Byens Bilpleje Holding II ApS

CVR 39207044Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FredericiaFounded 1 Jan 2018

Result

-3,1M

DKK, annual report 2025

Equity

83,2M

DKK, annual report 2025

Who Is Behind It

Owners

DENNIS ODGAARD HOLDING ApSCVR 26293294, 50% to under 66,7% of capital and votes, since 28 Feb 2018

Mokoni ApSCVR 26293243, 15% to under 20% of capital and votes, since 28 Feb 2018

and 2 more

Ultimate controller

Dennis Odgaardthrough DENNIS ODGAARD HOLDING ApS, a Dandex estimate, owner-managed

Director

Dennis Odgaardsince 28 Feb 2018

Ownership

Mokoni ApS
CVR 2629324315% to under 20% of capital and votessince 28 Feb 2018
DENNIS ODGAARD HOLDING ApS
CVR 2629329450% to under 66,7% of capital and votessince 28 Feb 2018
MØLGAARD HOLDING, VEJLE ApS
CVR 3584068015% to under 20% of capital and votessince 29 Dec 2022
Silverfox Holding ApS
CVR 396158785% to under 10% of capital and votessince 29 Dec 2022

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

Former owners (3)

KR 332 ApS
CVR 10442486100% of capital and votes1 Jan 2018 to 25 Jan 2018
Procuritas Capital Investors VI (E) AB
5% to under 10% of capital and votes25 Jan 2018 to 8 Jul 2022
Procuritas Capital Investors VI AB
50% to under 66,7% of capital and votes25 Jan 2018 to 8 Jul 2022

Control Chain

Ultimate controller
Dennis Odgaard
Holds 100% of capital and votes in DENNIS ODGAARD HOLDING ApS, since 1 Oct 2001
Capital100%
Votes100%
Holding company
DENNIS ODGAARD HOLDING ApS
CVR 26293294Private limited company (ApS)
Holds 50% to under 66,7% of capital and votes in Byens Bilpleje Holding II ApS, since 28 Feb 2018
Capital50% to under 66,7%
Votes50% to under 66,7%
This company
Byens Bilpleje Holding II ApS
CVR 39207044

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

1 Danish company, which own 1 more one level down.

Byens Bilpleje Holding ApS
CVR 39285916100% of capital and votes
- BYENS BILPLEJE.COM A/S
  CVR 29773432100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Byens Bilpleje Holding 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 (6)

Dennis OdgaardExecutive board since 28 Feb 2018, Board of directors since 21 Jun 2023
Morten Kollerup NielsenBoard of directors since 21 Jun 2023
Karsten BrøchnerBoard of directors since 21 Jun 2023
Leon ClausenBoard of directors since 21 Jun 2023
Jens Jørgen Jessen BjerrisgaardBoard of directors since 21 Jun 2023
Kim MølgaardBoard of directors since 21 Jun 2023

Founders (1)

KR 332 ApSFounded 1 Jan 2018

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

Former (5)

Bent KemplarExecutive board 1 Jan 2018 to 25 Jan 2018
Tiyam AfshariExecutive board 25 Jan 2018 to 28 Feb 2018, Board of directors 25 Jan 2018 to 14 Jun 2019
Mattias FeiffBoard of directors 25 Jan 2018 to 8 Jul 2022
Jussi Joonas Tapio HolopainenBoard of directors 14 Jun 2019 to 8 Jul 2022
Björn Arne LindbergBoard of directors 14 May 2020 to 8 Jul 2022

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. 53 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

Byens Bilpleje Holding ApS CVR 39285916, 5 people
BYENS BILPLEJE.COM A/S CVR 29773432, 5 people

