CVR 26268192Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HelsingørFounded 5 Oct 2001
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 BILSØE 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
-30.2K
DKK, annual report 2023
Result
-192.7K
DKK, annual report 2023
Equity
1.1M
DKK, annual report 2023
Boet efter Søren Bilsøe100% of capital and votes, until 8 Jul 2025
Anja Hvid Toppuntil 22 Dec 2023
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 votes12 Nov 2015 to 25 Jun 2023
100% of capital and votes26 Jun 2023 to 8 Jul 2025
BILSØE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BILSØE 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 32769942100% of capital and votes12 Nov 2015 to 8 Jul 2025
CVR 2632562525% to under 33.3% of capital and votes29 Mar 2016 to 28 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Oct 2001 to 5 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -4 | -1 | 56 | -2 | -30 |
| Operating profit | -4 | -1 | Not reported | Not reported | Not reported |
| Result for the year | -211 | -147 | +1,017 | -178 | -193 |
| Equity | 641 | 495 | 1,472 | 1,293 | 1,101 |
| Total assets | 773 | 630 | 1,615 | 1,330 | 1,133 |
| Employees (average) | Not reported | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -312.2% | n.m.note 1 | n.m.note 1 | -103.6% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6note 2 | -5note 2 | -1,403note 2 | -1,291note 2 | -1,081note 2 |
| ROIC (afkast af investeret kapital) | -0.4%note 3 | -0.1%note 3 | 18%note 4 | -4.4%note 5 | -213.5%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 111note 2 | 115note 2 | -1,281note 2 | -1,278note 2 | -1,133note 2 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Aug 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Lissen Arendsdorf Bengtsen, den 08.07.2025.
Ny adresse: c/o Advodan Helsingør, Strandgade 51A, 3000 Helsingør
Likvidation vedtaget 22.12.2023
Likvidatorer:
Tiltrådte:
Lissen Arendsdorf Bengtsen, 3000 Helsingør, den 22.12.2023.
Direktion:
Fratrådte:
Anja Hvid Topp, den 22.12.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, den 01.09.2020.
CVR-nummer:
26268192.
NAVN:
BILSØE HOLDING ApS.
Adresse: c/o Søren Bilsøe Mortensen, Mørdrupvej 28, 3060 Espergærde.
Kommune: Helsingør.
Vedtægter ændret: 10.09.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2014 - 31.12.2015
CVR-nummer
26268192.
NAVN:
BILSØE HOLDING ApS.
Adresse: c/o Søren Bilsøe Mortensen, Mørdrupvej 28, 3060 Espergærde.
Kommune: Helsingør.
Revision:
Fratrådte:
KGN REVISION-RÅDGIVNING V/ KURT G.NIELSEN, den 27.04.2015.
Tiltrådte:
CVR-NR. 30195264 KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, Stationspladsen 3, 3000 Helsingør, den 27.04.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 24210901 AAEN & CO. STATSAUTORISEREDE REVISORER A/S, den 05.12.2006.
Revision:
Udtrådt af revisionen:
Theilmann & Vibe-Hastrup I/S, Registrerede Revisorer, den 05.12.2006.
Indtrådt i revisionen:
KGN REVISION - RÅDGIVNING REGISTRERET REVISIONSFIRMA, 3060 Espergærde, den 05.12.2006.
Vedtægter ændret:
15.02.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Anja Hvid Mortensen, den 15.02.2005, Søren Bilsøe Mortensen, den 15.02.2005, Iakob Baden Olrik, den 15.02.2005.
Selskabet tegnes af direktøren eller direktionen.
Revision:
Indtrådt i revisionen:
Theilmann & Vibe-Hastrup I/S, Registrerede Revisorer, Trækbanen 8, 3000 Helsingør, den 27.01.2005.
Vedtægter ændret:
30.10.2002.
Nyt navn:
BILSØE HOLDING ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Søren Bilsøe Mortensen, den 30.10.2002, Advokat Iakob Baden Olrik, den 30.10.2002.
Ny adresse:
c/o Søren Bilsøe Mortensen, Mørdrupvej 28, 3060 Espergærde.
Nyt navn:
BILSØE OG THRANE HOLDING ApS.
Stiftelsesdato:
05.10.2001.
Seneste vedtægtsdato:
05.10.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Søren Bilsøe Mortensen, den 05.10.2001, Lis Thrane Mortensen, den 05.10.2001.
Direktion:
Søren Bilsøe Mortensen, den 05.10.2001.
Selskabet tegnes af direktøren i forening med et bestyrelsensmedlem.
Revision:
CVR-NR. 24210901 AAEN & CO. STATSAUTORISEREDE REVISORER A/S, Kongevejen 3, 3000 Helsingør, den 05.10.2001.
Første regnskabsår:
05.10.2001 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008780915Strandgade 51, 3000 Helsingør
