BØGHS EJENDOMSSELSKAB ApS (CVR 10344247) Company Profile

Ownership

KARIMI ApS
CVR 89867517100% of capital and votessince 23 Dec 2021

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

K. O. BØGH HOLDING ApS
CVR 25985052100% of capital and votes6 Apr 2001 to 22 Dec 2021

Control Chain

Ultimate controller
Boet efter Karl-Otto Bøgh-Kristensen
Holds 100% of capital and votes in KARIMI ApS, since 4 Jan 2023
Capital100%
Votes100%
Holding company
KARIMI ApS
CVR 89867517Private limited company (ApS)
Holds 100% of capital and votes in BØGHS EJENDOMSSELSKAB ApS, since 23 Dec 2021
Capital100%
Votes100%
This company
BØGHS EJENDOMSSELSKAB ApS
CVR 10344247

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 6 Nov 2026.

People

Current (1)

Torben Korsager AndersenLiquidator since 1 Oct 2026

Founders (1)

Karl-Otto Bøgh-KristensenFounded 22 Jun 1986

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

Jesper HedegaardExecutive board 16 May 2023 to 5 Feb 2026, Liquidator 5 Feb 2026 to 1 Oct 2026
Karl-Otto Bøgh-KristensenExecutive board 22 Jun 1986 to 16 May 2023
Niels Christian Schouboe BechExecutive board 16 Sep 2008 to 26 May 2016
Ole Tilsted ChristensenAuditor 29 Jun 1995 to 5 Nov 2007
Finn Weck WarhuusAuditor 22 Jun 1986 to 20 Jul 1993

Network

Roles Over Time

Torben Korsager Andersen: Liquidator, 1 Oct 2026 to today.

1 Oct 2026 to 6 Nov 2026.

Former (5)

Jesper Hedegaard: Executive board, 16 May 2023 to 5 Feb 2026; Liquidator, 5 Feb 2026 to 1 Oct 2026.
Karl-Otto Bøgh-Kristensen: Executive board, 22 Jun 1986 to 16 May 2023.
Niels Christian Schouboe Bech: Executive board, 16 Sep 2008 to 26 May 2016.
Ole Tilsted Christensen: Auditor, 29 Jun 1995 to 5 Nov 2007.
Finn Weck Warhuus: Auditor, 22 Jun 1986 to 20 Jul 1993.

22 Jun 1986 to 6 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	14,110	2,969	1,380	-122	-341
Operating profit	+14,051	+2,927	+1,329	-166	-1,588
Result for the year	+10,733	-5,345	+4,180	+2,278	-637
Equity	39,050	33,705	37,884	40,162	39,525
Total assets	57,502	48,925	50,656	53,421	53,220
Employees (average)	1	Not reported	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	445.1%	-79%	-53.5%	-108.9%	n.m.^{note 1}
EBITDA	14,110	2,969	1,380	-122	-1,577
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	n.m.^{note 2}	n.m.^{note 2}
Employee growth (vækst i antal ansatte)	0%	Not reported^{note 3}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,412	-314	-3,187	-8,622^{note 4}	-14,169^{note 4}
Gearing, NIBD / EBITDA	0.2x	Net cash	Net cash	n.m.^{note 5}	n.m.^{note 5}
ROIC (afkast af investeret kapital)	33.6%	6.1%^{note 6}	3.1%^{note 7}	-0.4%^{note 4}	-4.4%^{note 8}
Capex (investeringer i anlægsaktiver)	Not reported^{note 9}	Not reported^{note 9}	Not reported^{note 9}	0^{note 10}	Not reported^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	15,213	11,702	9,174	3,927^{note 4}	-695^{note 4}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 no interest-bearing debt reported
5 n.m.: EBITDA not positive
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
8 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
9 disposals exceed investment
10 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidatorsince 5 Feb 2026
Purpose (Formål): Selskabets formål er at erhverve og udleje ejendomme, eventuelt i sameje med andresince 31 Dec 1996
Audit opted out (Revision fravalgt): Nosince 22 Jun 1986
Articles of association last changed (Seneste vedtægtsdato): 31 Dec 1996
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 31 Dec 2021

Share Capital

Each registered value from the day it took effect, newest first.

