CVR 21160598Public limited company (A/S)Passagertransport ad vej uden fast køreplan (493200)RingeFounded 1 Aug 1998
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 BH Fyn 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
1
CVR registry, 2024
Gross profit
49.1K
DKK, annual report 2024
Result
+138.4K
DKK, annual report 2024
Equity
4M
DKK, annual report 2024
BUSLAGER ApSCVR 27624316, 100% of capital and votes, until 7 May 2026
John Bergholdtuntil 1 Dec 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27624316100% of capital and votesnotified 6 Jan 20231 Nov 2022 to 7 May 2026
100% of capital and votes15 Dec 2013 to 14 Dec 2015
CVR 37324299100% of capital and votesnotified 6 Jan 202315 Dec 2015 to 1 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.
1 Aug 1998 to 10 Nov 2026.
Oct 2024, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Sep 2024 | Oct 2024 |
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| Employees | 14 | 17 | 13 | 17 | 14 | 11 | 12 | 15 | 13 | 15 | 15 | 12 | No count | No count | No count | No count | 13 | 5 | 9 | 11 | 11 | 10 | 11 | 15 | 11 | 12 | 14 | 13 | 14 | 16 | 14 | 18 | 9 | 8 | 11 | 12 | 14 | 16 | 13 | 13 | 18 | 16 | 16 | 16 | 11 | 10 | 13 | 14 | 14 | 13 | 9 | 14 | 18 | 12 | 12 | 16 | 10 | 8 | 10 | 11 | 12 | 19 | 10 | 9 | 15 | 12 | 11 | 13 | 11 | 8 | 10 | 12 | 13 | 14 | 12 | 16 | 13 | 16 | 23 | 22 | 15 | 15 | 10 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 17 | 17 | 9 | 8 | 8 | 8 | 9 | 9 | 12 | 14 | 14 | 14 | 15 | 14 | 12 | 14 | 15 | 14 | 17 | 18 | 16 | 18 | 22 | 20 | 24 | 23 | 21 | 21 | 24 | 19 | 8 | 8 | 16 | 16 | 13 | 9 | 10 | 8 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 5 | 15 | 12 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 11 | 11 | 11 | 9 | 10 | 9 | 8 | 6 | 6 | 5 | 5 | 6 | 8 | 7 | 8 | 7 | 8 | 8 | 8 | 8 | 6 | 6 | 6 | 6 | 7 | 8 | 10 | 7 | 7 | 9 | 8 | 9 | 8 | 6 | 6 | 6 | 6 | 8 | 5 | 6 | 5 | 8 | 6 | 5 | 6 | 4 | 4 | 5 | 5 | 5 | 7 | 6 | 5 | 7 | 5 | 5 | 4 | 5 | 4 | 5 | 6 | 6 | 8 | 7 | 7 | 6 | 6 | 6 | 7 | 9 | 8 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 5 | 6 | 6 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 7 | 7 | 6 | 6 | 6 | 6 | 7 | 8 | 8 | 9 | 10 | 7 | 8 | 8 | 8 | 7 | 8 | 8 | 12 | 12 | 5 | 2 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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 | 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 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2024, published 20 Dec 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 3,395 | 3,330 | 3,805 | 4,378 | 49 |
| Operating profit | +36 | +56 | -1,391 | +136 | +12 |
| Result for the year | +53 | +34 | -1,102 | +157 | +138 |
| Equity | 8,290 | 6,224 | 5,122 | 3,905 | 4,043 |
| Total assets | 10,204 | 8,604 | 6,901 | 4,890 | 4,108 |
| Employees (average) | 8 | 8 | 8 | 7 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 5.8% | -0.3% | 14.3% | Not reportednote 1 | Not reportednote 1 |
| EBITDA | 759 | 966 | 671 | 885 | 12 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 22.4% | 29% | 17.6% | 20.2% | 24.2% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | Not reportednote 1 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,331 | -871 | -1,679 | -254 | -189note 3 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Not reportednote 1 | Net cashnote 3 |
| Interest coverage (rentedækning) | n.m.note 4 | 3.6x | -69.6x | 11x | n.m.note 4 |
| Adjusted equity ratio (justeret soliditetsgrad) | 81.2%note 5 | 72.3%note 5 | 74.2%note 5 | 79.9%note 5 | 98.4%note 5 |
| ROIC (afkast af investeret kapital) | 0.4% | 0.7% | -24.7%note 6 | Not reportednote 1 | 0.3%note 3 |
| Capex (investeringer i anlægsaktiver) | 109note 7 | 476note 7 | 0note 7 | Not reportednote 8 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,420 | -843 | -1,866 | -4,889 | -4,106note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2023 covers 18 months (1 Jul 2022 to 31 Dec 2023). Changes against it compare periods of different length.
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. 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 2024
1 Jan 2024 to 31 Dec 2024, published 19 Jun 2025
Annual report 2023
1 Jul 2022 to 31 Dec 2023, published 11 Jun 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 15 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 19 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 26 Nov 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Marcus Miichael Nørregaard, den 07.05.2026.
