BGR OFFICE A/S (CVR 21562696) Company Profile

Ownership

Erik Kristian Bagger
50% to under 66.7% of capital, 100% of votesclass Asince 10 Jul 2008
Frederik Bjørkmann Bagger
50% to under 66.7% of capitalclass Bsince 10 Jul 2008

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

Owned Companies

4 Danish companies.

ERIK BAGGER DESIGN A/S
SubsidiaryCVR 12165587100% of capital and votes
ERIK BAGGER DESIGN STUDIO ApS
SubsidiaryCVR 27282555100% of capital and votes
EBF A/S
SubsidiaryCVR 3602739866.7% to under 90% of capital and votes
ERIK BAGGER A/S
CVR 2719596220% to under 25% of capital and votes

Found by searching the CVR owner register (ejerregister) for BGR OFFICE A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

SLEEPY AF 1. NOVEMBER 2014 ApS
CVR 34483345100% of capital and votes27 Apr 2012 to 12 Nov 2019

People

Current (3)

Erik Kristian BaggerExecutive board since 29 Dec 1998, Board of directors since 1 Nov 2014
Frederik Bjørkmann BaggerBoard of directors since 2 Jul 2008
Jannie Storm NielsenBoard of directors since 4 Dec 2020

Founders (1)

Erik Kristian BaggerFounded 29 Dec 1998, holds a current role

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

Former (8)

Lars StoltzeBoard of directors 1 May 2009 to 15 Apr 2011
Jørgen WenshøjBoard of directors 29 Dec 1998 to 31 May 2007
Michael Boye AllerBoard of directors 1 Nov 2014 to 7 Mar 2016
Jens Jakob BuggeBoard of directors 31 May 2007 to 1 May 2009
Birgitte Bjørkmann BaggerBoard of directors 29 Dec 1998 to 2 Jul 2008
Morten RosenmejerBoard of directors 7 Mar 2016 to 17 Mar 2020
Caroline Menezes Torres BaggerBoard of directors 7 Mar 2016 to 4 Dec 2020
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 1 Oct 2009 to 30 Aug 2010

Network

Roles Over Time

Erik Kristian Bagger: Executive board, 29 Dec 1998 to today; Board of directors, 1 Nov 2014 to today.
Frederik Bjørkmann Bagger: Board of directors, 2 Jul 2008 to today; Executive board, 15 Apr 2011 to 1 Nov 2014.
Jannie Storm Nielsen: Board of directors, 4 Dec 2020 to today; Executive board, 15 Oct 2018 to 2 Sep 2026.

29 Dec 1998 to 6 Nov 2026.

Former (8)

Caroline Menezes Torres Bagger: Board of directors, 7 Mar 2016 to 4 Dec 2020.
Morten Rosenmejer: Board of directors, 7 Mar 2016 to 17 Mar 2020.
Michael Boye Aller: Board of directors, 1 Nov 2014 to 7 Mar 2016.
Lars Stoltze: Board of directors, 1 May 2009 to 15 Apr 2011.
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 1 Oct 2009 to 30 Aug 2010.
Jens Jakob Bugge: Board of directors, 31 May 2007 to 1 May 2009.
Birgitte Bjørkmann Bagger: Board of directors, 29 Dec 1998 to 2 Jul 2008.
Jørgen Wenshøj: Board of directors, 29 Dec 1998 to 31 May 2007.

29 Dec 1998 to 6 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	-81	-75	-47	-99	-81
Result for the year	+1,202	-722	+3,206	+1,910	+101
Equity	10,913	10,191	13,397	15,308	15,408
Total assets	12,546	11,875	15,716	18,104	18,195
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-10,146^{note 1}	-9,817^{note 1}	-12,970^{note 1}	-14,897^{note 1}	-15,208^{note 1}
ROIC (afkast af investeret kapital)	-11.9%^{note 2}	-10.2%^{note 3}	-9.4%^{note 2}	-18.2%^{note 2}	-20.6%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-8,842^{note 1}	-8,277^{note 1}	-11,377^{note 1}	-13,241^{note 1}	-13,646^{note 1}

DKK thousands. Annual reports via XBRL.

