CVR 32449050Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Udlejning af erhvervsejendomme (682040)HorsensFounded 9 Sep 2009
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 BASTIAN GRUPPEN 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
476.8K
DKK, annual report 2025
+140.3% on 2024
Result
+754.3K
DKK, annual report 2025
Equity
76M
DKK, annual report 2025
VANGSOE GRUPPEN ApSCVR 32095879, 33.3% to under 50% of capital and votes, since 9 Sep 2009
MIGJ HOLDING ApSCVR 32095895, 33.3% to under 50% of capital and votes, since 9 Sep 2009
and 1 moreCarl Erik Graunkærsince 9 Sep 2009
Kim Jung Laursensince 12 Jan 2022
CVR 3209587933.3% to under 50% of capital and votessince 9 Sep 2009
CVR 3209589533.3% to under 50% of capital and votessince 9 Sep 2009
CVR 3209590933.3% to under 50% of capital and votessince 9 Sep 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies.
SubsidiaryCVR 1886863666.7% to under 90% of capital and votes
SubsidiaryCVR 2979923766.7% to under 90% of capital and votes
SubsidiaryCVR 2982488666.7% to under 90% of capital and votes
SubsidiaryCVR 2982485166.7% to under 90% of capital and votes
SubsidiaryCVR 2920020366.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for BASTIAN GRUPPEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2920026266.7% to under 90% of capital and votes9 Jun 2021 to 8 Dec 2025
CVR 2978782466.7% to under 90% of capital and votes9 Jun 2021 to 16 Dec 2022
CVR 32096255100% of capital and votes9 Sep 2009 to 8 Jun 2021
CVR 32096298100% of capital and votes9 Sep 2009 to 8 Jun 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Sep 2009 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -56 | 98 | 326 | 198 | 477 |
| Operating profit | Not reported | Not reported | Not reported | +448 | +477 |
| Result for the year | +14,751 | -1,110 | -2,768 | -3,061 | +754 |
| Equity | 83,658 | 81,124 | 78,356 | 75,295 | 76,049 |
| Total assets | 87,990 | 86,362 | 82,454 | 82,382 | 78,448 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | 233.7% | -39.2% | 140.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,102 | 961 | 655 | 866 | 0 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | 0.1%note 2 | 0.3%note 3 | 0.4% | 0.5% |
| Capex (investeringer i anlægsaktiver) | 3,000note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 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. 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 Jul 2024 to 30 Jun 2025, published 10 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 17 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 29 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 12 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 14 Dec 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 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.
Vedtægter ændret: 12.01.2022
Bestyrelse:
Tiltrådte:
Kim Jung Laursen, den 12.01.2022.
Direktion:
Tiltrådte:
Kim Jung Laursen, den 12.01.2022.
Selskabet tegnes af 2 direktører i forening, eller af 3 bestyrelsesmedlemmer i fællesskab eller af den samlede bestyrelse.
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: 32096255 CKG HOLDING 1 ApS og CVR-nummer: 32096298 CKG HOLDING 2 ApS, der samtidigt er opløst.
Bestyrelse:
Fratrådte:
Gert Ejvin Petersen, den 28.11.2019.
Vedtægter ændret: 01.08.2019
Nyt navn: BASTIAN GRUPPEN ApS
Vedtægter ændret:
12.06.2014.
Stiftelsesdato:
09.09.2009.
Seneste vedtægtsdato:
09.09.2009.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
i værdier kr. 126.000,00 til kurs 14.239,71.
Stiftere:
CVR-NR. 32095879 KRISTEN LAURSEN HOLDING ApS, Stængervej 46A, 8700 Horsens, den 09.09.2009, CVR-NR. 32095895 MIGJ HOLDING ApS, Boller Slotsvej 17, 8700 Horsens, den 09.09.2009, CVR-NR. 32095909 MAGJ HOLDING ApS, Boller Slotsvej 17, 8700 Horsens, den 09.09.2009.
Bestyrelse:
Mikkel Graunkær, den 09.09.2009, Mads Graunkær, den 09.09.2009, Direktør Kristen Vangsø Laursen, den 09.09.2009, Direktør Gert Ejvin Petersen, den 09.09.2009.
Direktion:
Carl Erik Graunkær, den 09.09.2009.
Selskabet tegnes af 3 bestyrelsesmedlemmer i fællesskab eller af den samlede bestyrelse.
Revision:
CVR-NR. 27317553 LEIF MIKKELSEN & PARTNERE A/S, Torstedalle 67, 8700 Horsens, den 09.09.2009.
Første regnskabsår:
09.09.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015506764Boller Slotsvej 17, 8700 Horsens
