Bram Group ApS (CVR 73472717) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

Per Bram Nielsen
100% of capital and votesnotified 14 Jan 201513 Jan 2015 to 16 Mar 2026

Owned Companies

Bram Group ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Bram Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

BRAM STÅL ApS
CVR 81782016100% of capital and votes1 Jun 2016 to 16 Mar 2026
PW TRADE ApS
CVR 35466312100% of capital and votes27 Aug 2013 to 21 Feb 2017
Danish Food Service 2015 ApS
CVR 36689080100% of capital and votes19 Mar 2015 to 24 Sep 2015

People

Current (0)

CVR lists no current officers for this company.

Former (9)

Per Bram NielsenExecutive board 3 Jan 1984 to 5 Feb 2025, Board of directors 30 Nov 2015 to 14 Jan 2025
Eberhardt Jan NielsenExecutive board 3 Jan 1984 to 27 Oct 1993, Board of directors 3 Jan 1984 to 27 Oct 1993
Piaemilia Esther Mathilda LendfeltExecutive board 6 Dec 2010 to 4 Feb 2015
Lars Beck ØstergaardBoard of directors 10 Dec 2018 to 14 Jan 2025
Preben Henning PedersenBoard of directors 3 Jan 1984 to 27 Oct 1993
Steen WitthøfftBoard of directors 30 Nov 2015 to 14 Jan 2025
Annette Dina PedersenBoard of directors 30 Nov 2015 to 10 Dec 2018
Morten BøgenskjoldLiquidator 4 Apr 2025 to 6 May 2025 (appointed by the probate court (skifteretten))
Arne StahlfestAuditor 3 Jan 1984 to 20 Jun 2007

Roles Over Time

Former (9)

Morten Bøgenskjold: Liquidator, 4 Apr 2025 to 6 May 2025.
Per Bram Nielsen: Executive board, 3 Jan 1984 to 5 Feb 2025; Board of directors, 30 Nov 2015 to 14 Jan 2025.
Lars Beck Østergaard: Board of directors, 10 Dec 2018 to 14 Jan 2025.
Steen Witthøfft: Board of directors, 30 Nov 2015 to 14 Jan 2025.
Annette Dina Pedersen: Board of directors, 30 Nov 2015 to 10 Dec 2018.
Piaemilia Esther Mathilda Lendfelt: Executive board, 6 Dec 2010 to 4 Feb 2015.
Arne Stahlfest: Auditor, 3 Jan 1984 to 20 Jun 2007.
Eberhardt Jan Nielsen: Executive board, 3 Jan 1984 to 27 Oct 1993; Board of directors, 3 Jan 1984 to 27 Oct 1993.
Preben Henning Pedersen: Board of directors, 3 Jan 1984 to 27 Oct 1993.

3 Jan 1984 to 8 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

Dec 2016, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2014 to Dec 2016, oldest left to newest right
Period	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016
Employees	4	2	2	2	3	3	3	4	4	4	4	3	3	3	3	3	3	3	1	2	3	3	3	2	1
FTE	1	1	1	1	2	2	2	3	3	3	3	2	2	2	2	2	2	2	1	1	2	2	2	1	1
Series	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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. Annual 2014; monthly Jan 2015 to Dec 2016.

Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Gross profit	163	-14	-18	-15	-16
Operating profit	+163	-272	Not reported	Not reported	Not reported
Result for the year	+2,892	+428	+760	+2,535	-3,237
Equity	-3,524	-3,096	-2,336	199	-3,038
Total assets	2,639	4,935	7,763	9,897	7,014
Employees (average)	0	Not reported	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	-108.6%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
Employee growth (vækst i antal ansatte)	-100%	Not reported^{note 2}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	4,906	1,056	1,204	-3,200	-2,089
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	4,906	3,959	4,685	2,004	6,117

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. 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).

1 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile

Annual Reports

Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 21 Jan 2024
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 15 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 29 Nov 2021
PDF
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 30 Nov 2020
PDF
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 22 Oct 2019
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
Bram Group ApS (CVR 73472717) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
4 Apr 2025
Director change
Bram Group ApS (CVR 73472717) har foretaget direktørskifte pr. 4. april 2025: 1 indtrådt.
10 Dec 2018
Director change
Bram Group ApS (CVR 73472717) har foretaget direktørskifte pr. 10. december 2018: 1 indtrådt.
30 Nov 2015
Director change
Bram Group ApS (CVR 73472717) har foretaget direktørskifte pr. 30. november 2015: 3 indtrådt.
6 Dec 2010
Director change
Bram Group ApS (CVR 73472717) har foretaget direktørskifte pr. 6. december 2010: 1 indtrådt.
3 Jan 1984
Director change
Bram Group ApS (CVR 73472717) har foretaget direktørskifte pr. 3. januar 1984: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator4 Apr 2025 to 6 May 2025
Purpose (Formål): Selskabets formål er at drive finansieringsvirksomhed, handel med forskellige partier, handel med driftsmidler m.v.4 Feb 2015 to 16 Mar 2026
Audit opted out (Revision fravalgt): No3 Jan 1984 to 16 Mar 2026
Articles of association last changed (Seneste vedtægtsdato): 17 Jan 2025until 16 Mar 2026
Share classes (Kapitalklasser): No30 Nov 2015 to 16 Mar 2026

