CVR 35042296Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VedbækFounded 31 Jan 2013
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 Berkshire Boyter Holding 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, 2021
Gross profit
130.9M
DKK, annual report 2025
-0.5% on 2024
Result
-2.8M
DKK, annual report 2025
Equity
65M
DKK, annual report 2025
Erik Koch Boyter100% of capital and votes, since 31 Jan 2013
Erik Koch Boytersince 31 Jan 2013
100% of capital and votessince 31 Jan 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 3650106566.7% to under 90% of capital and votes
SubsidiaryCVR 4167929890% to under 100% of capital and 100% of votes
Found by searching the CVR owner register (ejerregister) for Berkshire Boyter Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3650833766.7% to under 90% of capital and votes2 Feb 2015 to 16 Feb 2021
CVR 2588026966.7% to under 90% of capital and votes1 Jul 2014 to 26 Jun 2020
CVR 3540209810% to under 15% of capital and votes1 Jan 2016 to 13 May 2020
CVR 364646905% to under 10% of capital and votes15 Dec 2014 to 13 Aug 2019
CVR 27064906100% of capital and votes31 Jan 2013 to 15 Dec 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Jan 2013 to 8 Nov 2026.
Jan 2021, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2021 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2021.
Latest Jan 2021, published 23 Jun 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 87,768 | 103,329 | 102,407 | 131,510 | 130,906 |
| Operating profit | -2,305 | +2,650 | -2,038 | +18,099 | +4,349 |
| Result for the year | -4,782 | -2,146 | -10,180 | +9,424 | -2,808 |
| Equity | 81,271 | 77,101 | 68,394 | 77,928 | 64,967 |
| Total assets | 192,527 | 165,134 | 162,063 | 166,178 | 175,976 |
| Employees (average) | 127 | 131 | 130 | 136 | 146 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 7.1% | 17.7% | -0.9% | 28.4% | -4.7% |
| EBITDA | 9,160 | 16,500 | 9,736 | 30,866 | 27,547 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 10.4% | 16% | 9.5% | 23.5% | 21% |
| Employee growth (vækst i antal ansatte) | 6.7% | 3.2% | -0.8% | 4.6% | 7.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 35,261 | 41,063 | 35,127 | 35,625 | 61,501 |
| Gearing, NIBD / EBITDA | 3.8x | 2.5x | 3.6x | 1.2x | 2.2x |
| ROIC (afkast af investeret kapital) | -1.8%note 1 | 1.8%note 1 | -1.4%note 1 | 11.6% | 2.6%note 1 |
| Capex (investeringer i anlægsaktiver) | 22,108note 2 | 9,309note 2 | 5,526 | 17,071 | 20,891 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reportednote 3 | Not reportednote 3 | 119.2%note 1 | 14.4% | 78.9%note 1 |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2023.
Tiltrådte:
CVR-NR. 33771231 PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab, Strandvejen 44, 2900 Hellerup, den 30.06.2023.
Vedtægter ændret: 27.05.2021
Bestyrelse:
Fratrådte:
Erik Koch Boyter, den 27.05.2021, Michael Gaarmann, (formand), den 27.05.2021.
Selskabet tegnes af et direktionsmedlem.
Den 07.01. 2016 registrerede Erhvervsstyrelsens ved en fejl at selskabets navn
var Berkshine Boyter Holding ApS. Selskabets navn er Berkshire Boyter Holding ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 27064906 BERKSHIRE BOYTER HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 15.12.2015
Nyt navn: Berkshine Boyter Holding ApS
Bestyrelse:
Tiltrådte:
Erik Koch Boyter, 2950 Vedbæk, den 15.12.2015, Michael Gaarmann, (formand), 2950 Vedbæk, den 15.12.2015.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller 1 direktør eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at drive virksomhed som holding- og finansieringsselskab samt direkte eller gennem datterselskab og tilknyttet selskaber at drive produktion og handel og anden dermed i forbindelse stående virksomhed.
CVR-nummer
35042296.
NAVN:
HOLDINGSELSKABET AF 31. JANUAR 2013 ApS.
Adresse: Immortellevej 10, 2950 Vedbæk.
Kommune: Hørsholm.
Vedtægter ændret: 18.03.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2014 - 31.12.2015
Vedrørende den under 14.02.2013 registrerede selskab CVR-nr. 35042296 HOLDINGSELSKABET AF 31. JANUAR 2013 ApS meddeles, at kapitalen ved en fejl blev registreret med nominelt kr.: 80.000,00. Indbetalt ved bestående virksomhed Kurs 44.625,00. Den korrekte kapital er: 80.000,00 Indbetalt ved bestående virksomhed Kurs 32.125,00.
Ny adresse:
Immortellevej 10, 2950 Vedbæk.
Ny kommune:
Hørsholm.
Stiftelsesdato:
31.01.2013.
Seneste vedtægtsdato:
31.01.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 80.000,00 til kurs 44.625,00.
Stifter:
Direktør Erik Koch Boyter, den 31.01.2013.
Direktion:
Direktør Erik Koch Boyter, den 31.01.2013.
Selskabet tegnes af 1 direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 31.01.2013.
Første regnskabsår:
01.07.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018271482Immortellevej 10, 2950 Vedbæk
