CVR 32323820Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)MørkøvFounded 29 Jun 2012
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 BASTBJERGGAARD 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 DandexEmployees
1
Annual report 2025, average
Result
+17.5M
DKK, annual report 2025
Equity
31.3M
DKK, annual report 2025
Allan Gregers Hastrup50% to under 66.7% of capital and votes, since 29 Jun 2012
Louise Kargaard Hastrup33.3% to under 50% of capital and votes, since 29 Jun 2012
Allan Gregers Hastrupsince 29 Jun 2012
Louise Kargaard Hastrupsince 29 Jun 2012
50% to under 66.7% of capital and votessince 29 Jun 2012
33.3% to under 50% of capital and votessince 29 Jun 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
6 Danish companies.
SubsidiaryCVR 34052638100% of capital and votes
SubsidiaryCVR 27149537100% of capital and votes
SubsidiaryCVR 34799792100% of capital and votes
SubsidiaryCVR 46214021100% of capital and votes
CVR 4122563720% to under 25% of capital and votes
CVR 420259685% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for BASTBJERGGAARD 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 4135682050% to under 66.7% of capital and votes3 May 2020 to 11 May 2026
CVR 3903720366.7% to under 90% of capital and votes25 Oct 2017 to 15 Jan 2026
CVR 37109754100% of capital and votes25 Sep 2015 to 4 Apr 2024
CVR 33084110100% of capital and votes29 Jun 2012 to 27 Oct 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jun 2012 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | +628 | +1,452 | +11,148 | +5,403 | +17,176 |
| Result for the year | +619 | +1,026 | +10,510 | +5,413 | +17,479 |
| Equity | 8,022 | 9,048 | 19,558 | 24,971 | 31,350 |
| Total assets | 13,808 | 14,968 | 29,055 | 26,189 | 34,805 |
| Employees (average) | 2 | 2 | 2 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -1note 2 | Not reportednote 1 | Not reportednote 1 | -1,435note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 13.3%note 3 | Not reportednote 1 | Not reportednote 1 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 1,853note 2 | Not reportednote 1 | Not reportednote 1 | -21,727note 2 |
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 Jul 2024 to 30 Jun 2025, published 1 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 24 Jan 2025
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 27 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 2 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 29 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 11.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Banegårdspladsen 1, 4400 Kalundborg, den 11.08.2025.
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Banegårdspladsen 1, 4400 Kalundborg, den 01.10.2018.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.02.2018.
Tiltrådte:
CVR-NR. 65766116 DANSK REVISION KALUNDBORG, GODKENDT REVISIONSAKTIESELSKAB, Banegårdspladsen 1, 2., 4400 Kalundborg, den 21.02.2018.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2015.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.09.2013.
Stiftelsesdato:
29.06.2012.
Seneste vedtægtsdato:
29.06.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 80.000,00 til kurs 672,81.
Stiftere:
CVR-NR. 27149537 SKANDINAVISK SERVICE PARTNER ApS, Sørningevej 24, Sørninge, 4440 Mørkøv, den 29.06.2012, CVR-NR. 33084110 LUX ENERGY ApS, Sørningevej 24, Sørninge, 4440 Mørkøv, den 29.06.2012.
Direktion:
Louise Kargaard Hastrup, den 29.06.2012, Allan Gregers Hastrup, den 29.06.2012.
Selskabet tegnes af en direktør.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.06.2012.
Første regnskabsår:
01.07.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017769517Sørningevej 24, 4440 Mørkøv
