BØGEHØJ GRUPPEN ApS
CVR 70137828 · Private limited company (ApS) · Dissolved after demerger
BØGEHØJ GRUPPEN ApS is a Private limited company (ApS), founded on , based in Kjellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 35.1m and a net result of DKK 660k.
Company details
- CVR number
- 70137828
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Industrivej 64
8620 Kjellerup - Municipality
- Silkeborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 300k
- Employees
- 0 (2017)
- Auditor
- Kvist & Jensen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | 33,155% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -248k | DKK -271k |
| Net profit | DKK 660k | DKK 48k |
| Equity | DKK 35.1m | DKK 34.5m |
| Total assets | DKK 35.2m | DKK 34.6m |
| Cash | DKK 28.9m | – |
| Short-term debt | DKK 98k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 13 | ||
| 1 Jan 2015 – 31 Dec 2015 | 119 | ||
| 1 Jan 2014 – 31 Dec 2014 | 83 | ||
| 1 Jan 2013 – 31 Dec 2013 | 100 | ||
| 1 Jan 2012 – 31 Dec 2012 | 98 | ||
| 1 Jan 2011 – 31 Dec 2011 | 123 | ||
| 1 Jan 2010 – 31 Dec 2010 | 93 | ||
| 1 Jan 2009 – 31 Dec 2009 | 178 | ||
| 1 Jan 2008 – 31 Dec 2008 | 132 | ||
| 1 Jan 2007 – 31 Dec 2007 | 92 | ||
| 1 Jan 2006 – 31 Dec 2006 | 102 | ||
| 1 Jan 2005 – 31 Dec 2005 | 135 | ||
| 1 Jan 2004 – 31 Dec 2004 | 127 | ||
| 1 Jan 2003 – 31 Dec 2003 | 97 | ||
| 1 Jan 2002 – 31 Dec 2002 | 149 | ||
| 1 Jan 2001 – 31 Dec 2001 | 118 | ||
| 1 Jan 2000 – 31 Dec 2000 | 121 | ||
| 1 Jan 1999 – 31 Dec 1999 | 151 | ||
| 1 Jan 1998 – 31 Dec 1998 | 97 | ||
| 1 Oct 1996 – 30 Sep 1997 | 163 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Erik Knudsen | ||
| Board | Merete Schjøtt Knudsen | ||
| Board | Carl Christian Knudsen | ||
| Board | Erik Knudsen | ||
| Owner (50%) | Merete Schjøtt Knudsen | ||
| Owner (50%) | Erik Knudsen | ||
| Auditor | CRK AF 1/3 1989 A/S | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | BJØRKLUND INVEST A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Kvist & Jensen SR, Randers A/S | ||
| Auditor | Kvist & Jensen Statsautoriseret Revisionspartnerselskab |
The CEOs' other companies
Erik Knudsen – 19 other companies, of which 4 bankrupt
- BRIX, SNEDKER & TØMRERFIRMA A/S Bankrupt 13 Mar 2009
- HOT 59990 A/S Bankrupt 6 Sep 2010
- INGABO FURNITURE A/S Bankrupt 25 Apr 2002
- INGABO MØBLER A/S Bankrupt 25 Apr 2002
- A. P. FURNITURE A/S Opløst
- A/S FREDERIKS TØMMERHANDEL Fusioneret
- BIGA EJENDOMSSELSKAB A/S Fusioneret
- EGNSINVEST WARSCHAUER STRASSE HOLDING A/S Active
- FARSØ UDVIKLINGSSELSKAB A/S Fusioneret
- G AF 31/7 1998 ApS Opløst
- GEOTHERMAL POWER A/S Opløst
- INGABO HOLDING ApS Active
- KNUDSEN ADVICE ApS Opløst
- Kirkebjerg Have ApS Fusioneret
- MSK HOLDING A/S Fusioneret
- PRO DAN FURNITURE ApS Compulsorily dissolved
- TRAVEL BOOKING A/S Opløst
- VINTAGEKEEPING A/S Active
- WALLMANN A/S Active
Address history (1 moves)
| Industrivej 64, 8620 Kjellerup | |
| Industrivej 64, 8620 Kjellerup |
Former names
| BØGEHØJ GRUPPEN ApS | – |
| M.S.K. TRADING KJELLERUP A/S | – |
| MERETE SCHJØTT KNUDSEN TRADING ApS | – |
Employees per year
Other companies at the same address
- Bøgehøj Gruppen ApS Opløst
- Bøgehøj Gruppen II ApS Opløst
- KNUDSEN ADVICE ApS Opløst
- PRO-ELEMENT ApS Opløst
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Questions and answers about BØGEHØJ GRUPPEN ApS
Has BØGEHØJ GRUPPEN ApS gone bankrupt?
No, BØGEHØJ GRUPPEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of BØGEHØJ GRUPPEN ApS?
BØGEHØJ GRUPPEN ApS most recently used Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
When was BØGEHØJ GRUPPEN ApS founded?
BØGEHØJ GRUPPEN ApS was founded on 16 December 1982.
What is the equity of BØGEHØJ GRUPPEN ApS?
Equity was DKK 35.1m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.