Blommehaven 2 ApS (CVR 26712815) Company Profile

Ownership

A-PORTAL.DK ApS
CVR 39268876100% of capital and votessince 1 Mar 2024

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

Former owners (4)

John Bo Nielsen
100% of capital and votes20 Aug 2015 to 19 Jul 2016
Anette Grimm
25% to under 33.3% of capital and votes20 Jul 2016 to 2 Jul 2020
MELGAARD PROJEKTER ApS
CVR 26824060100% of capital and votesnotified 1 Mar 20242 Jul 2020 to 1 Mar 2024
JBNAG HOLDING ApS
CVR 2747083166.7% to under 90% of capital and votesnotified 10 Aug 202020 Jul 2016 to 2 Jul 2020

Control Chain

Ultimate controller
Erik Magnus Brockdorff Schmidt
Holds 100% of capital and votes in A-PORTAL.DK ApS, since 1 Jul 2023
Capital100%
Votes100%
Holding company
A-PORTAL.DK ApS
CVR 39268876Private limited company (ApS)
Holds 100% of capital and votes in Blommehaven 2 ApS, since 1 Mar 2024
Capital100%
Votes100%
This company
Blommehaven 2 ApS
CVR 26712815

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VGH NR. 625 ApSFounded 1 Jul 2002

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

Former (10)

John Bo NielsenExecutive board 6 Jun 2011 to 10 Aug 2020, Board of directors 6 Jun 2011 to 20 Aug 2015
Peter Frank HansenExecutive board 1 Jul 2002 to 8 Oct 2002
Peter Korsbæk JensenExecutive board 8 Oct 2002 to 6 Jun 2011, Board of directors 8 Oct 2002 to 20 Aug 2015
Søren MelgaardExecutive board 10 Aug 2020 to 27 Mar 2024
Erik Magnus Brockdorff SchmidtExecutive board 27 Mar 2024 to 9 Mar 2026
Johannes Overgaard AndersenBoard of directors 6 Jun 2011 to 20 Aug 2015
Anette GrimmBoard of directors 22 Jun 2010 to 20 Aug 2015
Kent ChristensenBoard of directors 8 Oct 2002 to 22 Jun 2010
Michael Erhard HansenLiquidator 31 Aug 2026 to 23 Sep 2026 (appointed by the probate court (skifteretten))
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 8 Oct 2002 to 4 Apr 2006

Network

Roles Over Time

Former (10)

Michael Erhard Hansen: Liquidator, 31 Aug 2026 to 23 Sep 2026.
Erik Magnus Brockdorff Schmidt: Executive board, 27 Mar 2024 to 9 Mar 2026.
Søren Melgaard: Executive board, 10 Aug 2020 to 27 Mar 2024.
John Bo Nielsen: Executive board, 6 Jun 2011 to 10 Aug 2020; Board of directors, 6 Jun 2011 to 20 Aug 2015.
Peter Korsbæk Jensen: Executive board, 8 Oct 2002 to 6 Jun 2011; Board of directors, 8 Oct 2002 to 20 Aug 2015.
Johannes Overgaard Andersen: Board of directors, 6 Jun 2011 to 20 Aug 2015.
Anette Grimm: Board of directors, 22 Jun 2010 to 20 Aug 2015.
Kent Christensen: Board of directors, 8 Oct 2002 to 22 Jun 2010.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 8 Oct 2002 to 4 Apr 2006.
Peter Frank Hansen: Executive board, 1 Jul 2002 to 8 Oct 2002.

1 Jul 2002 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2020	2021	2022	2023	2024
Gross profit	-34	-25	-57	-20	-7
Operating profit	+1,143	+1,297	+575	-20	-7
Result for the year	+849	+939	+466	+767	+15
Equity	715	1,154	620	912	927
Total assets	2,200	2,069	1,750	2,837	2,881
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	500	350	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	100.1%	75.9%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported^{note 4}	Not reported^{note 5}	68^{note 6}	Not reported^{note 4}	Not reported^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,235	422	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2024 covers 9 months (1 Jan to 30 Sep 2024). Changes against it compare periods of different length.

