B1925 ApS

Legal ownership resolution (ejerforholdenes opløsning)

Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 14 Nov 2026.

EU SME size class (SMV-kategori)

Micro enterprise1 average employees, balance sheet EUR 24.9K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

Shrinking fastEmployees -20.5% a year over 10 years to Aug 2026, from 9.9 to 1 on average; the peak was 82 in 2001. Dandex estimate, rule v1, computed 14 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

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

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For B1925 ApS, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af direktionensince 20 Jan 2021

Purpose (formål)

Selskabets formål er besiddelse af ejerandele, i hvilken som helst form, i danske og udenlandske selskaber, enhver anden form for investering, formuepleje samt anden i forbindelse dermed stående virksomhed. Selskabets formål er derudover at drive virksomhed med handel med køretøjer og reservedele samt anden international handel.since 12 Jul 2019

Audit opted out (revision fravalgt)

Nosince 1 Sep 1991

Articles of association last changed (seneste vedtægtsdato)

12 Jul 2019

Share classes (kapitalklasser)

Yessince 12 Jul 2019

Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning)

1 Feb 2019

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

4 in all, none in the last 5 years; latest 12 Jul 2019

Address changes

2 in all, 1 in the last 5 years; latest 7 Nov 2022At the current address for 4.0 years

Status changes

4 in all, none in the last 5 years; latest 20 Jan 2021

Auditor changes

2 in all, none in the last 5 years; latest 20 Jan 2021With the current audit firm for 5.8 years

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

The newest 50 of 63 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 7 Nov 2022
   Address change

   Ny adresse: Vindebyørevej 1, Tåsinge, 5700 Svendborg

2. 22 Jan 2021
   People changeStatus changeAudit change

   Binavne:

   Bukkehave Corporation ApS UNDER KONKURS

   Konkursdekret er ophævet 20.01.2021

   Direktion:

   Tiltrådte:

   Jette Clausen, den 20.01.2021.

   Show the full announcement

   Selskabet tegnes af direktionen

   Revision:

   Tiltrådte:

   CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 20.01.2021.

3. 16 Jan 2021
   Audit changePeople changeStatus change

   Konkursdekret afsagt 12.01.2021 af Skifteretten i Svendborg

   Direktion:

   Fratrådte:

   Jette Clausen, den 12.01.2021.

   Revision:

   Fratrådte:

   EY Godkendt Revisionspartnerselskab, den 12.01.2021.

4. 12 Aug 2019
   Merger or demerger completed

   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.

   Virksomheden er fusioneret med CVR-nummer: 32889743 B1925 ApS, der samtidigt er opløst.

   Vedtægter ændret: 12.07.2019

   Nyt navn: B1925 ApS

   Nyt binavn: Bukkehave Corporation ApS

   Slettede binavne: Bukkehave ApS, Bukkehave Ltd. ApS, Bukkehave International ApS, ERC ApS, Extend Corporation ApS, GMISU Ltd. ApS

   Formål ændret: Selskabets formål er besiddelse af ejerandele, i hvilken som helst form, i danske og udenlandske selskaber, enhver anden form for investering, formuepleje samt anden i forbindelse dermed stående virksomhed. Selskabets formål er derudover at drive virksomhed med handel med køretøjer og reservedele samt anden international handel.

5. 26 Mar 2019
   People changeConversionOther

   Virksomheden er omdannet til et anpartsselskab med CVR-NR. 15502002

   Vedtægter ændret: 22.03.2019

   Nyt navn: Bukkehave Corporation ApS

   Nye binavne: Bukkehave ApS, Bukkehave Ltd. ApS, Bukkehave International ApS, ERC ApS, Extend Corporation ApS, GMISU Ltd. ApS

   Slettede binavne: BUKKEHAVE LTD. A/S, GMISU LTD. A/S, BUKKEHAVE A/S, EXTEND REACH CORPORATION A/S, Bukkehave International A/S, ERC A/S

   Bestyrelse:

   Show the full announcement

   Fratrådte:

   Jette Clausen, den 22.03.2019, Jens Josefsen, (formand), den 22.03.2019, Arvild Kristian Pihl Mikkelsen, den 22.03.2019.

   Selskabet tegnes af direktionen..

6. 22 Feb 2019
   Status changeCapital changeAudit changePeople change

   Binavne:

   BUKKEHAVE LTD. A/S UNDER TVANGSOPLØSNING

   GMISU LTD. A/S UNDER TVANGSOPLØSNING

   BUKKEHAVE A/S UNDER TVANGSOPLØSNING

   EXTEND REACH CORPORATION A/S UNDER TVANGSOPLØSNING

   ERC A/S UNDER TVANGSOPLØSNING

   Show the full announcement

   Bukkehave International A/S UNDER TVANGSOPLØSNING

   Den under 31.01.2019 fremsendte anmodning til Skifteretten i Svendborg om opløsning af virksomheden, er tilbagetaget.

   Vedtægter ændret: 20.02.2019

   Kapitalnedsættelse besluttet 31.01.2019 og gennemført 22.02.2019 dækning af underskud kr. 27.100.000,00 til kurs 100,00.

   Kapitalen udgør herefter kr. 500.000,00.

   Bestyrelse:

   Tiltrådte:

   Jette Clausen, den 20.02.2019, Jens Josefsen, (formand), den 20.02.2019, Arvild Kristian Pihl Mikkelsen, den 20.02.2019.

   Direktion:

   Tiltrådte:

   Jette Clausen, den 20.02.2019.

   Selskabet tegnes af formanden for bestyrelsen eller af den samlede bestyrelse.

   Revision:

   Tiltrådte:

   CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 31.01.2019.

7. 31 Jan 2019
   People changeStatus changeAudit change

   Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Svendborg den 31.01.2019

   Bestyrelse:

   Fratrådte:

   Jette Clausen, den 31.01.2019, Jens Josefsen, (formand), den 31.01.2019, Arvild Kristian Pihl Mikkelsen, den 31.01.2019.

   Revision:

   Fratrådte:

   ERNST & YOUNG Godkendt Revisionspartnerselskab, den 31.01.2019.

8. 31 Dec 2018
   People change

   Direktion:

   Fratrådte:

   Merete Mortensen, den 29.12.2018.

9. 31 Oct 2017
   People change

   Direktion:

   Fratrådte:

   Bo Thomas Dybbro, den 31.10.2017, Morten Ravn Frederiksen, den 31.10.2017, Jesper Galsgaard Larsen, den 31.10.2017.

   Tiltrådte:

   Merete Mortensen, den 31.10.2017.

10. 31 Oct 2017
    Other

    Vedtægter ændret: 30.10.2017

    Selskabet tegnes af formanden for bestyrelsen eller af den samlede bestyrelse..