CVR 40262431Private limited company (ApS)Finansielle holdingselskaber (642110)VejleFounded 1 Dec 2018
CVR holds no employment figures for this company.
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 Brian S. 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 DandexEmployees
97
Annual report 2025, average
Gross profit
71.5M
DKK, annual report 2025
+6.6% on 2024
Result
+3.7M
DKK, annual report 2025
Equity
64.3M
DKK, annual report 2025
Brian Søgaard100% of capital and votes, since 1 Dec 2018
Brian Søgaardsince 1 Dec 2018
100% of capital and votessince 1 Dec 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 8 more one level down.
SubsidiaryCVR 2811383825% to under 33.3% of capital and 100% of votes
SubsidiaryCVR 30542541100% of capital and votes
SubsidiaryCVR 38166719100% of capital and votes
SubsidiaryCVR 27272479100% of capital and votes
SubsidiaryCVR 4343642266.7% to under 90% of capital and votes
CVR 2424035533.3% to under 50% of capital and votes
Subsidiary or joint ventureCVR 4556738950% to under 66.7% of capital and votes
SubsidiaryCVR 46449002100% of capital and votes
SubsidiaryCVR 45568024100% of capital and votes
SubsidiaryCVR 45568008100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Brian S. Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
1 Dec 2018 to 5 Nov 2026.
26 Mar 2019 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 103,297 | 116,758 | 96,636 | 67,030 | 71,470 |
| Operating profit | +11,139 | +10,246 | -8,055 | +4,358 | +7,685 |
| Result for the year | +8,062 | +6,424 | -10,049 | +534 | +3,680 |
| Equity | 67,902 | 74,039 | 63,695 | 63,847 | 64,326 |
| Total assets | 189,768 | 230,780 | 202,684 | 177,717 | 133,595 |
| Employees (average) | 169 | 188 | 185 | 119 | 97 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 28.6% | 13% | -17.2% | -30.6% | 4.4% |
| EBITDA | 27,159 | 28,293 | 9,915 | 19,965 | 16,617 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 26.3% | 24.2% | 10.3% | 29.8% | 23.3% |
| Employee growth (vækst i antal ansatte) | 30% | 11.2% | -1.6% | -35.7% | -18.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 68,291 | 83,740 | 88,762 | 83,297 | 29,870 |
| Gearing, NIBD / EBITDA | 2.5x | 3x | 9x | 4.2x | 1.8x |
| ROIC (afkast af investeret kapital) | 7.5% | 5.4% | -4.1%note 1 | 2.3%note 1 | 5% |
| Capex (investeringer i anlægsaktiver) | 59,826 | 54,981 | 21,486 | 7,103 | 4,313 |
| FCFF / EBITDA (pengestrømskonvertering) | -138.2% | -100% | -183.3%note 1 | -35.2%note 1 | 3.7% |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Flemming Bent Lindeløv, den 26.06.2024, Tina Søgaard, den 26.06.2024.
Bestyrelse:
Fratrådte:
Lars Bilde, den 02.01.2024.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.12.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Lysholt Allé 10, 7100 Vejle, den 09.12.2021.
Vedtægter ændret: 26.03.2019
Bestyrelse:
Tiltrådte:
Lars Bilde, den 26.03.2019, Mads Danielsen, den 26.03.2019, Thomas Hjort, den 26.03.2019, Flemming Bent Lindeløv, den 26.03.2019, Brian Søgaard, den 26.03.2019, Poul Henning Sørensen, (formand), den 26.03.2019.
Selskabet tegnes af en direktør og formanden i forening eller af den samlede bestyrelse..
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. 01.12.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 39906899 Brian Søgaard Fællesholding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 01.12.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 46.697,45, fuldt indbetalt.
Direktion:
Brian Søgaard, den 01.12.2018.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 01.12.2018.
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i selskaber, investering i værdipapirer og anden dermed beslægtet virksomhed efter direktionens skøn.
1 registered in CVR.
P-number 1024411113Stiftsvej 9, 7100 Vejle