Share Capital

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

30 Nov 2015500,000 DKK+300,000
10 Sep 1996200,000 DKK+120,000
30 Aug 198780,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

23 Apr 2026
Status change
Binavne:
Adep Finans ApS UNDER KONKURS
P.O. Handel ApS UNDER KONKURS
P.O. Trade ApS UNDER KONKURS
HABENGUTINTERNATIONAL ApS UNDER KONKURS
HALVPRIS ApS UNDER KONKURS
Show the full announcement
RESTHANDEL ApS UNDER KONKURS
SURPLUSSTOCK ApS UNDER KONKURS
TRADINGWORLD ApS UNDER KONKURS
ADEP INVEST ApS UNDER KONKURS
Konkursbehandlingen afsluttet 16.03.2026, virksomheden opløst
10 May 2025
People change Status change Audit change
Binavne:
Adep Finans ApS UNDER TVANGSOPLØSNING
P.O. Handel ApS UNDER TVANGSOPLØSNING
P.O. Trade ApS UNDER TVANGSOPLØSNING
HABENGUTINTERNATIONAL ApS UNDER TVANGSOPLØSNING
HALVPRIS ApS UNDER TVANGSOPLØSNING
Show the full announcement
RESTHANDEL ApS UNDER TVANGSOPLØSNING
SURPLUSSTOCK ApS UNDER TVANGSOPLØSNING
TRADINGWORLD ApS UNDER TVANGSOPLØSNING
ADEP INVEST ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 06.05.2025 af Skifteretten i Roskilde
Likvidatorer:
Fratrådte:
Morten Bøgenskjold, den 06.05.2025.
Revision:
4 Apr 2025
People change
Likvidatorer:
Tiltrådte:
Skifteretten i Roskilde har udnævnt følgende likvidatorer: Morten Bøgenskjold, 4000 Roskilde, den 04.04.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
5 Feb 2025
Status change Audit change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 05.02.2025
Direktion:
Fratrådte:
Per Bram Nielsen, den 05.02.2025.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 05.02.2025.
23 Jan 2025
Address change
Ny adresse: Stensbjergvej 7, 3. tv, 4600 Køge
Ny kommune: Køge
17 Jan 2025
Other
Vedtægter ændret: 17.01.2025
Slettede binavne: FIVE STAR TRAVEL ApS, Steel Trading ApS, TIME2SHOP ApS, TIMETOSHOP ApS
14 Jan 2025
Conversion People change Other
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 73472717
Vedtægter ændret: 14.01.2025
Nyt navn: Bram Group ApS
Nye binavne: Adep Finans ApS, P.O. Handel ApS, P.O. Trade ApS, Steel Trading ApS, FIVE STAR TRAVEL ApS, HABENGUTINTERNATIONAL ApS, HALVPRIS ApS, RESTHANDEL ApS, SURPLUSSTOCK ApS, TIME2SHOP ApS, TIMETOSHOP ApS, TRADINGWORLD ApS, ADEP INVEST ApS
Slettede binavne: Adep Finans A/S, P.O. Handel A/S, P.O. Trade A/S, Steel Trading A/S, FIVE STAR TRAVEL A/S, HABENGUTINTERNATIONAL A/S, HALVPRIS A/S, SURPLUSSTOCK A/S, TIME2SHOP A/S, TIMETOSHOP A/S, ADEP INVEST A/S, RESTHANDEL A/s, TRADINGWORLD A/S
Bestyrelse:
Show the full announcement
Fratrådte:
Per Bram Nielsen, den 14.01.2025, Steen Witthøfft, (formand), den 14.01.2025, Lars Beck Østergaard, den 14.01.2025.
Selskabet tegnes af en direktør.
1 May 2023
Address change
Ny adresse: Bybjerg 11, Solrød, 2680 Solrød Strand
12 Jan 2022
Audit change
Revision:
Fratrådte:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 16.08.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Fændediget 13, 4600 Køge, den 16.08.2021.
16 Oct 2019
Other
Vedtægter ændret: 03.10.2019
Nyt navn: Bram Group A/S
Nyt binavn: ADEP INVEST A/S

