CVR 37462985Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)EsbjergFounded 4 Jan 2016
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 B. Hoffmann 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
-26K
DKK, annual report 2025
Result
+19M
DKK, annual report 2025
Equity
305.9M
DKK, annual report 2025
Bettina Hoffmann100% of capital and votes, since 4 Jan 2016
Bettina Hoffmannsince 4 Jan 2016
100% of capital and votessince 4 Jan 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 12 more one level down.
CVR 2667527833.3% to under 50% of capital and votes
CVR 3174943390% to under 100% of capital and votes
CVR 3777428666.7% to under 90% of capital and votes
CVR 1905857366.7% to under 90% of capital and votes
CVR 2920969350% to under 66.7% of capital and votes
CVR 4686336450% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for B. Hoffmann 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 3863936633.3% to under 50% of capital and votes8 Aug 2025 to 10 Sep 2025
CVR 4084383333.3% to under 50% of capital and votes8 Aug 2025 to 10 Sep 2025
CVR 37988995100% of capital and votes1 Sep 2016 to 28 Feb 2022
4 Jan 2016 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -6 | -6 | -6 | -8 | -26 |
| Operating profit | -6 | -6 | -6 | -8 | -26 |
| Result for the year | +6,249 | +4,391 | +6,901 | +5,503 | +19,020 |
| Equity | 29,421 | 30,213 | 32,927 | 30,853 | 305,905 |
| Total assets | 31,863 | 33,683 | 35,230 | 35,720 | 308,230 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,409note 1 | -3,443note 1 | -2,259note 1 | -3,859note 1 | -2,278note 1 |
| ROIC (afkast af investeret kapital) | 0%note 1 | 0%note 1 | 0%note 1 | 0%note 1 | 0%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 6note 1 | 18note 1 | 22note 1 | 984note 1 | 40note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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: 45791459 Newco Holding 1 - BH ApS og CVR-nummer: 45791548 Newco Holding 2 - BH ApS, der samtidigt er opløst.
Vedtægter ændret: 08.08.2025
Kapitalforhøjelsen er besluttet den 08.08.2025.
kr. 50.000,00, indbetalt ved fusion, kurs 381.612,67.
Kapitalen udgør herefter kr. 100.000,00.
Bestyrelse:
Fratrådte:
Per Borup Jensen, (formand), den 01.05.2024.
Tiltrådte:
Allan Volf Lorentsen, (formand), den 01.05.2024.
Ny adresse: Nordre Dokkaj 1, 1., 6700 Esbjerg
Ny kommune: Esbjerg
Ny adresse: Hovmarksvej 73, 2920 Charlottenlund
Ny kommune: Gentofte
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 04.01.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 30585658 ENDRUPHOLM INVEST 1 A/S, der samtidigt er opløst.
Seneste vedtægtsdato: 04.01.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 46.227,33, fuldt indbetalt.
Bestyrelse:
Per Borup Jensen, (formand), 6710 Esbjerg V, den 04.01.2016, Bettina Hoffmann, 2920 Charlottenlund, den 04.01.2016, Kenn Kargo Karlsen, 6830 Nørre Nebel, den 04.01.2016.
Direktion:
Bettina Hoffmann, 2920 Charlottenlund, den 04.01.2016.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, c/o Postboks 371, Havnegade 33, 6700 Esbjerg, den 04.01.2016.
Første regnskabsår:
01.07.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021169397Nordre Dokkaj 1, 6700 Esbjerg
