CVR 38780948Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VejleFounded 6 Jul 2017
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 BE Shark 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.
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+24.6K
EUR, annual report 2023
Equity
33.7M
EUR, annual report 2023
CH AF 1/5 - 1989 ApSCVR 89686717, 33.3% to under 50% of capital and votes, until 20 Jun 2025
SHARK FINANS APSCVR 38779826, 25% to under 33.3% of capital, 33.3% to under 50% of votes, until 20 Jun 2025
and 2 moreJens Holmegaarduntil 20 Jun 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 8968671733.3% to under 50% of capital and votesclass Anotified 16 Sep 202219 Jul 2017 to 20 Jun 2025
CVR 3877982625% to under 33.3% of capital, 33.3% to under 50% of votesclass A, B, C, Dnotified 15 Apr 20206 Jul 2017 to 20 Jun 2025
10% to under 15% of capital and votesclass B, C, Dnotified 16 Sep 202215 Apr 2020 to 20 Jun 2025
10% to under 15% of capital and votesclass D16 Sep 2022 to 20 Jun 2025
BE Shark Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BE Shark 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 3541347290% to under 100% of capital and votes19 Jul 2017 to 20 Jun 2025
CVR 42382620100% of capital and votes12 May 2021 to 17 Jul 2024
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jul 2017 to 14 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -7 | -176 | Not reported | Not reported | Not reported |
| Result for the year | -83 | -150 | -76 | -385 | +25 |
| Equity | 9,847 | 16,192 | 16,122 | 33,755 | 33,705 |
| Total assets | 13,315 | 18,723 | 19,396 | 37,868 | 36,630 |
| Employees (average) | 0 | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
Thousands, in each report's currency. 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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 23 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 May 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BE Shark Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
13 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.
Virksomheden er d. 20.06.2025 opløst ved fusion med CVR-nummer: 35413472 SHARK SOLUTIONS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35413472 SHARK SOLUTIONS A/S (fortsættende) og CVR-nummer: 38780948 BE Shark Holding ApS (ophørende).
Kapitalejerne i CVR-nummer: 35413472 SHARK SOLUTIONS A/S og CVR-nummer: 38780948 BE Shark Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Jens Peter Hoeck, den 23.12.2024, Michael Ronan O'Flaherty Salvador, den 23.12.2024.
Tiltrådte:
Peter Skau-Andersen, den 23.12.2024, Simeon John Stevenson Bridgewater, den 23.12.2024.
Bestyrelse:
Fratrådte:
Jens Peter Hoeck, (formand), den 22.06.2023, Steen Nielsen, den 22.06.2023.
Tiltrådte:
Michael Troensegaard Andersen, (formand), den 22.06.2023, Jens Peter Hoeck, den 22.06.2023.
Til Erhvervsstyrelsens registrering af den 19.09.2022:
Nominel 49.433,48 kr. indbetalt kontant, kurs 281.907,00.
Nominel 3.326,52 kr. i ndbetalt ved konvertering af gæld, kurs 281.907,00
Kapitalen udgør herefter kr. 288.114,00.
Vedtægter ændret: 16.09.2022
Kapitalforhøjelsen er besluttet den 16.09.2022.
kr. 41.411,32, indbetalt kontant, kurs 281.907,00. kr. 11.348,68, indbetalt ved konvertering af gæld, kurs 281.907,00.
Kapitalen udgør herefter kr. 288.114,00.
Bestyrelse:
Tiltrådte:
Michael Ronan O'Flaherty Salvador, den 16.09.2022.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.09.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.09.2021.
Ny adresse: c/o Blue Equity Management A/S, Lysholt Allé 10, 7100 Vejle
Ny kommune: Vejle
Vedtægterne er yderligere ændret
Vedtægter ændret: 15.04.2020
Vedtægter ændret: 15.04.2020
Kapitalforhøjelsen er besluttet den 15.04.2020.
kr. 2.365,00, indbetalt ved konvertering af gæld, kurs 135.922,44. kr. 38.487,00, indbetalt kontant, kurs 135.922,44.
Kapitalnedsættelse besluttet 15.04.2020 og gennemført 15.04.2020 udbetaling til aktionær anpartshaver kr. 5.498,00 til kurs 135.922,44.
Kapitalen udgør herefter kr. 235.354,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Fratrådte:
Flemming Thorslund, den 15.04.2020.
Tiltrådte:
Steen Nielsen, den 15.04.2020, Ian Michael Nolan, den 15.04.2020.
Selskabet tegnes af én direktør sammen med ét bestyrelsesmedlem..
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber, herunder at foretage formueanbringelser, og at drive handels- og produktionsvirksomhed inden for cleantech samt dermed forbunden virksomhed.
Direktion:
Fratrådte:
Christian Møller Christensen (adm. dir), den 19.07.2017.
Tiltrådte:
Jens Holmegaard (adm. dir), den 19.07.2017.
Vedtægter ændret: 19.07.2017
Nyt navn: BE Shark Holding ApS
Kapitalforhøjelsen er besluttet den 19.07.2017.
kr. 30.000,00, indbetalt kontant, kurs 99.833,33. kr. 120.000,00, indbetalt kontant, kurs 37.500,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Tiltrådte:
Christian Møller Christensen, den 19.07.2017, Jens Peter Hoeck (formand), den 19.07.2017, Flemming Thorslund, den 19.07.2017.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Stiftelsesdato: 06.07.2017.
Virkningsdato: 06.07.2017.
Seneste vedtægtsdato: 06.07.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 38779826 Blue Equity Finans IV ApS, c/o Blue Equity Management A/S, Birkemose Allé 11, Nørre Bjert, 6000 Kolding, den 06.07.2017.
Direktion:
Christian Møller Christensen (adm. dir), den 06.07.2017.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 06.07.2017.
Første regnskabsår:
06.07.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt at foretage formueanbringelser.
1 registered in CVR.
P-number 1022634824Lysholt Allé 10, 7100 Vejle