BP Soendergaard A/S (CVR 25366034) Company Profile

Ownership

TYLVAD HOLDING, GRENAA ApS
CVR 3363678433.3% to under 50% of capital and votessince 30 Sep 2020
BP ELECTRIC HOLDING ApS
CVR 2919110750% to under 66.7% of capital and votesclass A, Bnotified 31 Dec 2022since 30 Nov 2005

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

Former owners (5)

E. MØLLER HOLDING ApS
CVR 2145744220% to under 25% of capital and votes21 Sep 2020 to 21 Sep 2020
Baand Consult ApS
CVR 2592917925% to under 33.3% of capital and votes21 Sep 2020 to 21 Sep 2020
TYLVAD INVEST ApS
CVR 1617084433.3% to under 50% of capital and votes30 Sep 2020 to 30 Sep 2020
Tylvad 2 Invest ApS
CVR 3363693833.3% to under 50% of capital and votesnotified 30 Sep 202021 Sep 2020 to 30 Sep 2020
BJ Grenå Holding ApS
CVR 382248595% to under 10% of capital and votes21 Sep 2020 to 21 Sep 2020

Control Chain

Ultimate controller
Esben Møller
Holds 66.7% to under 90% of capital and votes in EMNPS Holding 2020 ApS, since 10 Aug 2020
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
EMNPS Holding 2020 ApS
CVR 41758856Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in E. MØLLER HOLDING ApS, since 10 Aug 2020
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
E. MØLLER HOLDING ApS
CVR 21457442Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in BP ELECTRIC HOLDING ApS, since 21 Dec 2011
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
BP ELECTRIC HOLDING ApS
CVR 29191107Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in BP Soendergaard A/S, since 30 Nov 2005
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
BP Soendergaard A/S
CVR 25366034

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 6 Nov 2026.

People

Current (5)

Peter Boje TylvadExecutive board since 26 Feb 2026, Board of directors since 18 Feb 2002
Bjørn JohansenBoard of directors since 30 Nov 2016
Esben MøllerBoard of directors since 5 Jun 2002
Mark Ravnebæk MøllerBoard of directors since 2 Dec 2022
Jesper Mørch PedersenBoard of directors since 25 Nov 2024

Founders (2)

Preben Bang HenriksenFounded 15 May 2000
PREBEN BANG HENRIKSEN. AALBORG ApSFounded 15 May 2000

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

Former (8)

Preben Bang HenriksenExecutive board 15 May 2000 to 1 Mar 2001, Board of directors 15 May 2000 to 1 Mar 2001
Jan Ejvind BaandExecutive board 1 Mar 2001 to 19 May 2020, Board of directors 1 Mar 2001 to 2 Dec 2022
Johnny Bach PedersenBoard of directors 1 Mar 2001 to 11 Dec 2013
Jørgen Lindhardt SteffensenBoard of directors 1 Mar 2001 to 12 Dec 2001
Stephan MuurholmBoard of directors 15 May 2000 to 1 Mar 2001
Paul Enevold JørgensenBoard of directors 12 Dec 2001 to 30 Nov 2023
Lone Mai HenriksenBoard of directors 15 May 2000 to 1 Mar 2001
Harry AamannAuditor 15 May 2000 to 1 Mar 2001

Network

Roles Over Time

Peter Boje Tylvad: Board of directors, 18 Feb 2002 to today; Executive board, 26 Feb 2026 to today.
Esben Møller: Board of directors, 5 Jun 2002 to today.
Bjørn Johansen: Board of directors, 30 Nov 2016 to today; Executive board, 19 May 2020 to 26 Feb 2026.
Mark Ravnebæk Møller: Board of directors, 2 Dec 2022 to today.
Jesper Mørch Pedersen: Board of directors, 25 Nov 2024 to today.

18 Feb 2002 to 6 Nov 2026.

Former (8)

Paul Enevold Jørgensen: Board of directors, 12 Dec 2001 to 30 Nov 2023.
Jan Ejvind Baand: Executive board, 1 Mar 2001 to 19 May 2020; Board of directors, 1 Mar 2001 to 2 Dec 2022.
Johnny Bach Pedersen: Board of directors, 1 Mar 2001 to 11 Dec 2013.
Jørgen Lindhardt Steffensen: Board of directors, 1 Mar 2001 to 12 Dec 2001.
Preben Bang Henriksen: Executive board, 15 May 2000 to 1 Mar 2001; Board of directors, 15 May 2000 to 1 Mar 2001.
Stephan Muurholm: Board of directors, 15 May 2000 to 1 Mar 2001.
Lone Mai Henriksen: Board of directors, 15 May 2000 to 1 Mar 2001.
Harry Aamann: Auditor, 15 May 2000 to 1 Mar 2001.

