B1925 ApS (CVR 32889743) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Christian Haar
90% to under 100% of capital, 100% of votesclass Anotified 30 Jun 20154 Dec 2014 to 12 Jul 2019

Owned companies

B1925 ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for B1925 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

B1925 ApS
CVR 15502002100% of capital and votes23 Dec 2011 to 12 Jul 2019
PIPPO EJENDOMME ApS
CVR 31065720100% of capital and votes30 Apr 2017 to 11 Jul 2019
ROCCAMORE ApS
CVR 3654222515% to under 20% of capital and votes3 Feb 2016 to 31 Jan 2019

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (8)

Jette ClausenExecutive board 20 Feb 2019 to 12 Jul 2019, Board of directors 28 Mar 2017 to 31 Jan 2019, Board of directors 20 Feb 2019 to 22 Mar 2019
Bo Thomas DybbroExecutive board 3 May 2010 to 31 Oct 2017
Morten Ravn FrederiksenExecutive board 4 Jan 2017 to 31 Oct 2017, Board of directors 28 Mar 2017 to 20 Oct 2017
Merete MortensenExecutive board 31 Oct 2017 to 29 Dec 2018
Jens JosefsenBoard of directors 3 May 2010 to 31 Jan 2019, Board of directors 20 Feb 2019 to 22 Mar 2019
Karsten KiellandBoard of directors 3 May 2010 to 20 Oct 2017
Johannes PoulsenBoard of directors 3 May 2010 to 28 Mar 2017
Arvild Kristian Pihl MikkelsenBoard of directors 20 Oct 2017 to 31 Jan 2019, Board of directors 20 Feb 2019 to 22 Mar 2019

Roles over time

Former (8)

Jette Clausen: Board of directors, 28 Mar 2017 to 31 Jan 2019; Executive board, 20 Feb 2019 to 12 Jul 2019; Board of directors, 20 Feb 2019 to 22 Mar 2019.
Jens Josefsen: Board of directors, 3 May 2010 to 31 Jan 2019; Board of directors, 20 Feb 2019 to 22 Mar 2019.
Arvild Kristian Pihl Mikkelsen: Board of directors, 20 Oct 2017 to 31 Jan 2019; Board of directors, 20 Feb 2019 to 22 Mar 2019.
Merete Mortensen: Executive board, 31 Oct 2017 to 29 Dec 2018.
Bo Thomas Dybbro: Executive board, 3 May 2010 to 31 Oct 2017.
Morten Ravn Frederiksen: Executive board, 4 Jan 2017 to 31 Oct 2017; Board of directors, 28 Mar 2017 to 20 Oct 2017.
Karsten Kielland: Board of directors, 3 May 2010 to 20 Oct 2017.
Johannes Poulsen: Board of directors, 3 May 2010 to 28 Mar 2017.

3 May 2010 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Revenue	216,918	334,213	484,928	494,142	76,169
Operating profit	-14,985	+15,881	+40,742	+31,606	-22,884
Result for the year	-30,416	+1,880	+19,994	+12,573	-26,882
Equity	-4,213	14,015	31,773	39,460	12,650
Total assets	109,747	91,691	209,723	95,990	107,400
Employees (average)	47	42	22	21	21
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	12.3%	54.1%	45.1%	1.9%	-84.6%
EBIT margin (overskudsgrad)	-6.9%	4.8%	8.4%	6.4%	-30%
EBITDA	-8,581	22,137	44,661	35,091	-19,634
EBITDA margin (EBITDA-margin)	-4%	6.6%	9.2%	7.1%	-25.8%
Employee growth (vækst i antal ansatte)	-11.3%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	208^{note 2}	951	66	2,309	67
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).

1 no average employee figure for the year before
2 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 Mar 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 16 Jun 2015
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For B1925 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af direktionen.26 Mar 2019 to 12 Jul 2019
Purpose (formål): Selskabets formål er besiddelse af ejerandele, i hvilken som helst form, i danske og udenlandske selskaber, enhver anden form for investering, formuepleje samt anden i forbindelse dermed stående virksomhed.4 Dec 2014 to 12 Jul 2019
Audit opted out (revision fravalgt): No3 May 2010 to 12 Jul 2019
Articles of association last changed (seneste vedtægtsdato): 22 Mar 2019until 12 Jul 2019
Share classes (kapitalklasser): Yes22 Feb 2019 to 12 Jul 2019
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 1 Feb 2019until 12 Jul 2019

Share capital

Each registered value from the day it took effect, newest first.

