CVR 25399722Private limited company (ApS)Investering for egen regning (649910)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000), Udlejning af erhvervsejendomme (682040)VedbækFounded 1 Jun 2000
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 TOKARA Ventures 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
0
CVR registry, 2018
Gross profit
-1.2M
DKK, annual report 2025
Result
+31M
DKK, annual report 2025
Equity
359.4M
DKK, annual report 2025
Henrik Wilsbech Lottrup100% of capital and votes, since 5 Nov 2003
Henrik Wilsbech Lottrupsince 1 Jun 2000
100% of capital and votessince 5 Nov 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
7 Danish companies, which own 12 more one level down.
SubsidiaryCVR 4214272766.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4626344850% to under 66.7% of capital and votes
CVR 4485684033.3% to under 50% of capital and votes
CVR 2490241233.3% to under 50% of capital and votes
CVR 44220172100% of capital and votes
CVR 2618848233.3% to under 50% of capital and votes
CVR 5486071433.3% to under 50% of capital and votes
CVR 4296538333.3% to under 50% of capital and votes
CVR 3445378033.3% to under 50% of capital and votes
CVR 3925037325% to under 33.3% of capital and votes
CVR 3924726710% to under 15% of capital and votes
CVR 4527167650% to under 66.7% of capital and votes
CVR 3800985020% to under 25% of capital and votes
CVR 463612965% to under 10% of capital and votes
CVR 3692422590% to under 100% of capital and votes
Found by searching the CVR owner register (ejerregister) for TOKARA Ventures ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 369242255% to under 10% of capital and votes9 Feb 2017 to 25 Mar 2026
CVR 3975764815% to under 20% of capital and votes23 Sep 2020 to 16 Jan 2026
CVR 384929855% to under 10% of capital and votes21 Dec 2017 to 9 Oct 2024
CVR 370367495% to under 10% of capital and votes30 Jul 2020 to 13 Feb 2024
CVR 335877405% to under 10% of capital and votes28 Nov 2016 to 10 Feb 2023
CVR 4329926333.3% to under 50% of capital and votes1 Jun 2022 to 1 Jun 2022
CVR 3860892420% to under 25% of capital and votes5 Jul 2017 to 19 Oct 2021
CVR 37341568100% of capital and votes22 Dec 2015 to 8 Oct 2018
CVR 2556784650% to under 66.7% of capital and votes1 Jan 2013 to 5 Jul 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Oct 2018, 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 | Aug 2018 | Sep 2018 | Oct 2018 |
|---|---|---|---|
| Employees | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Aug 2018 to Oct 2018.
Latest Oct 2018, published 22 Dec 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -1,165 | -743 | -786 | -916 | -1,182 |
| Operating profit | -1,789 | -743 | Not reported | Not reported | Not reported |
| Result for the year | +206,581 | -24,029 | +17,070 | +23,316 | +30,956 |
| Equity | 352,215 | 316,186 | 331,625 | 344,441 | 359,397 |
| Total assets | 352,425 | 316,405 | 331,867 | 345,083 | 359,397 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -213,349note 1 | -157,675note 1 | -162,109note 1 | -162,415note 1 | -173,236note 1 |
| ROIC (afkast af investeret kapital) | -1.2%note 1 | -0.4%note 2 | 0.7%note 3 | -0.5%note 3 | -0.6%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 2025
1 Jan 2025 to 31 Dec 2025, published 27 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
TOKARA Ventures ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 9 Dec 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 25.01.2025
Nyt navn: TOKARA Ventures ApS
Nyt binavn: Burgeon Invest ApS
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.01.2025.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 25.01.2025.
Formål ændret: Selskabets formål er at yde rådgivning og konsulentarbejde for andre virksomheder mv., ogdrive handel med og investere i ejendomme, eksklusive biler mv. samt at eje kapitalandele mv. iselskaber mv.
Vedtægter ændret: 06.01.2022
Ny adresse: Vedbæk Strandvej 340A, 2950 Vedbæk
Vedtægter ændret: 11.05.2020
Nyt navn: Burgeon Invest ApS
Ny adresse: Gl.Holte Gade 45, Gl Holte, 2840 Holte
Ny kommune: Rudersdal
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.
Aktiver og gæld er overdraget fra CVR-nummer: 40744894 Elwis Invest ApS, der samtidigt er opløst.
Vedtægter ændret: 26.11.2019
Kapitalforhøjelsen er besluttet den 26.11.2019.
kr. 20.000,00, indbetalt ved spaltning, kurs 330.054,51.
Kapitalen udgør herefter kr. 145.000,00.
Vedtægter ændret: 16.09.2019
Nyt navn: Burgeon ApS
CVR-nummer:
25399722.
NAVN:
HWL HOLDING ApS.
Adresse: Nitivej 10, 2000 Frederiksberg.
Kommune: Frederiksberg.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.12.2014.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 04.12.2014.
Vedtægter ændret:
24.01.2013.
Ny adresse:
Nitivej 10, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Selskabet tegnes af 1 direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.12.2010.
Indtrådt i revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 06.12.2010.
Vedtægter ændret:
04.06.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.12.2005 - 31.12.2006.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
05.11.2003.
Ny adresse:
Gl.Holte Gade 50, 2840 Holte.
Ny kommune:
Søllerød.
Revision:
Udtrådt af revisionen:
Niels Gregers Holm-Nielsen, den 05.11.2003.
Indtrådt i revisionen:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Bredgade 36 C, 2., 1260 København K, den 05.11.2003.
Stiftelsesdato:
01.06.2000.
Seneste vedtægtsdato:
01.06.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Henrik Wilsbech Lottrup, den 01.06.2000.
Direktion:
Henrik Wilsbech Lottrup, den 01.06.2000.
Selskabet tegnes af direktøren.
Revision:
Statsaut.revisor Niels Gregers Holm-Nielsen, 2100 København Ø, den 01.06.2000.
Første regnskabsår:
01.06.2000 - 30.11.2001.
Regnskabsår:
01.12 - 30.11.
1 registered in CVR.
P-number 1007691196Vedbæk Strandvej 340, 2950 Vedbæk
