Bregnerød Investeringsselskab II ApS

CVR 39153297Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)LyngeFounded 4 Dec 2017

Gross profit

-59K

DKK, annual report 2025

Result

+418K

DKK, annual report 2025

Equity

21M

DKK, annual report 2025

Who Is Behind It

Owner: BREGNERØD INVESTERINGSSELSKAB ApSCVR 31364949, 100% of capital and votes, since 13 Dec 2017
Ultimate controller: Henrik Lyngbye Pedersenthrough BREGNERØD INVESTERINGSSELSKAB ApS, a Dandex estimate, owner-managed
Director: Henrik Lyngbye Pedersensince 4 Dec 2017

Ownership

BREGNERØD INVESTERINGSSELSKAB ApS
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.

Former owners (1)

Henrik Lyngbye Pedersen
100% of capital and votes4 Dec 2017 to 13 Dec 2017

Control Chain

Ultimate controller
Henrik Lyngbye Pedersen
Holds 100% of capital and votes in BREGNERØD INVESTERINGSSELSKAB ApS, since 30 May 2013
Capital100%
Votes100%
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
Capital100%
Votes100%
This company
Bregnerød Investeringsselskab II ApS
CVR 39153297

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.

Owned Companies

2 Danish companies, which own 1 more one level down.

CODE I ApS
CVR 4527804250% to under 66,7% of capital and votes
- CODE II ApS
  CVR 45278859100% of capital and votes
HJN HOLDING COPENHAGEN ApS
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.

People

Current (1)

Henrik Lyngbye PedersenExecutive board since 4 Dec 2017

Former (1)

Jan SørensenExecutive board 4 Dec 2017 to 19 Dec 2025

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: 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.

The Network as a List

Its people and their other companies

Henrik Lyngbye Pedersen Executive board
- AirCon ApS CVR 43537083, Executive board
- ARGON 18 Europe ApS CVR 38677470, Board of directors
- BREGNERØD INVESTERINGSSELSKAB ApS CVR 31364949, Executive board, Owner
- BURNBLOCK HOLDING ApS CVR 33581076, Board of directors, Executive board
- Hedia ApS CVR 37664618, Board of directors
- HJN HOLDING COPENHAGEN ApS CVR 33511183, Board of directors

Network

Roles Over Time

Henrik Lyngbye Pedersen: Executive board, 4 Dec 2017 to today.

4 Dec 2017 to 20 Oct 2026.

Former (1)

Jan Sørensen: Executive board, 4 Dec 2017 to 19 Dec 2025.

4 Dec 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	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

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Jun 2022
PDF

Changes

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

Registration

Address: Vassingerødvej 147
3540 Lynge
Allerød Municipality
CVR record last changed: 7 Sep 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

Bregnerød Investeringsselskab II ApS
P-number 1023109847Vassingerødvej 147, 3540 Lynge

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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