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).

1 no debt or cash line filed
2 debt not itemised
3 period length differs
4 no capex filed
5 note figures inconsistent
6 additions per the fixed asset notes

Annual Reports

Annual report 2024
1 Jan 2024 to 30 Sep 2024, published 13 Apr 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Feb 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Apr 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 Jul 2021
PDF

Financials

Changes

All changes

31 Aug 2026
Director change
Blommehaven 2 ApS (CVR 26712815) har foretaget direktørskifte pr. 31. august 2026: 1 indtrådt.
6 May 2026
Ownership change
Blommehaven 2 ApS (CVR 26712815) har foretaget ejerskifte pr. 6. maj 2026: 4 indtrådt.
27 Mar 2024
Director change
Blommehaven 2 ApS (CVR 26712815) har foretaget direktørskifte pr. 27. marts 2024: 1 indtrådt.
1 Mar 2024
Ownership change
Blommehaven 2 ApS (CVR 26712815) har foretaget ejerskifte pr. 1. marts 2024: 1 indtrådt.
10 Aug 2020
Director change
Blommehaven 2 ApS (CVR 26712815) har foretaget direktørskifte pr. 10. august 2020: 1 indtrådt.
6 Jun 2011
Director change
Blommehaven 2 ApS (CVR 26712815) har foretaget direktørskifte pr. 6. juni 2011: 2 indtrådt.
22 Jun 2010
Director change
Blommehaven 2 ApS (CVR 26712815) har foretaget direktørskifte pr. 22. juni 2010: 1 indtrådt.
8 Oct 2002
Director change
Blommehaven 2 ApS (CVR 26712815) har foretaget direktørskifte pr. 8. oktober 2002: 2 indtrådt.
1 Jul 2002
Director change
Blommehaven 2 ApS (CVR 26712815) har foretaget direktørskifte pr. 1. juli 2002: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator31 Aug 2026 to 23 Sep 2026
Purpose (Formål): Selskabets formål er at drive virksomhed indenfor investering, projektering, udvikling og handel med fast ejendom samt anden efter direktionens skøn beslægtet virksomhed.since 11 Aug 2020
Audit opted out (Revision fravalgt): Yessince 17 Jun 2016
Articles of association last changed (Seneste vedtægtsdato): 30 Jun 2024
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 20 Jul 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 11 Aug 2020
Financial year change (Omlægning af regnskabsår): 1 Jan 2024 to 30 Sep 2024

Share Capital

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

1 Jul 2002125,000 DKKEarliest in CVR

From CVR, read 4 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.

