CVR 33777930Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FrederikshavnFounded 28 Jun 2011
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.S. 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 DandexEmployees
1
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-292.8K
DKK, annual report 2025
Result
+3.1M
DKK, annual report 2025
Equity
110.4M
DKK, annual report 2025
Ellen Margrethe Spanner100% of capital and votes, since 21 Feb 2020
Personal holding company
Dandex estimate: NACE 642120, controlled by a personEllen Margrethe Spannersince 3 Dec 2019
100% of capital and votessince 21 Feb 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 21 Feb 202017 Jun 2011 to 21 Feb 2020
2 Danish companies, which own 3 more one level down.
SubsidiaryCVR 2096823033.3% to under 50% of capital and 100% of votes
SubsidiaryCVR 21162078100% of capital and votes
CVR 3670275333.3% to under 50% of capital and votes
CVR 4151165666.7% to under 90% of capital and votes
CVR 4528267850% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for B.S. ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3909571833.3% to under 50% of capital and 20% to under 25% of votes4 Apr 2018 to 26 Nov 2025
CVR 3949229625% to under 33.3% of capital and votes29 Aug 2018 to 1 Apr 2020
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
Aug 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly May 2025 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -735 | -215 | -187 | -92 | -293 |
| Result for the year | +519 | -25,184 | -6,818 | +11,318 | +3,136 |
| Equity | 143,046 | 112,862 | 96,044 | 107,362 | 110,430 |
| Total assets | 144,829 | 114,003 | 97,506 | 111,504 | 114,784 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -85,911note 1 | -70,515note 1 | -70,252note 1 | -82,224note 1 | -28,589note 1 |
| Interest coverage (rentedækning) | -2.1xnote 2 | 0xnote 2 | n.m.note 3 | n.m.note 3 | -0.4xnote 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | 98.8%note 4 | 99%note 4 | 98.5%note 4 | 96.3%note 4 | 96.2%note 4 |
| ROIC (afkast af investeret kapital) | -0.9%note 5 | -0.3%note 6 | 14%note 5 | -0.3%note 5 | -0.6%note 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. Gearing and interest coverage are multiples. 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 26 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 May 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Bent Sørensen, den 03.12.2019.
Tiltrådte:
Ellen Margrethe Spanner, den 03.12.2019.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.10.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Læsøvej 5A, 9800 Hjørring, den 06.10.2017.
Ny adresse:
Vangensvej 25, Kilden, 9900 Frederikshavn.
Erhvervs- og Selskabsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 28.06.2011. Selskabets aktiver og gæld er overdraget fra CVR-NR. 33771983 NY HØJVANGEN HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
28.06.2011.
Kapital:
kr. 399.681,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 399.681,00 til kurs 41.637,13.
Direktion:
Direktør Bent Sørensen, 9900 Frederikshavn, den 28.06.2011.
Selskabet tegnes af en direktør alene.
Revision:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, postboks 712, 9900 Frederikshavn, den 28.06.2011.
Første regnskabsår:
17.06.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016974214Vangensvej 25, 9900 Frederikshavn