15 May 2000 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

EmployeesFTE

Aug 2026, monthly: 46 employees, 37 FTE

Show as Table

Registry headcount, 2001 to Aug 2026, oldest left to newest right
Period	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	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	24	28	29	30	43	44	56	58	47	No count	No count	No count	No count	34	32	33	33	33	33	33	31	30	32	29	31	33	36	36	34	40	41	42	39	40	39	42	36	38	37	36	37	33	36	34	34	31	32	35	35	35	35	35	35	30	31	31	32	33	34	31	33	31	31	32	34	30	32	31	30	29	29	28	29	32	31	31	31	30	29	28	64	50	50	53	52	53	53	52	72	51	50	50	47	48	47	50	48	52	51	49	51	49	48	48	48	46	47	50	50	48	48	47	47	45	45	44	42	42	45	47	48	48	46	47	51	49	45	45	45	45	47	50	48	47	48	47	47	47	47	43	43	44	44	43	42	46	45	43	50	48	42	41	40	42	44	46	46
FTE	20	23	32	29	38	38	49	54	41	42	40	41	48	32	30	26	26	30	28	27	21	22	26	18	26	27	28	31	29	32	34	34	32	33	33	22	29	32	30	29	26	28	27	29	24	23	25	24	25	28	28	30	26	26	24	24	24	24	26	22	23	26	25	25	23	24	24	24	22	24	21	20	22	26	26	26	26	25	26	24	38	43	46	41	45	48	48	49	49	46	46	46	45	43	40	39	22	59	45	46	45	42	44	43	26	60	41	39	40	40	40	40	38	37	40	39	38	38	38	35	36	42	43	42	38	40	42	43	44	43	44	41	41	43	43	42	40	40	38	38	38	40	40	34	38	41	39	40	38	38	38	39	37	38	37	34	37
Series	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	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 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	20,096	21,411	19,103	24,395	22,159
Operating profit	+1,230	+1,936	+1,081	+3,166	+2,043
Result for the year	+823	+1,524	+521	+2,720	+1,772
Equity	-5,685	-4,161	-3,641	-920	852
Total assets	14,070	16,005	10,779	11,980	12,096
Employees (average)	42	40	39	44	38
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	102.5%	6.5%	-11.4%	24.7%	-9.2%
EBITDA	1,599	2,242	1,290	3,285	2,131
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	8%	10.5%	6.8%	13.5%	9.6%
Employee growth (vækst i antal ansatte)	-10.6%	-4.8%	-2.5%	12.8%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	4,406	6,150	3,575	3,953	3,245
Gearing, NIBD / EBITDA	2.8x	2.7x	2.8x	1.2x	1.5x
ROIC (afkast af investeret kapital)	n.m.^{note 2}	425.6%^{note 3}	87.7%^{note 3}	166.4%^{note 3}	56.8%
Capex (investeringer i anlægsaktiver)	144^{note 4}	13^{note 4}	79^{note 4}	97^{note 4}	154^{note 4}

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 no average employee figure for the year before
2 n.m.: invested capital not positive
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
4 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 4 Dec 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 2 Dec 2024
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 20 Dec 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 13 Dec 2022
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 23 Feb 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
BP Soendergaard A/S (CVR 25366034) har foretaget ejerskifte pr. 6. maj 2026: 7 indtrådt.
26 Feb 2026
Director change
BP Soendergaard A/S (CVR 25366034) har foretaget direktørskifte pr. 26. februar 2026: 1 indtrådt.
25 Nov 2024
Director change
BP Soendergaard A/S (CVR 25366034) har foretaget direktørskifte pr. 25. november 2024: 1 indtrådt.
2 Dec 2022
Director change
BP Soendergaard A/S (CVR 25366034) har foretaget direktørskifte pr. 2. december 2022: 1 indtrådt.
19 May 2020
Director change
BP Soendergaard A/S (CVR 25366034) har foretaget direktørskifte pr. 19. maj 2020: 1 indtrådt.
5 Jun 2002
Director change
BP Soendergaard A/S (CVR 25366034) har foretaget direktørskifte pr. 5. juni 2002: 1 indtrådt.
12 Dec 2001
Director change
BP Soendergaard A/S (CVR 25366034) har foretaget direktørskifte pr. 12. december 2001: 1 indtrådt.
1 Mar 2001
Director change
BP Soendergaard A/S (CVR 25366034) har foretaget direktørskifte pr. 1. marts 2001: 3 indtrådt.
15 May 2000
Director change
BP Soendergaard A/S (CVR 25366034) har foretaget direktørskifte pr. 15. maj 2000: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren og 2 bestyrelsesmedlemmer i forening eller af 4 bestyrelsesmedlemmer i forening.since 27 May 2020
Purpose (Formål): Selskabets formål er at drive el-installationsvirksomhed og dermed beslægtet virksomhed. Det er desuden selskabets formål at eje anlæg, udstyr og fast ejendom, hvorfra og hvormed sådan virksomhed kan udøves.since 22 Mar 2013
Audit opted out (Revision fravalgt): Nosince 15 May 2000
Articles of association last changed (Seneste vedtægtsdato): 4 May 2026
Share classes (Kapitalklasser): Nosince 4 May 2026
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015

