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Becksöndergaard Holding anno 2022 ApS

CVR: 43181777

Established (4 yrs)Profitable
Active
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About Becksöndergaard Holding anno 2022 ApS

Becksöndergaard Holding anno 2022 ApS is a Danish company of the type Anpartsselskab based in København Ø, founded in 2022. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Karina Broager Nielsen. The company's owners include LIS CLAUSEN BECK HOLDING ApS, ANNA SØNDERGAARD HOLDING ApS and SIMON FRIBERG ANDERSEN INVEST ApS. In 2025, the company reported a gross profit of DKK -24,207 and a net result of DKK 2,487,348 compared with DKK -1,729,946 the year before. Equity amounted to DKK 1,042,133.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Becksöndergaard ApS, Emdrupvej 26D 1. tv, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
6.4.2022

Details

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

Purpose

Selskabets formål er at besidde ejerandele i selskaber, der driver virksomhed indenfor modebranchen, levere visse erhvervsmæssige serviceydelser til koncernselskaber samt aktiviteter i tilknytning hertil.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-24 t.2.5 mio.6.3 mio.1 mio.0
2024-1 t.-1.7 mio.11 t.6 t.-
2023-13 t.-3.2 mio.1.8 mio.1.8 mio.-

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Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company16.4%
Industry median95.0%
5.8x below

Comparison is based on industry median values

Ownership

Owners
LIS CLAUSEN BECK HOLDING ApS
CVR: 30351088
15-19,99%
ANNA SØNDERGAARD HOLDING ApS
CVR: 30351061
15-19,99%
SIMON FRIBERG ANDERSEN INVEST ApS
CVR: 31269644
15-19,99%
Becksöndergaard Holding anno 2022 ApS
CVR: 43181777
Subsidiaries
BECKSöNDERGAARD ApS
CVR: 26990564(active)
100%

Management

Directors

Karina Broager Nielsen(DIREKTØR)

Board

Lars Henrik Andresen(FORMAND)
Lis Clausen Beck(NÆSTFORMAND)
Anna Søndergaard(BESTYRELSESMEDLEM)
Danny Espersen(BESTYRELSESMEDLEM)
Simon Friberg Andersen(BESTYRELSESMEDLEM)

Founders

LIS CLAUSEN BECK HOLDING ApS

Production units (1)

Becksöndergaard Holding anno 2022 ApS
P-no: 1028153755
Emdrupvej 26D 1. tv, 2100, København Ø
Ikke-finansielle holdingselskaber

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History

29 events
2026
Becksöndergaard Holding anno 2022 ApS: The 2025 annual report is outMay 11, 2026

Becksöndergaard Holding anno 2022 ApS has published its annual report for 2025. Gross profit came to DKK -24,207, and the net result was DKK 2,487,348.

2025
Becksöndergaard Holding anno 2022 ApS: The 2024 annual report is outApr 28, 2025

Becksöndergaard Holding anno 2022 ApS has published its annual report for 2024. Gross profit came to DKK -1,249, and the net result was DKK -1,729,946.

Lars Henrik Andresen joins the board of Becksöndergaard Holding anno 2022 ApSJan 8, 2025

As of January 8, 2025, Lars Henrik Andresen has joined the board of directors of Becksöndergaard Holding anno 2022 ApS.

Danny Espersen joins the board of Becksöndergaard Holding anno 2022 ApSJan 8, 2025

As of January 8, 2025, Danny Espersen has joined the board of directors of Becksöndergaard Holding anno 2022 ApS.

Simon Friberg Andersen joins the board of Becksöndergaard Holding anno 2022 ApSJan 8, 2025

As of January 8, 2025, Simon Friberg Andersen has joined the board of directors of Becksöndergaard Holding anno 2022 ApS.

Thomas Kusk Nørøxe leaves the board of Becksöndergaard Holding anno 2022 ApSJan 8, 2025

As of January 8, 2025, Thomas Kusk Nørøxe has left the board of directors of Becksöndergaard Holding anno 2022 ApS.

Lars Henrik Andresen leaves the board of Becksöndergaard Holding anno 2022 ApSJan 7, 2025

As of January 7, 2025, Lars Henrik Andresen has left the board of directors of Becksöndergaard Holding anno 2022 ApS.

Danny Espersen leaves the board of Becksöndergaard Holding anno 2022 ApSJan 7, 2025

As of January 7, 2025, Danny Espersen has left the board of directors of Becksöndergaard Holding anno 2022 ApS.

2024
Karina Broager Nielsen joins Becksöndergaard Holding anno 2022 ApS as directorOct 1, 2024

As of October 1, 2024, Karina Broager Nielsen is registered as director of Becksöndergaard Holding anno 2022 ApS.

Nanna von Cotta-Schønberg steps down as director of Becksöndergaard Holding anno 2022 ApSSep 30, 2024

As of September 30, 2024, Nanna von Cotta-Schønberg has stepped down as director of Becksöndergaard Holding anno 2022 ApS.

Becksöndergaard Holding anno 2022 ApS: The 2023 annual report is outMay 1, 2024

Becksöndergaard Holding anno 2022 ApS has published its annual report for 2023. Gross profit came to DKK -13,125, and the net result was DKK -3,216,054.

2023
Becksöndergaard Holding anno 2022 ApS publishes interim reportApr 24, 2023

Becksöndergaard Holding anno 2022 ApS has published its interim report for the period April 6, 2022 – December 31, 2022.

Becksöndergaard Holding anno 2022 ApS appoints new auditorApr 19, 2023

As of April 19, 2023, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of Becksöndergaard Holding anno 2022 ApS.

Auditor steps down at Becksöndergaard Holding anno 2022 ApSApr 19, 2023

As of April 19, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Becksöndergaard Holding anno 2022 ApS.

2022
Becksöndergaard Holding anno 2022 ApS appoints new auditorApr 6, 2022

As of April 6, 2022, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Becksöndergaard Holding anno 2022 ApS.

Lars Henrik Andresen joins the board of Becksöndergaard Holding anno 2022 ApSApr 6, 2022

As of April 6, 2022, Lars Henrik Andresen has joined the board of directors of Becksöndergaard Holding anno 2022 ApS.

Anna Søndergaard joins the board of Becksöndergaard Holding anno 2022 ApSApr 6, 2022

As of April 6, 2022, Anna Søndergaard has joined the board of directors of Becksöndergaard Holding anno 2022 ApS.

Lis Clausen Beck joins the board of Becksöndergaard Holding anno 2022 ApSApr 6, 2022

As of April 6, 2022, Lis Clausen Beck has joined the board of directors of Becksöndergaard Holding anno 2022 ApS.

Danny Espersen joins the board of Becksöndergaard Holding anno 2022 ApSApr 6, 2022

As of April 6, 2022, Danny Espersen has joined the board of directors of Becksöndergaard Holding anno 2022 ApS.

Thomas Kusk Nørøxe joins the board of Becksöndergaard Holding anno 2022 ApSApr 6, 2022

As of April 6, 2022, Thomas Kusk Nørøxe has joined the board of directors of Becksöndergaard Holding anno 2022 ApS.

Nanna von Cotta-Schønberg joins Becksöndergaard Holding anno 2022 ApS as directorApr 6, 2022

As of April 6, 2022, Nanna von Cotta-Schønberg is registered as director of Becksöndergaard Holding anno 2022 ApS.

LIS CLAUSEN BECK HOLDING ApS registered as owner of Becksöndergaard Holding anno 2022 ApSApr 6, 2022

As of April 6, 2022, LIS CLAUSEN BECK HOLDING ApS is registered as an owner of Becksöndergaard Holding anno 2022 ApS with an ownership share of 15%.

ANNA SØNDERGAARD HOLDING ApS registered as owner of Becksöndergaard Holding anno 2022 ApSApr 6, 2022

As of April 6, 2022, ANNA SØNDERGAARD HOLDING ApS is registered as an owner of Becksöndergaard Holding anno 2022 ApS with an ownership share of 15%.

SIMON FRIBERG ANDERSEN INVEST ApS registered as owner of Becksöndergaard Holding anno 2022 ApSApr 6, 2022

As of April 6, 2022, SIMON FRIBERG ANDERSEN INVEST ApS is registered as an owner of Becksöndergaard Holding anno 2022 ApS with an ownership share of 15%.

DF MCR HOLDING ApS registered as owner of Becksöndergaard Holding anno 2022 ApSApr 6, 2022

As of April 6, 2022, DF MCR HOLDING ApS is registered as an owner of Becksöndergaard Holding anno 2022 ApS with an ownership share of 15%.

SCHRIVERSK ApS registered as owner of Becksöndergaard Holding anno 2022 ApSApr 6, 2022

As of April 6, 2022, SCHRIVERSK ApS is registered as an owner of Becksöndergaard Holding anno 2022 ApS with an ownership share of 15%.

Cotta Holding ApS registered as owner of Becksöndergaard Holding anno 2022 ApSApr 6, 2022

As of April 6, 2022, Cotta Holding ApS is registered as an owner of Becksöndergaard Holding anno 2022 ApS with an ownership share of 5%.

Registered as owner of Becksöndergaard Holding anno 2022 ApSApr 6, 2022

As of April 6, 2022, is registered as an owner of Becksöndergaard Holding anno 2022 ApS with an ownership share of 15%.

Becksöndergaard Holding anno 2022 ApS is foundedApr 6, 2022

Becksöndergaard Holding anno 2022 ApS was founded on April 6, 2022.

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