B-FLY DENMARK ApS (CVR 30072227) Company Profile

Ownership

Hilding Anders International AB
100% of capital and votessince 16 Oct 2020
Dr Petra Josephine Brenner
100% of capital and votessince 26 Feb 2026

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

Former owners (1)

New Hilding Anders Services AB
100% of capital and votes28 Nov 2006 to 16 Oct 2020

Owned Companies

1 Danish company.

HILDING ANDERS DANMARK A/S
SubsidiaryCVR 19835901100% of capital and votes

Found by searching the CVR owner register (ejerregister) for B-FLY DENMARK 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 (2)

HA HOLDINGS DENMARK ApS
CVR 10163269100% of capital and votes1 Jan 2015 to 4 Oct 2018
HILDING ANDERS NEW HOLDINGS DENMARK ApS
CVR 28848773100% of capital and votes28 Nov 2006 to 14 Apr 2015

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesJointly held: two or more owners hold 50% or more each; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. 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 (3)

Ulf Peter SturmExecutive board since 8 Dec 2020
Henrik GottwaldBoard of directors since 3 Sep 2026
Xavier ThiryBoard of directors since 10 Jul 2026

Founders (1)

KR 332 ApSFounded 28 Nov 2006

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

Former (15)

Jacob Blirup Forsell MidtgaardExecutive board 26 Mar 2024 to 30 Jun 2025
Caroline Sundorph PontoppidanExecutive board 28 Nov 2006 to 30 Nov 2006
Jöns Thomas Christer HanssonExecutive board 18 Sep 2009 to 8 Apr 2015
Anders Bertil PålssonExecutive board 22 May 2007 to 22 May 2011
Per Anders LarssonExecutive board 22 May 2007 to 8 Apr 2015
Jan Peter Ernst ChristenssonExecutive board 22 May 2007 to 18 Sep 2009
Gunnar JohanssonExecutive board 22 May 2011 to 6 Mar 2012
John Andrew ArneyExecutive board 30 Nov 2006 to 22 May 2007
Leif MårtenssonExecutive board 8 Apr 2015 to 30 Mar 2017
Jenny AppenrodtExecutive board 8 Apr 2015 to 22 Jan 2018
Joanne Clare BennetExecutive board 30 Mar 2017 to 8 Dec 2020
Kirsten Sønderskov AndersenExecutive board 8 Dec 2020 to 26 Mar 2024
David ScowenExecutive board 22 Jan 2018 to 8 Dec 2020
Hanno Peter Schultze EndenExecutive board 8 Dec 2020 to 20 May 2026
Lars Hangaard JensenExecutive board 30 Jun 2025 to 3 Sep 2026

Network

Roles Over Time

Ulf Peter Sturm: Executive board, 8 Dec 2020 to today.
Xavier Thiry: Board of directors, 10 Jul 2026 to today.
Henrik Gottwald: Board of directors, 3 Sep 2026 to today; Executive board, 3 Sep 2026 to 3 Sep 2026.

8 Dec 2020 to 10 Nov 2026.

Former (15)

Lars Hangaard Jensen: Executive board, 30 Jun 2025 to 3 Sep 2026.
Hanno Peter Schultze Enden: Executive board, 8 Dec 2020 to 20 May 2026.
Jacob Blirup Forsell Midtgaard: Executive board, 26 Mar 2024 to 30 Jun 2025.
Kirsten Sønderskov Andersen: Executive board, 8 Dec 2020 to 26 Mar 2024.
Joanne Clare Bennet: Executive board, 30 Mar 2017 to 8 Dec 2020.
David Scowen: Executive board, 22 Jan 2018 to 8 Dec 2020.
Jenny Appenrodt: Executive board, 8 Apr 2015 to 22 Jan 2018.
Leif Mårtensson: Executive board, 8 Apr 2015 to 30 Mar 2017.
Jöns Thomas Christer Hansson: Executive board, 18 Sep 2009 to 8 Apr 2015.
Per Anders Larsson: Executive board, 22 May 2007 to 8 Apr 2015.
Gunnar Johansson: Executive board, 22 May 2011 to 6 Mar 2012.
Anders Bertil Pålsson: Executive board, 22 May 2007 to 22 May 2011.
Jan Peter Ernst Christensson: Executive board, 22 May 2007 to 18 Sep 2009.
John Andrew Arney: Executive board, 30 Nov 2006 to 22 May 2007.
Caroline Sundorph Pontoppidan: Executive board, 28 Nov 2006 to 30 Nov 2006.

28 Nov 2006 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)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	-89	-144	-657	-197	-157
Operating profit	-35,923	-35,978	-36,491	-36,032	-54,317
Result for the year	-41,141	-33,485	-183	-143,129	-577,087
Equity	25,316	-11,136	1,218	303,649	-273,437
Total assets	423,587	404,965	444,865	774,781	125,840
Employees (average)	0	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
EBITDA	-89	-144	-657	-197	-157
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 Jul 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Jul 2022
PDF

Financials

Changes

All changes

3 Sep 2026
Director change
B-FLY DENMARK ApS (CVR 30072227) har foretaget direktørskifte pr. 3. september 2026: 1 indtrådt.
12 Aug 2026
Ownership change
B-FLY DENMARK ApS (CVR 30072227) har foretaget ejerskifte pr. 12. august 2026: 1 indtrådt.
10 Jul 2026
Director change
B-FLY DENMARK ApS (CVR 30072227) har foretaget direktørskifte pr. 10. juli 2026: 1 indtrådt.
24 Jun 2026
Ownership change
B-FLY DENMARK ApS (CVR 30072227) har foretaget ejerskifte pr. 24. juni 2026: 2 indtrådt.
30 Jun 2025
Director change
B-FLY DENMARK ApS (CVR 30072227) har foretaget direktørskifte pr. 30. juni 2025: 1 indtrådt.
26 Mar 2024
Director change
B-FLY DENMARK ApS (CVR 30072227) har foretaget direktørskifte pr. 26. marts 2024: 1 indtrådt.
8 Dec 2020
Director change
B-FLY DENMARK ApS (CVR 30072227) har foretaget direktørskifte pr. 8. december 2020: 3 indtrådt.
22 Jan 2018
Director change
B-FLY DENMARK ApS (CVR 30072227) har foretaget direktørskifte pr. 22. januar 2018: 1 indtrådt.
30 Mar 2017
Director change
B-FLY DENMARK ApS (CVR 30072227) har foretaget direktørskifte pr. 30. marts 2017: 1 indtrådt.
8 Apr 2015
Director change
B-FLY DENMARK ApS (CVR 30072227) har foretaget direktørskifte pr. 8. april 2015: 2 indtrådt.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For B-FLY DENMARK ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 1 Jul 2008
Purpose (Formål): Selskabets formål er at eje løsøre, fast ejendom og værdipapirer, direkte eller indirekte via datterselskaber. Selskabet skal endvidere koordinere virksomheden drevet af datterselskaber og tilknyttede virksomheder, samt al virksomhed, som er overensstemmende hermed.since 1 Jul 2008
Audit opted out (Revision fravalgt): Nosince 28 Nov 2006
Articles of association last changed (Seneste vedtægtsdato): 1 Jul 2008

Share Capital

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

1 Jul 20082,000,000 DKK+1,000,000
13 Jul 20071,000,000 DKK+875,000
28 Nov 2006125,000 DKKEarliest in CVR

Mergers and Demergers

4 Oct 2018
Merger (Fusion), as the continuing company (Fortsættende selskab)
- HA HOLDINGS DENMARK ApSCVR 10163269, ceasing company, dissolved after merger
7 Apr 2015
Merger (Fusion), as the continuing company (Fortsættende selskab)
- HILDING ANDERS NEW HOLDINGS DENMARK ApSCVR 28848773, 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)

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

3 Sep 2026
People change
Bestyrelse:
Tiltrådte:
Henrik Gottwald, den 03.09.2026.
Direktion:
Fratrådte:
Henrik Gottwald, den 03.09.2026.
3 Sep 2026
People change
Direktion:
Fratrådte:
Lars Hangaard Jensen, den 03.09.2026.
Tiltrådte:
Henrik Gottwald, den 03.09.2026.
2 Sep 2026
People change
Bestyrelse:
Tiltrådte:
Xavier Thiry, den 10.07.2026.
24 Jun 2026
People change
Direktion:
Fratrådte:
Hanno Peter Schultze Enden, den 20.05.2026.
1 Jul 2025
People change
Direktion:
Fratrådte:
Jacob Blirup Forsell Midtgaard, den 30.06.2025.
Tiltrådte:
Lars Hangaard Jensen, den 30.06.2025.
4 Apr 2024
People change
Direktion:
Fratrådte:
Kirsten Sønderskov Andersen, (adm. dir), den 26.03.2024, Ulf Peter Sturm, den 26.03.2024.
Tiltrådte:
Jacob Blirup Forsell Midtgaard, den 26.03.2024, Ulf Peter Sturm, (adm. dir), den 26.03.2024.
10 Dec 2020
People change
Direktion:
Fratrådte:
David Scowen, den 08.12.2020, Joanne Clare Bennet, den 08.12.2020.
Tiltrådte:
Kirsten Sønderskov Andersen, (adm. dir), den 08.12.2020, Hanno Peter Schultze Enden, den 08.12.2020, Ulf Peter Sturm, den 08.12.2020.
12 Dec 2018
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: 10163269 HA HOLDINGS DENMARK ApS, der samtidigt er opløst.
29 Jan 2018
People change
Direktion:
Fratrådte:
Jenny Appenrodt, den 22.01.2018.
Tiltrådte:
David Scowen, den 22.01.2018.
30 Mar 2017
People change
Direktion:
Fratrådte:
Leif Mårtensson, den 30.03.2017.
Tiltrådte:
Joanne Clare Bennet, den 30.03.2017.

