CVR 41254823Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København NFounded 18 Mar 2020
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 Brand New Ventures Group 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
-13.6K
DKK, annual report 2025
Result
+150.7K
DKK, annual report 2025
Equity
5.6M
DKK, annual report 2025
WHSV Fund I ApSCVR 43037285, 25% to under 33.3% of capital and votes, since 22 Dec 2023
HENRIK AARUP SVENDSEN HOLDING ApSCVR 26110610, 20% to under 25% of capital and votes, since 23 Oct 2020
and 4 moreJoakim Vilhelm Warnøesince 18 Mar 2020
CVR 2611061020% to under 25% of capital and votessince 23 Oct 2020
CVR 3107863615% to under 20% of capital and votesnotified 23 Oct 2020since 12 Oct 2020
CVR 3815479615% to under 20% of capital and votesnotified 25 Aug 2021since 18 Mar 2020
CVR 412627535% to under 10% of capital and votesnotified 25 Aug 2021since 12 Oct 2020
CVR 418775885% to under 10% of capital and votessince 25 Aug 2021
CVR 4303728525% to under 33.3% of capital and votessince 22 Dec 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4122143725% to under 33.3% of capital and votesnotified 22 Dec 202318 Mar 2020 to 22 Dec 2023
2 Danish companies, which own 2 more one level down.
SubsidiaryCVR 41268352100% of capital and votes
SubsidiaryCVR 41268409100% of capital and votes
CVR 3832643025% to under 33.3% of capital and votes
CVR 4242751910% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for Brand New Ventures Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4140601150% to under 66.7% of capital and votes4 Jun 2020 to 4 Jan 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Mar 2020 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -14 | -105 | -22 | -15 | -14 |
| Operating profit | -14 | Not reported | -22 | -15 | -14 |
| Result for the year | +76 | -22 | +274 | -10,701 | +151 |
| Equity | 15,179 | 15,909 | 16,183 | 5,481 | 5,632 |
| Total assets | 15,243 | 18,968 | 16,243 | 5,704 | 5,817 |
| Employees (average) | Not reported | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,549note 1 | -4,108note 1 | -192note 1 | -184note 1 | -86note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 1 | -0.8%note 2 | -0.1%note 3 | -0.1%note 3 | -0.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -14,396note 1 | -18,868note 1 | -16,163note 1 | -5,624note 1 | -5,737note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 01.09.2022
Kapitalforhøjelsen er besluttet den 01.09.2022.
kr. 2.500,13, indbetalt kontant, kurs 30.000,00.
Kapitalen udgør herefter kr. 235.417,00.
Ny adresse: Nørrebrogade 106, 4., 2200 København N
Vedtægterne er yderligere ændret
Vedtægter ændret: 25.08.2021
Kapitalforhøjelsen er besluttet den 25.08.2021.
kr. 2.500,12, indbetalt kontant, kurs 30.000,00.
Kapitalen udgør herefter kr. 232.916,87.
Vedtægter ændret: 25.08.2021
Kapitalforhøjelsen er besluttet den 25.08.2021.
kr. 30.416,75, indbetalt kontant, kurs 30.000,00.
Kapitalen udgør herefter kr. 230.416,75.
Bestyrelse:
Tiltrådte:
Thomas Arnbak-Hartzberg, den 25.08.2021.
Vedtægter ændret: 23.10.2020
Kapitalforhøjelsen er besluttet den 23.10.2020.
kr. 40.000,00, indbetalt kontant, kurs 9.375,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Tiltrådte:
Karl Henrik Aarup Svendsen, den 10.11.2020.
Vedtægter ændret: 12.10.2020
Kapitalforhøjelsen er besluttet den 12.10.2020.
kr. 13.200,00, indbetalt kontant, kurs 2.651,52.
Kapitalen udgør herefter kr. 160.000,00.
Vedtægter ændret: 11.10.2020
Kapitalforhøjelsen er besluttet den 11.10.2020.
kr. 20.000,00, indbetalt kontant, kurs 1.750,00.
Kapitalen udgør herefter kr. 146.800,00.
Vedtægter ændret: 10.10.2020
Kapitalforhøjelsen er besluttet den 10.10.2020.
kr. 30.000,00, indbetalt kontant, kurs 1.500,00.
Kapitalen udgør herefter kr. 126.800,00.
Vedtægter ændret: 09.10.2020
Nyt navn: Brand New Ventures Group ApS
Kapitalforhøjelsen er besluttet den 09.10.2020.
kr. 36.800,00, indbetalt kontant, kurs 679,35.
Kapitalen udgør herefter kr. 96.800,00.
Bestyrelse:
Tiltrådte:
Rasmus Hjorth Sindberg, den 09.10.2020.
Ny adresse: Dampfærgevej 3, 1., 2100 København Ø
Stiftelsesdato: 18.03.2020.
Virkningsdato: 18.03.2020.
Seneste vedtægtsdato: 18.03.2020.
Kapital:
kr. 60.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 60.000,00 til kurs 150,00, fuldt indbetalt.
Stiftere:
CVR-NR. 38154796 Joakim Warnoe IVS, Korsørgade 32, 4. tv, 2100 København Ø, den 18.03.2020, CVR-NR. 41221437 Brand New Holding ApS, Dampfærgevej 8, 2., 2100 København Ø, den 18.03.2020.
Bestyrelse:
Andreas Salmony, (formand), den 18.03.2020, Toke Kruse, den 18.03.2020, Joakim Vilhelm Warnøe Nielsen, den 18.03.2020.
Direktion:
Joakim Vilhelm Warnøe Nielsen, den 18.03.2020.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, eller af 2bestyrelsesmedlemmer i forening.
Første regnskabsår:
18.03.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter i andre selskaber, og eventuelt bistå disse selskaber økonomisk, investerer i værdipapirer samt hermed beslægtet virksomhed, køb og salg af ejendomme og hvad der i øvrigt efter direktionens vurdering skønnes hensigtsmæssigt.
1 registered in CVR.
P-number 1025683982Nørrebrogade 106, 2200 København N
