Belea Holding A/S (CVR 26664284) company profile

Ownership

BENT AMSINCK ApS
CVR 2665561720% to under 25% of capital, 50% to under 66.7% of votesclass Anotified 27 Dec 2018since 24 Jun 2002
LENE AMSINCK ApS
CVR 2665563320% to under 25% of capital, 50% to under 66.7% of votesclass Anotified 27 Dec 2018since 24 Jun 2002
Dino Danmark ApS
CVR 4011120420% to under 25% of capitalclass Bsince 27 Dec 2018
Christo Holding 2018 ApS
CVR 4011122020% to under 25% of capitalclass Bsince 27 Dec 2018
Berta ApS
CVR 4011134420% to under 25% of capitalclass Bsince 27 Dec 2018

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

Owned companies

1 Danish company.

BLUE & GREEN A/S
SubsidiaryCVR 1831057066.7% to under 90% of capital and votes

Found by searching the CVR owner register (ejerregister) for Belea Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

Ejendomsselskabet Hirsemarken 3 A/S
CVR 12635842100% of capital and votes24 Jun 2002 to 4 Dec 2025
DSS - DANSK SERVICE SELSKAB RENGØRING A/S
CVR 13272905100% of capital and votes24 Jun 2002 to 31 Jul 2023
EJENDOMSVIRKE A/S
CVR 47970814100% of capital and votes24 Jun 2002 to 6 Apr 2021

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesJointly held: two or more owners hold 50% or more each; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2026 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (3)

Bent Aage AmsinckExecutive board since 2 Jul 2002, Board of directors since 24 Jun 2002
Lars Merrild HareskovBoard of directors since 24 Jun 2002
Lene Bjørg AmsinckBoard of directors since 24 Jun 2002

Founders (4)

BENT AMSINCK ApSFounded 24 Jun 2002, holds a current role
Impassion ApSFounded 24 Jun 2002
LENE AMSINCK ApSFounded 24 Jun 2002, holds a current role
TranslatiOn ApSFounded 24 Jun 2002

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

Former (4)

Michael BonvangExecutive board 2 Jul 2002 to 27 Mar 2006, Board of directors 24 Jun 2002 to 27 Mar 2006
Lise Hertha Irene OlssonBoard of directors 24 Jun 2002 to 21 Oct 2003
John OlssonBoard of directors 24 Jun 2002 to 21 Oct 2003
Helle Brit OlssonBoard of directors 24 Jun 2002 to 27 Mar 2006

Network

Roles over time

Bent Aage Amsinck: Board of directors, 24 Jun 2002 to today; Executive board, 2 Jul 2002 to today.
Lars Merrild Hareskov: Board of directors, 24 Jun 2002 to today.
Lene Bjørg Amsinck: Board of directors, 24 Jun 2002 to today.

24 Jun 2002 to 12 Nov 2026.

Former (4)

Michael Bonvang: Board of directors, 24 Jun 2002 to 27 Mar 2006; Executive board, 2 Jul 2002 to 27 Mar 2006.
Helle Brit Olsson: Board of directors, 24 Jun 2002 to 27 Mar 2006.
Lise Hertha Irene Olsson: Board of directors, 24 Jun 2002 to 21 Oct 2003.
John Olsson: Board of directors, 24 Jun 2002 to 21 Oct 2003.

24 Jun 2002 to 12 Nov 2026.

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

Aug 2026, monthly: 1 employee, 0 FTE

Show as table

Registry headcount, Dec 2023 to Aug 2026, oldest left to newest right
Period	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	1	1	1	1	1	1	1
FTE	1	0	0	1	0	0	0	0	0	0	0	0	0	0	0	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2023 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	7,001	-50	-83	-141	-140
Operating profit	-2,788	Not reported	Not reported	Not reported	Not reported
Result for the year	-3,321	+3,609	+3,806	+2,209	+13,823
Equity	27,754	31,261	33,081	32,812	34,158
Total assets	41,756	31,321	33,145	32,904	34,457
Employees (average)	18	0	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-80.5%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA	-2,068	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	-73.1%	n.m.^{note 1}	n.m.^{note 1}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	125	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 23 Oct 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 8 Oct 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 9 Oct 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 26 Oct 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 10 Nov 2022
PDF

Financials

Changes

All changes

27 Dec 2018
Ownership change
Belea Holding A/S (CVR 26664284) har foretaget ejerskifte pr. 27. december 2018: 5 indtrådt.
2 Jul 2002
Director change
Belea Holding A/S (CVR 26664284) har foretaget direktørskifte pr. 2. juli 2002: 1 indtrådt.
2 Jul 2002
Director change
Belea Holding A/S (CVR 26664284) har foretaget direktørskifte pr. 2. juli 2002: 1 indtrådt.
24 Jun 2002
Director change
Belea Holding A/S (CVR 26664284) har foretaget direktørskifte pr. 24. juni 2002: 2 indtrådt.
24 Jun 2002
Director change
Belea Holding A/S (CVR 26664284) har foretaget direktørskifte pr. 24. juni 2002: 3 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Belea Holding A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, auditor's report findings and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af 1 direktør eller 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.since 5 May 2021
Purpose (formål): Selskabets formål er som holdingselskab, at eje og etablere samt koordinere serviceaktiviteter inden for rengørings- og ejendomsvedligehold og ejendomsadministration med dertil beslægtede services. Endvidere at finansiere disse aktiviteter i størst mulig omfang. Herudover at varetage formueforvaltningen bedst muligt ved investering i værdipapirersince 17 Sep 2007
Audit opted out (revision fravalgt): Nosince 24 Jun 2002
Articles of association last changed (seneste vedtægtsdato): 5 May 2021
Share classes (kapitalklasser): Yessince 21 Dec 2018
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 19 Oct 2015

Share capital

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

24 Jun 2002DKK 500,000Earliest in CVR

Mergers and demergers

31 Jul 2023
Merger (fusion), as the continuing company (fortsættende selskab)
- DSS - DANSK SERVICE SELSKAB RENGØRING A/SCVR 13272905, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

6 Feb 2024
Address change
Ny adresse: Hyrebakken 12, 3460 Birkerød
1 Aug 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 13272905 DSS - DANSK SERVICE SELSKAB RENGØRING A/S, der samtidigt er opløst.
28 Jun 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26664284 Belea Holding A/S (fortsættende) og CVR-nummer: 13272905 DSS - DANSK SERVICE SELSKAB RENGØRING A/S (ophørende).
Kapitalejerne i CVR-nummer: 26664284 Belea Holding A/S og CVR-nummer: 13272905 DSS - DANSK SERVICE SELSKAB RENGØRING A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
5 May 2021
Other
Vedtægter ændret: 05.05.2021
Nyt navn: Belea Holding A/S
Selskabet tegnes af 1 direktør eller 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
21 Dec 2018
Capital change
Vedtægter ændret: 21.12.2018
2 Feb 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 28689233 MOKIA P/S, den 02.02.2011.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 02.02.2011.
2 Oct 2007
Other
Vedtægter ændret:
17.09.2007.
Selskabet tegnes af 1 direktør alene eller 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
2 Oct 2007
Other
Vedtægter ændret:
17.09.2007.
2 Oct 2007
Other
Vedtægter ændret:
17.09.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.

Show 7 more

20 Jul 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 25018443 REVISORKOMPAGNIET REGISTRERET REVISIONSAKTIESELSKAB, den 19.07.2006.
Indtrådt i revisionen:
CVR-NR. 28689233 BUSCH-SØRENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Europaplads 2, postboks 5205, 8000 Århus C, den 19.07.2006.
7 Apr 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Helle Brit Bonvang, den 27.03.2006, Michael Bonvang, den 27.03.2006.
Direktion:
Udtrådt af direktionen:
Michael Bonvang, den 27.03.2006.
3 Nov 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lise Hertha Irene Olsson, den 21.10.2003, John Olsson, den 21.10.2003.
30 Sep 2003
Other
Selskabet tegnes af to direktører, af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
19 Dec 2002
Other
Vedtægter ændret:
18.12.2002.
Første regnskabsår:
24.06.2002 - 30.06.2002.
19 Aug 2002
Other People change
Vedtægter ændret:
02.07.2002.
Direktion:
Tiltrådt som adm. dir: Bent Aage Amsinck, den 02.07.2002.
Indtrådt i direktionen:
Michael Bonvang, den 02.07.2002.
26 Jun 2002
New company
Stiftelsesdato:
24.06.2002.
Seneste vedtægtsdato:
24.06.2002.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,50.
Stiftere:
CVR-NR. 26655595 HELLE BONVANG ApS, Irisvej 6, 3660 Stenløse, den 24.06.2002, CVR-NR. 26655617 BENT AMSINCK ApS, Gyvelvej 6, 3500 Værløse, den 24.06.2002, CVR-NR. 26655633 LENE AMSINCK ApS, Gyvelvej 6, 3500 Værløse, den 24.06.2002, CVR-NR. 26655773 MICHAEL BONVANG ApS, Irisvej 6, 3660 Stenløse, den 24.06.2002.
Bestyrelse:
Advokat Lars Merrild Hareskov (formand), den 24.06.2002, Bent Aage Amsinck, den 24.06.2002, Lene Bjørg Amsinck, den 24.06.2002, Helle Brit Bonvang, den 24.06.2002, Michael Bonvang, den 24.06.2002, Lise Hertha Irene Olsson, den 24.06.2002, Direktør John Olsson, den 24.06.2002.
Direktion:
Bent Aage Amsinck, den 24.06.2002.
Selskabet tegnes af 2 direktører, en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Revision:
CVR-NR. 25018443 REVISORKOMPAGNIET REGISTRERET REVISIONSAKTIESELSKAB, Hovedgaden 55 B, 1., 2970 Hørsholm, den 24.06.2002.
Første regnskabsår:
24.06.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Hyrebakken 12
3460 Birkerød
Furesø Municipality
CVR record last changed: 24 Jul 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

Belea Holding A/S
P-number 1009175217Hyrebakken 12, 3460 Birkerød

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (3)

Founders (4)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (3)

Founders (4)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies