CVR 39153297Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)LyngeFounded 4 Dec 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 Bregnerød Investeringsselskab II 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
-59K
DKK, annual report 2025
Result
+418K
DKK, annual report 2025
Equity
21M
DKK, annual report 2025
BREGNERØD INVESTERINGSSELSKAB ApSCVR 31364949, 100% of capital and votes, since 13 Dec 2017
Henrik Lyngbye Pedersensince 4 Dec 2017
CVR 31364949100% of capital and votessince 13 Dec 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 13 Dec 20174 Dec 2017 to 13 Dec 2017
Ultimate controller
Holds 100% of capital and votes in BREGNERØD INVESTERINGSSELSKAB ApS, since 30 May 2013
Holding company
BREGNERØD INVESTERINGSSELSKAB ApS
CVR 31364949Private limited company (ApS)
Holds 100% of capital and votes in Bregnerød Investeringsselskab II ApS, since 13 Dec 2017
This company
Bregnerød Investeringsselskab II ApS
CVR 39153297
2 Danish companies, which own 1 more one level down.
Subsidiary or joint ventureCVR 4527804250% to under 66.7% of capital and votes
SubsidiaryCVR 45278859100% of capital and votes
CVR 3351118333.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for Bregnerød Investeringsselskab II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | 555 | -29 | -59 |
| Result for the year | +447 | -496 | +1,013 | +24 | +418 |
| Equity | 20,011 | 19,515 | 20,529 | 20,553 | 20,971 |
| Total assets | 20,488 | 20,302 | 20,545 | 20,574 | 21,115 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | -105.2% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -27note 3 | -85note 3 | -27note 3 | -2note 3 | -5note 3 |
| ROIC (afkast af investeret kapital) | -0.1%note 4 | -4.3%note 5 | 2.5%note 4 | -0.1%note 4 | -0.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -20,075note 3 | -19,579note 3 | -20,160note 3 | -20,452note 3 | -17,845note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Jan Sørensen, den 19.12.2025.
Ny adresse: Vassingerødvej 147, 3540 Lynge
Ny kommune: Allerød
Ny adresse: Bohlendachvej 30, 1437 København K
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. 04.12.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 39123185 HJN Holding 2017 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 04.12.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 36.271,00, fuldt indbetalt.
Direktion:
Henrik Lyngbye Pedersen, 1437 København K, den 04.12.2017, Jan Sørensen, 2920 Charlottenlund, den 04.12.2017.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 04.12.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er aktiv og passiv investering i selskaber, virksomheder, værdipapirer, valuta m.m. herunder spekulationsvirksomhed vedrørende sådanne aktiver samt al virksomhed, som efter direktionens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1023109847Vassingerødvej 147, 3540 Lynge
