CVR 26798396Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)BillundFounded 4 Sep 2002
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 BØGETORP ApS, 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
4
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
1.6M
DKK, annual report 2026
+15.6% on 2025
Result
+212.5K
DKK, annual report 2026
Equity
363.3K
DKK, annual report 2026
LBM HOLDING ApSCVR 26772591, 25% to under 33.3% of capital and votes, since 4 Sep 2002
BKONLINE HOLDING ApSCVR 31250633, 25% to under 33.3% of capital and votes, since 1 Dec 2015
and 2 moreBrian Krogsgaard Nielsensince 27 Feb 2017
CVR 2677259125% to under 33.3% of capital and votesclass A,Bnotified 1 Jul 2022since 4 Sep 2002
CVR 3125063325% to under 33.3% of capital and votesclass A, Bnotified 1 Jul 2022since 1 Dec 2015
CVR 2679839610% to under 15% of capital and votesclass Bnotified 1 Jul 2022since 9 Jun 2011
CVR 4332884025% to under 33.3% of capital and votessince 1 Jul 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votesclass A, Bnotified 15 Sep 201825 Nov 2015 to 15 Sep 2018
CVR 2897810325% to under 33.3% of capital and votesclass A,Bnotified 23 Dec 20201 May 2010 to 23 Dec 2020
BØGETORP ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BØGETORP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3642488515% to under 20% of capital and votes5 Nov 2014 to 30 Sep 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Sep 2002 to 5 Nov 2026.
4 Sep 2002 to 5 Nov 2026.
Aug 2026, monthly: 4 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
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| Employees | 2 | 4 | 5 | 3 | 3 | 3 | 1 | 2 | No count | No count | No count | No count | 3 | 3 | 6 | 6 | 8 | 7 | 7 | 5 | 7 | 6 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 2 | 5 | 6 | 6 | 4 | 3 | 5 | 5 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 3 | 2 | 2 | 3 | 3 | 4 | 3 | 3 | 2 | 2 | 3 | 3 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 2 | 1 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 2 | 2 | 2 | 2 | 4 | 4 | 4 | 4 | 4 | 3 | 5 | 3 | 5 | 5 | 5 | 4 | 4 | 5 | 4 |
| FTE | 1 | 2 | 2 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 3 | 4 | 4 | 3 | 4 | 3 | 5 | 4 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 |
| Series | 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 2002 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).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 365 | 1,258 | 1,488 | 1,391 | 1,607 |
| Operating profit | -38 | +53 | +255 | +305 | +274 |
| Result for the year | -32 | +36 | +187 | +237 | +212 |
| Equity | 61 | 82 | 270 | 378 | 363 |
| Total assets | 547 | 461 | 586 | 712 | 682 |
| Employees (average) | 1 | 3 | 3 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 113.8% | 244.7% | 18.3% | -6.5% | 8.7% |
| Employee growth (vækst i antal ansatte) | 0% | 200% | 0% | -33.3% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 234 | 70 | -159 | -164note 1 | -160note 1 |
| ROIC (afkast af investeret kapital) | -19.2%note 2 | 18.3% | 144% | 146.4%note 1 | 102.3%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 234 | 158 | -159 | -163note 1 | -160note 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).
Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 15 Sep 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 11 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 28 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 14 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 6 Dec 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 04.08.2022
Bestyrelse:
Fratrådte:
Peder Agger, (formand), den 04.08.2022, Erik Kramer, den 04.08.2022, Leo Bøgeholm Madsen, den 04.08.2022.
Tiltrådte:
Leo Bøgeholm Madsen, (formand), den 04.08.2022, John Ungermand, den 04.08.2022.
Revision:
Fratrådte:
Erling Jensen Lund, den 08.01.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 08.01.2019.
Vedtægter ændret: 27.02.2017
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Bestyrelse:
Fratrådte:
Peder Agger, den 16.11.2015, Leo Bøgeholm Madsen (formand), den 16.11.2015.
Tiltrådte:
Peder Agger (formand), den 16.11.2015, Leo Bøgeholm Madsen, den 16.11.2015, Brian Krogsgaard Nielsen, den 16.11.2015, Flemming Høj Petersen, den 16.11.2015.
Vedtægter ændret:
17.10.2013.
Kapitalen er opdelt i klasser:
A-anparter kr. 62.500,00. B-anparter kr. 62.500,00.
Revision:
Indtrådt i revisionen:
Reg. revisor Erling Jensen Lund, 7323 Give, den 15.05.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 20806346 CENTERREVISION BILLUND STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 22.05.2013.
Bestyrelse:
Tiltrådt som formand:
Leo Bøgeholm Madsen, den 25.02.2013.
Udtrådt af bestyrelsen:
Preben Møller Nielsen, den 25.02.2013, Britta Hedegaard, den 25.02.2013.
Indtrådt i bestyrelsen:
Advokat Peder Agger, den 25.02.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Erik Kramer, den 19.11.2010.
Direktion:
Udtrådt af direktionen:
Aage Anders Christiansen, den 19.11.2010.
Indtrådt i direktionen:
Erik Kramer (adm. dir), den 19.11.2010.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.05.2009.
Indtrådt i revisionen:
CVR-NR. 20806346 CENTERREVISION BILLUND STATSAUTORISERET REVISIONSANPARTSSELSKAB, Aastvej 10B, 7190 Billund, den 11.05.2009.
Vedtægter ændret:
24.09.2008.
Ny adresse:
Åstvej 10B, 7190 Billund.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Preben Møller Nielsen (formand), den 24.09.2008, Aage Anders Christiansen, den 24.09.2008, Britta Hedegaard, den 24.09.2008, Direktør Leo Bøgeholm Madsen, den 24.09.2008.
Direktion:
Udtrådt af direktionen:
Britta Hedegaard, den 24.09.2008.
Selskabet tegnes af direktøren i forening med formanden for bestyrelsen eller af den samlede bestyrelse.
Vedtægter ændret:
24.09.2008.
Direktion:
Udtrådt af direktionen:
Leo Bøgeholm Madsen, den 01.04.2007.
Indtrådt i direktionen:
Aage Anders Christiansen, den 01.04.2007, Britta Hedegaard, den 01.04.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
04.09.2002.
Seneste vedtægtsdato:
04.09.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 120,00.
Stiftere:
CVR-NR. 26772591 LBM HOLDING ApS, Ådalen 3, 7200 Grindsted, den 04.09.2002, CVR-NR. 26772605 JTO HOLDING ApS, Mølleparken 111, 7190 Billund, den 04.09.2002.
Direktion:
Direktør Leo Bøgeholm Madsen, den 04.09.2002, Jesper Torpe, den 04.09.2002.
Selskabet tegnes af to direktører i forening.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jernbanegade 1, 7200 Grindsted, den 04.09.2002.
Første regnskabsår:
04.09.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009334951Åstvej 10, 7190 Billund
