BOTVED EJENDOMME ApS (CVR 33362560) company profile

Ownership

MP3 ApS
CVR 11026249100% of capital and votessince 29 Nov 2010

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

Control chain

Ultimate controller
Mads Peter Poulsen
Holds 100% of capital and votes in MP3 ApS, since 21 Feb 1990
Capital100%
Votes100%
Holding company
MP3 ApS
CVR 11026249Private limited company (ApS)
Holds 100% of capital and votes in BOTVED EJENDOMME ApS, since 29 Nov 2010
Capital100%
Votes100%
This company
BOTVED EJENDOMME ApS
CVR 33362560

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 12 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 1.6M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Mads Peter PoulsenExecutive board since 30 Aug 2020

Former (1)

Poul PoulsenExecutive board 29 Nov 2010 to 30 Aug 2020

Network

Roles over time

Mads Peter Poulsen: Executive board, 30 Aug 2020 to today.

30 Aug 2020 to 12 Nov 2026.

Former (1)

Poul Poulsen: Executive board, 29 Nov 2010 to 30 Aug 2020.

29 Nov 2010 to 12 Nov 2026.

Executive board (direktion)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	2021	2022	2023	2024	2025
Gross profit	355	451	479	322	291
Operating profit	+355	Not reported	+1,479	+322	+3,291
Result for the year	+38	+124	+1,407	+98	+2,669
Equity	1,217	1,615	3,035	3,147	4,904
Total assets	8,025	8,406	10,033	10,111	12,047
Employees (average)	Not reported	0	0	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-20.7%	27.3%	6.3%	-32.9%	-9.6%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	n.m.^{note 2}	n.m.^{note 2}	0%	n.m.^{note 2}
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 % 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 n.m.: the year before is not positive

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 2025
1 Jan 2025 to 31 Dec 2025, published 27 Jul 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jun 2022
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 BOTVED EJENDOMME ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and demand cyclicality.
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 1 direktør.since 7 Mar 2017
Purpose (formål): Selskabets formål er at eje fast ejendom og dermed beslægtet virksomhed.since 22 Nov 2012
Audit opted out (revision fravalgt): Nosince 29 Nov 2010
Articles of association last changed (seneste vedtægtsdato): 7 Mar 2017
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 21 Dec 2016
Financial year change (omlægning af regnskabsår): 1 May 2012 to 31 Dec 2012

Share capital

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

29 Nov 2010DKK 80,000Earliest in CVR

Mergers and demergers

29 Nov 2010
Demerger (spaltning), as the receiving company (modtagende selskab)
- A/S A. P. BOTVEDCVR 25923693, demerged company, active

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

27 Mar 2026
Audit change
Revision:
Fratrådte:
DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2025.
Tiltrådte:
CVR-NR. 35382879 ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringager 4C, 2. th, 2605 Brøndby, den 30.09.2025.
12 Jul 2025
Audit change
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 17.06.2025.
Tiltrådte:
CVR-NR. 14649905 DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB, Generatorvej 8D, 1. tv, 2860 Søborg, den 17.06.2025.
10 Jul 2023
Audit change
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.07.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 07.07.2023.
10 Sep 2020
Audit change People change
Direktion:
Fratrådte:
Poul Poulsen, den 30.08.2020.
Tiltrådte:
Mads Peter Poulsen, (adm. dir), den 30.08.2020.
Revision:
Show the full announcement
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 30.08.2020.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 30.08.2020.
7 Mar 2017
Other
Vedtægter ændret: 07.03.2017
Selskabet tegnes af 1 direktør..
21 Dec 2016
Audit change
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.12.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 20.12.2016.
22 Nov 2012
Other
Vedtægter ændret:
22.11.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2012 - 31.12.2012.
26 Feb 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.
1 Feb 2011
New company
Selskabet er stiftet ved spaltning, den 29.11.2010 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25923693 A/S A. P. BOTVED.
Seneste vedtægtsdato:
29.11.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 80.000,00 til kurs 156,71.
Direktion:
Direktør Poul Poulsen, 1820 Frederiksberg C, den 29.11.2010.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 11937942 PKF KRESTEN FOGED, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 29.11.2010.
Første regnskabsår:
01.05.2010 - 30.04.2011.
Regnskabsår:
01.05 - 30.04.

Registrations (registreringer)

Registration

Address: Nørrelundvej 5
2730 Herlev
Herlev Municipality
CVR record last changed: 7 Sep 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

BOTVED EJENDOMME ApS
P-number 1016498765Nørrelundvej 5, 2730 Herlev

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

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Dandex estimates

People

Current (1)

Network

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

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Dandex estimates

Current (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies