CVR 33149778Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)EsbjergFounded 26 Aug 2010
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 B-HOLDING A/S, 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
+1.5M
DKK, annual report 2025
Equity
60.6M
DKK, annual report 2025
Hanne Brita Christensen100% of capital and votes, since 26 Aug 2010
Hanne Brita Christensensince 10 Nov 2015
100% of capital and votessince 26 Aug 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
Subsidiary or joint ventureCVR 1999248950% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for B-HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
26 Aug 2010 to 6 Nov 2026.
26 Aug 2010 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -29 | -10 | Not reported |
| Operating profit | Not reported | Not reported | -29 | -10 | -11 |
| Result for the year | +4,565 | -1,026 | +7,221 | +3,331 | +1,528 |
| Equity | 65,713 | 58,487 | 59,008 | 60,259 | 60,587 |
| Total assets | 66,945 | 58,517 | 59,376 | 61,130 | 60,787 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -37,749note 1 | -36,390note 1 | -37,388note 1 | -39,434note 1 | -41,197note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 3 | -0.1%note 1 | 0%note 1 | 0%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 22 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 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 30 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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 20.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 20.08.2025.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
Vedtægter ændret: 23.11.2015
Selskabet tegnes af den samlede bestyrelse, af to medlemmer af bestyrelsen i forening eller af en direktør..
Vedtægter ændret: 10.11.2015
Bestyrelse:
Fratrådte:
Christian Rølmer Christensen, den 10.11.2015, Hanne Brita Christensen (formand), den 10.11.2015.
Tiltrådte:
Christian Rølmer Christensen (formand), den 10.11.2015, Hanne Brita Christensen, den 10.11.2015.
Direktion:
Fratrådte:
Jørgen Rathschau Sørensen, den 10.11.2015.
Tiltrådte:
Hanne Brita Christensen, den 10.11.2015.
Selskabet tegnes af den samlede bestyrelse, to medlemmer af bestyrelsen i forening, af formanden for bestyrelsen eller af en direktør..
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
29.04.2011.
Første regnskabsår:
01.01.2010 - 31.12.2010.
Vedtægter ændret:
06.12.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Christian Christensen, den 06.12.2010, Jørgen Lauridsen Jensen, den 06.12.2010, Erik Bank Lauridsen, den 06.12.2010.
Indtrådt i bestyrelsen:
Christian Rølmer Christensen, den 06.12.2010, Pernille Jessen, den 06.12.2010.
Selskabet er stiftet ved spaltning, den 26.08.2010 Selskabets aktiver og gæld er overdraget fra CVR-NR. 31786959 BPC HOLDING AF 2008 A/S, der samtidig er opløst.
Seneste vedtægtsdato:
26.08.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 8.251,61.
Bestyrelse:
Fru Hanne Brita Christensen, (formand), 6700 Esbjerg, den 26.08.2010, Direktør Hans Christian Christensen, 6700 Esbjerg, den 26.08.2010, Advokat Jørgen Lauridsen Jensen, 6700 Esbjerg, den 26.08.2010, direktør Erik Bank Lauridsen, 6710 Esbjerg V, den 26.08.2010.
Direktion:
Jørgen Rathschau Sørensen, 6715 Esbjerg N, den 26.08.2010.
Aktieselskabet tegnes af formanden for bestyrelsen, eller af direktionen i forening med formanden for bestyrelsen, eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, postboks 200, 6700 Esbjerg, den 26.08.2010.
Første regnskabsår:
26.08.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016287772Toldbodvej 1, 6700 Esbjerg
