CVR 29200262Public limited company (A/S)Udlejning af erhvervsejendomme (682040)HorsensFounded 9 Dec 2005
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 BASTIAN A/S, 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 DandexEmployees
0
CVR registry, 2012
Gross profit
-14.7K
DKK, annual report 2024
Result
+21.3K
DKK, annual report 2024
Equity
1.3M
DKK, annual report 2024
BASTIAN GRUPPEN ApSCVR 32449050, 66.7% to under 90% of capital and votes, until 8 Dec 2025
GERT P. HOLDING ApSCVR 25965019, 25% to under 33.3% of capital and votes, until 8 Dec 2025
Carl Erik Graunkæruntil 8 Dec 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2596501925% to under 33.3% of capital and votesnotified 1 Jul 20189 Dec 2005 to 8 Dec 2025
CVR 3244905066.7% to under 90% of capital and votes9 Jun 2021 to 8 Dec 2025
CVR 3209629866.7% to under 90% of capital and votes31 Mar 2009 to 7 Jun 2021
CVR lists no current officers for this company.
9 Dec 2005 to 10 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 |
|---|---|---|
| Employees | 5 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2012.
Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -11 | -11 | -15 |
| Result for the year | -1,851 | +38 | +10 | +15 | +21 |
| Equity | 2,176 | 2,213 | 1,224 | 1,239 | 1,260 |
| Total assets | 2,184 | 2,221 | 1,232 | 1,246 | 1,267 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| Interest coverage (rentedækning) | 0xnote 2 | n.m.note 3 | Not reportednote 4 | Not reportednote 4 | n.m.note 5 |
| Adjusted equity ratio (justeret soliditetsgrad) | 99.6%note 6 | 99.6%note 6 | 99.4%note 6 | 99.4%note 6 | 99.5%note 6 |
| ROIC (afkast af investeret kapital) | n.m.note 7 | -0.3%note 8 | -0.5%note 8 | -0.7%note 8 | -0.9%note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,156note 1 | -1,212note 1 | -417note 1 | -847note 1 | -1,234note 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. 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).
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 3 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 29 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 12 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 13 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 16 Dec 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Carl Erik Graunkær, den 08.12.2025, Kristen Vangsø Laursen, (formand), den 08.12.2025, Gert Ejvin Petersen, den 08.12.2025.
Direktion:
Fratrådte:
Carl Erik Graunkær, den 08.12.2025.
Revision:
Fratrådte:
LEIF MIKKELSEN & PARTNERE A/S, den 08.12.2025.
Vedtægter ændret: 24.01.2020
Kapitalforhøjelsen er besluttet den 24.01.2020.
kr. 1.000,00, indbetalt i værdier, kurs 1.000.000,00.
Kapitalen udgør herefter kr. 557.556,00.
Det meddeles, at registreringen den 10.01.2019 kurs beror på en fejl. Kapitalen blev indbetalt til kurs 910.000,00 og ikke kurs 914.000,00.
Vedtægter ændret: 28.12.2018
Kapitalforhøjelsen er besluttet den 28.12.2018.
kr. 1.000,00, indbetalt kontant, kurs 910.000,00.
Kapitalen udgør herefter kr. 556.556,00.
Bestyrelse:
Fratrådte:
Olav Holst Hansen, den 31.01.2019.
Vedtægter ændret: 28.12.2018
Kapitalforhøjelsen er besluttet den 28.12.2018.
kr. 1.000,00, indbetalt kontant, kurs 914.000,00.
Kapitalen udgør herefter kr. 556.556,00.
Vedtægter ændret:
26.05.2014.
Vedtægter ændret:
19.05.2009.
Kapitalforhøjelse:
kr. 55.556,00 indbetalt kontant, kurs 447,60.
Kapitalen udgør herefter kr. 555.556,00.
Vedtægter ændret:
22.02.2008.
Selskabet tegnes af formanden og direktøren i forening eller formanden og 2 bestyrelsesmedlemmer i forening eller direktøren og 2 bestyrelsesmedlemmer i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Graunkær, den 30.11.2007.
Indtrådt i bestyrelsen:
Olav Holst Hansen, den 30.11.2007.
Selskabet er stiftet ved spaltning, den 09.12.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25767101 BERINGSHAVE A/S.
Seneste vedtægtsdato:
09.12.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 105,76.
Bestyrelse:
Direktør Kristen Vangsø Laursen, (formand), 8700 Horsens, den 09.12.2005, Mads Graunkær Jensen, 8700 Horsens, den 09.12.2005, Direktør Carl Erik Graunkær Jensen, 8700 Horsens, den 09.12.2005, Direktør Gert Ejvin Petersen, 8700 Horsens, den 09.12.2005.
Direktion:
Direktør Carl Erik Graunkær Jensen, 8700 Horsens, den 09.12.2005.
Selskabet tegnes af en direktør og en bestyrelsesformand i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 27317553 LEIF MIKKELSEN & PARTNERE A/S, Torstedalle 67, 8700 Horsens, den 09.12.2005.
Første regnskabsår:
01.07.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011884446Boller Slotsvej 17, 8700 Horsens
