CVR 26995817Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KlampenborgFounded 1 Jan 2004
CVR holds no employment figures for this company.
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 BERNSTOFF HOLDING 1902 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
1.6M
DKK, annual report 2025
-54.3% on 2024
Result
+5M
DKK, annual report 2025
Equity
45.1M
DKK, annual report 2025
Lars Elbæk100% of capital and votes, since 1 Jan 2004
Personal holding company
Dandex estimate: NACE 642120, controlled by a personLars Elbæksince 2 Jan 2004
100% of capital and votessince 1 Jan 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies.
SubsidiaryCVR 46746341100% of capital and votes
SubsidiaryCVR 29428107100% of capital and votes
SubsidiaryCVR 40122761100% of capital and votes
SubsidiaryCVR 37337145100% of capital and votes
Found by searching the CVR owner register (ejerregister) for BERNSTOFF HOLDING 1902 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3917181350% to under 66.7% of capital and votes18 Dec 2017 to 31 Aug 2026
CVR 37144584100% of capital and votes8 Oct 2015 to 10 Oct 2023
CVR 3955760625% to under 33.3% of capital and votes4 May 2018 to 12 Oct 2021
CVR 37337196100% of capital and votes29 Dec 2015 to 21 Sep 2018
CVR 3404633650% to under 66.7% of capital and votes7 Nov 2011 to 10 Jan 2017
CVR 3175628633.3% to under 50% of capital and votes15 Dec 2009 to 31 Jan 2016
CVR 2942811533.3% to under 50% of capital and votes27 Feb 2012 to 31 Dec 2015
CVR 3278930750% to under 66.7% of capital and votes18 Mar 2010 to 31 Dec 2015
CVR 3524590150% to under 66.7% of capital and votes22 May 2013 to 31 Dec 2015
CVR 3673591050% to under 66.7% of capital and votes1 Sep 2015 to 7 Oct 2015
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2004 to 11 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -25 | -54 | 878 | 3,440 | 1,573 |
| Operating profit | -42 | -170 | +832 | +3,424 | +1,365 |
| Result for the year | +6,761 | +1,370 | +4,309 | +2,228 | +4,960 |
| Equity | 32,668 | 33,981 | 38,173 | 40,278 | 45,104 |
| Total assets | 60,283 | 63,080 | 66,711 | 63,784 | 62,563 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -108.9% | n.m.note 1 | n.m.note 1 | 291.9% | -54.3% |
| EBITDA | -25 | -154 | 848 | 3,440 | 1,373 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 727note 3 | 150note 4 | 656note 4 | Not reportednote 5 | 200note 4 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Dandex has recorded no changes to this company since it began following the register.
Pro: 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).
The rows marked Pro on this page hold values in the Pro plan. For BERNSTOFF HOLDING 1902 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Agerøvej 31A, 2., 8381 Tilst, den 01.10.2023.
Ny adresse: Strandvejen 320, 2930 Klampenborg
Ny adresse: Mosehøjvej 21, 2920 Charlottenlund
Ny kommune: Gentofte
Ny adresse: Holbergsgade 11, st. tv, 1057 København K
Revision:
Fratrådte:
Poul Vogelius, den 30.09.2017.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Marselis Boulevard 173, 8000 Aarhus C, den 01.10.2017.
Ny adresse: Holbergsgade 11, st. th, 1057 København K
Ny kommune: København
Ny adresse: Mosehøjvej 4E, 2920 Charlottenlund
Ny kommune: Gentofte
Vedtægter ændret:
04.02.2014.
Vedtægter ændret:
06.06.2012.
Nyt navn:
BERNSTOFF HOLDING 1902 ApS.
Selskabet tegnes af direktøren.
Vedtægter ændret:
14.09.2005.
Vedtægter ændret:
05.05.2004.
Vedtægter ændret:
02.01.2004.
Nyt navn:
INVESTERINGSSELSKABET AF 3/8 1973 ApS.
Ny adresse:
Smutvej 3, 2920 Charlottenlund.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 02.01.2004.
Indtrådt i direktionen:
Direktør Lars Elbæk Jeppesen, den 02.01.2004.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 02.01.2004.
Indtrådt i revisionen:
Reg. revisor Poul Vogelius, 8230 Åbyhøj, den 02.01.2004.
Stiftelsesdato:
01.01.2004.
Seneste vedtægtsdato:
01.01.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.01.2004.
Direktion:
Advokat Victor Christoffersen (adm. dir), den 01.01.2004.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.01.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010294971Strandvejen 320, 2930 Klampenborg