2 Jan 1997200,000 DKK+120,000
30 Aug 198780,000 DKKEarliest in CVR

Mergers and Demergers

4 Jul 2013
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BK ÅRHUS AF 22. DECEMBER 1998 ApSCVR 21507806, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

5 Oct 2026
People change
Likvidatorer:
Fratrådte:
Jesper Hedegaard, den 01.10.2026.
Tiltrådte:
Torben Korsager Andersen, 8000 Aarhus C, den 01.10.2026.
5 Feb 2026
People change Status change
Likvidation vedtaget 05.02.2026
Likvidatorer:
Tiltrådte:
Jesper Hedegaard, 8000 Aarhus C, den 05.02.2026.
Direktion:
Fratrådte:
Show the full announcement
Jesper Hedegaard, (adm. dir), den 05.02.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
16 May 2023
People change
Direktion:
Fratrådte:
Karl-Otto Bøgh-Kristensen, den 16.05.2023.
Tiltrådte:
Jesper Hedegaard, (adm. dir), den 16.05.2023.
7 Oct 2022
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.09.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 05.09.2022.
12 Apr 2021
Address change
Ny adresse: c/o Dueholm & Krøyer I/S, Hans Broges Gade 41, st. tv, 8000 Aarhus C
Ny kommune: Århus
14 Jan 2020
Address change
Ny adresse: c/o 30795 Newsec PAM Denmark A/S, Lyngby Hovedgade 4, 2800 Kongens Lyngby
4 Mar 2019
Address change
Ny adresse: c/o Newsec A/S - 30795, Lyngby Hovedgade 4, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
25 Oct 2018
Address change
Ny adresse: c/o Salling Ejendomsadministration A/S, Søren Frichs Vej 38A, 1. tv, 8230 Åbyhøj
15 Jul 2016
Audit change
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 15.07.2016.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 15.07.2016.
1 Jun 2016
People change
Direktion:
Fratrådte:
Niels Christian Schouboe Bech, den 26.05.2016.
Tiltrådte:
Karl-Otto Bøgh-Kristensen, den 26.05.2016.

Show 9 more

10 Feb 2015
Other
Ny adresse:
c/o Salling Ejendomsadministration A/S, Søren Frichs Vej 38A, 1., 8230 Åbyhøj.
2 Oct 2013
Status change
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 21507806 BK ÅRHUS AF 22. DECEMBER 1998 ApS, der samtidig er opløst.
9 Oct 2012
Other
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 10344247 BØGHS EJENDOMSSELSKAB ApS (fortsættende).
CVR-NR. 21507806 BK ÅRHUS AF 22. DECEMBER 1998 ApS (ophørende).
CVR-NR. 89867517 KARIMI ApS (ophørende), og
kapitalejerne har i enighed besluttet, at der ikke skal
Show the full announcement
udarbejdes en fusionsplan.
Kapitalejerne i.
CVR-NR. 10344247 BØGHS EJENDOMSSELSKAB ApS.
CVR-NR. 21507806 BK ÅRHUS AF 22. DECEMBER 1998 ApS.
CVR-NR. 89867517 KARIMI ApS, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter at den endelige beslutning om fusion
er truffet.
17 Sep 2008
Other People change
Direktion:
Udtrådt af direktionen:
Karl-Otto Bøgh-Kristensen, den 16.09.2008.
Indtrådt i direktionen:
Niels Christian Schouboe Bech, den 16.09.2008.
5 Nov 2007
Audit change Other
Revision:
Udtrådt af revisionen:
Ole Tilsted Christensen, den 05.11.2007.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ballevej 2 B, postboks 269, 8600 Silkeborg, den 05.11.2007.
4 Mar 1997
Other Capital change
Vedtægter ændret:
31.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
3 Jul 1995
Audit change People change
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.06.1995.
Indtrådt i revisionen:
Ole Tilsted Christensen, 8600 Silkeborg, den 29.06.1995.
20 Jul 1993
Audit change People change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Warhuus
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM A/S, Statsautoriserede Revisorer, Guldsmedgade 3, 8000 Århus C
20 Oct 1986
New company
REG.NR. ApS154749
NAVN: BØGHS EJENDOMSSELSKAB ApS
ADRESSE: Jagtvej 23, 8270 Højbjerg
Stiftelsesdato:
22.06.1986
Kapital:
Show the full announcement
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stifter:
Statsaut.ejendomsmægler Karl-Otto Bøgh-Kristensen
Direktion:
Statsaut.ejendomsmægler Karl-Otto Bøgh-Kristensen
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet Warhuus, 8220 Brabrand
Første regnskabsår:
01.01.1986 - 31.12.1986
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Hans Broges Gade 41
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 6 Oct 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

BØGHS EJENDOMSSELSKAB ApS
P-number 1000060792Hans Broges Gade 41, 8000 Aarhus C

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies