BO BIELEFELDT HOLDING ApS (CVR 28967713) Company Profile

Ownership

Bo Bielefeldt
66.7% to under 90% of capital and votessince 26 Jul 2005
Dorthe Brøndum Bielefeldt
25% to under 33.3% of capital and votessince 26 Feb 2020

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

Owned Companies

BO BIELEFELDT HOLDING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for BO BIELEFELDT HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

B.M.J. A/S
CVR 7127661966.7% to under 90% of capital and votes27 Dec 2011 to 11 Jan 2018

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 20 years, held by a founderControlled by a person registered as a founder for 21.3 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v3, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly cash and securitiesCash and securities are 100% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Not read: the wording is not in the grammarThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 10 Nov 2026.

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.

People

Current (1)

Bo BielefeldtExecutive board since 26 Jul 2005

Founders (1)

Bo BielefeldtFounded 26 Jul 2005, holds a current role

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

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 10 Nov 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Owners and the control chain

Bo Bielefeldt 66.7% to under 90% of capital and votes
Dorthe Brøndum Bielefeldt 25% to under 33.3% of capital and votes

Its people and their other companies

Bo Bielefeldt 66.7% to under 90% of capital and votes
No other current company drawn.
Dorthe Brøndum Bielefeldt 25% to under 33.3% of capital and votes
No other current company drawn.

Roles Over Time

Bo Bielefeldt: Executive board, 26 Jul 2005 to today.

26 Jul 2005 to 10 Nov 2026.

Executive board (Direktion)Each 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	2021	2022	2023	2024	2025
Gross profit	-35	-31	-25	-24	-26
Operating profit	-35	-31	-25	Not reported	Not reported
Result for the year	+357	-434	+226	+336	+126
Equity	3,091	2,543	2,651	2,866	2,857
Total assets	3,106	2,559	2,667	2,890	2,922
Employees (average)	Not reported	Not reported	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3,075^{note 1}	-2,541^{note 1}	-2,660^{note 1}	-2,890^{note 1}	-2,922^{note 1}
Interest coverage (rentedækning)	-0.3x	-0.1x	-0.2x	-0.3x^{note 2}	-0.2x^{note 2}
Adjusted equity ratio (justeret soliditetsgrad)	99.5%^{note 3}	99.4%^{note 3}	99.4%^{note 3}	99.2%^{note 3}	97.8%^{note 3}
ROIC (afkast af investeret kapital)	n.m.^{note 4}	-280.5%^{note 5}	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}

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. 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 interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 n.m.: invested capital not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Feb 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jan 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene, uanset antallet af direktører.since 11 Feb 2010
Purpose (Formål): Selskabets formål er handel og investering og dermed beslægtet virksomhed.since 11 Feb 2010
Audit opted out (Revision fravalgt): Yessince 19 Jan 2018
Articles of association last changed (Seneste vedtægtsdato): 26 Feb 2020
Share classes (Kapitalklasser): Nosince 26 Feb 2020

Share Capital

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

26 Feb 2020171,430 DKK+46,430
26 Jul 2005125,000 DKKEarliest in CVR

Mergers and Demergers

26 Feb 2020
Merger (Fusion), as the continuing company (Fortsættende selskab)
- DORTHE BIELEFELDT HOLDING ApSCVR 34206708, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 Oct 2024
Address change
Ny adresse: c/o Bo Bielefeldt, Søndre Molevej 10H, 2. 9, 4600 Køge
1 Sep 2022
Address change
Ny adresse: c/o Bo Bielefeldt, Fredshøj Mark 4, 4600 Køge
30 Mar 2020
Merger or demerger completed
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: 34206708 DORTHE BIELEFELDT HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 26.02.2020
Kapitalforhøjelsen er besluttet den 26.02.2020.
kr. 46.430,00, indbetalt ved fusion, kurs 1.512,96.
Kapitalen udgør herefter kr. 171.430,00.
25 Jan 2018
Audit change
Vedtægter ændret: 19.01.2018
Revision:
Fratrådte:
TimeVision Godkendt Revisionspartnerselskab, den 19.01.2018.
11 Jan 2018
Audit change
Revision:
Fratrådte:
19000435, den 07.12.2017.
Tiltrådte:
CVR-NR. 38267132 TimeVision Godkendt Revisionspartnerselskab, Park Allé 295, 2605 Brøndby, den 07.12.2017.
21 Jan 2016
Address change
Ny adresse: c/o Bo Bielefeldt, Vandstjernevej 42, 4600 Køge
Ny kommune: Køge
12 Feb 2010
Other
Vedtægter ændret:
11.02.2010.
Ny adresse:
Industribuen 2, 2635 Ishøj.
Ny kommune:
Ishøj.
17 Aug 2005
New company
Stiftelsesdato:
26.07.2005.
Seneste vedtægtsdato:
26.07.2005.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.438,08.
Stifter:
Bo Bielefeldt, den 26.07.2005.
Direktion:
Bo Bielefeldt, den 26.07.2005.
Selskabet tegnes af en direktør alene, uanset antallet af direktører.
Revision:
CVR-NR. 19000435 DANSK REVISION TAASTRUP, REGISTRERET REVISIONSAKTIESELSKAB, Køgevej 92, postboks 18, 2630 Taastrup, den 26.07.2005.
Første regnskabsår:
26.07.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Søndre Molevej 10
4600 Køge
Køge Municipality
CVR record last changed: 7 May 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

BO BIELEFELDT HOLDING ApS
P-number 1011618886Søndre Molevej 10, 4600 Køge

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

People

Network

Headcount

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 (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

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 (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units