Owners, management and financials
CVR: 30199707
DKK -10,563
Gross profit
Net result: DKK 3,726,308
JOHN NOLSØE ANPARTSSELSKABET AF 10. JANUAR 2007 (50-66,65%), ApS ERIK NIMB HOLDING (50-66,65%)
CVR · view owners
Erik Nimb, John Nolsøe
Board: John Nolsøe (chair) and 1 member
CVR · view management
Active
Founded 15 January 2007
CVR · view overview
No headcount reported
Director role ended: Henrik Helth Hierbæk
CVR · 30/04/2024
View the full event history
ApS BOTICA HOLDING is a Danish company of the type Anpartsselskab based in Solrød Strand, founded in 2007. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Erik Nimb and John Nolsøe. The board consists of John Nolsøe (chair) and Erik Nimb. The company is owned by JOHN NOLSØE ANPARTSSELSKABET AF 10. JANUAR 2007 and ApS ERIK NIMB HOLDING. In 2025, the company reported a gross profit of DKK -10,563 and a net result of DKK 3,726,308 compared with DKK 2,296,724 the year before. Equity in the 2025 report amounted to DKK 8,440,907.
Selskabets formål er at drive investerings- og handelsvirksomhed samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/05/2024 – 30/04/2025 | -11 t. | 3.7 mio. | 9 mio. | 8.4 mio. | - | |
| 202401/05/2023 – 30/04/2024 | -10 t. | 2.3 mio. | 7.5 mio. | 5.6 mio. | - | |
| 202301/05/2022 – 30/04/2023 | -8 t. | 4 mio. | 9.7 mio. | 9 mio. | - | |
| 202201/05/2021 – 30/04/2022 | -7 t. | 13 t. | 5.1 mio. | 5 mio. | - | |
| 202101/05/2020 – 30/04/2021 | -7 t. | 1.6 mio. | 7.1 mio. | 6.9 mio. | - | |
| 202001/05/2019 – 30/04/2020 | -6 t. | -514 t. | 5.3 mio. | 5.2 mio. | - | |
| 201901/05/2018 – 30/04/2019 | -7 t. | 1.1 mio. | 5.7 mio. | 5.7 mio. | - | |
| 201801/05/2017 – 30/04/2018 | -7 t. | 589 t. | 7 mio. | 4.6 mio. | - | |
| 201701/05/2016 – 30/04/2017 | -7 t. | -190 t. | 8.1 mio. | 4.1 mio. | - | |
| 201601/05/2015 – 30/04/2016 | -7 t. | 474 t. | 7.5 mio. | 4.3 mio. | - | |
| 201501/05/2014 – 30/04/2015 | -7 t. | -484 t. | 6.9 mio. | 3.8 mio. | - | |
| 201401/05/2013 – 30/04/2014 | -7 t. | 470 t. | 8.3 mio. | 4.3 mio. | - | |
| 201301/05/2012 – 30/04/2013 | -7 t. | 202 t. | 8.7 mio. | 3.8 mio. | - |
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Read about the CDS scoreThe CVR number of ApS BOTICA HOLDING is 30199707.
ApS BOTICA HOLDING is owned by JOHN NOLSØE ANPARTSSELSKABET AF 10. JANUAR 2007 and ApS ERIK NIMB HOLDING.
The management of ApS BOTICA HOLDING consists of Erik Nimb and John Nolsøe.
The board of ApS BOTICA HOLDING consists of John Nolsøe and Erik Nimb, with John Nolsøe as chair.
In 2025, ApS BOTICA HOLDING reported a gross profit of DKK -10,563.
ApS BOTICA HOLDING was founded on 15 January 2007.
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Contact info changed: new phone: 33222550, new email: [email protected] (July 10, 2026).
ApS BOTICA HOLDING has published its annual report for 2025. Gross profit came to DKK -10,563, and the net result was DKK 3,726,308.
As of October 10, 2025, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of ApS BOTICA HOLDING.
As of October 10, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ApS BOTICA HOLDING.
ApS BOTICA HOLDING has published its annual report for 2024. Gross profit came to DKK -10,455, and the net result was DKK 2,296,724.
As of April 30, 2024, John Nolsøe has joined the board of directors of ApS BOTICA HOLDING.
As of April 30, 2024, Henrik Helth Hierbæk has left the board of directors of ApS BOTICA HOLDING.
As of April 30, 2024, Henrik Helth Hierbæk has stepped down as director of ApS BOTICA HOLDING.
As of April 30, 2024, JOHN NOLSØE ANPARTSSELSKABET AF 10. JANUAR 2007 is registered as an owner of ApS BOTICA HOLDING with an ownership share of 50%.
As of April 30, 2024, ApS ERIK NIMB HOLDING is registered as an owner of ApS BOTICA HOLDING with an ownership share of 50%.
As of April 29, 2024, John Nolsøe has left the board of directors of ApS BOTICA HOLDING.
ApS BOTICA HOLDING has published its annual report for 2023. Gross profit came to DKK -7,891, and the net result was DKK 3,968,239.
ApS BOTICA HOLDING has published its annual report for 2022. Gross profit came to DKK -7,250, and the net result was DKK 12,898.
ApS BOTICA HOLDING has published its annual report for 2021. Gross profit came to DKK -7,250, and the net result was DKK 1,627,733.
ApS BOTICA HOLDING has published its annual report for 2020. Gross profit came to DKK -6,250, and the net result was DKK -514,340.
ApS BOTICA HOLDING has published its annual report for 2019. Gross profit came to DKK -7,249, and the net result was DKK 1,073,666.
ApS BOTICA HOLDING has published its annual report for 2018. Gross profit came to DKK -7,400, and the net result was DKK 588,699.
ApS BOTICA HOLDING has published its annual report for 2017. Gross profit came to DKK -7,100, and the net result was DKK -189,833.
ApS BOTICA HOLDING has published its annual report for 2016. Gross profit came to DKK -7,000, and the net result was DKK 474,312.
ApS BOTICA HOLDING has published its annual report for 2015. Gross profit came to DKK -7,000, and the net result was DKK -484,174.
As of October 17, 2014, John Nolsøe is registered as director of ApS BOTICA HOLDING.
As of October 17, 2014, Henrik Helth Hierbæk is registered as director of ApS BOTICA HOLDING.
As of October 17, 2014, Erik Nimb is registered as director of ApS BOTICA HOLDING.
ApS BOTICA HOLDING has published its annual report for 2014. Gross profit came to DKK -6,750, and the net result was DKK 470,070.
ApS BOTICA HOLDING has published its annual report for 2013. Gross profit came to DKK -6,751, and the net result was DKK 202,047.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ApS BOTICA HOLDING.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of ApS BOTICA HOLDING.
As of July 1, 2010, A/S PSE NR. 4820 has been appointed auditor of ApS BOTICA HOLDING.
As of July 1, 2010, JUT NR. 2180 A/S has stepped down as auditor of ApS BOTICA HOLDING.
As of January 15, 2007, JUT NR. 2180 A/S has been appointed auditor of ApS BOTICA HOLDING.
As of January 15, 2007, John Nolsøe has joined the board of directors of ApS BOTICA HOLDING.
As of January 15, 2007, Henrik Helth Hierbæk has joined the board of directors of ApS BOTICA HOLDING.
As of January 15, 2007, Erik Nimb has joined the board of directors of ApS BOTICA HOLDING.
ApS BOTICA HOLDING was founded on January 15, 2007.
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