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Bodilhaven Holding ApS

CVR: 42708747

Established (4 yrs)Profitable
Active
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About Bodilhaven Holding ApS

Bodilhaven Holding ApS is a Danish company of the type Anpartsselskab based in Nordhavn, founded in 2021. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Toke Sundenæs Clausen, Thomas Ebbe Riise-Jakobsen and Elizabeth Abigail Keogh. The company is owned by NSF III Living Agorahaverne Holding ApS. In 2025, the company reported a gross profit of DKK -107,389 and a net result of DKK 1,900,952 compared with DKK 1,099,235 the year before. Equity amounted to DKK 49,643,700.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Urban Partners A/S, Southamptongade 4, 2150 Nordhavn
KØBENHAVN
2150 Nordhavn
Find nearby companies
Founded
26.9.2021

Details

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

Contact

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Purpose

Virksomhedens formål er direkte eller indirekte via ejerskab af kapitalandele, selskaber eller andre juridiske enheder og/eller joint ventures at drive investeringsaktivitet eller eje og drive fast ejendom samt anden virksomhed, der efter direktionens skøn står i forbindelse hermed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-107 t.1.9 mio.59.5 mio.49.6 mio.0
2024-164 t.1.1 mio.56.7 mio.47.7 mio.0
2023-61 t.-13.5 mio.54.9 mio.46.9 mio.0

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company83.5%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
NSF III Living Agorahaverne Holding ApS
CVR: 43114840
100%
Bodilhaven Holding ApS
CVR: 42708747
Subsidiaries
Bodilhaven ApS
CVR: 41549335(active)
100%

Management

Directors

Elizabeth Abigail Keogh(DIREKTØR)
Thomas Ebbe Riise-Jakobsen(DIREKTØR)
Toke Sundenæs Clausen(DIREKTØR)

PEP screening

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Founders

Agorahaverne 1 Holding K/S

Production units (1)

Bodilhaven Holding ApS
P-no: 1027572932
Southamptongade 4, 2150, Nordhavn
Ikke-finansielle holdingselskaber

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History

30 events
2026
Bodilhaven Holding ApS: The 2025 annual report is outJun 9, 2026

Bodilhaven Holding ApS has published its annual report for 2025. Gross profit came to DKK -107,389, and the net result was DKK 1,900,952.

Toke Sundenæs Clausen joins Bodilhaven Holding ApS as directorFeb 17, 2026

As of February 17, 2026, Toke Sundenæs Clausen is registered as director of Bodilhaven Holding ApS.

Mads Alexander Fjeldhoff steps down as director of Bodilhaven Holding ApSFeb 17, 2026

As of February 17, 2026, Mads Alexander Fjeldhoff has stepped down as director of Bodilhaven Holding ApS.

2025
Mads Alexander Fjeldhoff joins Bodilhaven Holding ApS as directorSep 15, 2025

As of September 15, 2025, Mads Alexander Fjeldhoff is registered as director of Bodilhaven Holding ApS.

Elizabeth Abigail Keogh joins Bodilhaven Holding ApS as directorSep 15, 2025

As of September 15, 2025, Elizabeth Abigail Keogh is registered as director of Bodilhaven Holding ApS.

Rune Højby Kock steps down as director of Bodilhaven Holding ApSSep 15, 2025

As of September 15, 2025, Rune Højby Kock has stepped down as director of Bodilhaven Holding ApS.

Stine Seneberg steps down as director of Bodilhaven Holding ApSSep 15, 2025

As of September 15, 2025, Stine Seneberg has stepped down as director of Bodilhaven Holding ApS.

Bodilhaven Holding ApS: The 2024 annual report is outMay 16, 2025

Bodilhaven Holding ApS has published its annual report for 2024. Gross profit came to DKK -163,666, and the net result was DKK 1,099,235.

2024
Bodilhaven Holding ApS: The 2023 annual report is outMay 23, 2024

Bodilhaven Holding ApS has published its annual report for 2023. Gross profit came to DKK -60,721, and the net result was DKK -13,530,858.

