CVR 26111897Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AllerødFounded 1 Jul 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 BOB HOLDING AF 2001 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
1
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-56.5K
DKK, annual report 2025
Result
-6.6M
DKK, annual report 2025
Equity
16.4M
DKK, annual report 2025
Brian Massesson100% of capital and votes, since 5 Sep 2001
Brian Massessonsince 5 Sep 2001
100% of capital and votessince 5 Sep 2001
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
Subsidiary or joint ventureCVR 3335196850% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for BOB HOLDING AF 2001 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4234181933.3% to under 50% of capital and votes27 Apr 2021 to 9 Oct 2024
CVR 3338994933.3% to under 50% of capital and votes11 Dec 2014 to 6 Jun 2021
CVR 31854792100% of capital and votes21 Nov 2008 to 12 Sep 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2001 to 4 Nov 2026.
Aug 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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. Monthly Nov 2021 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -69 | -114 | -57 |
| Operating profit | +15,687 | -329 | -453 | -650 | -366 |
| Result for the year | +15,767 | +10,919 | -2,034 | +744 | -6,648 |
| Equity | 19,557 | 30,362 | 24,712 | 24,446 | 16,399 |
| Total assets | 19,641 | 30,373 | 24,800 | 24,526 | 16,484 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -14,360 | -21,182 | -19,643note 3 | -18,878note 3 | -8,966note 3 |
| ROIC (afkast af investeret kapital) | 397.3%note 4 | -3.6%note 5 | -6.3%note 3 | -9.5%note 3 | -4.4%note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Apr 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Verum Cura, Godkendt Revisionsanpartsselskab, den 24.06.2025.
Revision:
Tiltrådte:
CVR-NR. 43340646 Verum Cura, Godkendt Revisionsanpartsselskab, Lyngsø Alle 3, 1., 2970 Hørsholm, den 12.05.2023.
Vedtægter ændret: 16.04.2021
Kapitalforhøjelsen er besluttet den 16.04.2021.
kr. 31.250,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 156.250,00.
Kapitalen er opdelt i klasser.
Ny adresse: c/o Brian Massesson, Skovkrogen 11, 3450 Allerød
Ny kommune: Allerød
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: 31854792 BOBKHM ApS, der samtidigt er opløst.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.06.2017.
Revision:
Udtrådt af revisionen:
Døssing & Partnere Revisionsinteressentskab, den 16.05.2013.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 16.05.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 20436034 IN-REVISION GODKENDT REVISIONSAKTIESELSKAB, den 29.02.2012.
Indtrådt i revisionen:
Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 29.02.2012.
Vedtægter ændret:
29.04.2010.
Ny adresse:
c/o Brian Massesson, Grandalen 9, 2880 Bagsværd.
Ny adresse:
c/o Brian Massesson, Lillevangsvej 39, 3520 Farum.
Ny kommune:
Furesø.
Vedtægter ændret:
21.11.2008.
Ny adresse:
c/o Brian Olsen, Grandalen 9, 2880 Bagsværd.
Ny kommune:
Gladsaxe.
Vedtægter ændret:
17.06.2003.
Ny adresse:
c/o Brian Olsen, Kildelunden 26, 2660 Brøndby Strand.
Ny kommune:
Brøndby.
Vedtægter ændret:
05.09.2001.
Nyt navn:
BOB HOLDING AF 2001 ApS.
Ny adresse:
Granlunden 1, 4632 Bjæverskov.
Ny kommune:
Skovbo.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 05.09.2001.
Indtrådt i direktionen:
Direktør Brian Olsen, den 05.09.2001.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 05.09.2001.
Indtrådt i revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 05.09.2001.
Stiftelsesdato:
01.07.2001.
Seneste vedtægtsdato:
01.07.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 01.07.2001.
Direktion:
Advokat Steen Schierbeck, den 01.07.2001.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.07.2001.
Første regnskabsår:
01.07.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008525427Skovkrogen 11, 3450 Allerød