Share Capital

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

4 May 2026500,000 DKK-841,071
21 Sep 20201,341,071 DKK+590,071
18 Feb 2002751,000 DKK+251,000
15 May 2000500,000 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)

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

4 May 2026
Capital change
Vedtægter ændret: 04.05.2026
Kapitalnedsættelse besluttet 04.05.2026 og gennemført 04.05.2026 dækning af underskud kr. 841.071,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
11 Mar 2026
People change
Direktion:
Fratrådte:
Bjørn Johansen, den 26.02.2026.
Tiltrådte:
Peter Boje Tylvad, den 26.02.2026.
14 Jan 2025
People change
Bestyrelse:
Tiltrådte:
Jesper Mørch Pedersen, den 25.11.2024.
8 Dec 2023
People change
Bestyrelse:
Tiltrådte:
Mark Ravnebæk Møller, den 02.12.2022.
8 Dec 2023
People change
Bestyrelse:
Fratrådte:
Jan Ejvind Baand, den 02.12.2022, Paul Enevold Jørgensen, den 30.11.2023.
7 May 2021
People change
Bestyrelse:
Fratrådte:
Paul Enevold Jørgensen, (formand), den 07.04.2021, Esben Møller, den 07.04.2021.
Tiltrådte:
Paul Enevold Jørgensen, den 07.04.2021, Esben Møller, (formand), den 07.04.2021.
28 Sep 2020
Capital change
Vedtægter ændret: 21.09.2020
Kapitalforhøjelsen er besluttet den 21.09.2020.
kr. 590.071,00, indbetalt ved konvertering af gæld, kurs 240,87.
Kapitalen udgør herefter kr. 1.341.071,00.
Opdeling i kapitalklasser er ophævet.
27 May 2020
Other People change
Vedtægter ændret: 19.05.2020
Nyt navn: BP Soendergaard A/S
Nye binavne: BP Electric A/S, Soendergaard A/S
Bestyrelse:
Fratrådte:
Paul Enevold Jørgensen, den 19.05.2020, Esben Møller, (formand), den 19.05.2020.
Show the full announcement
Tiltrådte:
Paul Enevold Jørgensen, (formand), den 19.05.2020, Esben Møller, den 19.05.2020, Peter Boje Tylvad, den 19.05.2020.
Direktion:
Fratrådte:
Jan Ejvind Baand, den 19.05.2020.
Tiltrådte:
Bjørn Johansen, den 19.05.2020.
Selskabet tegnes af direktøren og 2 bestyrelsesmedlemmer i forening eller af 4 bestyrelsesmedlemmer i forening.
1 Dec 2017
People change
Bestyrelse:
Tiltrådte:
Bjørn Johansen, den 30.11.2016.
30 Dec 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Johnny Bach Pedersen, den 11.12.2013.