Its people and their other companies

Dennis Odgaard Executive board, Board of directors
- BB Kolding ApS CVR 26388902, Executive board
- BB Resource 2 ApS CVR 36736577, Executive board
- BB Service ApS CVR 30897897, Executive board
- Bodyshop Manager ApS CVR 34205965, Executive board
- Bøgevej 2 Hillerød ApS CVR 37966959, Executive board
- BYENS BILPLEJE ADMINISTRATION ApS CVR 33257082, Executive board
- BYENS BILPLEJE ÅLBORG ApS CVR 36436549, Executive board
- BYENS BILPLEJE ÅRHUS ApS CVR 31300126, Executive board
- BYENS BILPLEJE ESBJERG ApS CVR 35867937, Executive board
- Byens Bilpleje Fredericia ApS CVR 26825830, Executive board
Jens Jørgen Jessen Bjerrisgaard Board of directors
- Byens Bilpleje Holding ApS CVR 39285916, Board of directors
- BYENS BILPLEJE.COM A/S CVR 29773432, Board of directors
- DEN ERHVERVSDRIVENDE FOND KIDSAID DANMARK CVR 31484332, Board of directors
- E. HESSEL. BRANDE ApS CVR 67398610, Board of directors, Executive board
- EJNER HESSEL A/S CVR 58811211, Board of directors, Executive board
- EJNER HESSEL CARRANTY A/S CVR 53013813, Board of directors, Executive board
- EJNER HESSEL EJENDOMSSELSKAB A/S CVR 28122268, Board of directors
- EJNER HESSEL HOLDING A/S CVR 19225097, Board of directors
- Rengøringsselskabet Rent A/S CVR 35873120, Board of directors
- RS & Co Invest ApS CVR 42608165, Owner, Executive board
Morten Kollerup Nielsen Board of directors
- Aukoni Holding ApS CVR 40010386, Executive board
- Byens Bilpleje Holding ApS CVR 39285916, Board of directors
- BYENS BILPLEJE.COM A/S CVR 29773432, Board of directors
- DM Finans ApS CVR 40992898, Executive board
- FODBOLD CLUB FREDERICIA 1991 ApS CVR 27263496, Board of directors
- HOKTON A/S CVR 36532106, Board of directors
- Hokton ESP Holding ApS CVR 45735877, Executive board
- Jay´s ApS CVR 44986930, Board of directors
- Jukoni Holding ApS CVR 40010394, Executive board
- Jupitervej 7 ApS CVR 41095415, Executive board
Kim Mølgaard Board of directors
- Byens Bilpleje Holding ApS CVR 39285916, Board of directors
- BYENS BILPLEJE.COM A/S CVR 29773432, Board of directors
- KOMPLEMENTARSELSKABET AF NIELS FINSENSVEJ 7 ApS CVR 35843132, Board of directors, Executive board
- MØLGAARD HOLDING, VEJLE ApS CVR 35840680, Executive board, Owner
- NIELS FINSENSVEJ 7 P/S CVR 35861882, Board of directors, Executive board
- Nordic Antirust Garantiforening FMBA CVR 44219166, Board of directors
Karsten Brøchner Board of directors
- Byens Bilpleje Holding ApS CVR 39285916, Board of directors
- BYENS BILPLEJE.COM A/S CVR 29773432, Board of directors
- KBRD ApS CVR 39615703, Owner, Executive board
- Silverfox Holding ApS CVR 39615878, Executive board
- Silverfox Properties ApS CVR 41119594, Executive board
Leon Clausen Board of directors
- Byens Bilpleje Holding ApS CVR 39285916, Board of directors
- BYENS BILPLEJE.COM A/S CVR 29773432, Board of directors
- LEON C EJENDOMME ApS CVR 33042175, Executive board
- LEON C HOLDING ApS CVR 32320538, Executive board, Owner
- TRP SOLUTIONS ApS CVR 34205582, Board of directors

Network

Roles Over Time

Dennis Odgaard: Executive board, 28 Feb 2018 to today; Board of directors, 21 Jun 2023 to today.
Morten Kollerup Nielsen: Board of directors, 21 Jun 2023 to today; Executive board, 28 Feb 2018 to 31 Mar 2023; Board of directors, 28 Feb 2018 to 8 Jul 2022.
Karsten Brøchner: Board of directors, 21 Jun 2023 to today.
Leon Clausen: Board of directors, 21 Jun 2023 to today.
Jens Jørgen Jessen Bjerrisgaard: Board of directors, 21 Jun 2023 to today.
Kim Mølgaard: Board of directors, 21 Jun 2023 to today.

28 Feb 2018 to 20 Oct 2026.

Former (5)

Mattias Feiff: Board of directors, 25 Jan 2018 to 8 Jul 2022.
Jussi Joonas Tapio Holopainen: Board of directors, 14 Jun 2019 to 8 Jul 2022.
Björn Arne Lindberg: Board of directors, 14 May 2020 to 8 Jul 2022.
Tiyam Afshari: Executive board, 25 Jan 2018 to 28 Feb 2018; Board of directors, 25 Jan 2018 to 14 Jun 2019.
Bent Kemplar: Executive board, 1 Jan 2018 to 25 Jan 2018.

1 Jan 2018 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)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
Result for the year	-15.510	+7.723	-4.491	-500	-3.097
Equity	70.467	88.049	88.510	86.228	83.190
Total assets	70.830	88.131	88.591	86.313	83.277
Employees (average)	Not reported	0	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 29 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
PDF

Changes

All changes

19 Oct 2026
Byens Bilpleje Holding II ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 4 Jan 2027.
6 Sep 2026
Ownership change
Byens Bilpleje Holding II ApS (CVR 39207044) har foretaget ejerskifte pr. 6. september 2026: 7 indtrådt.
6 Sep 2026
Investo ApS registered as new owner of Byens Bilpleje Holding II ApS — indicates new investment.
Signal, a Dandex estimate. Lapses 5 Mar 2027.
6 Sep 2026
Investo ApS registered as new owner of Byens Bilpleje Holding II ApS — indicates new investment.
Signal, a Dandex estimate. Lapses 5 Mar 2027.
21 Jun 2023
Director change
Byens Bilpleje Holding II ApS (CVR 39207044) har foretaget direktørskifte pr. 21. juni 2023: 6 indtrådt.
14 May 2020
Director change
Byens Bilpleje Holding II ApS (CVR 39207044) har foretaget direktørskifte pr. 14. maj 2020: 1 indtrådt.
14 Jun 2019
Director change
Byens Bilpleje Holding II ApS (CVR 39207044) har foretaget direktørskifte pr. 14. juni 2019: 1 indtrådt.
25 Jan 2018
Director change
Byens Bilpleje Holding II ApS (CVR 39207044) har foretaget direktørskifte pr. 25. januar 2018: 2 indtrådt.
1 Jan 2018
Director change
Byens Bilpleje Holding II ApS (CVR 39207044) har foretaget direktørskifte pr. 1. januar 2018: 1 indtrådt.

Registration

Address: Vesterballevej 1
7000 Fredericia
Fredericia Municipality
CVR record last changed: 23 Sep 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

Byens Bilpleje Holding II ApS
P-number 1023188933Vesterballevej 1, 7000 Fredericia

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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