BABYSAM HOLBÆK ApS (CVR 58756814) company profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (13)

Emma Anita LarsenExecutive board 27 Apr 2001 to 10 Apr 2008, Board of directors 1 May 2001 to 10 Apr 2008
Jette ToftExecutive board 30 Sep 1976 to 27 Apr 2001
Jenny Valborg Elisabet LarsenExecutive board 27 Apr 2001 to 15 Nov 2002, Board of directors 1 May 2001 to 15 Nov 2002
Peter JalsøeExecutive board 10 Apr 2008 to 20 Mar 2009, Board of directors 10 Apr 2008 to 20 Mar 2009
Jørgen Christian AndersenBoard of directors 12 Dec 2002 to 10 Apr 2008
Henry Abkjer ToftBoard of directors 1 May 2001 to 6 Feb 2002
Palle LarsenBoard of directors 1 May 2001 to 30 Dec 2005
Dann LarsenBoard of directors 1 May 2001 to 10 Apr 2008
Claus Kurt JensenBoard of directors 24 Jun 2008 to 20 Mar 2009
Uwe KochBoard of directors 10 Apr 2008 to 24 Jun 2008
Sanna Mari Suvanto-HarsaaeBoard of directors 10 Apr 2008 to 20 Mar 2009
Flemming HansenAuditor 30 Sep 1976 to 1 May 2001
Jørgen Georg Kusjel GottschalckAuditor 30 Sep 1976 to 26 Oct 1990

Roles over time

Former (13)

Peter Jalsøe: Executive board, 10 Apr 2008 to 20 Mar 2009; Board of directors, 10 Apr 2008 to 20 Mar 2009.
Claus Kurt Jensen: Board of directors, 24 Jun 2008 to 20 Mar 2009.
Sanna Mari Suvanto-Harsaae: Board of directors, 10 Apr 2008 to 20 Mar 2009.
Uwe Koch: Board of directors, 10 Apr 2008 to 24 Jun 2008.
Emma Anita Larsen: Executive board, 27 Apr 2001 to 10 Apr 2008; Board of directors, 1 May 2001 to 10 Apr 2008.
Jørgen Christian Andersen: Board of directors, 12 Dec 2002 to 10 Apr 2008.
Dann Larsen: Board of directors, 1 May 2001 to 10 Apr 2008.
Palle Larsen: Board of directors, 1 May 2001 to 30 Dec 2005.
Jenny Valborg Elisabet Larsen: Executive board, 27 Apr 2001 to 15 Nov 2002; Board of directors, 1 May 2001 to 15 Nov 2002.
Henry Abkjer Toft: Board of directors, 1 May 2001 to 6 Feb 2002.
Flemming Hansen: Auditor, 30 Sep 1976 to 1 May 2001.
Jette Toft: Executive board, 30 Sep 1976 to 27 Apr 2001.
Jørgen Georg Kusjel Gottschalck: Auditor, 30 Sep 1976 to 26 Oct 1990.

30 Sep 1976 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q1 2009, quarterly: no employee count, 18 FTE

Show as table

Registry headcount, 1997 to Q1 2009, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	Q1 2009
Employees	8	10	11	11	9	10	9	14	14	16	18	18	No count
FTE	6	6	7	7	7	6	7	8	9	10	12	16	18
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2008; quarterly Q1 2009.

Latest Q1 2009, published 2 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 18 Feb 2009
No file in the CVR archive
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 3 Mar 2008
No file in the CVR archive
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 16 Jan 2007
No file in the CVR archive
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 2 Jan 2006
No file in the CVR archive
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 11 Jan 2005
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For BABYSAM HOLBÆK ApS, that is:

Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer eller af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.10 Apr 2008 to 20 Mar 2009
Purpose (formål): Selskabets formål er detailsalg af babyudstyr og udvikling, produktion og salg af barnevogne, samt at drive anden virksomhed, der efter bestyrelsens skøn står i forbindelse hermed.10 Apr 2008 to 20 Mar 2009
Articles of association last changed (seneste vedtægtsdato): 10 Apr 2008until 20 Mar 2009

Share capital

Each registered value from the day it took effect, newest first.