Sune Ingemann steps down as director of Bodilhaven Holding ApSApr 30, 2024

As of April 30, 2024, Sune Ingemann has stepped down as director of Bodilhaven Holding ApS.

Sune Ingemann joins Bodilhaven Holding ApS as directorJan 22, 2024

As of January 22, 2024, Sune Ingemann is registered as director of Bodilhaven Holding ApS.

Mohamad Awad steps down as director of Bodilhaven Holding ApSJan 22, 2024

As of January 22, 2024, Mohamad Awad has stepped down as director of Bodilhaven Holding ApS.

2023
Mohamad Awad joins Bodilhaven Holding ApS as directorDec 14, 2023

As of December 14, 2023, Mohamad Awad is registered as director of Bodilhaven Holding ApS.

Henrik Skak Bender steps down as director of Bodilhaven Holding ApSDec 14, 2023

As of December 14, 2023, Henrik Skak Bender has stepped down as director of Bodilhaven Holding ApS.

Bodilhaven Holding ApS appoints new auditorNov 23, 2023

As of November 23, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Bodilhaven Holding ApS.

Auditor steps down at Bodilhaven Holding ApSNov 23, 2023

As of November 23, 2023, Vadskær Krømmelbein, Statsautoriseret Revisionsanpartsselskab has stepped down as auditor of Bodilhaven Holding ApS.

Bodilhaven Holding ApS appoints new auditorOct 12, 2023

As of October 12, 2023, Vadskær Krømmelbein, Statsautoriseret Revisionsanpartsselskab has been appointed auditor of Bodilhaven Holding ApS.

Auditor steps down at Bodilhaven Holding ApSOct 12, 2023

As of October 12, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Bodilhaven Holding ApS.

Thomas Ebbe Riise-Jakobsen joins Bodilhaven Holding ApS as directorJun 29, 2023

As of June 29, 2023, Thomas Ebbe Riise-Jakobsen is registered as director of Bodilhaven Holding ApS.

Rune Højby Kock joins Bodilhaven Holding ApS as directorJun 29, 2023

As of June 29, 2023, Rune Højby Kock is registered as director of Bodilhaven Holding ApS.

Henrik Skak Bender joins Bodilhaven Holding ApS as directorJun 29, 2023

As of June 29, 2023, Henrik Skak Bender is registered as director of Bodilhaven Holding ApS.

Stine Seneberg joins Bodilhaven Holding ApS as directorJun 29, 2023

As of June 29, 2023, Stine Seneberg is registered as director of Bodilhaven Holding ApS.

Michael Thrane Mikkelsen steps down as director of Bodilhaven Holding ApSJun 29, 2023

As of June 29, 2023, Michael Thrane Mikkelsen has stepped down as director of Bodilhaven Holding ApS.

Tomas Jandorf steps down as director of Bodilhaven Holding ApSJun 29, 2023

As of June 29, 2023, Tomas Jandorf has stepped down as director of Bodilhaven Holding ApS.

NSF III Living Agorahaverne Holding ApS registered as owner of Bodilhaven Holding ApSJun 29, 2023

As of June 29, 2023, NSF III Living Agorahaverne Holding ApS is registered as an owner of Bodilhaven Holding ApS with an ownership share of 100%.

Bodilhaven Holding ApS publishes interim reportJun 7, 2023

Bodilhaven Holding ApS has published its interim report for the period September 26, 2021 – December 31, 2022.

2021
Bodilhaven Holding ApS appoints new auditorSep 26, 2021

As of September 26, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Bodilhaven Holding ApS.

Michael Thrane Mikkelsen joins Bodilhaven Holding ApS as directorSep 26, 2021

As of September 26, 2021, Michael Thrane Mikkelsen is registered as director of Bodilhaven Holding ApS.

Tomas Jandorf joins Bodilhaven Holding ApS as directorSep 26, 2021

As of September 26, 2021, Tomas Jandorf is registered as director of Bodilhaven Holding ApS.

Bodilhaven Holding ApS is foundedSep 26, 2021

Bodilhaven Holding ApS was founded on September 26, 2021.

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