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 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 8 Jan 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 10 Dec 2024
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 14 Feb 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 2 Jan 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 24 Jan 2022
PDF

Financials

Changes

All changes

19 Oct 2026
BGR OFFICE A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 1 Jan 2027.
19 Oct 2026
BGR OFFICE A/S has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 2 Dec 2026.
3 Sep 2026
Name change
BGR OFFICE A/S (CVR 21562696) har skiftet navn fra "ERIK BAGGER HOLDING A/S" til "BGR OFFICE A/S" pr. 3. september 2026.
3 Sep 2026
Address change
BGR OFFICE A/S (CVR 21562696) har ændret adresse fra "Bombakken 63 3320 Skævinge" til "Strandengen 4 2900 Hellerup" pr. 3. september 2026.
3 Sep 2026
Ownership change
BGR OFFICE A/S (CVR 21562696) har foretaget ejerskifte pr. 3. september 2026: 2 indtrådt.
3 Sep 2026
GG ApS registered as new owner of BGR OFFICE A/S — indicates new investment.
Fund: GG ApS
Signal, a Dandex estimate. Lapses 2 Mar 2027.
3 Sep 2026
GG ApS registered as new owner of BGR OFFICE A/S — indicates new investment.
Fund: GG ApS
Signal, a Dandex estimate. Lapses 2 Mar 2027.
3 Sep 2026
A person associated with GG ApS joined the board/management of BGR OFFICE A/S.
Fund: GG ApS
Signal, a Dandex estimate. Lapses 1 Jan 2027.
15 Oct 2018
Director change
BGR OFFICE A/S (CVR 21562696) har foretaget direktørskifte pr. 15. oktober 2018: 1 indtrådt.
7 Mar 2016
Director change
BGR OFFICE A/S (CVR 21562696) har foretaget direktørskifte pr. 7. marts 2016: 2 indtrådt.
1 Nov 2014
Director change
BGR OFFICE A/S (CVR 21562696) har foretaget direktørskifte pr. 1. november 2014: 1 indtrådt.
15 Apr 2011
Director change
BGR OFFICE A/S (CVR 21562696) har foretaget direktørskifte pr. 15. april 2011: 1 indtrådt.
1 May 2009
Director change
BGR OFFICE A/S (CVR 21562696) har foretaget direktørskifte pr. 1. maj 2009: 1 indtrådt.
31 May 2007
Director change
BGR OFFICE A/S (CVR 21562696) har foretaget direktørskifte pr. 31. maj 2007: 1 indtrådt.
29 Dec 1998
Director change
BGR OFFICE A/S (CVR 21562696) har foretaget direktørskifte pr. 29. december 1998: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af Erik Kristian Bagger eller af den samlede bestyrelsesince 17 Oct 2018
Purpose (Formål): Selskabets formål er at drive investerings- og finansieringsvirksomhed samt dermed beslægtet virksomhed, herunder at eje aktier i Erik Bagger A/S, Erik Bagger Design A/S og Erik Bagger Design Studio A/S.since 15 Apr 2011
Audit opted out (Revision fravalgt): Yessince 19 Jan 2022
Articles of association last changed (Seneste vedtægtsdato): 2 Sep 2026
Share classes (Kapitalklasser): Yessince 10 Jul 2008
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 30 Jun 2015
Financial year change (Omlægning af regnskabsår): 1 Jan 2009 to 30 Sep 2009

Share Capital

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

29 Dec 1998500,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

3 Sep 2026
People change Address change
Vedtægter ændret: 02.09.2026
Nyt navn: BGR OFFICE A/S
Ny adresse: Strandengen 4, 2900 Hellerup
Ny kommune: Gentofte
Direktion:
Fratrådte:
Show the full announcement
Jannie Storm Nielsen, den 02.09.2026.
Tiltrådte:
Erik Kristian Bagger, den 02.09.2026.
1 Jun 2022
Address change
Ny adresse: Bombakken 63, 3320 Skævinge
28 Apr 2022
Audit change
Vedtægter ændret: 19.01.2022
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.01.2022.
5 Jan 2021
Address change
Ny adresse: Bombakken 19, 3320 Skævinge
4 Jan 2021
Address change
Ny adresse: c/o Erik Bagger, Bombakken 19, 3320 Skævinge
Ny kommune: Hillerød
4 Dec 2020
People change
Bestyrelse:
Fratrådte:
Caroline Menezes Torres Bagger, den 04.12.2020.
Tiltrådte:
Jannie Weisbjerg, den 04.12.2020.
18 Mar 2020
People change
Bestyrelse:
Fratrådte:
Morten Rosenmejer, (formand), den 17.03.2020.
Tiltrådte:
Frederik Bjørkmann Bagger, (formand), den 17.03.2020.
17 Oct 2018
People change
Vedtægter ændret: 15.10.2018
Direktion:
Fratrådte:
Erik Kristian Bagger, den 15.10.2018.
Tiltrådte:
Jannie Weisbjerg, den 15.10.2018.
Selskabet tegnes af Erik Kristian Bagger eller af den samlede bestyrelse.
19 Sep 2018
Audit change Address change
Ny adresse: c/o Erik Bagger, Strandvejen 125, 2900 Hellerup
Ny kommune: København
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.09.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 14.09.2018.
19 Jul 2016
Address change
Ny adresse: c/o Erik Bagger, Tuborg Sundpark 10, 4. tv., 2900 Hellerup
Ny kommune: Gentofte