Show 20 more

13 Dec 2018
People change
Bestyrelse:
Fratrådte:
Annette Dina Pedersen, den 10.12.2018.
Tiltrådte:
Lars Beck Østergaard, den 10.12.2018.
25 Jun 2018
Address change
Ny adresse: Duevej 33, 2680 Solrød Strand
24 Feb 2017
Other
Vedtægter ændret: 17.02.2017
Nye binavne: FIVE STAR TRAVEL A/S, HABENGUTINTERNATIONAL A/S, HALVPRIS A/S, RESTHANDEL A/s, SURPLUSSTOCK A/S, TIME2SHOP A/S, TIMETOSHOP A/S, TRADINGWORLD A/S
18 Dec 2015
Capital change Other People change Conversion
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 73472717 Vedtægter ændret: 30.11.2015
Nyt navn: ADEP INVEST A/S
Nye binavne: Adep Finans A/S, P.O. Handel A/S, P.O. Trade A/S, Steel Trading A/S
Slettede binavne: ADEP FINANS ApS, P.O. HANDEL ApS, P.O. TRADE ApS, STEEL TRADING ApS
Kapitalforhøjelse: kr. 300.000,00, indbetalt ved indskud af bestående virksomhed, kurs 1.774,00.
Kapitalen udgør herefter kr. 500.000,00.
Show the full announcement
Bestyrelse:
Tiltrådte:
Per Bram Nielsen, den 30.11.2015, Annette Dina Pedersen, den 30.11.2015, Steen Witthøfft (formand), den 30.11.2015.
Selskabet tegnes af en direktør eller af bestyrelsen.
5 Feb 2015
Other People change
Direktion:
Udtrådt af direktionen:
Pia Olesen, den 04.02.2015.
Indtrådt i direktionen:
Direktør Per Bram Nielsen, den 04.02.2015.
5 Feb 2015
Other
Vedtægter ændret:
04.02.2015.
6 Dec 2010
Other People change
Direktion:
Udtrådt af direktionen:
Per Bram Nielsen, den 06.12.2010.
Indtrådt i direktionen:
Pia Olesen, den 06.12.2010.
25 Aug 2010
Audit change Other
Vedtægter ændret:
25.08.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 25.08.2010.
Indtrådt i revisionen:
CVR-NR. 30821963 GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, Fændediget 13, 4600 Køge, den 25.08.2010.
14 Jan 2010
Other
Ny adresse:
Engvangen 7-9, 2680 Solrød Strand.
7 Jan 2010
Other
Vedtægter ændret:
06.01.2010.
Nye binavne:
ADEP FINANS ApS (ADEP INVEST ApS), P.O. HANDEL ApS (ADEP INVEST ApS), P.O. TRADE ApS (ADEP INVEST ApS), STEEL TRADING ApS (ADEP INVEST ApS).
1 Dec 2008
Other
Vedtægter ændret:
14.11.2008.
Ny adresse:
Stigårdsvej 26, 2680 Solrød Strand.
Ny kommune:
Solrød.
27 Aug 2007
Audit change Other
Revision:
Udtrådt af revisionen:
Arne Stahlfest, den 20.06.2007.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 20.06.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
31 Oct 2005
Other
Vedtægter ændret:
28.10.2005.
Nyt navn:
ADEP INVEST ApS.
12 Jan 2004
Address change
Ny adresse:
Værkstedsvej 5, 4720 Præstø.
22 Oct 1996
Capital change Address change Other
Vedtægter ændret:
29.08.1996.
Ny adresse:
Værkstedsvej 11, 4720 Præstø.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
28 Nov 1994
Address change
Vedtægter ændret:
24.11.1994.
Ny adresse:
Værkstedsvej 14, 4720 Præstø.
Ny kommune:
Præstø.
8 Nov 1993
Other People change
Vedtægter ændret:
18.10.1993.
Nyt navn:
BRAM HOLDING ApS
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Eberhardt Jan Nielsen, Preben Henning Pedersen
Direktion:
Udtrådt af direktionen:
Eberhardt Jan Nielsen
Indtrådt i direktionen:
Produkthandler Per Bram Nielsen
Selskabet tegnes af en direktør.
31 Oct 1991
Address change
Vedtægter ændret:
30.10.1991
Ny adresse:
Rugmarken 10, 3520 Farum
Ny kommune:
Farum
14 Jun 1984
New company
REG.NR. ApS60615
NAVN: ANPARTSSELSKABET JAPRE HOLDING AF 3.1.1984
ADRESSE: Grævlingestien 31 C, 2880 Bagsværd
Stiftelsesdato:
03.01.1984
Kapital:
Show the full announcement
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Grosserer Eberhardt Jan Nielsen, Grosserer Preben Henning Pedersen
Direktion:
Grosserer Eberhardt Jan Nielsen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Revisionsfirmaet Arne Stahlfest, 3520 Farum
Første regnskabsår:
03.01.1984 - 30.06.1985
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Stensbjergvej 7
4600 Køge
Køge Municipality
CVR record last changed: 23 Apr 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

Bram Group ApS
P-number 1002403327Stensbjergvej 7, 4600 Køge

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.

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Changes

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