CVR 44746344Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København SFounded 7 Apr 2024
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 BPG Denmark 1 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
-117K
DKK, annual report 2025
Result
-90K
DKK, annual report 2025
Equity
1.3B
DKK, annual report 2025
Blue Phoenix Group B.V.100% of capital and votes, since 22 May 2025
Nicolai Søegaardsince 30 Aug 2024
Lars Møller Hansensince 30 Jun 2026
Rasmus Brødsgaard Buchsince 30 Aug 2024
100% of capital and votessince 22 May 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes7 Apr 2024 to 22 May 2025
100% of capital and votes22 May 2025 to 22 May 2025
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 44746638100% of capital and votes
SubsidiaryCVR 15084790100% of capital and votes
Found by searching the CVR owner register (ejerregister) for BPG Denmark 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Aug 2024 to 7 Nov 2026.
7 Apr 2024 to 7 Nov 2026.
| Metric | 2024 | 2025 |
|---|---|---|
| Gross profit | -50 | -117 |
| Operating profit | -50 | Not reported |
| Result for the year | -56 | -90 |
| Equity | 1,318,643 | 1,318,553 |
| Total assets | 1,318,742 | 1,318,748 |
| Employees (average) | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 1 | -8note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 0%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 9 months (7 Apr to 31 Dec 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.
From CVR, read 7 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.
Direktion:
Fratrådte:
Arjen de Jong, den 11.02.2025, Paul Knight, den 11.02.2025.
Tiltrådte:
Jakob Sørensen, den 11.02.2025.
Revision:
Fratrådte:
KPMG P/S, den 11.02.2025.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 11.02.2025.
Vedtægter ændret: 30.08.2024
Første regnskabsår: 07.04.2024 - 31.12.2024
Direktion:
Tiltrådte:
Rasmus Brødsgaard Buch, den 30.08.2024, Adm. direktør Nicolai Søegaard, den 30.08.2024.
Regnskabsår ændret til: 01.01 - 31.12
Ny adresse: Selinevej 4, 2300 København S
Vedtægter ændret: 29.05.2024
Kapitalforhøjelsen er besluttet den 29.05.2024.
kr. 1,00, indbetalt kontant, kurs 131.865.886.927,00.
Kapitalen udgør herefter kr. 40.001,00.
Stiftelsesdato: 07.04.2024.
Virkningsdato: 07.04.2024.
Seneste vedtægtsdato: 07.04.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Hope Holdco B.V., Watermanweg 106 A, 3067GG, Rotterdam, Holland, den 07.04.2024.
Direktion:
Arjen de Jong, den 07.04.2024, Paul Knight, den 07.04.2024.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 07.04.2024.
Første regnskabsår:
07.04.2024 - 30.04.2025.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og hermed beslægtet virksomhed, herunder levering af ydelser af forskellige art til datterselskaber og koncernforbundne parter, efter direktionens nærmere skøn.
1 registered in CVR.
P-number 1030245373Selinevej 4, 2300 København S