27 Sep 2026
People change Status change Audit change
Konkursdekret afsagt 27.09.2026 af Skifteretten i Kolding
Likvidatorer:
Fratrådte:
Michael Erhard Hansen, den 23.09.2026.
Revision:
31 Aug 2026
People change
Likvidatorer:
Tiltrådte:
Skifteretten i Kolding har udnævnt følgende likvidatorer: Michael Erhard Hansen, 6000 Kolding, den 31.08.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
22 Apr 2026
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 22.04.2026
23 Mar 2026
People change
Direktion:
Fratrådte:
Erik Magnus Brockdorff Schmidt, (adm. dir), den 09.03.2026.
17 Jul 2024
Other
Vedtægter ændret: 30.06.2024
Nyt navn: Blommehaven 2 ApS
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2024 - 30.09.2024
11 Jun 2024
Address change People change
Ny adresse: Nyager 13, Bredstrup, 7000 Fredericia
Ny kommune: Fredericia
Direktion:
Fratrådte:
Søren Melgaard, den 27.03.2024.
Tiltrådte:
Erik Magnus Brockdorff Schmidt, (adm. dir), den 27.03.2024.
11 Aug 2020
People change Address change
Vedtægter ændret: 10.08.2020
Ny adresse: Slotsparken 10B, 8410 Rønde
Ny kommune: Syddjurs
Direktion:
Fratrådte:
John Bo Nielsen, den 10.08.2020.
Show the full announcement
Tiltrådte:
Søren Melgaard, den 10.08.2020.
Selskabet tegnes af direktøren.
Formål ændret: Selskabets formål er at drive virksomhed indenfor investering, projektering, udvikling og handel med fast ejendom samt anden efter direktionens skøn beslægtet virksomhed.
22 Jun 2016
Audit change
Vedtægter ændret: 17.06.2016
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.06.2016.
28 Aug 2015
People change
CVR-nummer:
26712815.
NAVN:
PK NR. 3 ApS.
Adresse: c/o John Bo Nielsen, Hobrovej 33, 9000 Aalborg.
Kommune: Ålborg.
Show the full announcement
Vedtægter ændret: 20.08.2015
Bestyrelse:
Fratrådte:
Johannes Overgaard Andersen (formand), den 20.08.2015, Anette Grimm, den 20.08.2015, Peter Korsbæk Jensen, den 20.08.2015, John Bo Nielsen, den 20.08.2015.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør alene..
12 Feb 2014
Other
Ny adresse:
c/o John Bo Nielsen, Hobrovej 33, 9000 Aalborg.

Show 7 more

6 Jun 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Johannes Overgaard Andersen, den 06.06.2011, Fratrådt som formand, men forbliver i bestyrelsen: John Bo Nielsen, den 06.06.2011.
Direktion:
Udtrådt af direktionen:
Peter Korsbæk Jensen, den 06.06.2011.
Indtrådt i direktionen:
Ingeniør John Bo Nielsen, den 06.06.2011.
24 Jun 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kent Christensen, den 22.06.2010.
Indtrådt i bestyrelsen:
Anette Grimm, den 22.06.2010.
16 May 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 15.05.2006.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 15.05.2006.
2 May 2006
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.04.2006.
Indtrådt i revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, Hasseris Bymidte 6, 9000 Aalborg, den 04.04.2006.
28 Jul 2003
Other Address change
Ny adresse:
Fuglevænget 9, postboks 61, 9100 Aalborg.
29 Oct 2002
Address change Other People change Audit change
Vedtægter ændret:
08.10.2002.
Nyt navn:
PK NR. 3 ApS.
Ny adresse:
Fuglevænget 9, 9000 Aalborg.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør John Bo Nielsen (formand), den 08.10.2002, Ingeniør Johannes Overgaard Andersen, den 08.10.2002, Ingeniør Kent Christensen, den 08.10.2002, Ingeniør Peter Korsbæk Jensen, den 08.10.2002.
Direktion:
Udtrådt af direktionen:
Peter Frank Hansen, den 08.10.2002.
Indtrådt i direktionen:
Ingeniør Peter Korsbæk Jensen, den 08.10.2002.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af en direktør i forening med 1 medlem af bestyrelsen.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.10.2002.
Indtrådt i revisionen:
PricewaterhouseCoopers, 9100 Aalborg, den 08.10.2002.
5 Sep 2002
New company
Stiftelsesdato:
01.07.2002.
Seneste vedtægtsdato:
01.07.2002.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13214476 VGH NR. 625 ApS, c/o Advokatfirmaet Dahl, Koch & Bo, Vingårdsgade 22, 9100 Aalborg, den 01.07.2002.
Direktion:
Advokat Peter Frank Hansen, den 01.07.2002.
Selskabet tegnes af en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergaardsvej 2, postboks 7060, 9200 Aalborg SV, den 01.07.2002.
Første regnskabsår:
11.07.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Nyager 13
7000 Fredericia
Fredericia Municipality
CVR record last changed: 27 Sep 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

Blommehaven 2 ApS
P-number 1009234663Nyager 13, 7000 Fredericia

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.

Ownership

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Owners and the control chain

Network

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Annual Reports

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Owners and the control chain