CVR 31500966Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 19 Jun 2008
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 BIMSE HOLDING 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
+526.2K
DKK, annual report 2025
Equity
9.5M
DKK, annual report 2025
Jesper Hedegaard100% of capital and votes, since 19 Jun 2008
Jesper Hedegaardsince 19 Jun 2008
100% of capital and votessince 19 Jun 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
Subsidiary or joint ventureCVR 4152430850% to under 66.7% of capital and votes
CVR 3669489033.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for BIMSE HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3581222950% to under 66.7% of capital and votes25 Mar 2014 to 22 Feb 2021
CVR 1387517010% to under 15% of capital and votes5 Nov 2009 to 5 Oct 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -4 | 0 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +29 |
| Result for the year | +463 | -848 | +893 | +287 | +526 |
| Equity | 8,688 | 7,840 | 8,734 | 9,021 | 9,547 |
| Total assets | 8,688 | 7,840 | 8,778 | 9,021 | 9,607 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,046note 1 | Not reportednote 2 | -4,347note 1 | -4,668note 1 | -6,631note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 3 | Not reportednote 2 | 0%note 3 | 0%note 3 | 0.6%note 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 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 28 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Jun 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 14.11.2025.
Tiltrådte:
CVR-NR. 45719375 BDO Statsautoriseret Revisionspartnerselskab, Vestre Ringgade 28, 8000 Aarhus C, den 14.11.2025.
Vedtægter ændret: 01.12.2020
Kapitalnedsættelse besluttet 01.12.2020 er gennemført 09.02.2021.
Kapitalen udgør herefter kr. 40.000,00.
Kapitalnedsættelse besluttet 01.12.2020 udbetaling til aktionær anpartshaver kr. 269.789,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Revision:
Fratrådte:
26052394, den 25.09.2020.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 25.09.2020.
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: 35243119 07.08.19 Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 26.06.2020
Nyt binavn: 07.08.19 Holding ApS
Kapitalforhøjelsen er besluttet den 26.06.2020.
kr. 184.789,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 2.899,14.
Kapitalen udgør herefter kr. 309.789,00.
Vedtægter ændret: 15.05.2020
Nye binavne: 07.08.2019 Holding ApS, 01.04.20 Holding ApS, 01.04.2020 Holding ApS
Slettede binavne: 30.03.2020 Holding ApS, 31.03.2020 Holding ApS
Vedtægter ændret: 30.03.2020
Nye binavne: 30.03.2020 Holding ApS, 31.03.2020 Holding ApS
Ny adresse: c/o INTERLEX Advokater, Mariane Thomsens Gade 1C, 8. 1., 8000 Aarhus C
Vedtægter ændret:
12.03.2014.
Nyt navn:
BIMSE HOLDING ApS.
Stiftelsesdato:
19.06.2008.
Seneste vedtægtsdato:
19.06.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Jesper Hedegaard, den 19.06.2008.
Direktion:
Jesper Hedegaard, den 19.06.2008.
Selskabet tegnes af direktøren.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 19.06.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014526192Mariane Thomsens Gade 1, 8000 Aarhus C
