CVR 40847308Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 8 Oct 2019
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 Behandlerbooking Komplementarselskab 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 DandexRevenue
5K
DKK, annual report 2025
0% on 2024
Result
+1.7K
DKK, annual report 2025
Equity
51.6K
DKK, annual report 2025
PENSIONDANMARK PENSIONSFORSIKRINGSAKTIESELSKABCVR 16163279, 50% to under 66.7% of capital and votes, since 8 Oct 2019
TRYG FORSIKRING A/SCVR 24260666, 50% to under 66.7% of capital and votes, since 8 Oct 2019
Flemming Tovdal Schmidtsince 8 Oct 2019
CVR 1616327950% to under 66.7% of capital and votessince 8 Oct 2019
CVR 2426066650% to under 66.7% of capital and votessince 8 Oct 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Oct 2019 to 7 Nov 2026.
8 Oct 2019 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 5 | 5 | 5 | 5 | 5 |
| Gross profit | 3 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | Not reported | +4 | Not reported | Not reported | Not reported |
| Result for the year | +3 | +3 | +2 | +2 | +2 |
| Equity | 43 | 45 | 48 | 50 | 52 |
| Total assets | 50 | 46 | 51 | 56 | 54 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 0% | 0% | 0% | 0% | 0% |
| EBIT margin (overskudsgrad) | 60%note 1 | 73.9% | 36%note 1 | 36%note 1 | 31%note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -44note 2 | -46note 2 | Not reportednote 3 | -46note 2 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | n.m.note 4 | Not reportednote 3 | 51.8%note 5 | Not reportednote 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 30 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Jan 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Feb 2022
Behandlerbooking Komplementarselskab ApS has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 3 Dec 2026.
Behandlerbooking Komplementarselskab ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 24 Dec 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Jytte Vadmand Adelmark, (formand), den 25.08.2026, Maria Palsmark, den 25.08.2026.
Tiltrådte:
Karina Engel, den 25.08.2026, Maria Palsmark, (formand), den 25.08.2026.
Bestyrelse:
Fratrådte:
Lone Abbotts, (formand), den 23.06.2022, Jytte Vadmand Adelmark, den 23.06.2022.
Tiltrådte:
Jytte Vadmand Adelmark, (formand), den 23.06.2022, Maria Palsmark, den 23.06.2022.
Bestyrelse:
Fratrådte:
Tina Rosendal Simonsen, (formand), den 25.02.2022.
Tiltrådte:
Lone Abbotts, (formand), den 25.02.2022.
Bestyrelse:
Fratrådte:
Fatiha Benali, (formand), den 01.12.2021.
Tiltrådte:
Tina Rosendal Simonsen, (formand), den 01.12.2021.
Stiftelsesdato: 08.10.2019.
Virkningsdato: 08.10.2019.
Seneste vedtægtsdato: 08.10.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 16163279 PENSIONDANMARK PENSIONSFORSIKRINGSAKTIESELSKAB, Langelinie Allé 43, 2100 København Ø, den 08.10.2019, CVR-NR. 24260666 TRYG FORSIKRING A/S, Klausdalsbrovej 601, 2750 Ballerup, den 08.10.2019.
Bestyrelse:
Fatiha Benali, (formand), den 08.10.2019, Jytte Vadmand Adelmark, den 08.10.2019, Janus Friis Bindslev, den 08.10.2019, Flemming Tovdal Schmidt, den 08.10.2019.
Direktion:
Flemming Tovdal Schmidt, den 08.10.2019.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller af tre bestyrelsesmedlemmer eller af den samlede bestyrelse.
Første regnskabsår:
08.10.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som komplementar i selskabet Behandlerbooking P/S
1 registered in CVR.
P-number 1025115801Langelinie Allé 43, 2100 København Ø
