CVR 29786534Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)København KFounded 27 Oct 2006
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 BOGANI 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 DandexEmployees
1
CVR registry, Aug 2026
-1 (-50%) over 12 months
Gross profit
1.2M
DKK, annual report 2025
Result
+3.1M
DKK, annual report 2025
Equity
119.5M
DKK, annual report 2025
Steen Parsholt100% of capital and votes, since 25 Apr 2013
Steen Parsholtsince 27 Oct 2006
100% of capital and votesnotified 3 Dec 2015since 25 Apr 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10 Danish companies, which own 7 more one level down.
CVR 3789667515% to under 20% of capital and votes
CVR 3690051210% to under 15% of capital and votes
CVR 3909109710% to under 15% of capital and votes
CVR 3723452410% to under 15% of capital and votes
CVR 37348740100% of capital and votes
CVR 3732816266.7% to under 90% of capital and votes
CVR 4452787125% to under 33.3% of capital and votes
CVR 4031755410% to under 15% of capital and votes
CVR 4032580820% to under 25% of capital and votes
CVR 291847475% to under 10% of capital and votes
CVR 390739945% to under 10% of capital and votes
CVR 401993305% to under 10% of capital and votes
CVR 449381895% to under 10% of capital and votes
CVR 427452515% to under 10% of capital and votes
CVR 4229254015% to under 20% of capital and votes
CVR 4493818915% to under 20% of capital and votes
CVR 436440415% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for BOGANI ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3733215115% to under 20% of capital and votes30 Dec 2015 to 4 May 2026
CVR 4077007020% to under 25% of capital and votes5 Sep 2019 to 10 Nov 2025
CVR 440081145% to under 10% of capital4 Oct 2023 to 13 Dec 2024
CVR 3857428025% to under 33.3% of capital and votes5 Apr 2017 to 4 Jul 2024
CVR 411840865% to under 10% of capital and votes21 Feb 2020 to 19 Dec 2023
CVR 3908524010% to under 15% of capital and votes10 Nov 2017 to 20 Sep 2023
CVR 373676055% to under 10% of capital and votes27 Feb 2023 to 31 Mar 2023
CVR 391849825% to under 10% of capital and votes7 Dec 2017 to 3 May 2021
CVR 3907239450% to under 66.7% of capital and votes6 Nov 2017 to 1 Jun 2020
CVR 397249365% to under 10% of capital and votes3 Dec 2018 to 28 Feb 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Oct 2006 to 5 Nov 2026.
Aug 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 | 2 | 2 | 0 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -7 | -37 | -207 | -115 | 1,212 |
| Operating profit | -7 | -37 | -207 | -316 | +977 |
| Result for the year | +359 | -502 | +84,408 | +2,874 | +3,129 |
| Equity | 9,636 | 9,134 | 93,542 | 116,374 | 119,503 |
| Total assets | 20,706 | 30,111 | 96,170 | 128,340 | 131,252 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -468note 2 | 3,577 | -4,201 | -8,680 | -5,778 |
| ROIC (afkast af investeret kapital) | -0.1%note 3 | -0.3%note 4 | -0.4% | -0.3% | 0.7% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 10,576note 2 | 20,501 | -1,701 | 1,668 | -5,778 |
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 Jan 2025 to 31 Dec 2025, published 30 Jun 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 2 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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: 43354663 Parefu ApS, der samtidigt er opløst.
Ny adresse: c/o Steen Parsholt, Bredgade 63, 3. tv, 1260 København K
Ny kommune: København
Vedtægter ændret: 10.12.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2020 - 31.12.2020
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.11.2015.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 30.11.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Farum Hovedgade 9, 3520 Farum, den 30.11.2015.
Vedtægter ændret:
29.11.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Parsholt, den 29.11.2011, Marianne Parsholt, den 29.11.2011.
Selskabet tegnes af 1 direktør.
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.
Selskabet er fusioneret med CVR-NR. 29786631 BOGANI INVEST ApS, der samtidig er opløst.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 30.11.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søndre Jernbanevej 18 D, 3400 Hillerød, den 30.11.2009.
Stiftelsesdato:
27.10.2006.
Seneste vedtægtsdato:
27.10.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 800,00.
Stiftere:
Direktør Steen Parsholt, den 27.10.2006, Bankfuldm Marianne Parsholt, den 27.10.2006.
Bestyrelse:
Direktør Steen Parsholt (formand), den 27.10.2006, Bankfuldm Marianne Parsholt, den 27.10.2006.
Direktion:
Direktør Steen Parsholt, den 27.10.2006.
Selskabet tegnes af bestyrelsens formand eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 27.10.2006.
Første regnskabsår:
27.10.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012730914Bredgade 63, 1260 København K
