CVR 37307106Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HellerupFounded 12 Nov 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 Baunsøe 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 DandexGross profit
-32.6K
DKK, annual report 2025
Result
-417.4K
DKK, annual report 2025
Equity
630K
DKK, annual report 2025
Christian Baunsøe Holding ApSCVR 37888443, 33.3% to under 50% of capital and votes, since 30 May 2016
Peter Baunsøe Holding ApSCVR 37888435, 33.3% to under 50% of capital and votes, since 30 May 2016
and 1 moreNiels Christian Høgh Baunsøesince 1 Jun 2020
CVR 3788844333.3% to under 50% of capital and votesnotified 17 Feb 2020since 30 May 2016
CVR 3788843533.3% to under 50% of capital and votesnotified 17 Feb 2020since 30 May 2016
CVR 3788842733.3% to under 50% of capital and votesnotified 17 Feb 2020since 30 May 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes12 Nov 2015 to 29 May 2016
33.3% to under 50% of capital and votes12 Nov 2015 to 29 May 2016
5% to under 10% of capital and votesnotified 17 Feb 202030 Aug 2016 to 17 Feb 2020
33.3% to under 50% of capital and votes12 Nov 2015 to 29 May 2016
1 Danish company.
SubsidiaryCVR 73316618100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Baunsøe 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 35411593100% of capital and votes12 Nov 2015 to 2 Mar 2022
CVR 34579784100% of capital and votes12 Nov 2015 to 20 May 2020
CVR 35208887100% of capital and votes12 Nov 2015 to 20 May 2020
CVR 35653333100% of capital and votes12 Nov 2015 to 8 Mar 2019
CVR 35484078100% of capital and votes12 Nov 2015 to 19 Apr 2018
12 Nov 2015 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -80 | -38 | -33 | -17 | -33 |
| Operating profit | Not reported | Not reported | Not reported | -17 | -33 |
| Result for the year | +9,035 | -583 | -1,574 | -722 | -417 |
| Equity | 15,054 | 8,621 | 7,047 | 6,325 | 630 |
| Total assets | 15,142 | 8,670 | 7,096 | 6,364 | 669 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -243note 1 | -131note 1 | -97note 1 | -70note 1 | -35note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.3%note 3 | -0.3%note 3 | -0.2%note 4 | -0.7%note 4 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Mar 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
SCHWARTZ, PIO & CO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.06.2025.
Tiltrådte:
CVR-NR. 25160037 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Engholm Parkvej 8, 3450 Allerød, den 18.06.2025.
Ny adresse: c/o Baunsøe, Gersonsvej 18, 2900 Hellerup
Ny kommune: Gentofte
Ny adresse: c/o Baunsøe, Fredericiagade 16, 3. th, 1310 København K
Ny kommune: København
Ny adresse: Lyngholmsvej 2, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Direktion:
Fratrådte:
Jakob Folkenberg Eriksen, (adm. dir), den 31.05.2020.
Tiltrådte:
Niels Christian Høgh Baunsøe, den 01.06.2020.
Ny adresse: c/o Peter Baunsøe, Ny Østergade 12, 3., 1101 København K
Ny adresse: c/o Baunsøe Ejendomme, Ny Østergade 12, 3., 1101 København K
Vedtægter ændret: 30.08.2016
Kapitalforhøjelsen er besluttet den 30.08.2016.
kr. 6.316,00, indbetalt kontant, kurs 105.556,38.
Kapitalen udgør herefter kr. 126.316,00.
Ny adresse: Rygårds Allé 133, st., 2900 Hellerup
Ny kommune: København
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Niels Peter Houlberg Baunsøe (adm. dir), den 01.02.2016.
Tiltrådte:
Jakob Folkenberg Eriksen (adm. dir), den 01.02.2016.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 12.11.2015 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 13254648 HOULBERG HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 12.11.2015.
Kapital:
kr. 120.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 120.000,00 til kurs 111.115,70, fuldt indbetalt.
Bestyrelse:
Niels Christian Houlberg Baunsøe, 2100 København Ø, den 12.11.2015, Niels Frederik Bangsbo Baunsøe, 1310 København K, den 12.11.2015, Niels Peter Houlberg Baunsøe, 2100 København Ø, den 12.11.2015.
Direktion:
Niels Peter Houlberg Baunsøe, (adm. dir), 2100 København Ø, den 12.11.2015.
Selskabet tegnes af 1 bestyrelsesmedlem eller 1 direktør..
Revision:
CVR-NR. 31933595 SCHWARTZ, PIO & CO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Lyngby Hovedgade 41, 1., 2800 Kgs.Lyngby, den 12.11.2015.
Første regnskabsår:
12.11.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er - direkte eller via besiddelse af kapitalandele i andre selskaber - at drive virksomhed ved byggeri og køb og salg af fast ejendom samt finansiering og anden virksomhed, der efter bestyrelsens skøn er forbundet hermed.
1 registered in CVR.
P-number 1020986170Gersonsvej 18, 2900 Hellerup