Show 15 more

11 Apr 2013
Other
Vedtægter ændret:
22.03.2013.
Nyt binavn: BALLE INSTALLATIONSFORRETNING A/S.
23 Aug 2012
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG Statsautoriseret Revisionspartnerselskab, den 21.08.2012.
Indtrådt i revisionen:
CVR-NR. 33946406 KNUD ROBÆK'S EFTF. GODKENDT REVISIONSAKTIESELSKAB, Østergade 9, 8500 Grenaa, den 21.08.2012.
20 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 33059108 REVISIONSGRUPPEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2011.
Indtrådt i revisionen:
KPMG Statsautoriseret Revisionspartnerselskab, Storegade 1, 8500 Grenaa, den 01.07.2011.
28 Mar 2011
Other Audit change
Revision:
Udtrådt af revisionen:
REVISION ØST I/S, den 28.03.2011.
Indtrådt i revisionen:
CVR-NR. 33059108 REVISIONSGRUPPEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Storegade 1, 8500 Grenaa, den 28.03.2011.
4 Jan 2010
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Paul Enevold Jørgensen, den 08.12.2009.
6 Sep 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Kirkegaard Tylvad, den 25.08.2005.
11 Jul 2002
Other People change
Vedtægter ændret:
05.06.2002.
Bestyrelse:
Tiltrådt som formand:
Esben Møller, den 05.06.2002.
Udtrådt af bestyrelsen:
Paul Enevold Jørgensen, den 05.06.2002.
Selskabet tegnes af en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
21 Mar 2002
Capital change Other People change
Vedtægter ændret:
18.02.2002.
Kapitalforhøjelse:
kr. 251.000,00 indbetalt kontant, kurs 292,55,
Klasser:
B-aktier kr. 251.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 751.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 125.000,00, B-aktier kr. 626.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Smedemester Esben Møller, den 18.02.2002, Elektriker Peter Kirkegaard Tylvad, den 18.02.2002.
19 Dec 2001
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET AKSEL PEDERSEN ApS GRENÅ.
Indtrådt i revisionen:
Revision Øst I/S, Storegade 1, 8500 Grenaa.
14 Dec 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Lindhardt Steffensen, den 12.12.2001.
Indtrådt i bestyrelsen:
Direktør Paul Enevold Jørgensen (formand), den 12.12.2001.
25 Apr 2001
Other
Vedtægter ændret:
11.04.2001.
Selskabet tegnes af en direktør, et bestyrelsesmedlem eller af den samlede bestyrelse.
8 Mar 2001
Other People change Address change Audit change
Vedtægter ændret:
01.03.2001.
Nyt navn:
BP ELECTRIC A/S.
Ny adresse:
Trekanten 44 B, 8500 Grenaa.
Show the full announcement
Ny kommune:
Grenaa.
Kapitalen er opdelt i klasser:
A-aktier kr. 125.000,00, B-aktier kr. 375.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 01.03.2001, Preben Bang Henriksen, den 01.03.2001, Lone Mai Henriksen, den 01.03.2001.
Indtrådt i bestyrelsen:
Advokat Jørgen Lindhardt Steffensen (formand), den 01.03.2001, Installatør Jan Baand, den 01.03.2001, Installatør Johnny Bach Pedersen, den 01.03.2001.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 01.03.2001.
Indtrådt i direktionen:
Installatør Jan Baand, den 01.03.2001.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 01.03.2001.
Indtrådt i revisionen:
CVR-NR. 14733078 REVISIONSFIRMAET AKSEL PEDERSEN ApS GRENÅ, Ågade 2A, 8500 Grenaa, den 01.03.2001.
16 Jun 2000
People change
Vedrørende det under 07.06.2000 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: Preben Bang Henriksen.
16 Jun 2000
People change
Vedrørende det under 07.06.2000 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg.
7 Jun 2000
New company
Stiftelsesdato:
15.05.2000.
Seneste vedtægtsdato:
15.05.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Advokat Preben Bang Henriksen, den 15.05.2000.
Bestyrelse:
Advokat Stephan Muurholm (formand), den 15.05.2000, Advokat Preben Bang Henriksen, den 15.05.2000, Sekretær Lone Mai Henriksen, den 15.05.2000.
Direktion:
Advokat Preben Bang Henriksen, den 15.05.2000.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 15.05.2000.
Første regnskabsår:
15.05.2000 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Trekanten 44
8500 Grenaa
Norddjurs Municipality
CVR record last changed: 21 Oct 2026
Data read: 6 Nov 2026

Production Units

4 registered in CVR.

BP Soendergaard A/S
P-number 1003028905Trekanten 44, 8500 Grenaa
Balle
P-number 1020658580Lykkesholmvej 10, 8444 Balle
SLP 11.607 A/S
P-number 1007647405Slotspladsen 2, 9000 Aalborg
Nimtofte
P-number 1020658637Stationsvej 36, 8581 Nimtofte

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (5)

Founders (2)

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

Control Chain

Current (5)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

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

Its people and their other companies