BF AF 10/12 1998 A/S (CVR 21337048) Company Profile

Ownership

HENRIK THOMSEN ERHVERV A/S
CVR 20996242100% of capital and votessince 27 Sep 2006

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Henrik Munk Thomsen
Holds 100% of capital and votes in HENRIK THOMSEN HOLDING ApS, since 26 Aug 1999
Capital100%
Votes100%
Holding company
HENRIK THOMSEN HOLDING ApS
CVR 24230856Private limited company (ApS)
Holds 100% of capital and votes in HENRIK THOMSEN ERHVERV A/S, since 26 Aug 1999
Capital100%
Votes100%
Holding company
HENRIK THOMSEN ERHVERV A/S
CVR 20996242Public limited company (A/S)
Holds 100% of capital and votes in BF AF 10/12 1998 A/S, since 27 Sep 2006
Capital100%
Votes100%
This company
BF AF 10/12 1998 A/S
CVR 21337048

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 9 Nov 2026.

People

Current (3)

Henrik Munk ThomsenExecutive board since 1 May 2006, Board of directors since 1 May 2006
Helle ThomsenBoard of directors since 26 Feb 2009
Astrid Riis ThomsenBoard of directors since 3 Feb 2021

Founders (1)

BF AF 15/2 2013 ApSFounded 10 Dec 1998

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

Former (7)

Bendt Fredberg JensenExecutive board 10 Dec 1998 to 1 May 2006, Board of directors 10 Dec 1998 to 1 May 2006
Thorkild Munk ThomsenBoard of directors 1 May 2006 to 3 Feb 2021
Viggo BaunsgaardBoard of directors 10 Dec 1998 to 29 Jun 1999
Søren Buchtrup LundbergBoard of directors 10 Dec 1998 to 1 May 2006
Jesper Fredberg JensenBoard of directors 10 Dec 1998 to 1 May 2006
Bent ChristiansenBoard of directors 26 Feb 2009 to 1 Nov 2012
Leif Edvard HøjskovAuditor 10 Dec 1998 to 1 May 2006

Network

Roles Over Time

Henrik Munk Thomsen: Executive board, 1 May 2006 to today; Board of directors, 1 May 2006 to today.
Helle Thomsen: Board of directors, 26 Feb 2009 to today.
Astrid Riis Thomsen: Board of directors, 3 Feb 2021 to today.

1 May 2006 to 9 Nov 2026.

Former (7)

Thorkild Munk Thomsen: Board of directors, 1 May 2006 to 3 Feb 2021.
Bent Christiansen: Board of directors, 26 Feb 2009 to 1 Nov 2012.
Bendt Fredberg Jensen: Executive board, 10 Dec 1998 to 1 May 2006; Board of directors, 10 Dec 1998 to 1 May 2006.
Søren Buchtrup Lundberg: Board of directors, 10 Dec 1998 to 1 May 2006.
Jesper Fredberg Jensen: Board of directors, 10 Dec 1998 to 1 May 2006.
Leif Edvard Højskov: Auditor, 10 Dec 1998 to 1 May 2006.
Viggo Baunsgaard: Board of directors, 10 Dec 1998 to 29 Jun 1999.

10 Dec 1998 to 9 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	510	554	487	370	447
Result for the year	+319	+511	+159	+4	+121
Equity	3,132	3,642	3,801	3,805	3,926
Total assets	11,097	11,144	11,220	11,197	11,195
Employees (average)	Not reported	Not reported	0	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-5.9%	8.7%	-12%	-24.2%	21%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	6,353	5,931	5,734	5,341	5,088
ROIC (afkast af investeret kapital)	4.2%^{note 1}	4.6%^{note 2}	3.8%^{note 1}	3.2%^{note 2}	3.9%^{note 1}

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).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 19 Feb 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 28 Mar 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 9 Feb 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 29 Mar 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 28 Feb 2022
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 den samlede bestyrelse eller af en direktør.since 27 Sep 2006
Purpose (Formål): Selskabets formål er køb, salg og udlejning af fast ejendom samt investering i værdipapirer.since 27 Sep 2006
Audit opted out (Revision fravalgt): Yessince 1 Feb 2024
Articles of association last changed (Seneste vedtægtsdato): 1 Feb 2024
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 9 Dec 2015
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 22 Aug 2017
Dissolution warning (Opløsningstrussel): 22 May 2013
Financial year change (Omlægning af regnskabsår): 1 Jan 2006 to 30 Sep 2006

Share Capital

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

10 Dec 19981,500,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

31 Oct 2024
Address change
Ny adresse: Montanagade 36, 8000 Aarhus C
Ny kommune: Århus
19 Feb 2024
Audit change
Vedtægter ændret: 01.02.2024
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2024.
9 Feb 2021
People change
Bestyrelse:
Fratrådte:
Thorkild Munk Thomsen, den 03.02.2021.
Tiltrådte:
Astrid Riis Thomsen, den 03.02.2021.
18 Mar 2020
Other
Vedtægter ændret: 18.03.2020
20 Nov 2017
Address change
Ny adresse: Havnevej 10B, 8400 Ebeltoft
22 Aug 2017
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.08.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 10.08.2017.
6 Jun 2013
Other Audit change
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 06.06.2013.
22 May 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 13.05.2013.
21 Feb 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Christiansen, den 01.11.2012.
Indtrådt i bestyrelsen:
Købmand Thorkild Munk Thomsen, den 01.11.2012.
3 Apr 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19481271 JCN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 06.03.2009.

Show 7 more

27 Feb 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
Helle Thomsen, den 26.02.2009.
Udtrådt af bestyrelsen:
Thorkild Munk Thomsen, den 26.02.2009.
Indtrådt i bestyrelsen:
Kommunaldirektør Bent Christiansen, den 26.02.2009.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
3 Oct 2006
Other
Vedtægter ændret:
27.09.2006.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2006 - 30.09.2006.
11 Jul 2006
Audit change Other People change Address change
Vedtægter ændret:
01.05.2006.
Ny adresse:
Strandgårdshøj 1A, 8400 Ebeltoft.
Ny kommune:
Ebeltoft.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Bendt Fredberg Jensen, den 01.05.2006, Jesper Fredberg Jensen, den 01.05.2006, Søren Buchtrup Lundberg, den 01.05.2006.
Indtrådt i bestyrelsen:
Direktør Henrik Munk Thomsen, den 01.05.2006, Købmand Thorkild Munk Thomsen, den 01.05.2006, Ejendomsmægler Helle Riis, den 01.05.2006.
Direktion:
Udtrådt af direktionen:
Bendt Fredberg Jensen, den 01.05.2006.
Indtrådt i direktionen:
Direktør Henrik Munk Thomsen, den 01.05.2006.
Revision:
Udtrådt af revisionen:
Leif Edvard Højskov, den 01.05.2006.
Indtrådt i revisionen:
CVR-NR. 19481271 JCN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 4, 8900 Randers, den 01.05.2006.
9 Jul 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Viggo Baunsgaard.
15 Jan 1999
Other
Vedrørende den under 06.01.1999 registrerede ændring for Reg.nr. A/S251485 BJ AF 10/12 1998 A/S meddeles, at selskabets navn er registreret forkert. Selskabets navn er: BF AF 10/12 1998 A/S.
6 Jan 1999
New company
Stiftelsesdato:
10.12.1998.
Seneste vedtægtsdato:
10.12.1998.
Kapital:
kr. 1.500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 1.500.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S8825 S. B. LUNDBERGS MALTFABRIK A/S, Adelgade 41A, 8400 Ebeltoft, den 10.12.1998.
Bestyrelse:
Eksportkøbmand Viggo Baunsgaard, den 10.12.1998, Direktør, statsaut.revisor Bendt Fredberg Jensen, den 10.12.1998, Regnskabschef Jesper Fredberg Jensen, den 10.12.1998, Eksportchef Søren Buchtrup Lundberg, den 10.12.1998.
Direktion:
Direktør, statsaut.revisor Bendt Fredberg Jensen, den 10.12.1998.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Leif Edvard Højskov, 6700 Esbjerg, den 10.12.1998.
Første regnskabsår:
10.12.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Montanagade 36
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 23 Sep 2026
Data read: 9 Nov 2026

Production Units

2 registered in CVR.

BF AF 10/12 1998 A/S
P-number 10062747145, 9999 Ukendt
BF AF 10/12 1998 A/S
P-number 1005105378Montanagade 36, 8000 Aarhus C

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies