CVR 33362560Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HerlevFounded 29 Nov 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 BOTVED EJENDOMME 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
290.9K
DKK, annual report 2025
-9.6% on 2024
Result
+2.7M
DKK, annual report 2025
Equity
4.9M
DKK, annual report 2025
MP3 ApSCVR 11026249, 100% of capital and votes, since 29 Nov 2010
Mads Peter Poulsensince 30 Aug 2020
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.
Ultimate controller
Holds 100% of capital and votes in MP3 ApS, since 21 Feb 1990
Holding company
CVR 11026249Private limited company (ApS)
Holds 100% of capital and votes in BOTVED EJENDOMME ApS, since 29 Nov 2010
This company
BOTVED EJENDOMME ApS
CVR 33362560
| 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% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | 0% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,129 | 4,856 | 4,841 | 4,749 | 4,720 |
| ROIC (afkast af investeret kapital) | 4.4%note 3 | 5.5%note 4 | 16.1%note 3 | 3.2% | 32.3% |
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 27 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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.
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.
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.
Direktion:
Fratrådte:
Poul Poulsen, den 30.08.2020.
Tiltrådte:
Mads Peter Poulsen, (adm. dir), den 30.08.2020.
Revision:
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.
Vedtægter ændret: 07.03.2017
Selskabet tegnes af 1 direktør..
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.
Vedtægter ændret:
22.11.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2012 - 31.12.2012.
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:
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.
1 registered in CVR.
P-number 1016498765Nørrelundvej 5, 2730 Herlev
