CVR 30485467Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)GlesborgFounded 27 Mar 2007
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 BRODAL INVEST 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 DandexResult
+1M
DKK, annual report 2025
Equity
7.1M
DKK, annual report 2025
Hans-Henrik Dalsgaard Hansen66.7% to under 90% of capital and votes, since 4 Jul 2014
Liselotte Madsen25% to under 33.3% of capital and votes, since 20 May 2009
Liselotte Madsensince 27 Mar 2007
66.7% to under 90% of capital and votesnotified 8 Jun 2021since 4 Jul 2014
25% to under 33.3% of capital and votesnotified 8 Jun 2021since 20 May 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 1 more one level down.
CVR 4088389420% to under 25% of capital and votes
CVR 3056320410% to under 15% of capital and votes
CVR 3072228020% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for BRODAL INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3051208110% to under 15% of capital and votes2 Jul 2007 to 18 Dec 2023
CVR 3604108033.3% to under 50% of capital and votes2 Jul 2014 to 23 Jun 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Mar 2007 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Result for the year | +977 | +758 | +498 | +323 | +1,024 |
| Equity | 4,504 | 5,262 | 5,760 | 6,083 | 7,107 |
| Total assets | 4,511 | 5,269 | 5,767 | 6,090 | 7,114 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -45note 1 | -34note 1 | -59note 1 | -155note 1 | -173note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.1%note 3 | -0.1%note 3 | -0.1%note 4 | -0.2%note 5 |
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 8 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 23.05.2025
Selskabet tegnes af en direktør.
Formål ændret: Selskabets formål er at fungere som holdingselskab for hel eller delvist ejede datterselskaber, hvis formål er at investere i værdipapirer, fast ejendom i ind- og udland, tilsvarende beslægtede virksomheder og udlåne startkapital for etablering af mindre virksomheder.
Vedtægter ændret: 08.06.2021
Kapitalforhøjelsen er besluttet den 08.06.2021.
kr. 190.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
04.07.2014.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 810.000,00.
Vedtægter ændret:
01.05.2009.
Kapitalforhøjelse:
kr. 385.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 510.000,00.
Stiftelsesdato:
27.03.2007.
Seneste vedtægtsdato:
27.03.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 120,00.
Stifter:
Hans-Henrik Dalsgaard Hansen, den 27.03.2007.
Bestyrelse:
Hans-Henrik Dalsgaard Hansen (formand), den 27.03.2007, Liselotte Madsen, den 27.03.2007, Pernille Bach Nørgaard, den 27.03.2007.
Direktion:
Liselotte Madsen, den 27.03.2007.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Djurs Revision v/ Peter Engvang, 8961 Allingåbro, den 27.03.2007.
Første regnskabsår:
27.03.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013158122Hedegaardsvej 17, 8585 Glesborg
