CVR 43635506Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 1 Nov 2022
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 BHP HoldCo 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 DandexResult
+431.4K
DKK, annual report 2025
Equity
1.6M
DKK, annual report 2025
FF Factories ApSCVR 38864769, 50% to under 66.7% of capital and votes, since 12 Jun 2026
TRA Holdings ApSCVR 43634348, 50% to under 66.7% of capital and votes, since 1 Nov 2022
Kristian Falk Nielsensince 12 Jun 2026
Thomas Riel Andreasensince 1 Nov 2022
CVR 3886476950% to under 66.7% of capital and votessince 12 Jun 2026
CVR 4363434850% to under 66.7% of capital and votesnotified 12 Jun 2026since 1 Nov 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 40222596100% of capital and votes8 May 2026 to 8 May 2026
CVR 42636045100% of capital and votesnotified 12 Jun 20261 Nov 2022 to 12 Jun 2026
CVR 4297042520% to under 25% of capital and votesnotified 8 May 202616 Dec 2022 to 8 May 2026
1 Danish company.
CVR 4596173710% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for BHP HoldCo ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4371123733.3% to under 50% of capital and votes5 Dec 2022 to 8 May 2026
CVR 43694146100% of capital and votes1 Dec 2022 to 8 May 2026
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 2022 to 9 Nov 2026.
1 Nov 2022 to 9 Nov 2026.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | -14 | Not reported | Not reported |
| Result for the year | -16 | +696 | +431 |
| Equity | 24 | 1,162 | 1,594 |
| Total assets | 296 | 1,439 | 1,931 |
| Employees (average) | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 1 | -1note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.2%note 3 | -0.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 26note 1 | 275note 1 | 337note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2023 covers 14 months (1 Nov 2022 to 31 Dec 2023). Changes against it compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Vedtægter ændret: 12.06.2026
Nyt navn: BHP HoldCo ApS
Ny adresse: c/o Momentum Real Estate ApS, Lautrupsgade 13, 2100 København Ø
Ny kommune: København
Direktion:
Fratrådte:
Dennis Jensen, den 12.06.2026.
Tiltrådte:
Thomas Riel Andreasen, den 12.06.2026, Kristian Falk Nielsen, den 12.06.2026.
Formål ændret: Selskabets formål er at besidde kapitalandele i kapitalinteresser og associerede virksomheder samt anden dermed efter direktionens skøn beslægtet virksomhed.
Vedtægter ændret: 08.05.2026
Nyt navn: Bang & Jensen HoldCo 2 ApS
Slettede binavne: JordPartners ApS, Jord-Partners ApS, Jord-Partner ApS, PartnerJord ApS, JordPartner ApS
Bestyrelse:
Fratrådte:
Bent Aagaard Andersen, (formand), den 08.05.2026, Thomas Riel Andreasen, den 08.05.2026, Victor Hirsch, den 08.05.2026, Dennis Jensen, den 08.05.2026.
Direktion:
Fratrådte:
Thomas Riel Andreasen, den 08.05.2026.
Tiltrådte:
Dennis Jensen, den 08.05.2026.
Selskabet tegnes af en direktør.
Ny adresse: c/o Bang & Jensen Group ApS, Hasseris Bymidte 21, 1., 9000 Aalborg
Binavne: JordPartners ApS, Jord-Partners ApS, JordPartner ApS, Jord-Partner ApS, PartnerJord ApS.
Stiftelsesdato: 01.11.2022.
Virkningsdato: 01.11.2022.
Seneste vedtægtsdato: 01.11.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 42636045 Bang & Jensen Group ApS, Hasserisvej 126, 1., 9000 Aalborg, den 01.11.2022, CVR-NR. 43634348 TRA Holdings ApS, Langersvej 19, 9000 Aalborg, den 01.11.2022.
Bestyrelse:
Bent Aagaard Andersen, (formand), den 01.11.2022, Thomas Riel Andreasen, den 01.11.2022, Dennis Jensen, den 01.11.2022.
Direktion:
Thomas Riel Andreasen, den 01.11.2022.
Selskabet tegnes af en direktør, en direktør i forening med ét bestyrelsesmedlem eller af den samlede bestyrelse.
Første regnskabsår:
01.11.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med administration, investering, finansiering og at besidde kapitalandele i tilknyttede og associerede virksomheder samt anden dermed efter direktionens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1028738559Lautrupsgade 13, 2100 København Ø