Show 15 more

17 Jul 2015
Other
CVR-nummer:
30072227.
NAVN:
B-FLY DENMARK ApS .
Adresse: Fabriksvej 13, 7760 Hurup Thy.
Kommune: Thisted.
Selskabet er fusioneret med CVR-NR. 28848773, HILDING ANDERS NEW HOLDINGS DENMARK ApS der samtidig er opløst.
8 Apr 2015
People change
CVR-nummer
30072227.
NAVN:
B-FLY DENMARK ApS.
Adresse: Fabriksvej 13, 7760 Hurup Thy.
Kommune: Thisted.
Show the full announcement
Direktion:
Fratrådte:
Jöns Thomas Christer Hansson, den 08.04.2015, Per Anders Larsson, den 08.04.2015.
Tiltrådte:
Jenny Appenrodt, den 08.04.2015, Leif Mårtensson, den 08.04.2015.
7 Jan 2015
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 30072227 B-FLY DENMARK ApS (fortsættende).
CVR-NR. 28848773 HILDING ANDERS NEW HOLDINGS DENMARK ApS (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 30072227 B-FLY DENMARK ApS.
CVR-NR. 28848773 HILDING ANDERS NEW HOLDINGS DENMARK ApS, må antages at være
tilstrækkeligt sikrede efter fusionen.
11 Apr 2014
Other
Ny adresse:
Fabriksvej 13, 7760 Hurup Thy.
Ny kommune:
Thisted.
14 Mar 2012
People change Other
Direktion:
Udtrådt af direktionen:
Gunnar Johansson, den 06.03.2012.
23 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
26 May 2011
People change Other
Direktion:
Udtrådt af direktionen:
Anders Bertil Pålsson, den 22.05.2011.
Indtrådt i direktionen:
Gunnar Johansson, den 22.05.2011.
5 Oct 2009
People change Other
Direktion:
Udtrådt af direktionen:
Jan Peter Ernst Christensson, den 18.09.2009.
Indtrådt i direktionen:
Jöns Thomas Christer Hansson, den 18.09.2009.
14 Jul 2008
Capital change Other
Vedtægter ændret:
01.07.2008.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 56.332,74.
Kapitalen udgør herefter kr. 2.000.000,00.
16 Jul 2007
Capital change Other
Vedtægter ændret:
13.07.2007.
Kapitalforhøjelse:
kr. 875.000,00 indbetalt ved konvertering af gæld, kurs 45.714,28.
Kapitalen udgør herefter kr. 1.000.000,00.
26 Jun 2007
Other
Vedtægter ændret:
22.05.2007.
Første regnskabsår:
28.11.2006 - 31.12.2007.
23 May 2007
Other People change
Direktion:
Udtrådt af direktionen:
John Andrew Arney, den 22.05.2007.
Indtrådt i direktionen:
Jan Peter Ernst Christensson, den 22.05.2007, Per Anders Larsson, den 22.05.2007, Anders Bertil Pålsson, den 22.05.2007.
6 Mar 2007
Other
Vedtægter ændret:
28.02.2007.
Ny adresse:
Marsalle 25, 8700 Horsens.
Ny kommune:
Horsens.
1 Dec 2006
Audit change People change Other
Vedtægter ændret:
30.11.2006.
Nyt navn:
B-FLY DENMARK ApS.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Caroline Sundorph Pontoppidan, den 30.11.2006.
Indtrådt i direktionen:
John Andrew Arney, den 30.11.2006.
Selskabet tegnes af en direktør.
Revision:
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 30.11.2006.
28 Nov 2006
New company
Stiftelsesdato:
28.11.2006.
Seneste vedtægtsdato:
28.11.2006.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 28.11.2006.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 28.11.2006.
Selskabet tegnes af en direktør.
Første regnskabsår:
28.11.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Fabriksvej 13
7760 Hurup Thy
Thisted Municipality
CVR record last changed: 4 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

B-FLY DENMARK ApS
P-number 1012795137Fabriksvej 13, 7760 Hurup Thy

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 (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

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 (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies