T. BRUUN & T. BUNDGAARD A/S (CVR 12786492) 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 (2)

T. BUNDGAARD HINNERUP ApS
CVR 3293619950% to under 66.7% of capital and votes26 May 2010 to 29 Jan 2018
BRUUN INVEST HOLDING ApS
CVR 3293616450% to under 66.7% of capital and votes21 May 2010 to 29 Jan 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Axel Olesen SchmidtFounded 30 Jan 1989
Erik Olesen SchmidtFounded 30 Jan 1989
Kirsten Vibeke SchmidtFounded 30 Jan 1989

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

Former (7)

Tage BundgaardExecutive board 30 Jan 1989 to 29 Jan 2018, Board of directors 29 Oct 1999 to 29 Jan 2018
Erik Olesen SchmidtExecutive board 30 Jan 1989 to 27 Nov 1992
Axel Olesen SchmidtExecutive board 30 Jan 1989 to 29 Oct 1999, Board of directors 29 Oct 1999 to 23 Jan 2003
Torben Bruun MadsenExecutive board 30 Jan 1989 to 29 Oct 1999, Board of directors 29 Oct 1999 to 29 Jan 2018
Helle Britt MadsenBoard of directors 3 Oct 2003 to 12 Oct 2009
Anne Eckhardt BundgaardBoard of directors 3 Oct 2003 to 29 Jan 2018
Revisionsaktieselskabet Schøbe l & MarholtAuditor 30 Jan 1989 to 27 Nov 1992

Roles Over Time

Former (7)

Tage Bundgaard: Executive board, 30 Jan 1989 to 29 Jan 2018; Board of directors, 29 Oct 1999 to 29 Jan 2018.
Torben Bruun Madsen: Executive board, 30 Jan 1989 to 29 Oct 1999; Board of directors, 29 Oct 1999 to 29 Jan 2018.
Anne Eckhardt Bundgaard: Board of directors, 3 Oct 2003 to 29 Jan 2018.
Helle Britt Madsen: Board of directors, 3 Oct 2003 to 12 Oct 2009.
Axel Olesen Schmidt: Executive board, 30 Jan 1989 to 29 Oct 1999; Board of directors, 29 Oct 1999 to 23 Jan 2003.
Erik Olesen Schmidt: Executive board, 30 Jan 1989 to 27 Nov 1992.
Revisionsaktieselskabet Schøbe l & Marholt: Auditor, 30 Jan 1989 to 27 Nov 1992.

30 Jan 1989 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

2013, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1997 to 2013, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013
Employees	14	10	13	12	13	12	12	13	12	14	14	13	15	No count	No count	No count	No count	14	0	0
FTE	10	10	10	10	11	12	11	11	11	12	12	13	13	16	18	16	16	14	8	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.

Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Revenue	Not reported	0	Not reported	Not reported	-39
Gross profit	6,878	Not reported	Not reported	Not reported	Not reported
Operating profit	+5,171	-10	+16	-1	-40
Result for the year	+3,877	+1	+5	-1	-40
Equity	3,455	556	561	500	460
Total assets	3,583	1,858	565	503	460
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	4%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
EBITDA	5,277	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	76.7%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,762^{note 3}	-1,679	-463^{note 3}	-441^{note 3}	-438^{note 3}
Gearing, NIBD / EBITDA	Net cash^{note 3}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	357.7%^{note 4}	-2.2%	n.m.^{note 5}	-1.3%^{note 6}	-78.6%^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-1,762^{note 3}	-379	-463^{note 3}	-441^{note 3}	-438^{note 3}

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. No cash flow statement filed (class A and B are exempt).

1 no gross profit filed
2 no depreciation line filed
3 no interest-bearing debt reported
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: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2017
1 May 2016 to 30 Apr 2017, published 12 Oct 2017
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Annual report 2016
1 May 2015 to 30 Apr 2016, published 16 Sep 2016
PDF XHTML
Annual report 2015
1 May 2014 to 30 Apr 2015, published 7 Oct 2015
PDF XHTML
Annual report 2014
1 May 2013 to 30 Apr 2014, published 12 Oct 2014
PDF
Annual report 2013
1 May 2012 to 30 Apr 2013, published 9 Oct 2013
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et flertal af bestyrelsen.27 Sep 2013 to 29 Jan 2018
Purpose (Formål): Selskabets formål er formuepleje27 Sep 2013 to 29 Jan 2018
Audit opted out (Revision fravalgt): Yes30 Jan 1989 to 29 Jan 2018
Articles of association last changed (Seneste vedtægtsdato): 27 Sep 2013until 29 Jan 2018
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)27 Mar 2017 to 29 Jan 2018

Share Capital

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

29 Oct 1999500,000 DKK+260,000
19 Nov 1996240,000 DKK+120,000
11 Oct 1993120,000 DKK+20,000
12 Feb 1993100,000 DKK+10,000
13 Feb 198990,000 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)

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

29 Jan 2018
People change Status change
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Anne Eckhardt Bundgaard, den 29.01.2018, Tage Bundgaard, den 29.01.2018, Torben Bruun Madsen, den 29.01.2018.
Direktion:
Fratrådte:
Tage Bundgaard, den 29.01.2018.
5 Dec 2014
Other
Ny adresse:
c/o Tage Bundgaard, Fredensgade 30, 8382 Hinnerup.
31 Jul 2014
Other
Ny adresse:
c/o Tage Bundgaard, Bondagervej 8, Foldby, 8382 Hinnerup.
11 Oct 2013
Audit change Other
Vedtægter ændret:
27.09.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 20560495 REVISORERNE HOSTRUPHUS GODKENDT REVISIONSAKTIESELSKAB, den 27.09.2013.
16 Jan 2013
Other
Vedtægter ændret:
28.12.2012.
Nyt navn:
T. BRUUN & T. BUNDGAARD A/S.
26 Oct 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Helle Britt Madsen, den 12.10.2009.
Indtrådt i bestyrelsen:
Anne Eckhardt Bundgaard, den 12.10.2009.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Anne Eckhardt Bundgaard, den 12.10.2009.
12 Nov 2007
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 25477499 KH HOLDING AF 1. OKTOBER 2006 ApS, den 01.10.2006.
Indtrådt i revisionen:
CVR-NR. 20560495 REVISORERNE HOSTRUPHUS REGISTRERET REVISIONSAKTIESELSKAB, Hostrupsgade 41, 8600 Silkeborg, den 01.10.2006.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
1 Oct 2004
Audit change
Revision:
Udtrådt af revisionen:
SAMVIRKENDE REVISORER - HAMMELApS, den 20.09.2004.
Indtrådt i revisionen:
KORSHOLM REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Søndergade 18, 8600 Silkeborg, den 20.09.2004.
22 Oct 2003
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Helle Britt Madsen, den 03.10.2003.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Anne Eckhardt Bundgaard, den 03.10.2003.

Show 8 more

10 Mar 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Axel Olesen Schmidt, den 23.01.2003.
12 Dec 2000
Other
Nyt navn:
BUNDGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB.
13 Dec 1999
Capital change Conversion Other People change
Vedtægter ændret:
29.10.1999.
Kapitalforhøjelse:
kr. 260.000,00 indbetalt i værdier, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 12786492.
NAVN: BUNDGAARD REVISION REVISIONSAKTIESELSKAB.
Show the full announcement
ADRESSE: Samsøvej 16, 8382 Hinnerup.
Kommune:
Hinnerup.
Kapital kr. 500.000,00.
Bestyrelse:
Reg. revisor Tage Bundgaard, Reg. revisor Torben Bruun Madsen, Direktør Axel Olesen Schmidt.
Direktion:
Reg. revisor Tage Bundgaard.
Selskabet tegnes af et flertal af bestyrelsen.
Revision:
REG.NR. ApS173005 SAMVIRKENDE REVISORER - HAMMEL ApS, Torvegade 9, 8450 Hammel.
Regnskabsår:
01.05 - 30.04.
3 Feb 1997
Capital change Other
Vedtægter ændret:
29.10.1996.
Nyt navn:
BUNDGAARD REVISION REVISIONSANPARTSSELSKAB.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 240.000,00.
21 Oct 1993
Capital change
Vedtægter ændret:
05.05.1993.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 1.400,00
Kapitalen udgør herefter kr. 120.000,00
18 Mar 1993
Capital change People change Other
Vedtægter ændret:
05.02.1993.
Nyt navn:
BUNDGAARD REVISION ApS
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 120,00
Show the full announcement
Kapitalen udgør herefter kr. 100.000,00
Direktion:
Indtrådt i direktionen:
Direktør Axel Olesen Schmidt
Selskabet tegnes af et flertal af direktionen
16 Dec 1992
People change Address change Other Audit change
Vedtægter ændret:
29.10.1992.
Nyt navn:
REVISIONSFIRMAET BRUUN OG BUNDGAARD ApS
Ny adresse:
Samsøvej 16, 8382 Hinnerup
Show the full announcement
Ny kommune:
Hinnerup
Direktion:
Udtrådt af direktionen:
Erik Olesen Schmidt
Indtrådt i direktionen:
Tage Bundgaard, Bogholder Torben Bruun Madsen
Selskabet tegnes af direktionen
Revision:
Udtrådt af revisionen:
REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB
Indtrådt i revisionen:
REG.NR. ApS173005 SAMVIRKENDE REVISORER - HAMMELApS, Vadestedvej 3, 8450 Hammel
2 Jun 1989
New company
Stiftelsesdato:
30.01.1989
Seneste vedtægtsdato:
30.01.1989
Kapital:
kr. 90.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 90.000,00 til kurs 100,0
Stiftere:
Kirsten Vibeke Christensen, Direktør Erik Olesen Schmidt, Direktør Axel Olesen Schmidt
Direktion:
Direktør Erik Olesen Schmidt
Selskabet tegnes af direktøren
Revision:
REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB, Holme Ringvej 102, 8270 Viby
Første regnskabsår:
30.01.1989 - 30.04.1990
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Fredensgade 30
8382 Hinnerup
Favrskov Municipality
CVR record last changed: 9 Jul 2020
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

T. BRUUN & T. BUNDGAARD A/S
P-number 1017915327Fredensgade 30, 8382 Hinnerup

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.

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