28 Feb 1994DKK 200,000+120,000
30 Aug 1987DKK 80,000Earliest in CVR

Mergers and demergers

20 Mar 2009
Merger (fusion), as the ceasing company (ophørende selskab)
- BABYSAM A/SCVR 31370450, continuing company, active
- A/S TH. MALLE. SNEDSTEDCVR 48694128, ceasing company, dissolved after merger
- ALT TIL BARNET A/SCVR 14793909, ceasing company, dissolved after merger
- BABYSAM ApS. ESBJERGCVR 43215612, ceasing company, dissolved after merger
- BABYSAM HERNING NEWCO ApSCVR 31370264, ceasing company, dissolved after merger
- BABYSAM INDKØB ApSCVR 31370388, ceasing company, dissolved after merger
- BABYSAM SVENDBORG ApSCVR 26640253, ceasing company, dissolved after merger
- BABYSAM SØNDERBORG NEWCO ApSCVR 31257107, ceasing company, dissolved after merger
- BABYSAM VARDE NEWCO ApSCVR 31370329, ceasing company, dissolved after merger
- BABYSAM. KOLDING ApSCVR 20265442, ceasing company, dissolved after merger
- BABYSAM. VEJLE A/SCVR 20963808, ceasing company, dissolved after merger
- JENSENS BABYLAND ApSCVR 10303435, ceasing company, dissolved after merger
- ROSENLUND BARNEVOGNS-EXPERTEN ApSCVR 15234040, ceasing company, dissolved after merger
- WIINGREENS BABYUDSTYR ApSCVR 72670019, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 12 Sep 2006
Address changes: None recorded
Status changes: 1 in all, none in the last 5 years; latest 20 Mar 2009
Auditor changes: 2 in all, none in the last 5 years; latest 10 Apr 2008

Names (navne)

12 Sep 2006 to 20 Mar 2009
BABYSAM HOLBÆK ApS
30 Sep 1976 to 11 Sep 2006
BARNET I CENTRUM ApS

Addresses (adresser)

30 Sep 1976 to 20 Mar 2009
Stenhusvej 70, 4300 Holbæk

Statuses (virksomhedsstatus)

20 Mar 2009 to 20 Mar 2009
Dissolved after merger (opløst efter fusion)
30 Sep 1976 to 19 Mar 2009
Active (normal)

Audit firms (revision)

10 Apr 2008 to 20 Mar 2009
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
1 May 2001 to 10 Apr 2008
RGH af 1. november 2024 A/S
30 Sep 1976 to 20 Feb 1996
EXANTE REVISION ApS

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

6 May 2009
Status change
Selskabet opløst efter fusion med CVR-NR. 31370450 BABYSAM A/S, og selskabets binavn BARNET I CENTRUM ApS (BABYSAM HOLBÆK ApS) er slettet.
10 Feb 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 31370450 BABYSAM A/S (fortsættende).
CVR-NR. 31370388 BABYSAM INDKØB ApS (ophørende).
CVR-NR. 20963808 BABYSAM, VEJLE A/S (ophørende).
Show the full announcement
CVR-NR. 58756814 BABYSAM HOLBÆK ApS (ophørende). der tillige driver virksomhed under navnet BARNET I CENTRUM ApS (BABYSAM HOLBÆK ApS).
CVR-NR. 43215612 BABYSAM ApS, ESBJERG (ophørende).
CVR-NR. 26640253 BABYSAM SVENDBORG ApS (ophørende).
CVR-NR. 31370329 BABYSAM VARDE NEWCO ApS (ophørende).
CVR-NR. 31370264 BABYSAM HERNING NEWCO ApS (ophørende).
CVR-NR. 31257107 BABYSAM SØNDERBORG NEWCO ApS (ophørende).
CVR-NR. 20265442 BABYSAM, KOLDING ApS (ophørende).
CVR-NR. 14793909 ALT TIL BARNET A/S (ophørende). der tillige driver virksomhed under navnet BRDR. JALSØE A/S (ALT TIL BARNET A/S).
CVR-NR. 48694128 A/S TH. MALLE, SNEDSTED (ophørende).
CVR-NR. 72670019 WIINGREENS BABYUDSTYR ApS (ophørende). der tillige driver virksomhed under navnet CLYDE BABYSAM ApS (WIINGREENS BABYUDSTYR ApS).
CVR-NR. 10303435 JENSENS BABYLAND ApS (ophørende).
CVR-NR. 15234040 ROSENLUND BARNEVOGNS-EXPERTEN ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
3 Jul 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Uwe Koch, den 24.06.2008.
Indtrådt i bestyrelsen:
Direktør Claus Kurt Jensen, den 24.06.2008.
11 Apr 2008
Other People change Audit change
Vedtægter ændret:
10.04.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Christian Andersen, den 10.04.2008, Emma Anita Larsen, den 10.04.2008, Dann Larsen, den 10.04.2008.
Indtrådt i bestyrelsen:
Show the full announcement
Sanna Mari Suvanto-Harsaae (formand), den 10.04.2008, Peter Jalsøe, den 10.04.2008, Direktør Uwe Koch, den 10.04.2008.
Direktion:
Udtrådt af direktionen:
Emma Anita Larsen, den 10.04.2008.
Indtrådt i direktionen:
Peter Jalsøe, den 10.04.2008.
Selskabet tegnes af to bestyrelsesmedlemmer eller af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 19720705 REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB, den 10.04.2008.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 10.04.2008.
28 Sep 2007
Other
Vedtægter ændret:
26.09.2007.
28 Sep 2007
Other
Vedtægter ændret:
26.09.2007.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
12 Sep 2006
Other
Vedtægter ændret:
12.09.2006.
Nyt navn:
BABYSAM HOLBÆK ApS.
Nyt binavn: BARNET I CENTRUM ApS (BABYSAM HOLBÆK ApS).
10 Jan 2006
Other
Vedtægter ændret:
10.01.2006.
Selskabet tegnes af 1 direktør eller af 3 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
2 Jan 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Larsen, den 30.12.2005.

