CVR 36706597Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Computerprogrammering (621000)BrabrandFounded 8 Apr 2015
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 BGB Holding 2015 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 DandexGross profit
255.1K
DKK, annual report 2025
Result
+255.1K
DKK, annual report 2025
Equity
-815.7K
DKK, annual report 2025
Bo Giede Bøving100% of capital and votes, since 8 Apr 2015
Bo Giede Bøvingsince 8 Apr 2015
Equity was negative at 31 Dec 2025: -815.7K DKK. Dandex estimate, computed 8 Nov 2026.
100% of capital and votessince 8 Apr 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 6 more one level down.
SubsidiaryCVR 36712759100% of capital and votes
CVR 4237954925% to under 33.3% of capital and votes
CVR 2686387266.7% to under 90% of capital and votes
CVR 3589162510% to under 15% of capital and votes
CVR 3589162510% to under 15% of capital and votes
CVR 40632166100% of capital and votes
CVR 41182091100% of capital and votes
CVR 35891676100% of capital and votes
CVR 4066496350% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for BGB Holding 2015 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4120887220% to under 25% of capital and votes27 Feb 2020 to 30 Sep 2025
CVR 3186247725% to under 33.3% of capital and votes19 Aug 2016 to 16 Apr 2024
CVR 3878017420% to under 25% of capital and votes1 Oct 2018 to 8 Feb 2021
CVR 3893764250% to under 66.7% of capital and votes13 Sep 2017 to 7 Feb 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | 12 | 9 | Not reported | Not reported |
| Gross profit | 23 | Not reported | Not reported | -18 | 255 |
| Operating profit | Not reported | -18 | -4 | -18 | +255 |
| Result for the year | -958 | +148 | +55 | +19 | +255 |
| Equity | -1,293 | -1,145 | -1,090 | -1,071 | -816 |
| Total assets | 3,320 | 4,252 | 3,938 | 3,732 | 3,915 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | -26.1% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | Not reported | -146% | -46.6% | Not reported | Not reported |
| EBITDA | Not reportednote 1 | -4 | -1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin | Not reported | -33.2% | -16.6% | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -40note 2 | 3,576 | 3,523 | 3,684 | 3,517 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | Not reportednote 4 | -0.1%note 5 | -0.5%note 5 | 7.5%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,258note 2 | 5,276 | 4,853 | 4,795 | 4,522 |
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 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 09.07.2021
Nyt navn: BGB Holding 2015 ApS
Kapitalforhøjelsen er besluttet den 09.07.2021.
kr. 50.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 51.000,00.
CVR-nummer
36706597.
NAVN:
BGB Holding 2015 IVS.
Adresse: c/o Bo Giede Bøving, Egebjergvej 131, 8220 Brabrand.
Kommune: Århus.
Stiftelsesdato: 08.04.2015.
Virkningsdato: 08.04.2015.
Seneste vedtægtsdato: 08.04.2015.
Kapital:
kr. 1.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Bo Giede Bøving, den 08.04.2015.
Direktion:
Bo Giede Bøving, den 08.04.2015.
Virksomheden tegnes af en direktør alene.
Første regnskabsår:
08.04.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som holdingselskab samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1020298223Egebjergvej 131, 8220 Brabrand
