CVR 45365883Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)CharlottenlundFounded 15 Jan 2025
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 B. II 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 DandexGross profit
-3.7K
DKK, annual report 2025
Result
+2.2M
DKK, annual report 2025
Equity
26.9M
DKK, annual report 2025
Birgitte Ulrich Høyer100% of capital and votes, since 15 Jan 2025
Personal holding company
Dandex estimate: NACE 642120, controlled by a personBirgitte Ulrich Høyersince 15 Jan 2025
100% of capital and votessince 15 Jan 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 2 more one level down.
CVR 1096467933.3% to under 50% of capital and votes
CVR 82203419100% of capital and votes
CVR 25364945100% of capital and votes
Found by searching the CVR owner register (ejerregister) for B. II Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
| Metric | 2024 | 2025 |
|---|---|---|
| Gross profit | 0 | -4 |
| Operating profit | 0 | -4 |
| Result for the year | +9,140 | +2,184 |
| Equity | 24,722 | 26,906 |
| Total assets | 24,722 | 26,911 |
| Employees (average) | 0 | 0 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -1,369note 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 3 | 100%note 3 |
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. Gearing and interest coverage are multiples. 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.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
1 registration, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 15.01.2025 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 45279839 PALÆ Fælles Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 15.01.2025.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 38.955,01, fuldt indbetalt.
Direktion:
Birgitte Ulrich Høyer, den 15.01.2025.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.01.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er porteføljepleje og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1031033450Skovagervej 6, 2920 Charlottenlund