Show 10 more

18 Dec 2002
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Jørgen Christian Andersen, den 12.12.2002.
12 Dec 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jenny Valborg Elisabet Larsen.
Direktion:
Udtrådt af direktionen:
Jenny Valborg Elisabet Larsen.
22 Aug 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henry Abkjer Toft, den 06.02.2002.
20 Jun 2001
Other Audit change People change
Vedtægter ændret:
01.05.2001.
Bestyrelse:
Indtrådt i bestyrelsen:
Emma Anita Larsen, den 01.05.2001, Jenny Valborg Elisabet Larsen, den 01.05.2001, Murermester Dann Larsen, den 01.05.2001, civiløkonom Palle Larsen, den 01.05.2001, Assurandør Henry Abkjer Toft, den 01.05.2001.
Selskabet tegnes af to direktører i forening, eller af 3 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Show the full announcement
Revision:
Udtrådt af revisionen:
Flemming Hansen, den 01.05.2001.
Indtrådt i revisionen:
CVR-NR. 19720705 REVISORGÅRDEN HOLBÆK REGISTRERET REVISORANPARTSSELSKAB, Ahlgade 52, 1., 4300 Holbæk, den 01.05.2001.
21 May 2001
Other People change
Vedtægter ændret:
27.04.2001.
Direktion:
Udtrådt af direktionen:
Jette Toft, den 27.04.2001.
Indtrådt i direktionen:
Emma Anita Larsen, den 27.04.2001, Jenny Valborg Elisabet Larsen, den 27.04.2001.
Selskabet tegnes af to direktører i forening.
5 Jan 1999
Address change
Ny adresse:
Stenhusvej 70, 4300 Holbæk.
14 Mar 1996
Audit change Other
Revision:
Udtrådt af revisionen:
REG.NR. ApS56927 ApS REVISION HOLBÆK, den 20.02.1996.
Indtrådt i revisionen:
Statsaut. revisor Flemming Hansen, 4300 Holbæk.
15 Mar 1994
Capital change
Vedtægter ændret:
25.02.1994.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
8 Nov 1990
People change Audit change
Revision:
Udtrådt af revisionen:
Reg. revisor Jørgen Gottschalck
Indtrådt i revisionen:
Revision Holbæk, 4300 Holbæk
12 Nov 1985
New company
REG.NR. ApS19723
NAVN: BARNET I CENTRUM ApS
ADRESSE: Ahlgade 6-8, 4300 Holbæk
Stiftelsesdato:
30.09.1976
Seneste vedtægtsdato:
Show the full announcement
05.02.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Jette Toft
Prokura er anmeldt
Revision:
Reg. revisor Jørgen Gottschalck, Tjebberup Gl. Skole , 4300 Holbæk
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Stenhusvej 70
4300 Holbæk
Holbæk Municipality
CVR record last changed: 10 Mar 2020
Data read: 13 Nov 2026

Production units

4 registered in CVR.

BARNET I CENTRUM ApS
P-number 100667117970, 9999 Ukendt
BabySam Slagelse
P-number 1013773625Japanvej 4, 4200 Slagelse
BABYSAM HOLBÆK ApS
P-number 1003127840Nytorv 6, 4400 Kalundborg
BABYSAM HOLBÆK ApS
P-number 1003127839Stenhusvej 70, 4300 Holbæk

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units