CVR 38800558Private limited company (ApS)Finansielle holdingselskaber (642110)SilkeborgFounded 18 Jul 2017
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 Bjørnsbæk 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
-8.1K
DKK, annual report 2025
Result
+255.4K
DKK, annual report 2025
Equity
522.2K
DKK, annual report 2025
Mads Bjørnsbæk Larsen100% of capital and votes, since 18 Jul 2017
Mads Bjørnsbæk Larsensince 18 Jul 2017
100% of capital and votessince 18 Jul 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 2 more one level down.
CVR 3766429433.3% to under 50% of capital and votes
CVR 41006498100% of capital and votes
CVR 45255239100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Bjørnsbæk 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 records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -10 | -4 | -6 | -6 | -8 |
| Result for the year | +126 | -12 | -319 | -21 | +255 |
| Equity | 673 | 606 | 288 | 267 | 522 |
| Total assets | 694 | 628 | 309 | 288 | 944 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -61note 1 | -44note 1 | -38note 1 | -32note 1 | -20 |
| ROIC (afkast af investeret kapital) | -1.3%note 2 | -0.5%note 2 | Not reportednote 3 | Not reportednote 3 | -1.7%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 24 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Kildetoften 36, Sejs-Svejbæk, 8600 Silkeborg
Ny kommune: Silkeborg
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 03.04.2022.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 25.01.2021
Nyt navn: Bjørnsbæk Holding ApS
Kapitalforhøjelsen er besluttet den 25.01.2021.
kr. 39.900,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: c/o Mads Larsen, Hans Schourups Gade 7, 1. tv, 8000 Aarhus C
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes gennemført en spaltning af CVR-nummer: 37664294 NGIN IVS (indskydende fortsættende), der tillige driver virksomhed under navnene Næste Generations Ingeniører IVS, CVR-nummer: 38800558 Bjørnsbæk Holding IVS (modtagende), CVR-nummer: 38808125 K.H. Sørensen Holding IVS (modtagende) og CVR-nummer: 38792105 L.W.K. Holding IVS (modtagende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan.
Kapitalejerne i CVR-nummer: 37664294 NGIN IVS, CVR-nummer: 38800558 Bjørnsbæk Holding IVS, CVR-nummer: 38808125 K.H. Sørensen Holding IVS og CVR-nummer: 38792105 L.W.K. Holding IVS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Stiftelsesdato: 18.07.2017.
Seneste vedtægtsdato: 18.07.2017.
Kapital:
kr. 100,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Mads Bjørnsbæk Larsen, den 18.07.2017.
Direktion:
Mads Bjørnsbæk Larsen (adm. dir), den 18.07.2017.
Virksomheden tegnes af én direktør..
Første regnskabsår:
18.07.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive finansielt holdingselskab.
1 registered in CVR.
P-number 1022675636Kildetoften 36, 8600 Silkeborg