22 Feb 2019DKK 500,000-10,070,768
28 Dec 2015DKK 10,570,768-11,628
30 Jun 2015DKK 10,582,396+10,000,000
4 Dec 2014DKK 582,396+1,000
1 Oct 2012DKK 581,396+81,396
3 May 2010DKK 500,000Earliest in CVR

Mergers and demergers

12 Jul 2019
Merger (fusion), as the ceasing company (ophørende selskab)
- B1925 ApSCVR 15502002, continuing company, active
3 May 2010
Demerger (spaltning), as the receiving company (modtagende selskab)
- HAAR HOLDINGS A/SCVR 29936129, demerged company, dissolved after demerger
- AMS HOLDINGS A/SCVR 32889751, receiving company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 22 Mar 2019
Address changes: None recorded
Status changes: 3 in all, none in the last 5 years; latest 12 Jul 2019
Auditor changes: 1 in all, none in the last 5 years; latest 20 Feb 2019

Names (navne)

22 Mar 2019 to 12 Jul 2019
B1925 ApS
19 Dec 2016 to 21 Mar 2019
B1925 A/S
3 May 2010 to 18 Dec 2016
BUKKEHAVE INTERNATIONAL A/S

Addresses (adresser)

3 May 2010 to 12 Jul 2019
Troensevej 29, 5700 Svendborg

Statuses (virksomhedsstatus)

12 Jul 2019 to 12 Jul 2019
Dissolved after merger (opløst efter fusion)
22 Feb 2019 to 11 Jul 2019
Active (normal)
31 Jan 2019 to 21 Feb 2019
Under compulsory dissolution (under tvangsopløsning)
3 May 2010 to 30 Jan 2019
Active (normal)

Audit firms (revision)

20 Feb 2019 to 12 Jul 2019
EY Godkendt Revisionspartnerselskab
3 May 2010 to 31 Jan 2019
EY Godkendt Revisionspartnerselskab

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

12 Aug 2019
Merger or demerger completed
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 d. 12.07.2019 opløst ved fusion med CVR-nummer: 15502002 Bukkehave Corporation ApS.
26 Mar 2019
People change Conversion Other
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 32889743
Vedtægter ændret: 22.03.2019
Nyt navn: B1925 ApS
Nyt binavn: Haar Holdings ApS
Slettet binavn: HAAR HOLDINGS A/S
Bestyrelse:
Show the full announcement
Fratrådte:
Jette Clausen, den 22.03.2019, Jens Josefsen, (formand), den 22.03.2019, Arvild Kristian Pihl Mikkelsen, den 22.03.2019.
Selskabet tegnes af direktionen..
22 Feb 2019
Status change Audit change People change Capital change
Binavne:
HAAR HOLDINGS A/S UNDER TVANGSOPLØSNING
Den under 31.01.2019 fremsendte anmodning til Skifteretten i Svendborg om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 20.02.2019
Kapitalnedsættelse besluttet 31.01.2019 og gennemført 22.02.2019 dækning af underskud kr. 10.070.768,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Show the full announcement
Bestyrelse:
Tiltrådte:
Jette Clausen, den 20.02.2019, Jens Josefsen, (formand), den 20.02.2019, Arvild Kristian Pihl Mikkelsen, den 20.02.2019.
Direktion:
Tiltrådte:
Jette Clausen, den 20.02.2019.
Selskabet tegnes af formanden for bestyrelsen eller af den samlede bestyrelse.
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 20.02.2019.
31 Jan 2019
Audit change Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Svendborg den 31.01.2019
Bestyrelse:
Fratrådte:
Jette Clausen, den 31.01.2019, Jens Josefsen, (formand), den 31.01.2019, Arvild Kristian Pihl Mikkelsen, den 31.01.2019.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 31.01.2019.
31 Dec 2018
People change
Direktion:
Fratrådte:
Merete Mortensen, den 29.12.2018.
31 Oct 2017
People change
Direktion:
Fratrådte:
Bo Thomas Dybbro, den 31.10.2017, Morten Ravn Frederiksen, den 31.10.2017.
Tiltrådte:
Merete Mortensen, den 31.10.2017.
31 Oct 2017
Other
Vedtægter ændret: 30.10.2017
Selskabet tegnes af formanden for bestyrelsen eller af den samlede bestyrelse..
20 Oct 2017
People change
Bestyrelse:
Fratrådte:
Morten Ravn Frederiksen, den 20.10.2017, Karsten Kielland (formand), den 20.10.2017.
Tiltrådte:
Jens Josefsen (formand), den 20.10.2017, Arvild Kristian Pihl Mikkelsen, den 20.10.2017.
18 Apr 2017
People change
Bestyrelse:
Fratrådte:
Jens Josefsen, den 28.03.2017, Johannes Poulsen, den 28.03.2017.
Tiltrådte:
Jette Clausen, den 28.03.2017, Morten Ravn Frederiksen, den 28.03.2017.
9 Jan 2017
People change
Vedtægter ændret: 04.01.2017
Direktion:
Tiltrådte:
Morten Ravn Frederiksen, den 04.01.2017.
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse..

