CVR 29191212Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Randers SVFounded 1 Dec 2005
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 BACHE II 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
-8.9K
DKK, annual report 2025
Result
+2.3M
DKK, annual report 2025
Equity
16.9M
DKK, annual report 2025
Ulrich Bache100% of capital and votes, since 30 May 2015
Ulrich Bachesince 4 May 2006
100% of capital and votessince 30 May 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 32161855100% of capital and votes
SubsidiaryCVR 29934002100% of capital and votes
Found by searching the CVR owner register (ejerregister) for BACHE II 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 28689632100% of capital and votes31 Dec 2013 to 29 May 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 2005 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | 0 | 0 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | -8 | -9 |
| Operating profit | +2,146 | -8 | -6 | -8 | -9 |
| Result for the year | +2,193 | +2,682 | +441 | +482 | +2,278 |
| Equity | 11,957 | 14,440 | 14,680 | 14,912 | 16,940 |
| Total assets | 12,009 | 14,537 | 14,819 | 14,991 | 17,120 |
| Employees (average) | 1 | Not reported | Not reported | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | Not reportednote 1 | 0% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -69note 3 | -1note 3 | -1,219note 3 | -3,090note 3 | -591note 3 |
| ROIC (afkast af investeret kapital) | 15.4%note 3 | -0.1%note 3 | 0%note 3 | -0.1%note 3 | -0.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,049note 3 | -4,364note 3 | -4,825note 3 | -6,581note 3 | -3,700note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Aug 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.01.2023.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søren Frichs Vej 36L, 8230 Åbyhøj, den 27.01.2023.
Ny adresse:
c/o Ulrich Bache, Tebbestrupvej 159, 8940 Randers SV.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 26.10.2010.
Indtrådt i revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Århus C, den 26.10.2010.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
04.05.2006.
Nyt navn:
BACHE II HOLDING ApS.
Ny adresse:
Buntmagervej 13, 8900 Randers.
Ny kommune:
Randers.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 04.05.2006.
Indtrådt i direktionen:
Direktør Ulrich Bache, den 04.05.2006.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
Karl-Alfred Brylle Larsen, den 04.05.2006.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 04.05.2006.
Stiftelsesdato:
01.12.2005.
Seneste vedtægtsdato:
01.12.2005.
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 01.12.2005.
Direktion:
Advokat Victor Christoffersen, den 01.12.2005.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl-Alfred Brylle Larsen, 1634 København V, den 01.12.2005.
Første regnskabsår:
01.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011863511Tebbestrupvej 159, 8940 Randers SV
