CVR 44537044Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)SkævingeFounded 5 Dec 2023
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 Bismarck 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
1
CVR registry, Dec 2025
0 (0%) over 12 months
Gross profit
1.3M
DKK, annual report 2025
Result
+1.6M
DKK, annual report 2025
Equity
2.6M
DKK, annual report 2025
Lars Kristian Jensen50% to under 66.7% of capital and votes, since 10 Apr 2024
Ellen Jensen50% to under 66.7% of capital and votes, since 5 Dec 2023
Lars Kristian Jensensince 10 Apr 2024
50% to under 66.7% of capital and votessince 10 Apr 2024
50% to under 66.7% of capital and votesnotified 10 Apr 2024since 5 Dec 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
CVR 4059936333.3% to under 50% of capital and votes
CVR 38923579100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Bismarck Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4071594050% to under 66.7% of capital and votes15 Dec 2023 to 3 Jun 2026
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dec 2025, monthly: 1 employee, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jul 2024 to Dec 2025.
Latest Dec 2025, published 24 Feb 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2024 | 2025 |
|---|---|---|
| Gross profit | 118 | 1,319 |
| Result for the year | +754 | +1,597 |
| Equity | 1,111 | 2,573 |
| Total assets | 1,157 | 2,767 |
| Employees (average) | 1 | 1 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -876note 1 | -2,601note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 91.7%note 3 |
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: 2024 covers 10 months (5 Dec 2023 to 30 Sep 2024). 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.
Merger (Fusion), as the continuing company (Fortsættende selskab)
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.
Vedtægter ændret: 12.11.2024
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber og yde investeringsvirksomhed samt efter ledelsens skøn dermed beslægtet virksomhed. Herudover er selskabets formål at yde strategisk rådgivning og kommunikation inden for cyber-security.
Vedtægter ændret: 10.04.2024
Direktion:
Fratrådte:
Ellen Jensen, den 10.04.2024.
Tiltrådte:
Lars Kristian Jensen, den 10.04.2024.
Vedtægter ændret: 15.03.2024
Nyt navn: Bismarck Holding ApS
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 36400374 TIRPITZ HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 20.02.2024
Nyt navn: Tirpitz Holding ApS
Kapitalforhøjelsen er besluttet den 20.02.2024.
kr. 1.000,00, indbetalt ved fusion, kurs 31.568,88.
Kapitalen udgør herefter kr. 41.000,00.
Stiftelsesdato: 05.12.2023.
Virkningsdato: 05.12.2023.
Seneste vedtægtsdato: 05.12.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Ellen Jensen, den 05.12.2023.
Direktion:
Ellen Jensen, den 05.12.2023.
Selskabet tegnes af direktøren.
Første regnskabsår:
05.12.2023 - 30.09.2024.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og yde investeringsvirksomhed samt efter ledelsens skøn dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1029968124Dyremosen 24, 3320 Skævinge
No other current company drawn.
No other current company drawn.
