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BOLDSEN HOLDING AF 2014 ApS

CVR: 35829490

Well-established (12 yrs)Profitable
Active
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About BOLDSEN HOLDING AF 2014 ApS

BOLDSEN HOLDING AF 2014 ApS is a Danish company of the type Anpartsselskab based in Randers NØ, founded in 2014. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Lars Eli Hansen. The company is owned by HLI INVEST ApS and LEH INVEST ApS. In 2025, the company reported a net result of DKK 3,738,519 compared with DKK 1,906,911 the year before. Equity amounted to DKK 42,392,771.

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Overview

Company type
APS
Anpartsselskab
Address
Toldbodgade 88, 8930 Randers NØ
RANDERS
8930 Randers NØ
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Founded
11.4.2014

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
50.000 kr.

Purpose

Selskabets formål er at eje, besidde og investere i kapitalandele i andre selskaber samt enhver virksomhed, der efter bestyrelsens skøn er beslægtet hermed.

Location

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Financials

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YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-3.7 mio.42.6 mio.42.4 mio.0

Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company99.4%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
HLI INVEST ApS
CVR: 26931126
33,33-49,99%
LEH INVEST ApS
CVR: 26931169
50-66,65%
BOLDSEN HOLDING AF 2014 ApS
CVR: 35829490
Subsidiaries
BOLDSEN A/S
CVR: 35829555(active)
100%
BOLDSEN EJENDOMSSELSKAB ApS
CVR: 35829636(active)
100%

Management

Directors

Lars Eli Hansen(DIREKTØR)

Board

Henrik Lindstrøm(FORMAND)
Lars Eli Hansen(BESTYRELSESMEDLEM)
Steen Nørlem Scherfeldt(BESTYRELSESMEDLEM)

Founders

HLI INVEST ApS
LEH INVEST ApS
OLE FLY ApS

Production units (1)

BOLDSEN HOLDING AF 2014 ApS
P-no: 1019302829
Toldbodgade 88, 8930, Randers NØ
Ikke-finansielle holdingselskaber

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History

24 events
2025
BOLDSEN HOLDING AF 2014 ApS appoints new auditorNov 11, 2025

As of November 11, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of BOLDSEN HOLDING AF 2014 ApS.

Auditor steps down at BOLDSEN HOLDING AF 2014 ApSNov 11, 2025

As of November 11, 2025, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of BOLDSEN HOLDING AF 2014 ApS.

2023
Steen Nørlem Scherfeldt joins the board of BOLDSEN HOLDING AF 2014 ApSNov 27, 2023

As of November 27, 2023, Steen Nørlem Scherfeldt has joined the board of directors of BOLDSEN HOLDING AF 2014 ApS.

Tommy Christensen leaves the board of BOLDSEN HOLDING AF 2014 ApSNov 27, 2023

As of November 27, 2023, Tommy Christensen has left the board of directors of BOLDSEN HOLDING AF 2014 ApS.

BOLDSEN HOLDING AF 2014 ApS appoints new auditorMar 13, 2023

As of March 13, 2023, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of BOLDSEN HOLDING AF 2014 ApS.

Auditor steps down at BOLDSEN HOLDING AF 2014 ApSMar 13, 2023

As of March 13, 2023, 18. juni 2024 P/S has stepped down as auditor of BOLDSEN HOLDING AF 2014 ApS.

2020
Tommy Christensen joins the board of BOLDSEN HOLDING AF 2014 ApSMar 9, 2020

As of March 9, 2020, Tommy Christensen has joined the board of directors of BOLDSEN HOLDING AF 2014 ApS.

Henrik Boel Dahlgaard leaves the board of BOLDSEN HOLDING AF 2014 ApSMar 9, 2020

As of March 9, 2020, Henrik Boel Dahlgaard has left the board of directors of BOLDSEN HOLDING AF 2014 ApS.

2018
Henrik Boel Dahlgaard joins the board of BOLDSEN HOLDING AF 2014 ApSMay 28, 2018

As of May 28, 2018, Henrik Boel Dahlgaard has joined the board of directors of BOLDSEN HOLDING AF 2014 ApS.

2017
Ole Fly Plejdrup leaves the board of BOLDSEN HOLDING AF 2014 ApSOct 1, 2017

As of October 1, 2017, Ole Fly Plejdrup has left the board of directors of BOLDSEN HOLDING AF 2014 ApS.

HLI INVEST ApS registered as owner of BOLDSEN HOLDING AF 2014 ApSOct 1, 2017

As of October 1, 2017, HLI INVEST ApS is registered as an owner of BOLDSEN HOLDING AF 2014 ApS with an ownership share of 33%.

2014
Henrik Lindstrøm joins the board of BOLDSEN HOLDING AF 2014 ApSMay 27, 2014

As of May 27, 2014, Henrik Lindstrøm has joined the board of directors of BOLDSEN HOLDING AF 2014 ApS.

Flemming Østergaard leaves the board of BOLDSEN HOLDING AF 2014 ApSMay 27, 2014

As of May 27, 2014, Flemming Østergaard has left the board of directors of BOLDSEN HOLDING AF 2014 ApS.

BOLDSEN HOLDING AF 2014 ApS appoints new auditorMay 22, 2014

As of May 22, 2014, 18. juni 2024 P/S has been appointed auditor of BOLDSEN HOLDING AF 2014 ApS.

Auditor steps down at BOLDSEN HOLDING AF 2014 ApSMay 22, 2014

As of May 22, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BOLDSEN HOLDING AF 2014 ApS.

Flemming Østergaard joins the board of BOLDSEN HOLDING AF 2014 ApSApr 14, 2014

As of April 14, 2014, Flemming Østergaard has joined the board of directors of BOLDSEN HOLDING AF 2014 ApS.

Henrik Lindstrøm leaves the board of BOLDSEN HOLDING AF 2014 ApSApr 14, 2014

As of April 14, 2014, Henrik Lindstrøm has left the board of directors of BOLDSEN HOLDING AF 2014 ApS.

BOLDSEN HOLDING AF 2014 ApS appoints new auditorApr 11, 2014

As of April 11, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of BOLDSEN HOLDING AF 2014 ApS.

Lars Eli Hansen joins the board of BOLDSEN HOLDING AF 2014 ApSApr 11, 2014

As of April 11, 2014, Lars Eli Hansen has joined the board of directors of BOLDSEN HOLDING AF 2014 ApS.

Ole Fly Plejdrup joins the board of BOLDSEN HOLDING AF 2014 ApSApr 11, 2014

As of April 11, 2014, Ole Fly Plejdrup has joined the board of directors of BOLDSEN HOLDING AF 2014 ApS.

Henrik Lindstrøm joins the board of BOLDSEN HOLDING AF 2014 ApSApr 11, 2014

As of April 11, 2014, Henrik Lindstrøm has joined the board of directors of BOLDSEN HOLDING AF 2014 ApS.

Lars Eli Hansen joins BOLDSEN HOLDING AF 2014 ApS as directorApr 11, 2014

As of April 11, 2014, Lars Eli Hansen is registered as director of BOLDSEN HOLDING AF 2014 ApS.

LEH INVEST ApS registered as owner of BOLDSEN HOLDING AF 2014 ApSApr 11, 2014

As of April 11, 2014, LEH INVEST ApS is registered as an owner of BOLDSEN HOLDING AF 2014 ApS with an ownership share of 50%.

BOLDSEN HOLDING AF 2014 ApS is foundedApr 11, 2014

BOLDSEN HOLDING AF 2014 ApS was founded on April 11, 2014.

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