Show 10 more

19 Dec 2016
Other
Vedtægter ændret: 19.12.2016
Nyt navn: B1925 A/S
30 Jun 2016
People change
Bestyrelse:
Fratrådte:
Jens Josefsen (formand), den 29.03.2016, Karsten Kielland, den 29.03.2016.
Tiltrådte:
Jens Josefsen, den 29.03.2016, Karsten Kielland (formand), den 29.03.2016.
9 Feb 2016
Capital change
Vedtægter ændret: 28.12.2015
Kapitalnedsættelse besluttet 28.12.2015 er gennemført 09.02.2016.
Kapitalen udgør herefter kr. 10.570.768,00.
11 Jan 2016
Capital change
Kapitalnedsættelse besluttet 28.12.2015 udbetaling til aktionær anpartshaver kr. 11.628,00 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.
14 Jul 2015
Capital change
CVR-nummer:
32889743.
NAVN:
BUKKEHAVE INTERNATIONAL A/S.
Adresse: Troensevej 29, 5700 Svendborg.
Kommune: Svendborg.
Show the full announcement
Vedtægter ændret: 30.06.2015
Kapitalforhøjelse: kr. 10.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 10.582.396,00.
11 Dec 2014
Other Capital change
Vedtægter ændret:
04.12.2014.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 1.000.000,00.
Klasser:
A-aktier kr. 1.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 582.396,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 501.000,00. B-aktier kr. 81.396,00.
8 Oct 2013
Other People change Audit change
Direktion:
Udtrådt af direktionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.05.2010.
Revision:
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 03.05.2010.
31 Oct 2012
Capital change Other
Vedtægter ændret:
01.10.2012.
Kapitalforhøjelse:
kr. 81.396,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 581.396,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 500.000,00. B-aktier kr. 81.396,00.
3 Nov 2010
Other
Vedtægter ændret:
02.11.2010.
Nyt binavn: HAAR HOLDINGS A/S (BUKKEHAVE INTERNATIONAL A/S).
5 May 2010
New company
Selskabet er stiftet ved spaltning, den 03.05.2010 Selskabets aktiver og gæld er overdraget fra CVR-NR. 29936129 HAAR HOLDINGS A/S, der samtidig er opløst.
Seneste vedtægtsdato:
03.05.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 500.000,00 til kurs 19.968,80.
Bestyrelse:
Direktør Jens Josefsen, (formand), 3060 Espergærde, den 03.05.2010, Advokat Karsten Kielland, 2920 Charlottenlund, den 03.05.2010, Direktør Johannes Poulsen, 6990 Ulfborg, den 03.05.2010.
Direktion:
CFO Bo Thomas Dybbro, 5700 Svendborg, den 03.05.2010, KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 03.05.2010.
Selskabet tegnes af den samlede bestyrelse eller af selskabets direktør.
Første regnskabsår:
01.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Troensevej 29
5700 Svendborg
Svendborg Municipality
CVR record last changed: 26 Feb 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

B1925 ApS
P-number 1016025964Troensevej 29, 5700 Svendborg

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (0)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units