BP Schmidt Ejendomme A/S (CVR 11769888) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

B.P. SCHMIDT HOLDING ApS
CVR 25710436100% of capital and votes8 Nov 2000 to 28 Nov 2023

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Bo SchmidtFounded 4 Jan 1988
Palle SchmidtFounded 4 Jan 1988
Tom SchmidtFounded 4 Jan 1988

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

Former (6)

Tom SchmidtExecutive board 4 Jan 1988 to 2 Oct 1991, Board of directors 4 Jan 1988 to 11 May 1993
Palle SchmidtExecutive board 4 Jan 1988 to 14 Apr 2023, Board of directors 4 Jan 1988 to 14 Apr 2023
Bo SchmidtBoard of directors 4 Jan 1988 to 14 Apr 2023
Tove AndersenBoard of directors 4 Jan 1988 to 22 Jan 1999
Toni RavnBoard of directors 22 Jan 1999 to 14 Apr 2023
Birgit ThomsenLiquidator 14 Apr 2023 to 28 Nov 2023

Roles Over Time

Former (6)

Birgit Thomsen: Liquidator, 14 Apr 2023 to 28 Nov 2023.
Palle Schmidt: Executive board, 4 Jan 1988 to 14 Apr 2023; Board of directors, 4 Jan 1988 to 14 Apr 2023.
Bo Schmidt: Board of directors, 4 Jan 1988 to 14 Apr 2023.
Toni Ravn: Board of directors, 22 Jan 1999 to 14 Apr 2023.
Tove Andersen: Board of directors, 4 Jan 1988 to 22 Jan 1999.
Tom Schmidt: Executive board, 4 Jan 1988 to 2 Oct 1991; Board of directors, 4 Jan 1988 to 11 May 1993.

4 Jan 1988 to 5 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

2008, annual: 0 employees, 3 FTE

Show as Table

Registry headcount, 1997 to 2008, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008
Employees	13	10	13	14	14	13	13	13	13	12	8	0
FTE	11	10	12	13	13	13	11	11	10	9	8	3
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2008.

Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Gross profit	549	500	479	479	-53
Operating profit	+376	+327	+306	+378	-53
Result for the year	+163	+159	+184	+553	-197
Equity	3,900	4,058	4,243	4,796	303
Total assets	7,397	7,228	7,546	7,981	7,966
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	5.5%	-8.9%	-4.1%	-0.1%	-111.1%
EBITDA	549	500	479	479	-53
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-152	-195	-317	-7,970^{note 2}	-7,910^{note 2}
Gearing, NIBD / EBITDA	Net cash	Net cash	Net cash	Net cash^{note 2}	n.m.^{note 3}
ROIC (afkast af investeret kapital)	8%	6.7%	6.1%	78.4%^{note 4}	n.m.^{note 5}
Capex (investeringer i anlægsaktiver)	0^{note 6}	0^{note 6}	0^{note 6}	Not reported^{note 7}	Not reported^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,585	2,251	1,807	-5,292^{note 2}	-263^{note 2}

DKK thousands. Annual reports via XBRL.

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.: gross profit not positive
2 no interest-bearing debt reported
3 n.m.: EBITDA not positive
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
5 n.m.: invested capital not positive
6 Dandex estimate: capex from the balance sheet change plus D&A
7 disposals exceed investment
8 no capex filed

Annual Reports

Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 29 Sep 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 25 Nov 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 15 Dec 2021
PDF
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 30 Dec 2020
PDF
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 30 Dec 2019
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 likvidator14 Apr 2023 to 28 Nov 2023
Purpose (Formål): Selskabets formål er at drive udlejning af fast ejendom.11 Dec 2017 to 28 Nov 2023
Audit opted out (Revision fravalgt): Yes14 Dec 2021 to 28 Nov 2023
Articles of association last changed (Seneste vedtægtsdato): 14 Dec 2021until 28 Nov 2023
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)9 Oct 2017 to 28 Nov 2023

Share Capital

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

2 Apr 1996500,000 DKK+200,000
6 Jan 1988300,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

4 Dec 2023
Status change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Birgit Thomsen, den 28.11.2023.
19 Apr 2023
People change Status change
Likvidation vedtaget 14.04.2023
Likvidatorer:
Tiltrådte:
Birgit Thomsen, 6330 Padborg, den 14.04.2023.
Bestyrelse:
Fratrådte:
Show the full announcement
Toni Ravn, den 14.04.2023, Bo Schmidt, den 14.04.2023, Palle Schmidt, den 14.04.2023.
Direktion:
Fratrådte:
Palle Schmidt, den 14.04.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
14 Nov 2022
Audit change
Vedtægter ændret: 14.12.2021
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 14.12.2021.
11 Dec 2017
Other
Vedtægter ændret: 29.11.2017
Nyt navn: BP Schmidt Ejendomme A/S
Formål ændret: Selskabets formål er at drive udlejning af fast ejendom.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
11 Feb 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tove Andersen, den 22.01.1999.
Indtrådt i bestyrelsen:
Toni Ravn, den 22.01.1999.
9 Jun 1998
Audit change
Revision:
Udtrådt af revisionen:
CITY HOLDING AABENRAA A/S, den 26.05.1998.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 6200 Aabenraa, den 26.05.1998.
13 May 1996
Other Capital change
Vedtægter ændret:
05.03.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
21 Mar 1996
Audit change
Revision:
Udtrådt af revisionen:
CITY SYSTEMER AABENRAA A/S.
Indtrådt i revisionen:
CITY REVISION AABENRAA REGISTRERET REVISIONSAKTIESELSKAB , Madevej 17, 6200 Aabenraa.
28 Jan 1994
People change Audit change
Revision:
Udtrådt af revisionen:
R-T REVISION AABENRAA ApS.
Indtrådt i revisionen:
City Revision Aabenraa A/S, Madevej 19, 6200 Aabenraa.

Show 3 more

17 Jun 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Schmidt
Indtrådt i bestyrelsen:
Kontorassistent Tove Andersen
6 Nov 1991
People change
Direktion:
Udtrådt af direktionen:
Tom Schmidt
Indtrådt i direktionen:
Mekaniker Palle Schmidt
17 Mar 1988
New company
Stiftelsesdato:
04.01.1988
Seneste vedtægtsdato:
09.03.1988
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Mekaniker Tom Schmidt, Mekaniker Palle Schmidt, Mekaniker Bo Schmidt
Bestyrelse:
Mekaniker Tom Schmidt, Mekaniker Palle Schmidt, Mekaniker Bo Schmidt
Direktion:
Mekaniker Tom Schmidt
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
REG.NR. ApS55816 R-T REVISION AABENRAA ApS, Rådhusgade 5, 6200 Åbenrå
Første regnskabsår:
04.01.1988 - 30.06.1989
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Langebro 15
6200 Aabenraa
Aabenraa Municipality
CVR record last changed: 4 Dec 2023
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

BP Schmidt Ejendomme A/S
P-number 1000272964Langebro 15, 6200 Aabenraa

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

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Financials

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Registry Facts

Registrations (Registreringer)

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Roles Over Time

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Registry Facts

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Who Is Behind It

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Roles Over Time

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Annual Reports

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