CVR 31065445Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Nykøbing FFounded 14 Nov 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 Apotekerhaven 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
-46K
DKK, annual report 2025
Result
-293.2K
DKK, annual report 2025
Equity
1.1M
DKK, annual report 2025
B(T)S HOLDING ApSCVR 11981437, 100% of capital and votes, since 1 Jun 2015
Torben Skabsince 14 Nov 2007
CVR 11981437100% of capital and votessince 1 Jun 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes14 Nov 2007 to 14 Nov 2007
Ultimate controller
Holds 100% of capital and votes in B(T)S HOLDING ApS, since 1 Jun 2015
Holding company
CVR 11981437Private limited company (ApS)
Holds 100% of capital and votes in Apotekerhaven ApS, since 1 Jun 2015
This company
Apotekerhaven ApS
CVR 31065445
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 378 | -148 | -92 | -42 | -46 |
| Operating profit | +272 | -148 | Not reported | Not reported | -72 |
| Result for the year | +163 | -120 | -86 | -51 | -293 |
| Equity | 388 | 1,576 | 1,490 | 1,439 | 1,146 |
| Total assets | 3,356 | 1,977 | 2,172 | 8,141 | 16,033 |
| Employees (average) | 0 | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 60.6% | -139.3% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | 378 | -148 | Not reportednote 2 | Not reportednote 2 | -46 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,840 | -275 | -29note 4 | -350note 4 | -236note 4 |
| Gearing, NIBD / EBITDA | 4.9x | n.m.note 5 | Not reportednote 2 | Not reportednote 2 | n.m.note 5 |
| ROIC (afkast af investeret kapital) | 10.8% | -6.6%note 6 | -5.2%note 7 | -2.6%note 7 | -5.6%note 8 |
| Capex (investeringer i anlægsaktiver) | 823note 9 | Not reportednote 10 | Not reportednote 11 | Not reportednote 11 | 8,701note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,552 | -117 | 638note 4 | 4,846note 4 | 13,118note 4 |
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 17 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 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.
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: 13258805 X 17 ApS, der samtidigt er opløst.
Vedtægter ændret: 24.03.2022
Nyt navn: Apotekerhaven ApS
Kapitalforhøjelsen er besluttet den 24.03.2022.
kr. 1.000,00, indbetalt ved fusion, kurs 130.749,00.
Kapitalen udgør herefter kr. 126.000,00.
Ny adresse: Industriparken 17, Ø Toreby, 4800 Nykøbing F
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.02.2016.
Revision:
Udtrådt af revisionen:
Revision Syd I/S Statsautoriserede revisorer, den 01.07.2012.
Indtrådt i revisionen:
Beierholm, Statsautoriseret Revisionspartnerselskab, Slotsgade 11, 4800 Nykøbing F, den 01.07.2012.
Vedtægter ændret:
18.02.2008.
Nyt navn:
INDUSTRIPARKEN, NYKØBING F. ApS.
Stiftelsesdato:
14.11.2007.
Seneste vedtægtsdato:
14.11.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13258791 KLEMMENSEN & NIELSEN EJENDOMME ApS, Industriparken 17, postboks 186, 4800 Nykøbing F, den 14.11.2007.
Direktion:
Direktør Torben Skab, den 14.11.2007.
Selskabet tegnes af direktøren.
Revision:
Revision Syd I/S Statsautoriserede revisorer, 4800 Nykøbing F, den 14.11.2007.
Første regnskabsår:
14.11.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
21.11.2007.
Nyt navn:
BOLIGER VED AAEN I MARIBO ApS.
1 registered in CVR.
P-number 1013791658Industriparken 17, 4800 Nykøbing F
