739
29 Apr 201165,850,505 DKK+15,158,464
17 Dec 200950,692,041 DKK+3,170,354
29 Jun 200947,521,687 DKK+3,515,803
22 Oct 200844,005,884 DKK+1,005,884
28 Mar 200143,000,000 DKK+1,000,000
26 Jan 200142,000,000 DKK+1,000,000
22 Dec 200041,000,000 DKK+1,000,000
8 Jun 200040,000,000 DKK+39,500,000
7 Feb 2000500,000 DKKEarliest in CVR

Mergers and Demergers

30 Sep 2026
Merger (Fusion), as the continuing company (Fortsættende selskab)
- LTH Holding 2 ApSCVR 37262412, ceasing company, dissolved after merger

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

All at datacvr.virk.dk

The newest 50 of 75 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

6 Oct 2026
Merger or demerger completed
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: 37262412 LTH Holding 2 ApS, der samtidigt er opløst.
Vedtægter ændret: 30.09.2026
Kapitalforhøjelsen er besluttet den 30.09.2026.
kr. 1.000,00, indbetalt ved fusion, kurs 13.385,08.
Kapitalen udgør herefter kr. 401.000,00.
29 Sep 2026
Conversion People change Other
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 25213483
Vedtægter ændret: 29.09.2026
Nyt navn: BASISFINANS ApS
Nye binavne: NUPP ApS, LÅNLET ApS, SELENE FINANS DANMARK ApS, SELENE FINANS ApS, basisfinans.dk ApS
Slettede binavne: NUPP A/S, LÅNLET A/S, SELENE FINANS DANMARK A/S, SELENE FINANS A/S, basisfinans.dk A/S
Bestyrelse:
Show the full announcement
Fratrådte:
Ernst Ulrik Bayer, (formand), den 29.09.2026, Lars Thuesen, den 29.09.2026, Stig Holmegaard Thygesen, den 29.09.2026.
Selskabet tegnes af én direktør.
7 Jul 2026
Other
Vedtægter ændret: 23.06.2026
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2026 - 30.09.2026
31 Mar 2024
Address change
Ny adresse: Reventlowsgade 18, st. tv, 1651 København V
Ny kommune: København
2 Oct 2023
People change
Bestyrelse:
Fratrådte:
Peter Michael Albrechtslund, den 30.09.2023.
Tiltrådte:
Lars Thuesen, den 30.09.2023.
21 Aug 2023
Other
Vedtægter ændret: 21.08.2023
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af 2 bestyrelsesmedlemmer i forening
22 Jun 2023
People change
Bestyrelse:
Fratrådte:
CEO Søren Martin Overgaard, den 21.06.2023, Ulrik Thagesen, den 21.06.2023.
Tiltrådte:
Stig Holmegaard Thygesen, den 21.06.2023.
15 May 2023
Capital change
Vedtægter ændret: 15.05.2023
Kapitalnedsættelse besluttet 31.03.2023 er gennemført 15.05.2023.
Kapitalen udgør herefter kr. 400.000,00.
13 Apr 2023
Capital change
Kapitalnedsættelse besluttet 31.03.2023 udbetaling til aktionær anpartshaver kr. 62.100.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
14 Jul 2022
Address change
Ny adresse: c/o Ordnung Kontorhotel, Gammel Kongevej 60, 17., 1850 Frederiksberg C
Ny kommune: Frederiksberg

Show 40 more

14 Jul 2022
People change
Bestyrelse:
Fratrådte:
Lars Thuesen, den 30.06.2022.
Direktion:
Fratrådte:
Tom Rattleff, (adm. dir), den 30.06.2022.
Show the full announcement
Tiltrådte:
Lars Thuesen, den 30.06.2022.
Finanstilsynet har den 27. juni 2022 inddraget selskabets tilladelse til at drive pengeinstitutvirksomhed, jf. § 223 i lov om finansiel virksomhed.
14 Jul 2022
Other
Vedtægter ændret: 28.06.2022
Nyt navn: BASISFINANS A/S
Nyt binavn: basisfinans.dk A/S
Slettet binavn: BASISBANK.DK A/S
Formål ændret: Selskabets formål er at investere i noterede og unoterede værdipapirer, eje fast ejendom og dermed beslægtet virksomhed
26 Jan 2022
People change
Direktion:
Fratrådte:
Martin Tranekær, den 01.01.2022.
29 Apr 2021
Other
Vedtægter ændret: 08.04.2021
Nye binavne: NUPP A/S, LÅNLET A/S, SELENE FINANS DANMARK A/S, SELENE FINANS A/S
6 Apr 2021
Capital change
Vedtægter ændret: 31.03.2021
Kapitalforhøjelsen er besluttet den 31.03.2021.
kr. 8.500.000,00, indbetalt ved konvertering af gæld, kurs 1.000,00. kr. 13.000.000,00, indbetalt ved konvertering af gæld, kurs 1.000,00. kr. 5.000.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 62.500.000,00.
19 Nov 2020
Address change
Ny adresse: Park Allé 295, st., 2605 Brøndby
Ny kommune: Brøndby
18 Aug 2020
People change
Vedtægter ændret: 31.07.2020
Bestyrelse:
Fratrådte:
Helle Okholm, den 31.07.2020.
25 May 2020
People change
Direktion:
Fratrådte:
Claus Dyhr Christensen, den 18.05.2020.
Tiltrådte:
Martin Tranekær, den 18.05.2020.
9 Jul 2018
People change
Vedtægter ændret: 19.04.2018
Bestyrelse:
Tiltrådte:
Lars Thuesen, den 19.04.2018.
Direktion:
Fratrådte:
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Lars Thuesen, den 19.04.2018.
Tiltrådte:
Claus Dyhr Christensen, den 19.04.2018.
24 May 2018
Other
Vedtægter ændret: 26.03.2018
20 Sep 2017
People change
Bestyrelse:
Tiltrådte:
Ulrik Thagesen, den 22.08.2017.
5 Sep 2017
People change
Direktion:
Fratrådte:
Lars Thuesen (adm. dir), den 01.09.2017.
Tiltrådte:
Tom Rattleff (adm. dir), den 01.09.2017, Lars Thuesen, den 01.09.2017.
26 Jun 2017
People change
Vedtægter ændret: 21.04.2017
Bestyrelse:
Fratrådte:
Olaf Valentin Kjær, den 21.04.2017, Mai Vedel, den 21.04.2017.
Tiltrådte:
CEO Søren Martin Overgaard, den 21.04.2017.
7 Apr 2017
Address change
Ny adresse: Teglholm Allé 15, 2450 København SV
9 Sep 2016
People change
Bestyrelse:
Tiltrådte:
Helle Okholm, den 26.08.2016.
23 May 2016
Other
Vedtægter ændret: 29.02.2016
17 Dec 2015
People change
Bestyrelse:
Fratrådte:
Ole Lyngh Jørgensen, den 01.12.2015.
4 Dec 2015
People change Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.12.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 04.12.2015.
4 Dec 2015
Capital change People change
Vedtægter ændret: 04.12.2015
Kapitalforhøjelse: kr. 36.000.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalnedsættelse besluttet 04.12.2015 og gennemført 04.12.2015 dækning af underskud kr. 18.084.703,90 til kurs 100,00.
Kapitalen udgør herefter kr. 36.000.000,00.
18 Feb 2015
Other Capital change
Vedtægter ændret:
30.12.2014.
Kapitalforhøjelse:
kr. 3.400.000,00 indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 18.084.703,90.
8 May 2014
Capital change Other
Vedtægter ændret:
26.02.2014.
Kapitalforhøjelse:
kr. 0,60 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 14.684.703,90.
2 Dec 2013
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Peter Michael Albrechtslund, den 18.10.2013.
23 Aug 2013
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ole Lyngh Jørgensen, den 15.08.2013.
25 Jul 2013
People change Capital change Other
Vedtægter ændret:
17.07.2013.
Kapitalforhøjelse:
kr. 13.348.395,30 indbetalt kontant, kurs 460,18.
Kapitalnedsættelse besluttet og gennemført 17.07.2013 dækning af underskud kr. 132.294.552,00 til kurs 100,00.
Kapitalen udgør herefter kr. 14.684.703,30.
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Bestyrelse:
Udtrådt af bestyrelsen:
Lars Thuesen, den 17.07.2013.
2 Jul 2013
Capital change Other
Vedtægter ændret:
28.06.2013.
Kapitalforhøjelse:
kr. 23.879.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 133.630.860,00.
2 Jul 2013
Other People change
Vedtægter ændret:
28.02.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Økonomidirektør Olaf Valentin Kjær, den 28.02.2013.
2 Jul 2013
Other People change
Direktion:
Udtrådt af direktionen:
Jens Peter Hoeck, den 15.05.2013.
Indtrådt i direktionen:
Lars Thuesen (adm. dir), den 15.05.2013.
20 Dec 2012
Capital change Other
Vedtægter ændret:
09.11.2012.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 500.000,00.
Kapitalen udgør herefter kr. 109.751.860,00.
29 Jun 2012
Other
Ny adresse:
Teglholm Allé 15, 2450 København SV.
27 Mar 2012
People change Other
Vedtægter ændret:
12.03.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Strand Olesen, den 12.03.2012, Peter Scheuer Jensen, den 12.03.2012, Henrik Gorm Nielsen, den 12.03.2012.
Indtrådt i bestyrelsen:
Advokat Ernst Ulrik Bayer (formand), den 12.03.2012, Lars Thuesen, den 12.03.2012.
12 Mar 2012
Capital change Other
Vedtægter ændret:
24.02.2012.
Kapitalforhøjelse kr. 40.764.616,00: kr. 11,00 indbetalt kontant, kurs 100,00. kr. 40.764.605,00 indbetalt i værdier, kurs 159,45.
Kapitalen udgør herefter kr. 109.750.860,00.
8 Mar 2012
People change Other
Direktion:
Udtrådt af direktionen:
Leo Bruno Riis-Nielsen, den 01.03.2012.
Indtrådt i direktionen:
Direktør Jens Peter Hoeck (adm. dir), den 01.03.2012.
15 Feb 2012
Other
Vedtægter ændret:
30.12.2011.
15 Feb 2012
Other Capital change
Vedtægter ændret:
20.01.2012.
Kapitalforhøjelse:
kr. 3.135.739,00 indbetalt kontant, kurs 159,45.
Kapitalen udgør herefter kr. 68.986.244,00.
2 Dec 2011
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S.
14 Sep 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Kaa Andersen, den 01.09.2011.
5 Aug 2011
People change Other
Direktion:
Udtrådt af direktionen:
Kim Bai Wadstrøm, den 15.07.2011.
Indtrådt i direktionen:
Bankdirektør Leo Bruno Riis-Nielsen (adm. dir), den 15.07.2011.
1 Jul 2011
People change Capital change Other
Vedtægter ændret:
29.04.2011.
Kapitalforhøjelse kr. 15.158.464,00: kr. 12.259.409,00 indbetalt kontant, kurs 163,14. kr. 2.899.055,00 indbetalt kontant, kurs 172,47.
Kapitalen udgør herefter kr. 65.850.505,00.
Bestyrelse:
Udtrådt af bestyrelsen:
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Søren Dan Johansen, den 29.04.2011, Jesper Østerhegn, den 29.04.2011.
Indtrådt i bestyrelsen:
Allan Strand Olesen (formand), den 29.04.2011.
17 Dec 2009
Other
Vedrørende den under 16.12.2009 registrerede ændring for CVR-nr. 25213483 BASISBANK A/S meddeles, at kapitalforhøjelsen ved en fejl blev offentliggjort med kr.: 9.000.000,00. Indbetalt: Kontant. Kurs: 283,88. Den korrekte forhøjelse er kr.: 3.170.354,00 Indbetalt: Kontant. Kurs: 283,88. Den registrerede kapital udgør herefter kr.: 50.692.041,00.
16 Dec 2009
Other Capital change
Vedtægter ændret:
15.12.2009.
Kapitalforhøjelse:
kr. 9.000.000,00 indbetalt kontant, kurs 283,88.
Kapitalen udgør herefter kr. 56.521.687,00.

Registrations (Registreringer)

Registration

Address: Reventlowsgade 18
1651 København V
København Municipality
CVR record last changed: 12 Oct 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

BASISFINANS ApS
P-number 1007427804Reventlowsgade 18, 1651 København V

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.

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