BP 1994 A/S (CVR 17555405) 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)

KNUD ERIK SEVERINSEN HOLDING ApS
CVR 28688776100% of capital and votes1 Jul 2005 to 10 Apr 2019

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
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.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Jan 1994

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

Former (9)

Preben Bang HenriksenExecutive board 1 Jan 1994 to 11 Jul 1994, Board of directors 1 Jan 1994 to 11 Jul 1994
Poul Erik NielsenExecutive board 1 Jan 1994 to 1 Jan 2002, Board of directors 1 Jan 1994 to 14 Dec 2016
Knud Erik SeverinsenExecutive board 1 Jan 2002 to 18 May 2018, Board of directors 1 Jan 1994 to 18 May 2018
Morten BertelsenBoard of directors 14 Dec 2016 to 18 May 2018
Mogens Gaardboe BertelsenBoard of directors 1 Jan 1994 to 11 Jul 1994
Bodil NielsenBoard of directors 1 Jan 1994 to 20 Sep 2004
Kirsten SeverinsenBoard of directors 20 Sep 2004 to 18 May 2018
Lone Mai HenriksenBoard of directors 1 Jan 1994 to 11 Jul 1994
Hans Christian AndersenLiquidator 18 May 2018 to 10 Apr 2019

Roles over time

Former (9)

Hans Christian Andersen: Liquidator, 18 May 2018 to 10 Apr 2019.
Knud Erik Severinsen: Board of directors, 1 Jan 1994 to 18 May 2018; Executive board, 1 Jan 2002 to 18 May 2018.
Morten Bertelsen: Board of directors, 14 Dec 2016 to 18 May 2018.
Kirsten Severinsen: Board of directors, 20 Sep 2004 to 18 May 2018.
Poul Erik Nielsen: Executive board, 1 Jan 1994 to 1 Jan 2002; Board of directors, 1 Jan 1994 to 14 Dec 2016.
Bodil Nielsen: Board of directors, 1 Jan 1994 to 20 Sep 2004.
Preben Bang Henriksen: Executive board, 1 Jan 1994 to 11 Jul 1994; Board of directors, 1 Jan 1994 to 11 Jul 1994.
Mogens Gaardboe Bertelsen: Board of directors, 1 Jan 1994 to 11 Jul 1994.
Lone Mai Henriksen: Board of directors, 1 Jan 1994 to 11 Jul 1994.

1 Jan 1994 to 13 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

Aug 2017, monthly: 9 employees, 6 FTE

Show as table

Registry headcount, 1997 to Aug 2017, 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	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017
Employees	10	11	12	13	15	13	13	12	12	12	11	12	11	No count	No count	No count	No count	13	12	11	10	11	10	10	11	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	9	9	9	9	9	9	9	8	8	8	8	9
FTE	8	9	9	9	9	10	10	10	9	10	10	11	10	10	10	8	10	9	9	8	8	8	8	8	8	9	8	7	7	8	9	8	9	9	8	8	8	8	8	7	7	7	8	8	8	7	7	8	6	6	6	6	6
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

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 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2017.

Latest Aug 2017, published 23 Oct 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	3,431	3,605	3,297	2,347	618
Operating profit	-509	-313	-692	-706	+1,322
Result for the year	-502	-339	-929	-468	+1,153
Equity	820	480	-448	-916	237
Total assets	4,667	3,968	3,823	2,430	756
Employees (average)	9	9	9	8	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-11.8%	5%	-8.6%	-28.8%	-73.7%
EBITDA	-412	-235	-677	-696	2,440
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	0%	0%	-11.1%	-87.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 1}	0^{note 2}	43^{note 2}	0^{note 3}	1,070^{note 2}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 disposals exceed investment
2 Dandex estimate: capex from the balance sheet change plus D&A
3 tangible assets only

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.

Annual reports

Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 10 Dec 2018
PDF
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 19 Dec 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 15 Dec 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 23 Oct 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 24 Sep 2014
PDF

Financials

Changes

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

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For BP 1994 A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator18 May 2018 to 10 Apr 2019
Purpose (formål): Selskabets formål er formueadministration.19 Feb 2018 to 10 Apr 2019
Audit opted out (revision fravalgt): Yes11 Dec 2017 to 10 Apr 2019
Articles of association last changed (seneste vedtægtsdato): 18 Feb 2018until 10 Apr 2019

Share capital

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

17 Dec 2004DKK 500,000-225,000
1 Sep 2004DKK 725,000+225,000
18 Jan 1994DKK 500,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 1 Sep 2017
Address changes: None recorded
Status changes: 2 in all, none in the last 5 years; latest 10 Apr 2019
Auditor changes: 2 in all, none in the last 5 years; latest 12 May 2006

Names (navne)

1 Sep 2017 to 10 Apr 2019
BP 1994 A/S
12 Jul 1994 to 31 Aug 2017
BERNHARD POULSEN A/S
1 Jan 1994 to 11 Jul 1994
SLP NR. 10.938 A/S

