BROCH-LIPS HOLDING ApS (CVR 36433000) Company Profile

Ownership

Kim Ole Broch-Lips
50% to under 66.7% of capital and votessince 13 Nov 2014
Michelle Broch-Lips
15% to under 20% of capital and votesnotified 27 Nov 2015since 13 Nov 2014
Caroline Broch-Lips
15% to under 20% of capital and votesnotified 27 Nov 2015since 13 Nov 2014

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

Owned Companies

9 Danish companies, which own 11 more one level down.

B. B. Contractor ApS
SubsidiaryCVR 32763685100% of capital and votes
Horsens Studenterkørsel ApS
SubsidiaryCVR 45710963100% of capital and votes
PL SPEDITION A/S
Subsidiary or joint ventureCVR 7802051250% to under 66.7% of capital and votes
Scan Last Holding ApS
Subsidiary or joint ventureCVR 4146276050% to under 66.7% of capital and votes
- KORSBJERG TRANSPORT A/S
  SubsidiaryCVR 35512225100% of capital and votes
- SCAN LAST DANMARK A/S
  SubsidiaryCVR 10134323100% of capital and votes
- SCAN LAST EJENDOMME A/S
  SubsidiaryCVR 31057930100% of capital and votes
- Elbilernes Hus ApS
  Subsidiary or joint ventureCVR 1825884650% to under 66.7% of capital and votes
- Lund Butikscenter ApS
  Subsidiary or joint ventureCVR 4313455850% to under 66.7% of capital and votes
- And 1 more, listed on the page of Scan Last Holding ApS.
CBJ Ejendomme ApS
CVR 4128134033.3% to under 50% of capital and votes
ORA CHARTERING A/S
CVR 1032588933.3% to under 50% of capital and votes
- BECH GRUPPEN A/S
  CVR 46538811100% of capital and votes
- Holmboes Alle 14 ApS
  CVR 46289323100% of capital and votes
- HORSENS STEVEDOREFORRETNING ApS
  CVR 18223449100% of capital and votes
- Havnefronten Horsens ApS
  CVR 3760425950% to under 66.7% of capital and votes
- DK-Car-Leasing A/S
  CVR 4015882025% to under 33.3% of capital and votes
BP CONTRACTORS A/S
CVR 2583993525% to under 33.3% of capital and votes
Kystvejens Erhvervspark A/S
CVR 3863580820% to under 25% of capital and votes
Klakring Lagerhotel ApS
CVR 4374975715% to under 20% of capital and votes

Found by searching the CVR owner register (ejerregister) for BROCH-LIPS HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (12)

EJENDOMSSELSKABET HOVMARKSVEJ 95 HORSENS ApS
CVR 3266916650% to under 66.7% of capital and votes2 May 2016 to 3 Mar 2026
LUND & LIPS ApS
CVR 4009324950% to under 66.7% of capital and votes16 May 2019 to 5 Feb 2025
VARME TILBUD ApS
CVR 3504957633.3% to under 50% of capital and votes27 Nov 2015 to 28 Apr 2022
CNJ-HORSENS A/S
CVR 1973218550% to under 66.7% of capital and votes5 Mar 2016 to 16 Feb 2022
TRANS EUROPEAN NETWORK ApS
CVR 1797947750% to under 66.7% of capital and votes27 Nov 2015 to 20 Dec 2021
Erngaard Ejendomme ApS
CVR 2734435650% to under 66.7% of capital and votes27 Nov 2015 to 12 Oct 2020
Elbilernes Hus ApS
CVR 18258846100% of capital and votes5 Mar 2016 to 1 Jul 2020
KORSBJERG TRANSPORT A/S
CVR 35512225100% of capital and votes28 Oct 2019 to 1 Jul 2020
SCAN LAST DANMARK A/S
CVR 1013432350% to under 66.7% of capital and votes5 Mar 2016 to 25 Jun 2020
SCAN LAST EJENDOMME A/S
CVR 3105793050% to under 66.7% of capital and votes5 Mar 2016 to 25 Jun 2020
Gesten under afvikl. ApS
CVR 36947128100% of capital and votes5 Mar 2016 to 1 Nov 2016
BROCH-LIPS HOLDING ApS
CVR 25182286100% of capital and votes13 Nov 2014 to 27 Nov 2015

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person registered as a founder for 12 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 4 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

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.

People

Current (1)

Kim Ole Broch-LipsExecutive board since 11 Nov 2014

Founders (1)

Kim Ole Broch-LipsFounded 11 Nov 2014, holds a current role

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

Network

Roles Over Time

Kim Ole Broch-Lips: Executive board, 11 Nov 2014 to today.

