BoStad Holbæk Havn ApS

CVR 38389149Private limited company (ApS)Opførelse af bygninger (410000)Aarhus CFounded 3 Feb 2017

Gross profit

9,7M

DKK, annual report 2025

Result

+25,6M

DKK, annual report 2025

Equity

69,4M

DKK, annual report 2025

Who Is Behind It

Owner: BoStad Holbæk Havn Holding ApSCVR 40981861, 100% of capital and votes, since 31 Jan 2020
Ultimate controller: TG Partners VIII Holding K/SCVR 43807277, through BoStad Holbæk Havn Holding ApS, a Dandex estimate
Director: Michael Brichmannsince 31 Oct 2025

Ownership

BoStad Holbæk Havn Holding ApS
CVR 40981861100% of capital and votessince 31 Jan 2020

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

Former owners (2)

Everstone Ejendomme ApS
CVR 27020992100% of capital and votes3 Feb 2017 to 1 Dec 2017
BoStad Holding ApS
CVR 34205981100% of capital and votes1 Dec 2017 to 31 Jan 2020

Control Chain

Ultimate controller
TG Partners VIII Holding K/S
CVR 43807277Limited partnership (K/S)
Holds 15% to under 20% of capital and 66,7% to under 90% of votes in GST HoldCo ApS, since 10 Sep 2025
Capital15% to under 20%
Votes66,7% to under 90%
Holding company
GST HoldCo ApS
CVR 45871185Private limited company (ApS)
Holds 50% to under 66,7% of capital and votes in BoStad A/S, since 31 Oct 2025
Capital50% to under 66,7%
Votes50% to under 66,7%
Holding company
BoStad A/S
CVR 29246491Public limited company (A/S)
Holds 100% of capital and votes in BoStad I ApS, since 1 Aug 2021
Capital100%
Votes100%
Holding company
BoStad I ApS
CVR 34721491Private limited company (ApS)
Holds 100% of capital and votes in BoStad Holbæk Havn Holding ApS, since 17 Aug 2021
Capital100%
Votes100%
Holding company
BoStad Holbæk Havn Holding ApS
CVR 40981861Private limited company (ApS)
Holds 100% of capital and votes in BoStad Holbæk Havn ApS, since 31 Jan 2020
Capital100%
Votes100%
This company
BoStad Holbæk Havn ApS
CVR 38389149

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 20 Oct 2026.

People

Current (1)

Michael BrichmannExecutive board since 31 Oct 2025

Founders (1)

Everstone Ejendomme ApSFounded 3 Feb 2017

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

Former (10)

Thomas Jakob Bøgild-JakobsenExecutive board 29 Jun 2020 to 17 Aug 2021
Palle LarsenExecutive board 3 Feb 2017 to 1 Dec 2017
Tine SommerExecutive board 30 Sep 2022 to 31 Oct 2025
René BirchExecutive board 31 Jan 2020 to 17 Aug 2021
Poul SteffensenExecutive board 1 Dec 2017 to 29 Nov 2019
Peder ØstergaardExecutive board 29 Jun 2020 to 17 Aug 2021
Kenneth BiirsdahlExecutive board 29 Jun 2020 to 17 Aug 2021
Peter OlssonExecutive board 31 Jan 2022 to 30 Sep 2022
William KantaExecutive board 27 May 2019 to 31 Jan 2022
Thomas BertelsenExecutive board 31 Jan 2020 to 17 Aug 2021

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 64 more of their companies are not drawn.

The Network as a List

Its people and their other companies

Michael Brichmann Executive board
- A.D. BURCHARTHS VEJ ApS CVR 36066342, Executive board
- A.D. BURCHARTHS VEJ HOLDING ApS CVR 36066253, Executive board
- ApS PSE NR. 487 CVR 81656428, Executive board
- AWL PropCo I - Sydhavnen ApS CVR 42759481, Executive board
- BoStad A/S CVR 29246491, Executive board
- BoStad Holbæk Havn Holding ApS CVR 40981861, Executive board
- BoStad Hviidsminde A/S CVR 30813561, Board of directors, Executive board
- BoStad Hviidsminde Holding ApS CVR 39931281, Executive board
- BoStad I ApS CVR 34721491, Executive board
- BoStad II ApS CVR 32345832, Executive board

Network

Roles Over Time

Michael Brichmann: Executive board, 31 Oct 2025 to today.

31 Oct 2025 to 20 Oct 2026.

Former (10)

Tine Sommer: Executive board, 30 Sep 2022 to 31 Oct 2025.
Peter Olsson: Executive board, 31 Jan 2022 to 30 Sep 2022.
William Kanta: Executive board, 27 May 2019 to 31 Jan 2022.
Thomas Jakob Bøgild-Jakobsen: Executive board, 29 Jun 2020 to 17 Aug 2021.
René Birch: Executive board, 31 Jan 2020 to 17 Aug 2021.
Peder Østergaard: Executive board, 29 Jun 2020 to 17 Aug 2021.
Kenneth Biirsdahl: Executive board, 29 Jun 2020 to 17 Aug 2021.
Thomas Bertelsen: Executive board, 31 Jan 2020 to 17 Aug 2021.
Poul Steffensen: Executive board, 1 Dec 2017 to 29 Nov 2019.
Palle Larsen: Executive board, 3 Feb 2017 to 1 Dec 2017.

3 Feb 2017 to 20 Oct 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.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	Not reported	Not reported	Not reported	13.224	Not reported
Gross profit	-1.582	13.774	7.539	Not reported	9.750
Operating profit	Not reported	+59.840	-11.110	-12.069	+33.926
Result for the year	-1.442	+43.900	-9.739	-9.854	+25.615
Equity	9.242	242.752	233.013	223.159	69.370
Total assets	343.868	318.274	304.927	292.687	317.228
Employees (average)	Not reported	0	Not reported	0	0

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 18 months (1 Jul 2021 to 31 Dec 2022). Changes against it compare periods of different length.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Apr 2024
PDF
Annual report 2022
1 Jul 2021 to 31 Dec 2022, published 4 Jul 2023
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 16 Aug 2021
PDF

Changes

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

Registration

Address: Vestre Ringgade 26
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 7 Oct 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

BoStad Holbæk Havn ApS
P-number 1022157465Vestre Ringgade 26, 8000 Aarhus C

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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