CVR 26087082Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København VFounded 19 Jun 2001
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 BO RAMLYNG 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 DandexEmployees
0
CVR registry, 2013
Gross profit
-484.4K
DKK, annual report 2025
Result
-1.2M
DKK, annual report 2025
Equity
6M
DKK, annual report 2025
Bo Ramlyng100% of capital and votes, since 19 Jun 2001
Bo Ramlyngsince 19 Jun 2001
100% of capital and votessince 19 Jun 2001
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 1 more one level down.
Subsidiary or joint ventureCVR 2626590850% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 2689173650% to under 66.7% of capital and votes
SubsidiaryCVR 26196485100% of capital and votes
Found by searching the CVR owner register (ejerregister) for BO RAMLYNG 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 records founders at incorporation. It does not record whether they are alive or still involved.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 645 | -59 | -89 | -76 | -484 |
| Operating profit | Not reported | -59 | -121 | -108 | -516 |
| Result for the year | +642 | +911 | +2,509 | +2,778 | -1,229 |
| Equity | 1,265 | 2,119 | 4,569 | 7,286 | 5,994 |
| Total assets | 1,577 | 3,966 | 6,174 | 7,518 | 6,085 |
| Employees (average) | 0 | Not reported | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 125.2% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | Not reportednote 2 | Not reportednote 3 | -89 | -76 | -484 |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | Not reportednote 4 | 0% | 0% | Not reportednote 5 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2 | -36 | -61 | -91note 6 | -580note 6 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -2.8%note 7 | -2.9%note 7 | -1.4%note 8 | -6.4%note 8 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 9 | Not reportednote 9 | 160note 10 | 0note 10 | 0note 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -48 | 1,528 | 1,255 | -144note 6 | -646note 6 |
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 2 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 01.11.2025.
Tiltrådte:
CVR-NR. 45907880 Sønderup Godkendt Revisionsaktieselskab, Strandesplanaden 110, 2. 1, 2665 Vallensbæk Strand, den 01.11.2025.
Ny adresse: c/o Bo Ramlyng, Meldahlsgade 5, 3. tv, 1613 København V
Ny adresse: c/o bo ramlyng, Vesterbrogade 74, 4., 1620 København V
Revision:
Fratrådte:
Døssing & Partnere P/S, den 30.03.2023.
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Strandesplanaden 110, 2. 1, 2665 Vallensbæk Strand, den 30.03.2023.
Revision:
Tiltrådte:
CVR-NR. 42491748 Døssing & Partnere P/S, c/o Døssing & Partnere, Roskildevej 12A, 3400 Hillerød, den 09.02.2023.
Revision:
Fratrådte:
Rynord Revision statsautoriseret revisionsanpartsselskab, den 08.02.2023.
Ny adresse: c/o bo ramlyng, Frederiksholms Kanal 18, 1., 1220 København K
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 21.06.2021.
Tiltrådte:
CVR-NR. 36909935 Rynord Revision statsautoriseret revisionsanpartsselskab, c/o Snedkergangen 4D 1. tv, Snedkergangen 4D, 1., 2690 Karlslunde, den 21.06.2021.
Revision:
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Korskildelund 4, 1., 2670 Greve, den 19.05.2019.
Vedtægter ændret: 23.05.2018
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 23.05.2018.
Revision:
Fratrådte:
BGR statsautoriseret revisionsanpartsselskab, den 01.08.2017.
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 01.08.2017.
Revision:
Fratrådte:
BGR Revision statsautoriseret revisionsvirksomhed v/Boye G. Rynord, den 25.09.2015.
Tiltrådte:
CVR-NR. 36909935 BGR statsautoriseret revisionsanpartsselskab, Damager Vænge 71, 2670 Greve, den 25.09.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.07.2014.
Indtrådt i revisionen:
BGR Revision statsautoriseret revisionsvirksomhed v/Boye G. Rynord, 4000 Roskilde, den 29.07.2014.
Ny adresse:
Vesterbrogade 74, 4., 1620 København V.
Revision:
Udtrådt af revisionen:
Buus Jensen Statsautoriserede Revisorer, den 21.11.2005.
Indtrådt i revisionen:
CVR-NR. 25542851 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ørnevej 2, 4600 Køge, den 21.11.2005.
Revision:
Udtrådt af revisionen:
OTTO HOUD STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø.
Stiftelsesdato:
19.06.2001.
Seneste vedtægtsdato:
19.06.2001.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
i værdier kr. 250.000,00 til kurs 100,00.
Stifter:
Bo Ramlyng, den 19.06.2001.
Direktion:
Bo Ramlyng, den 19.06.2001.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 20176695 OTTO HOUD STATSAUTORISERET REVISIONSAKTIESELSKAB, Hammerensgade 6, 1267 København K, den 19.06.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008624417Frederiksborggade 36, 1360 København K
P-number 1008665687Meldahlsgade 5, 1613 København V