11 Nov 2014 to 10 Nov 2026.

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

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, Sep 2017 to Aug 2026, oldest left to newest right
Period	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	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	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 Sep 2017 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	682	609	777	742	643
Operating profit	+206	+62	+13	-168	+60
Result for the year	+8,110	+12,596	+6,338	+12,217	+6,461
Equity	69,918	82,874	89,122	101,245	113,008
Total assets	70,392	83,330	89,835	101,842	113,808
Employees (average)	1	1	2	2	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	-10.7%	27.6%	-4.4%	-13.3%
EBITDA	224	80	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	32.9%	13.2%	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	0%	100%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-5,129^{note 3}	-5,024^{note 3}	-767^{note 3}	-10,416^{note 3}	-9,948^{note 3}
Gearing, NIBD / EBITDA	Net cash^{note 3}	Net cash^{note 3}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
Interest coverage (rentedækning)	n.m.^{note 4}	n.m.^{note 4}	0.1x	n.m.^{note 4}	n.m.^{note 4}
Adjusted equity ratio (justeret soliditetsgrad)	99.3%^{note 5}	99.5%^{note 5}	99.2%^{note 5}	99.4%^{note 5}	99.3%^{note 5}
ROIC (afkast af investeret kapital)	0.3%^{note 3}	0.1%^{note 3}	0%^{note 3}	-0.1%^{note 3}	0.1%^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported^{note 6}	0^{note 7}	3,722^{note 8}	Not reported^{note 9}	64^{note 8}

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).

1 period length differs
2 no depreciation line filed
3 no interest-bearing debt reported
4 n.m.: finance expenses under 0.1% of total assets
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 disposals exceed investment
7 Dandex estimate: capex from the balance sheet change plus D&A
8 additions per the fixed asset notes
9 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktørensince 11 Nov 2014
Purpose (Formål): Selskabets formål er at udføre arbejde vedrørende administrationsydelser samt andet efter ledelsens skøn hermed tilknyttet virksomhed.since 8 Sep 2021
Audit opted out (Revision fravalgt): Nosince 11 Nov 2014
Articles of association last changed (Seneste vedtægtsdato): 30 Aug 2021
Share classes (Kapitalklasser): Nosince 27 Nov 2015
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Feb 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 8 Sep 2021
Financial year change (Omlægning af regnskabsår): 1 Jul 2020 to 31 Dec 2020

Share Capital

Each registered value from the day it took effect, newest first.

27 Nov 201557,948 DKK+7,948
11 Nov 201450,000 DKKEarliest in CVR

Mergers and Demergers

27 Nov 2015
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BROCH-LIPS HOLDING ApSCVR 25182286, ceasing company, dissolved after merger
- BROCH-LIPS HOLDING III ApSCVR 36412933, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

8 Sep 2021
Other
Vedtægter ændret: 30.08.2021
Formål ændret: Selskabets formål er at udføre arbejde vedrørende administrationsydelser samt andet efter ledelsens skøn hermed tilknyttet virksomhed.
2 Jun 2021
Address change
Ny adresse: c/o Kim Ole Broch-Lips, Nordøstpassagen 32, st. 2, 8700 Horsens
3 Jul 2020
Other
Vedtægter ændret: 01.07.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2020 - 31.12.2020
28 Nov 2018
Address change
Ny adresse: c/o Kim Ole Broch-Lips, Jens Hjernøes Vej 22B, st. 2, 8700 Horsens
20 Sep 2016
Audit change
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.
15 Feb 2016
Merger or demerger completed
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: 25182286 BROCH-LIPS HOLDING ApS og CVR-nummer: 36412933 BROCH-LIPS HOLDING III ApS, der samtidigt er opløst.
Vedtægter ændret: 27.11.2015
Nyt navn: BROCH-LIPS HOLDING ApS
Kapitalforhøjelse: kr. 7.948,00, indbetalt ved fusion, kurs 77.591,92.
Kapitalen udgør herefter kr. 57.948,00.
13 Nov 2014
New company
Stiftelsesdato:
11.11.2014.
Seneste vedtægtsdato:
11.11.2014.
Kapital:
kr. 50.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt i værdier kr. 50.000,00 til kurs 49.462,42.
Stifter:
Direktør Kim Ole Broch-Lips, den 11.11.2014.
Direktion:
Direktør Kim Ole Broch-Lips, den 11.11.2014.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 25802063 ROESGAARD & PARTNERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 11.11.2014.
Første regnskabsår:
11.11.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Nordøstpassagen 32
8700 Horsens
Horsens Municipality
CVR record last changed: 10 Jul 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

BROCH-LIPS HOLDING ApS
P-number 1019891549Nordøstpassagen 32, 8700 Horsens

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies