CVR 44792346Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)EsbjergFounded 22 Apr 2024
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 Boldesager Kapital 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
+42.4M
DKK, annual report 2025
Equity
222.4M
DKK, annual report 2025
Per Bank Lauridsen100% of capital and votes, since 22 Apr 2024
Per Bank Lauridsensince 22 Apr 2024
100% of capital and votessince 22 Apr 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies, which own 17 more one level down.
Subsidiary or joint ventureCVR 4416403550% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4600875850% to under 66.7% of capital and votes
CVR 8333601325% to under 33.3% of capital and votes
CVR 43135686100% of capital and votes
CVR 40488847100% of capital and votes
CVR 42328499100% of capital and votes
CVR 39326027100% of capital and votes
CVR 4487926366.7% to under 90% of capital and votes
CVR 4267278515% to under 20% of capital and votes
CVR 431264585% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for Boldesager Kapital ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
| Metric | 2024 | 2025 |
|---|---|---|
| Operating profit | -28 | -58 |
| Result for the year | +22,235 | +42,358 |
| Equity | 183,282 | 222,365 |
| Total assets | 183,336 | 222,850 |
| Employees (average) | 0 | 0 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,007note 1 | -21,617note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 0%note 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 21.04.2026
Nyt navn: Boldesager Kapital ApS
Ny adresse: Willemoesgade 2, 3., 6700 Esbjerg
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 21.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 21.08.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 22.04.2024 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 44762994 Family Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 22.04.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 402.586,93, fuldt indbetalt.
Direktion:
Per Bank Lauridsen, den 22.04.2024.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 22.04.2024.
Første regnskabsår:
01.01.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, at foretage kapitalanbringelser og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1030306046Willemoesgade 2, 6700 Esbjerg