Revision:
Fratrådte:
REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.05.2026.
Likvidation vedtaget 01.12.2025
Likvidatorer:
Tiltrådte:
Marcus Miichael Nørregaard, 5700 Svendborg, den 01.12.2025.
Bestyrelse:
Fratrådte:
John Bergholdt, den 01.12.2025, Lotte Iglemose Paaske, den 01.12.2025, Rita Sørensen, (formand), den 01.12.2025.
Direktion:
Fratrådte:
John Bergholdt, den 01.12.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 01.12.2025
Nyt navn: BH Fyn A/S
Slettet binavn: BERGHOLDTS TURISTFART A/S
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer: 38565818 J.B. Ejendomme ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 21160598 BERGHOLDT A/S (indskydende fortsættende), der tillige driver virksomhed under navnene BERGHOLDTS TURISTFART A/S og CVR-nummer: 38565818 J.B. Ejendomme ApS (modtagende).
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21160598 BERGHOLDT A/S og CVR-nummer: 38565818 J.B. Ejendomme ApS må antages at være tilstrækkeligt sikrede efter spaltningen.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 21160598 BERGHOLDT A/S (indskydende fortsættende), der tillige driver virksomhed under navnene BERGHOLDTS TURISTFART A/S og CVR-nummer: 38565818 J.B. Ejendomme ApS (modtagende).
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21160598 BERGHOLDT A/S og CVR-nummer: 38565818 J.B. Ejendomme ApS må antages at være tilstrækkeligt sikrede efter spaltningen.
Ny adresse: Kielbergvej 20, 5750 Ringe
Ny kommune: Faaborg-Midtfyn
Vedtægter ændret: 13.01.2023
Bestyrelse:
Fratrådte:
Bjarne Bergholdt, den 13.01.2023, Ivar Bergholdt, (formand), den 13.01.2023, Anne Dorthe Nielsen, den 13.01.2023.
Tiltrådte:
John Bergholdt, den 13.01.2023, Lotte Iglemose Paaske, den 13.01.2023, Rita Sørensen, (formand), den 13.01.2023.
Direktion:
Fratrådte:
Bjarne Bergholdt, den 13.01.2023.
Tiltrådte:
John Bergholdt, den 13.01.2023.
Selskabet tegnes af én direktør eller af 2 bestyrelsesmedlemmer i forening.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2022 - 31.12.2023
Revision:
Fratrådte:
Langelands Revisionscenter v/ Registreret Revisor Egon Elbæk, den 02.09.2020.
Tiltrådte:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 02.09.2020.
Ny adresse: Spodsbjergvej 147, 5900 Rudkøbing
Bestyrelse:
Tiltrådt som formand:
Ivar Bergholdt, den 20.03.2011, Fratrådt som formand, men forbliver i bestyrelsen: Bjarne Bergholdt, den 20.03.2011.
Udtrådt af bestyrelsen:
John Bergholdt, den 20.03.2011, Tonny Bergholdt, den 20.03.2011.
Indtrådt i bestyrelsen:
Anne Dorthe Nielsen, den 20.03.2011.
Direktion:
Udtrådt af direktionen:
Ivar Bergholdt, den 20.03.2011.
Indtrådt i direktionen:
Bjarne Bergholdt, den 20.03.2011.
Revision:
Indtrådt i revisionen:
Langelands Revisionscenter v/ Registreret Revisor Egon Elbæk, 5900 Rudkøbing, den 31.10.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 18232693 LANGELANDS REVISIONSCENTER, REGISTREREDE REVISORER ApS.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
24.05.2004.
Vedrørende det under 05.01.1999 registrerede Reg.nr. A/S251460 BERGHOLDT A/S meddeles, at følgende person fejlagtigt blev glemt ved registreringen. Som bestyrelsesmedlem Tonny Bergholdt, Kystvænget 10, 5900 Rudkøbing.
Binavn:
BERGHOLDTS TURISTFART A/S (BERGHOLDT A/S).
Stiftelsesdato:
01.08.1998.
Seneste vedtægtsdato:
01.08.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Ivar Bergholdt, den 01.08.1998.
Bestyrelse:
Bjarne Bertholdt (formand), den 01.08.1998, Ivar Bergholdt, den 01.08.1998, John Bergholdt, den 01.08.1998.
Direktion:
Ivar Bergholdt, den 01.08.1998.
Selskabet tegnes af den samlede bestyrelse, bestyrelsesformand eller af direktøren.
Revision:
REG.NR. ApS219979 LANGELANDS REVISIONSCENTER, REGISTREREDE REVISORER ApS, Hine Møllevej 1, 5900 Rudkøbing, den 01.08.1998.
Første regnskabsår:
01.08.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
5 registered in CVR.
P-number 1004737192Spodsbjergvej 147, 5900 Rudkøbing
P-number 1029006314Kielbergvej 20, 5750 Ringe
P-number 1029023413Nymarksvej 61, 5800 Nyborg
P-number 1029023375Børstenbindervej 5, 5230 Odense M
P-number 1029023405Kastanievej 11, 5620 Glamsbjerg
