Owners, management and financials
CVR: 38980661
Not available
Net result: DKK 19,069,853
Relægro PB Holding ApS (33,33-49,99%), Relægro MK Holding ApS (33,33-49,99%)
1 more
CVR · view owners
Poul Bødker
CVR · view management
Active
Founded 28 August 2017
CVR · view overview
1 employee
Annual report 2025 · average
Director registered: Poul Bødker
CVR · 15/06/2020
View the full event history
Relægro Bødker Holding ApS is a Danish company of the type Anpartsselskab based in Aalborg, founded in 2017. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Poul Bødker. The company is owned by Relægro PB Holding ApS, Relægro MK Holding ApS and Relægro AB Holding ApS. According to the 2025 annual report, the company had an average of 1 employee. In 2025, the company reported a net result of DKK 19,069,853 compared with DKK 10,529,908 the year before. Equity in the 2025 report amounted to DKK 165,838,356.
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed.
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 | - | 19.1 mio. | 273.7 mio. | 165.8 mio. | 1 | |
| 202401/05/2023 – 30/04/2024 | - | 10.5 mio. | 263.3 mio. | 157.1 mio. | 1 | |
| 202301/05/2022 – 30/04/2023 | - | 3.4 mio. | 253.6 mio. | 147.2 mio. | 1 | |
| 202201/05/2021 – 30/04/2022 | -51 t. | 42.6 mio. | 251 mio. | 146.8 mio. | - | |
| 202101/05/2020 – 30/04/2021 | -14 t. | 21.5 mio. | 211.2 mio. | 109.1 mio. | - | |
| 202001/05/2019 – 30/04/2020 | -5 t. | 13.5 mio. | 194.2 mio. | 194 mio. | - | |
| 201901/05/2018 – 30/04/2019 | -11 t. | 17.5 mio. | 180.7 mio. | 180.6 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Set up monitoringThe CVR number of Relægro Bødker Holding ApS is 38980661.
Relægro Bødker Holding ApS is owned by Relægro PB Holding ApS, Relægro MK Holding ApS and Relægro AB Holding ApS.
The management of Relægro Bødker Holding ApS consists of Poul Bødker.
Relægro Bødker Holding ApS had an average of 1 employee in the 2025 financial year according to the annual report.
Relægro Bødker Holding ApS was founded on 28 August 2017.
Relægro Bødker Holding ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
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As of August 11, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of Relægro Bødker Holding ApS.
As of August 11, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Relægro Bødker Holding ApS.
Relægro Bødker Holding ApS has published its annual report for 2025. The net result was DKK 19,069,853.
Relægro Bødker Holding ApS has published its annual report for 2024. The net result was DKK 10,529,908.
Relægro Bødker Holding ApS has published its annual report for 2023. The net result was DKK 3,392,320.
As of September 12, 2022, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Relægro Bødker Holding ApS.
As of September 12, 2022, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of Relægro Bødker Holding ApS.
Relægro Bødker Holding ApS has published its annual report for 2022. Gross profit came to DKK -51,325, and the net result was DKK 42,575,992.
Relægro Bødker Holding ApS has published its annual report for 2021. Gross profit came to DKK -14,049, and the net result was DKK 21,545,124.
Relægro Bødker Holding ApS has published its annual report for 2020. Gross profit came to DKK -5,001, and the net result was DKK 13,499,623.
As of June 15, 2020, Poul Bødker is registered as director of Relægro Bødker Holding ApS.
As of June 15, 2020, Frank Nørnberg Bødker has stepped down as director of Relægro Bødker Holding ApS.
As of November 10, 2019, Relægro PB Holding ApS is registered as an owner of Relægro Bødker Holding ApS with an ownership share of 33%.
As of November 10, 2019, Relægro MK Holding ApS is registered as an owner of Relægro Bødker Holding ApS with an ownership share of 33%.
As of November 10, 2019, Relægro AB Holding ApS is registered as an owner of Relægro Bødker Holding ApS with an ownership share of 33%.
Relægro Bødker Holding ApS has published its annual report for 2019. Gross profit came to DKK -10,530, and the net result was DKK 17,501,499.
Relægro Bødker Holding ApS has published its interim report for the period August 23, 2017 – April 30, 2018.
As of August 28, 2017, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of Relægro Bødker Holding ApS.
As of August 28, 2017, Frank Nørnberg Bødker is registered as director of Relægro Bødker Holding ApS.
Relægro Bødker Holding ApS was founded on August 28, 2017.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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