CVR 33883366Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Odense CFounded 7 Sep 2011
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 ODENSE BOLIGER 2 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 DandexRevenue
2.7M
DKK, annual report 2025
+7% on 2024
Result
+1.5M
DKK, annual report 2025
Equity
16.9M
DKK, annual report 2025
INVESTERINGSSELSKABET PBM ApSCVR 13765936, 20% to under 25% of capital and votes, since 7 Sep 2011
PILEGÅRDENS INVEST ApSCVR 28500599, 20% to under 25% of capital and votes, since 7 Sep 2011
and 3 morePer Boe Madsensince 7 Sep 2011
CVR 1376593620% to under 25% of capital and votessince 7 Sep 2011
CVR 2850059920% to under 25% of capital and votessince 7 Sep 2011
20% to under 25% of capital and votessince 7 Sep 2011
CVR 3789338220% to under 25% of capital and votessince 24 Aug 2016
CVR 3855158220% to under 25% of capital and votessince 4 Apr 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes7 Sep 2011 to 23 Aug 2016
20% to under 25% of capital and votesnotified 4 Apr 20177 Sep 2011 to 4 Apr 2017
6 Danish companies, which own 1 more one level down.
Subsidiary or joint ventureCVR 2944876050% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3547638550% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3359265550% to under 66.7% of capital and votes
CVR 4005579733.3% to under 50% of capital and votes
CVR 3522625733.3% to under 50% of capital and votes
CVR 3471754010% to under 15% of capital and votes
CVR 4005579720% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for ODENSE BOLIGER 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3828681125% to under 33.3% of capital and votes21 Dec 2016 to 1 May 2021
CVR 3689012610% to under 15% of capital and votes6 May 2015 to 9 Mar 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Sep 2011 to 6 Nov 2026.
7 Sep 2011 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 2,658 | 2,674 | 2,590 | 2,561 | 2,741 |
| Operating profit | +2,145 | +2,057 | +1,787 | +2,064 | +2,217 |
| Result for the year | +1,558 | +1,510 | +1,044 | +1,242 | +1,461 |
| Equity | 11,073 | 12,582 | 14,208 | 15,451 | 16,911 |
| Total assets | 37,544 | 38,244 | 37,997 | 38,664 | 38,620 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -1.7% | 0.6% | -3.2% | -1.1% | 7% |
| EBIT margin (overskudsgrad) | 80.7% | 77% | 69% | 80.6% | 80.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 23,515 | 22,912 | 22,030 | 20,392 | 19,332 |
| ROIC (afkast af investeret kapital) | 4.9% | 4.7% | 4% | 4.6% | 4.9% |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Feb 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Ny adresse: c/o Per Boe Madsen, Odeons Kvarter 10, 1., 5000 Odense C
Vedtægter ændret: 09.12.2015
Virksomheden tegnes af direktøren eller den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Linda Susanne Madsen, den 05.09.2012, Kim Michel Thomsen, den 05.09.2012.
Stiftelsesdato:
07.09.2011.
Seneste vedtægtsdato:
07.09.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13765936 INVESTERINGSSELSKABET PBM ApS, Pilegården 14, Seden, 5240 Odense NØ, den 07.09.2011.
Bestyrelse:
Civiløkonom Per Boe Madsen (formand), den 07.09.2011, Social- og Sundhedshjælper Linda Susanne Madsen (næstformand), den 07.09.2011, Frands Boe Madsen, den 07.09.2011, Kim Michel Thomsen, den 07.09.2011.
Direktion:
Civiløkonom Per Boe Madsen (adm. dir), den 07.09.2011.
Selskabet tegnes af bestyrelsen i forening eller af direktør og bestyrelsesformanden i forening.
Første regnskabsår:
07.09.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017113034Odeons Kvarter 10, 5000 Odense C