Show 17 more

9 Mar 2016
People change
Bestyrelse:
Fratrådte:
Michael Boye Aller (formand), den 07.03.2016.
Tiltrådte:
Caroline Menezes Torres Bagger, den 07.03.2016, Morten Rosenmejer (formand), den 07.03.2016.
19 Feb 2016
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 01.12.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 01.12.2015.
16 Jan 2015
People change Other
Bestyrelse:
Tiltrådt som formand:
Michael Boye Aller, den 01.11.2014, Fratrådt som formand, men forbliver i bestyrelsen: Erik Kristian Bagger, den 01.11.2014.
Udtrådt af bestyrelsen:
Frederik Bjørkmann Bagger, den 01.11.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Frederik Bjørkmann Bagger, den 01.11.2014.
Indtrådt i direktionen:
Direktør Erik Kristian Bagger, den 01.11.2014.
25 Jul 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.06.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 25.06.2014.
12 Nov 2013
Other
Ny adresse:
Nordre Toldbod 23, 1259 København K.
Ny kommune:
København.
27 Oct 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.10.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 11.10.2011.
10 May 2011
Other People change
Vedtægter ændret:
15.04.2011.
Bestyrelse:
Tiltrådt som formand:
Erik Kristian Bagger, den 15.04.2011.
Udtrådt af bestyrelsen:
Show the full announcement
Lars Stoltze, den 15.04.2011.
Indtrådt i bestyrelsen:
Michael Boye Aller, den 15.04.2011.
Direktion:
Udtrådt af direktionen:
Erik Kristian Bagger, den 15.04.2011.
Indtrådt i direktionen:
Frederik Bjørkmann Bagger, den 15.04.2011.
30 Aug 2010
Other Audit change
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.08.2010.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 30.08.2010.
29 Oct 2009
Other Audit change
Vedtægter ændret:
01.10.2009.
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor Inge Nilsson Skatteinform, den 01.10.2009.
Indtrådt i revisionen:
Show the full announcement
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 01.10.2009.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2009 - 30.09.2009.
1 May 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Jakob Bugge, den 01.05.2009.
Indtrådt i bestyrelsen:
Advokat Lars Stoltze (formand), den 01.05.2009.
30 Jul 2008
Other
Vedtægter ændret:
10.07.2008.
Kapitalen er opdelt i klasser:
A-aktier kr. 250.000,00, B-aktier kr. 250.000,00.
2 Jul 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Birgitte Bjørkmann Bagger, den 02.07.2008.
Indtrådt i bestyrelsen:
Frederik Bjørkmann Bagger, den 02.07.2008.
8 Jun 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Wenshøj, den 31.05.2007.
Indtrådt i bestyrelsen:
Advokat Jens Jakob Bugge (formand), den 31.05.2007.
26 Jan 2007
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 21.01.2007.
Indtrådt i revisionen:
Statsautoriseret revisor Inge Nilsson Skatteinform, 1552 København V, den 21.01.2007.
12 Dec 2006
Other
Ny adresse:
Hegelsvej 16, 2920 Charlottenlund.
24 Feb 2003
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 02.01.2003.
10 Mar 1999
New company
Stiftelsesdato:
29.12.1998.
Seneste vedtægtsdato:
29.12.1998.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stifter:
Direktør Erik Kristian Bagger, den 29.12.1998.
Bestyrelse:
Birgitte Bjørkmann Bagger, den 29.12.1998, Direktør Erik Kristian Bagger, den 29.12.1998, Marketingdirektør Jørgen Wenshøj, den 29.12.1998.
Direktion:
Direktør Erik Kristian Bagger, den 29.12.1998.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 29.12.1998.
Første regnskabsår:
29.12.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Strandengen 4
2900 Hellerup
Gentofte Municipality
CVR record last changed: 18 Sep 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

BGR OFFICE A/S
P-number 1005024816Strandengen 4, 2900 Hellerup

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies