FINANSIERINGSSELSKABET BOLTON ApS

CVR 34883297Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)GreveFounded 12 Dec 2012

Gross profit

-12,5K

DKK, annual report 2025

Result

-265,5K

DKK, annual report 2025

Equity

-1,1M

DKK, annual report 2025

Who Is Behind It

Owners

Michael Miravet Sorribes25% to under 33,3% of capital and votes, since 12 Dec 2012

Berit Nielsen15% to under 20% of capital and votes, since 12 Dec 2012

and 6 more

Director

Lars Melvin Scharfsince 12 Dec 2012

Equity was negative at 31 Dec 2025: -1,1M DKK. Dandex estimate, computed 20 Oct 2026.

Ownership

Lars Melvin Scharf
5% to under 10% of capital and votessince 12 Dec 2012
Martin Lütken
5% to under 10% of capital and votessince 12 Dec 2012
Jens Runeborg
5% to under 10% of capital and votessince 12 Dec 2012
Michael Miravet Sorribes
25% to under 33,3% of capital and votessince 12 Dec 2012
Berit Nielsen
15% to under 20% of capital and votessince 12 Dec 2012
Ditlev Erik Pontoppidan Thyssen
10% to under 15% of capital and votessince 12 Dec 2012
SCHARF & CO ApS
CVR 279871255% to under 10% of capital and votessince 12 Dec 2012
CJ PROLINE ApS
CVR 279779445% to under 10% of capital and votessince 12 Dec 2012

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

People

Current (4)

Lars Melvin ScharfExecutive board since 12 Dec 2012
Michael Miravet SorribesBoard of directors since 29 Feb 2016
Berit NielsenBoard of directors since 29 Feb 2016
Ditlev Erik Pontoppidan ThyssenBoard of directors since 29 Feb 2016

Founders (2)

CJ PROLINE ApSFounded 12 Dec 2012, holds a current role
SCHARF & CO ApSFounded 12 Dec 2012, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 4 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

BOLTON UK KOMPLEMENTAR ApS CVR 26545439, 6 people
K/S BOLTON UK CVR 26545587, 6 people

Its people and their other companies

Lars Melvin Scharf 5% to under 10% of capital and votes
- BOLTON UK KOMPLEMENTAR ApS CVR 26545439, Executive board, Owner
- K/S BOLTON UK CVR 26545587, Board of directors, Owner
- LMS HOLDING 2014 ApS CVR 35806679, Executive board, Owner
- SCHARF & CO ApS CVR 27987125, Executive board
Martin Lütken 5% to under 10% of capital and votes
- BOLTON UK KOMPLEMENTAR ApS CVR 26545439, Owner
- K/S BOLTON UK CVR 26545587, Board of directors, Owner
- Nitram v/Martin Lütken CVR 21348104, Partner
Jens Runeborg 5% to under 10% of capital and votes
- BOLTON UK KOMPLEMENTAR ApS CVR 26545439, Owner
- K/S BOLTON UK CVR 26545587, Owner
- JR Komplementar ApS CVR 37848492, Owner
Michael Miravet Sorribes 25% to under 33,3% of capital and votes
- 4DIMENS ApS CVR 24225674, Executive board
- Beckenham Invest ApS CVR 46042786, Owner
- BECKENHAM KOMPLEMENTAR ApS CVR 28280300, Owner
- BOLTON UK KOMPLEMENTAR ApS CVR 26545439, Owner
- I/S Procura Vindmølle 1 CVR 38279610, Partner
- K/S BECKENHAM CVR 28279620, Owner
- K/S BOLTON UK CVR 26545587, Board of directors, Owner
- K/S LEATHERHEAD CVR 26311446, Owner
- K/S ROSE LODGE CVR 30824407, Board of directors, Owner
- LH KOMPLEMENTAR ApS CVR 34801037, Owner
Berit Nielsen 15% to under 20% of capital and votes
- BOLTON UK KOMPLEMENTAR ApS CVR 26545439, Owner
- K/S BOLTON UK CVR 26545587, Board of directors, Owner
Ditlev Erik Pontoppidan Thyssen 10% to under 15% of capital and votes
- BOLTON UK KOMPLEMENTAR ApS CVR 26545439, Owner
- K/S BOLTON UK CVR 26545587, Owner

Network

Roles Over Time

Lars Melvin Scharf: Executive board, 12 Dec 2012 to today.
Michael Miravet Sorribes: Board of directors, 29 Feb 2016 to today.
Berit Nielsen: Board of directors, 29 Feb 2016 to today.
Ditlev Erik Pontoppidan Thyssen: Board of directors, 29 Feb 2016 to today.

12 Dec 2012 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	Not reported	-13	-13	-13
Operating profit	Not reported	Not reported	-13	-13	-13
Result for the year	+265	-329	-25	+207	-266
Equity	-639	-968	-992	-785	-1.051
Total assets	4.899	4.391	4.370	4.425	4.110
Employees (average)	1	1	1	1	0

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
PDF

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Fiskernesvej 6
2670 Greve
Greve Municipality
CVR record last changed: 21 Aug 2025
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

FINANSIERINGSSELSKABET BOLTON ApS
P-number 1018124811Fiskernesvej 6, 2670 Greve

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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