CVR 18477688Public limited company (A/S)Engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil (466100)SønderborgFounded 18 Apr 1995
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about BoP A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
7
CVR registry, 2022
Gross profit
3.3M
DKK, annual report 2021
-49.7% on 2020
Result
+180.6K
DKK, annual report 2021
Equity
680.6K
DKK, annual report 2021
Holding af 14. februar 2023 ApSCVR 39125382, 100% of capital and votes, until 25 Aug 2023
Michael Fussing Clausenuntil 3 Nov 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 15451432100% of capital and votesnotified 6 Dec 201718 Apr 1995 to 6 Dec 2017
CVR 39125382100% of capital and votes6 Dec 2017 to 25 Aug 2023
BoP A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BoP A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 43599887100% of capital and votes26 Oct 2022 to 25 Nov 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Apr 1995 to 7 Nov 2026.
Oct 2022, monthly: 7 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 10 | 8 | 12 | 12 | 12 | 14 | 16 | 13 | 16 | 10 | 8 | 7 | No count | No count | No count | No count | 7 | 9 | 11 | 11 | 10 | 10 | 11 | 12 | 10 | 9 | 8 | 9 | 9 | 8 | 9 | 9 | 8 | 7 | 10 | 9 | 9 | 8 | 9 | 9 | 8 | 9 | 9 | 9 | 8 | 8 | 10 | 8 | 8 | 7 | 6 | 7 | 9 | 9 | 8 | 9 | 10 | 11 | 11 | 11 | 11 | 13 | 10 | 11 | 11 | 12 | 11 | 12 | 11 | 11 | 11 | 12 | 9 | 11 | 11 | 11 | 11 | 13 | 12 | 12 | 11 | 13 | 14 | 13 | 13 | 14 | 13 | 12 | 12 | 13 | 12 | 14 | 13 | 12 | 11 | 10 | 10 | 13 | 13 | 11 | 12 | 9 | 10 | 9 | 10 | 10 | 9 | 10 | 11 | 11 | 9 | 9 | 7 | 7 |
| FTE | 6 | 9 | 7 | 8 | 8 | 8 | 12 | 12 | 12 | 7 | 9 | 10 | 8 | 6 | 6 | 6 | 7 | 7 | 9 | 8 | 8 | 8 | 9 | 9 | 9 | 8 | 7 | 6 | 6 | 7 | 6 | 7 | 8 | 6 | 6 | 8 | 7 | 6 | 6 | 7 | 7 | 6 | 7 | 7 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 4 | 5 | 7 | 7 | 6 | 7 | 8 | 9 | 8 | 9 | 8 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 9 | 9 | 8 | 6 | 7 | 8 | 8 | 9 | 11 | 12 | 11 | 10 | 13 | 13 | 12 | 14 | 13 | 11 | 13 | 13 | 12 | 12 | 13 | 12 | 11 | 10 | 9 | 8 | 12 | 8 | 9 | 10 | 9 | 9 | 9 | 11 | 9 | 9 | 11 | 12 | 10 | 10 | 6 | 8 | 7 |
| 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 | 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 | 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 Oct 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2022, published 21 Dec 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 4,047 | 6,038 | 3,376 | 6,539 | 3,286 |
| Operating profit | +1,148 | +2,325 | -785 | +2,248 | +194 |
| Result for the year | +862 | +1,757 | -726 | +1,632 | +181 |
| Equity | 1,862 | 2,257 | -225 | 1,407 | 681 |
| Total assets | 5,555 | 12,454 | 4,930 | 8,135 | 9,114 |
| Employees (average) | 6 | 9 | 10 | 11 | 10 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -36.3% | 48.8% | -42.2% | 93.7% | -49.7% |
| EBITDA | 1,259 | 2,347 | -671 | 2,406 | 373 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 31.1% | 38.9% | -19.9% | 36.8% | 11.4% |
| Employee growth (vækst i antal ansatte) | -14.3% | 50% | 11.1% | 10% | -9.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,088note 1 | -1,069 | 1,585 | 527 | 1,023 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cash | n.m.note 2 | 0.2x | 2.7x |
| ROIC (afkast af investeret kapital) | 485.6%note 1 | 374.8% | -48%note 3 | 106.3% | 8.3%note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 144note 5 | 391note 5 | 208note 5 | 1,535note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -645note 1 | -1,302 | 1,673 | 979 | 1,338 |
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 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).
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 14 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 13 Nov 2020
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 24 Feb 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 11 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 1 Dec 2017
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 25.08.2023, virksomheden opløst
Konkursdekret afsagt 03.11.2022 af Skifteretten i Sønderborg
Bestyrelse:
Fratrådte:
Jan Blad Bonde, den 03.11.2022, Michael Fussing Clausen, den 03.11.2022, Hans Hartvig Klejsgaard Hansen, (formand), den 03.11.2022, Johnny Lassen, den 03.11.2022.
Direktion:
Fratrådte:
Michael Fussing Clausen, den 03.11.2022.
Revision:
Fratrådte:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.11.2022.
Vedtægter ændret: 26.10.2022
Nyt navn: BoP A/S
Ny adresse: Agtoftsvej 7D, Ulkebøl, 6400 Sønderborg
Bestyrelse:
Fratrådte:
Palle Christiansen, (formand), den 12.11.2020, Jørgen Nielsen, den 12.11.2020.
Tiltrådte:
Hans Hartvig Klejsgaard Hansen, (formand), den 12.11.2020, Johnny Lassen, den 12.11.2020.
Bestyrelse:
Fratrådte:
Carsten Thygesen, (næstformand), den 21.02.2020.
Ny adresse: Agtoftsvej 2A, Ulkebøl, 6400 Sønderborg
Bestyrelse:
Fratrådte:
Palle Christiansen, den 12.02.2018.
Tiltrådte:
Palle Christiansen (formand), den 12.02.2018, Jørgen Nielsen, den 12.02.2018, Carsten Thygesen (næstformand), den 12.02.2018.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 06.12.2017.
Tiltrådte:
CVR-NR. 18061635 SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Jyllandsgade 28, 1., 6400 Sønderborg, den 06.12.2017.
Vedtægter ændret: 06.12.2017
Bestyrelse:
Fratrådte:
Karin Bonde, den 06.12.2017, Svend Erik Christensen, den 06.12.2017.
Tiltrådte:
Palle Christiansen, den 06.12.2017, Michael Fussing Clausen, den 06.12.2017.
Direktion:
Fratrådte:
Jan Blad Bonde, den 06.12.2017.
Tiltrådte:
Michael Fussing Clausen, den 06.12.2017.
Selskabet tegnes af en direktør eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er handel med og fabrikation og montage af udstyr vedrørende animalsk produktion og anden virksomhed, der står i forbindelse hermed.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Drasbek, den 21.02.2014.
Indtrådt i bestyrelsen:
Svend Erik Christensen, den 21.02.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Lau Kjærgård, den 14.07.2011.
Indtrådt i bestyrelsen:
Morten Drasbek, den 14.07.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 02.12.2010.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 02.12.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Kristina Berthelsen Bonde, den 11.06.2010.
Indtrådt i bestyrelsen:
Advokat Carsten Lau Kjærgård, den 11.06.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Henry Verner Uldall Christesen, den 01.06.2007.
Indtrådt i bestyrelsen:
Kristina Berthelsen Bonde, den 01.06.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Just Iversen, den 15.02.2001.
Indtrådt i bestyrelsen:
Gårdejer Peder Damgaard, den 15.02.2001.
Revision:
Udtrådt af revisionen:
CVR-NR. 56387013 ND REVISION SØNDERBORG REGISTRERET REVISIONSANPARTSSELSKAB, den 15.02.2001.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 15.02.2001.
Stiftelsesdato:
18.04.1995.
Seneste vedtægtsdato:
18.04.1995.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Bestyrelse:
Jan Blad Bonde, Karin Bonde, Per Just Iversen.
Direktion:
Selskabet tegnes af en direktør eller 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
REG.NR. ApS12113 DAN-REVISION ApS, Grundtvigs Alle 196, 6400 Sønderborg.
Første regnskabsår:
18.04.1995 - 30.09.1996.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1003453244Agtoftsvej 7, 6400 Sønderborg