Addresses (adresser)

1 Jan 1994 to 10 Apr 2019
Hegedalsvej 82, 9500 Hobro

Statuses (virksomhedsstatus)

10 Apr 2019 to 10 Apr 2019
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
18 May 2018 to 9 Apr 2019
Under voluntary liquidation (under frivillig likvidation)
1 Jan 1994 to 17 May 2018
Active (normal)

Audit firms (revision)

12 May 2006 to 11 Dec 2017
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB
30 Dec 2003 to 12 May 2006
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS
1 Jan 1994 to 30 Dec 2003
STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC
1 Jan 1994 to 11 Jul 1994
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

From CVR, read 13 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.

History (historik)

Registrations (registreringer)

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

11 Jun 2019
People change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Hans Christian Andersen, den 10.04.2019.
27 Nov 2018
Audit change
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.12.2017.
28 May 2018
People change Status change
Likvidation vedtaget 18.05.2018
Likvidatorer:
Tiltrådte:
Hans Christian Andersen, den 18.05.2018.
Bestyrelse:
Fratrådte:
Show the full announcement
Morten Bertelsen, den 18.05.2018, Kirsten Severinsen, den 18.05.2018, Knud Erik Severinsen, den 18.05.2018.
Direktion:
Fratrådte:
Knud Erik Severinsen, den 18.05.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
19 Feb 2018
Other
Vedtægter ændret: 18.02.2018
Formål ændret: Selskabets formål er formueadministration.
1 Sep 2017
Other
Vedtægter ændret: 01.09.2017
Nyt navn: BP 1994 A/S
30 Mar 2017
Other
Vedtægter ændret: 24.03.2017
21 Dec 2016
People change
Bestyrelse:
Fratrådte:
Poul Erik Nielsen, den 14.12.2016.
Tiltrådte:
Morten Bertelsen, den 14.12.2016.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
15 May 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 12.05.2006.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 12.05.2006.
7 Jan 2005
Other Capital change
Vedtægter ændret:
17.12.2004.
Kapitalnedsættelse besluttet 01.09.2004 er gennemført 17.12.2004.
Kapitalen udgør herefter kr. 500.000,00.

Show 6 more

5 Oct 2004
Capital change Other
Vedtægter ændret:
01.09.2004.
Kapitalforhøjelse:
kr. 225.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 01.09.2004 med udbetaling til aktionærer kr. 225.000,00 til kurs 666,67.
Kapitalen udgør herefter kr. 725.000,00.
5 Oct 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bodil Nielsen, den 20.09.2004.
Indtrådt i bestyrelsen:
Kirsten Severinsen, den 20.09.2004.
4 May 2004
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 16059609 STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC, den 30.12.2003.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 30.12.2003.
14 Mar 2002
People change Other
Direktion:
Udtrådt af direktionen:
Poul Erik Nielsen, den 01.01.2002.
Indtrådt i direktionen:
Værkfører Knud Erik Severinsen, den 01.01.2002.
25 Jul 1994
People change Other Address change
Vedtægter ændret:
05.07.1994.
Nyt navn:
BERNHARD POULSEN A/S.
Ny adresse:
Hegedalsvej 82, 9500 Hobro.
Show the full announcement
Ny kommune:
Hobro.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaardboe Bertelsen, Preben Bang Henriksen, Lone Mai Henriksen.
Indtrådt i bestyrelsen:
Kontorassistent Bodil Nielsen, Direktør Poul Erik Nielsen, Værkfører Knud Erik Severinsen.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen.
Indtrådt i direktionen:
Direktør Poul Erik Nielsen.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET SCHØBEL & MARHOLT A/S.
Indtrådt i revisionen:
Revisionsfirmaet Erik Nielsen & N.H. Christensen A/S, Hasseris Bymidte 6, 9100 Aalborg.
18 Mar 1994
New company
Stiftelsesdato:
01.01.1994.
Seneste vedtægtsdato:
01.01.1994.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg.
Bestyrelse:
Mogens Gaardboe Bertelsen, Advokat Preben Bang Henriksen, Lone Mai Henriksen.
Direktion:
Advokat Preben Bang Henriksen.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
REVISIONSFIRMAET SCHØBEL & MARHOLT A/S, Gøteborgvej 18, 9200 Aalborg SV.
Første regnskabsår:
01.01.1994 - 30.06.1995.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Hegedalsvej 82
9500 Hobro
Mariagerfjord Municipality
CVR record last changed: 26 Mar 2026
Data read: 13 Nov 2026

Production units

2 registered in CVR.

BERNHARD POULSEN A/S
P-number 100590256082, 9999 Ukendt
BP 1994 A/S
P-number 1001311754Hegedalsvej 82, 9500 Hobro

Compiled by Dandex from the Danish Business Registry (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

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units