B.S. RØDOVRE ApS (CVR 11159079) Company Profile

Ownership

CVR registers no owner holding 5% or more.

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

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

B.S. DANMARK ApSFounded 19 Aug 1987
Inge HolmegaardFounded 19 Aug 1987

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

Former (9)

Lone Benedickte BorgstrømExecutive board 1 Apr 1997 to 31 Dec 1999
Johnna Vivian EfdalExecutive board 19 Aug 1987 to 1 Apr 1997, Board of directors 19 Aug 1987 to 1 Apr 1997
Mette ZachariassenExecutive board 31 Dec 1999 to 1 Feb 2001
Per Aggerholm BaltsenExecutive board 1 Feb 2001 to 31 May 2001
Steen Sejer Elkær-HansenExecutive board 1 Jun 2001 to 6 Aug 2001
Vibeke EfdalBoard of directors 19 Aug 1987 to 1 Apr 1997
Willy Helmer EfdalBoard of directors 19 Aug 1987 to 1 Apr 1997
Inge HolmegaardBoard of directors 19 Aug 1987 to 29 Aug 1989
Birthe GärtnerAuditor 19 Aug 1987 to 2 Dec 1996

Roles Over Time

Former (9)

Steen Sejer Elkær-Hansen: Executive board, 1 Jun 2001 to 6 Aug 2001.
Per Aggerholm Baltsen: Executive board, 1 Feb 2001 to 31 May 2001.
Mette Zachariassen: Executive board, 31 Dec 1999 to 1 Feb 2001.
Lone Benedickte Borgstrøm: Executive board, 1 Apr 1997 to 31 Dec 1999.
Johnna Vivian Efdal: Executive board, 19 Aug 1987 to 1 Apr 1997; Board of directors, 19 Aug 1987 to 1 Apr 1997.
Vibeke Efdal: Board of directors, 19 Aug 1987 to 1 Apr 1997.
Willy Helmer Efdal: Board of directors, 19 Aug 1987 to 1 Apr 1997.
Birthe Gärtner: Auditor, 19 Aug 1987 to 2 Dec 1996.
Inge Holmegaard: Board of directors, 19 Aug 1987 to 29 Aug 1989.

19 Aug 1987 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)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

EmployeesFTE

Q2 2001, quarterly: no employee count, 0 FTE

Show as Table

Registry headcount, 1997 to Q2 2001, oldest left to newest right
Period	1997	1998	1999	2000	Q1 2001	Q2 2001
Employees	10	10	16	11	No count	No count
FTE	5	5	6	6	0	0
Series	Annual	Annual	Annual	Annual	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2000; quarterly Q1 2001 to Q2 2001.

Latest Q2 2001, published 1 Feb 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 28 Jun 2001
No file in the CVR archive
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 7 Jun 2000
No file in the CVR archive
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 24 Jun 1999
No file in the CVR archive
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 25 Jun 1998
No file in the CVR archive
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 20 Jun 1997
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede direktion1 May 2001 to 6 Aug 2001
Purpose (Formål): Selskabets formål er på franchisebasis at drive handel med The Body Shop produkter i henhold til "The Body Shop Franchise Agreement", som selskabet har indgået med B.S: Danmark A/S som Head Franchisee1 May 2001 to 6 Aug 2001
Articles of association last changed (Seneste vedtægtsdato): 1 May 2001until 6 Aug 2001

Share Capital

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

31 May 1999129,000 DKK+1,000
25 May 1998128,000 DKK+1,000
29 Sep 1997127,000 DKK+1,000
24 Jun 1997126,000 DKK+1,000
1 Apr 1997125,000 DKK+45,000
8 Sep 198780,000 DKKEarliest in CVR

Mergers and Demergers

6 Aug 2001
Merger (Fusion), as the ceasing company (Ophørende selskab)
- B.S. RETAIL ApSCVR 18965089, continuing company, dissolved after merger
- B. S. HOVEDBANEN ApSCVR 17782088, ceasing company, dissolved after merger
- B.S. HELSINGØR ApSCVR 25304470, ceasing company, dissolved after merger
- B.S. JYLLAND ApSCVR 18228947, ceasing company, dissolved after merger
- B.S. ODENSE ApSCVR 15888091, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

9 Oct 2001
Status change
Selskabet opløst efter fusion med CVR-NR. 18965089 B.S. RETAIL ApS.
17 Jul 2001
Other People change
Direktion:
Udtrådt af direktionen:
Per Aggerholm Baltsen, den 31.05.2001.
Indtrådt i direktionen:
Steen Sejer Elkær-Hansen, den 01.06.2001.
5 Jul 2001
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 18965089 B.S. STRØGET ApS.
CVR-NR. 11159079 B.S. RØDOVRE ApS.
CVR-NR. 18228947 B.S. JYLLAND ApS.
Show the full announcement
CVR-NR. 15888091 B.S. ODENSE ApS.
CVR-NR. 17782088 B. S. HOVEDBANEN ApS.
CVR-NR. 25304470 B.S. HELSINGØR ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
11 Jun 2001
Other Address change
Vedtægter ændret:
01.05.2001.
Ny adresse:
Hadsundvej 15 A, 2610 Rødovre.
Ny kommune:
Rødovre.
8 Feb 2001
People change
Direktion:
Udtrådt af direktionen:
Mette Zachariassen.
Indtrådt i direktionen:
Direktør Per Aggerholm Baltsen (adm.dir.).
17 Jan 2000
People change Other
Direktion:
Udtrådt af direktionen:
Lone Benedickte Borgstrøm, den 31.12.1999.
Indtrådt i direktionen:
Direktør Mette Zachariassen, den 31.12.1999.
2 Jul 1999
Other Capital change
Vedtægter ændret:
31.05.1999.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 35.289,20.
Kapitalen udgør herefter kr. 129.000,00.
27 Aug 1998
Other Capital change
Vedtægter ændret:
25.05.1998.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 18.963,00.
Kapitalen udgør herefter kr. 128.000,00.
6 Nov 1997
Other Capital change
Vedtægter ændret:
29.09.1997.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 127.000,00.
8 Aug 1997
Other Capital change
Vedtægter ændret:
24.06.1997.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 12.000,00.
Kapitalen udgør herefter kr. 126.000,00.

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16 Jun 1997
People change Other Audit change Capital change
Vedtægter ændret:
01.04.1997.
Nyt navn:
B.S. RØDOVRE ApS.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 111,11.
Show the full announcement
Kapitalen udgør herefter kr. 125.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Johnna Vivian Efdal, den 01.04.1997, Vibeke Efdal, den 01.04.1997, Willy Helmer Efdal, den 01.04.1997.
Direktion:
Udtrådt af direktionen:
Johnna Vivian Efdal, den 01.04.1997.
Indtrådt i direktionen:
Direktør Lone Benedickte Borgstrøm, den 01.04.1997.
Selskabet tegnes af den samlede direktion.
Revision:
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 01.04.1997.
6 May 1997
Audit change Other
Revision:
Udtrådt af revisionen:
Birthe Gartner, den 02.12.1996.
15 Jun 1994
Address change
Ny adresse:
Søvangsvej 1-5, 2650 Hvidovre.
18 Jun 1991
Address change
Ny adresse:
Biblioteksvej 68, 2650 Hvidovre
30 Nov 1989
Other
Vedtægter ændret:
23.08.1989
Nyt navn:
THE BODY SHOP RØDOVRE ApS
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Ingeborg Holmegaard
Indtrådt i bestyrelsen:
Vibeke Efdal
15 Dec 1987
New company
Særskilt postadresse: Rodengårdscentret, Ørnebækvej, 5220 Odense NØ
Stiftelsesdato:
19.08.1987
Seneste vedtægtsdato:
19.08.1987
Kapital:
Show the full announcement
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
Ingeborg Holmegard, REG.NR. ApS15524 WILLY EFDAL ApS, Hvidovre Strandvej 107A, 2650 Hvidovre
Bestyrelse:
Direktør Johnna Vivian Efdal, Erhvervskonsulent Willy Helmer Efdal, Ingeborg Holmegard
Direktion:
Direktør Johnna Vivian Efdal
Selskabet tegnes af tre bestyrelsesmedlemmer
i forening eller af direktøren alene
Revision:
Reg. revisor Birthe Gartner, 2650 Hvidovre
Første regnskabsår:
01.09.1987 - 31.12.1988
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Hadsundvej 15
2610 Rødovre
Rødovre Municipality
CVR record last changed: 9 Jul 2018
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

B.S. RØDOVRE ApS
P-number 10053640751, 9999 Ukendt
THE BODY SHOP RØDOVRE APS
P-number 1002906656Rødovre Centrum 122, 2610 Rødovre

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

Ownership

People

Current (0)

Founders (2)

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

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Who Is Behind It

Current (0)

Founders (2)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units