CVR 28097344Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Anden teknisk rådgivning (711290)HerningFounded 24 Aug 2004
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 BJARNE V. AVERHOFF 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
-17.1K
DKK, annual report 2025
Result
+9.1M
DKK, annual report 2025
Equity
9.9M
DKK, annual report 2025
Bjarne Vestergaard Averhoff50% to under 66.7% of capital, 100% of votes, since 24 Aug 2014
Charlotte Vestergaard Averhoff5% to under 10% of capital, since 2 Jan 2025
and 4 moreBjarne Vestergaard Averhoffsince 24 Aug 2004
50% to under 66.7% of capital, 100% of votesnotified 4 Feb 2025since 24 Aug 2014
5% to under 10% of capitalnotified 4 Feb 2025since 2 Jan 2025
5% to under 10% of capitalnotified 4 Feb 2025since 2 Jan 2025
5% to under 10% of capitalnotified 4 Feb 2025since 2 Jan 2025
5% to under 10% of capitalnotified 4 Feb 2025since 2 Jan 2025
5% to under 10% of capitalnotified 4 Feb 2025since 2 Jan 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
BJARNE V. AVERHOFF HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BJARNE V. AVERHOFF 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 32559905100% of capital and votes26 Oct 2009 to 21 Nov 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -9 | -7 | -15 | -8 | -17 |
| Result for the year | -1,570 | +803 | +22 | +28 | +9,111 |
| Equity | 39 | 842 | 846 | 813 | 9,924 |
| Total assets | 194 | 1,018 | 1,033 | 1,067 | 15,793 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -17note 1 | -19note 1 | -2note 1 | -34note 1 | -15,793note 1 |
| ROIC (afkast af investeret kapital) | 158.2%note 2 | -1.7%note 3 | -1.4%note 3 | -0.8%note 3 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 96note 1 | 109note 1 | 169note 1 | 197note 1 | -15,793note 1 |
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 2025
1 Oct 2024 to 30 Sep 2025, published 29 Jan 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 16 Jan 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 12 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 23 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 3 Jan 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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: 32559905 AEA BIOPOWER ApS, der samtidigt er opløst.
Vedtægter ændret: 10.01.2025
Ny adresse: Faksevej 17, 7400 Herning
Ny adresse: Grundtvigsvej 9, 7400 Herning
Vedtægter ændret:
19.02.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.02.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
Vedtægter ændret:
21.06.2010.
Ny adresse:
Nordstjernevej 42, 7451 Sunds.
Vedtægter ændret:
26.03.2008.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.02.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 04.02.2008.
Vedtægter ændret:
30.06.2006.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2006 - 30.09.2006.
Stiftelsesdato:
24.08.2004.
Seneste vedtægtsdato:
24.08.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Bjarne Vestergaard Averhoff, den 24.08.2004.
Direktion:
Bjarne Vestergaard Averhoff, den 24.08.2004.
Selskabet tegnes af en direktør alene.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 24.08.2004.
Første regnskabsår:
24.08.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010732855Faksevej 17, 7400 Herning
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
