BJARSØ A/S (CVR 26798868) Company Profile

Ownership

No current owner is registered.

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

Former owners (6)

Peter Bødker Sørensen
25% to under 33.3% of capital and votes8 Oct 2015 to 8 Apr 2021
BJARSØ A/S
CVR 2679886850% to under 66.7% of capital and votes30 Sep 2015 to 30 Sep 2015
PBS AGENCY ApS
CVR 2888435450% to under 66.7% of capital and votes5 Jul 2005 to 29 Sep 2015
MM BØDKER HOLDING ApS
CVR 2941413033.3% to under 50% of capital and votes15 Mar 2006 to 9 Jul 2017
Henrik Christensen
66.7% to under 90% of capital and votes1 Oct 2015 to 7 Oct 2015
Hec ApS
CVR 3713777466.7% to under 90% of capital and votes8 Oct 2015 to 8 Apr 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

O. S. HOLDING AF D. 25.04.2007 ApSFounded 11 Sep 2002

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

Former (8)

Ole Christian SømExecutive board 28 Oct 2002 to 21 Mar 2006
Peter Bødker SørensenExecutive board 15 Jun 2006 to 15 Jun 2006, Board of directors 15 Jun 2006 to 24 Aug 2020
Bjarne SørensenExecutive board 11 Sep 2002 to 1 Oct 2015, Board of directors 15 Jun 2006 to 20 Apr 2017
Henrik ChristensenExecutive board 1 Oct 2015 to 24 Aug 2020, Board of directors 1 Oct 2015 to 24 Aug 2020
Lars Lægaard BroniBoard of directors 11 May 2012 to 1 Jun 2016
Lene SørensenBoard of directors 16 Mar 2012 to 11 May 2012
Lars KrügerBoard of directors 2 Sep 2010 to 16 Mar 2012
PricewaterhouseCoopersAuditor 11 Sep 2002 to 10 Mar 2004

Roles Over Time

Former (8)

Peter Bødker Sørensen: Executive board, 15 Jun 2006 to 15 Jun 2006; Board of directors, 15 Jun 2006 to 24 Aug 2020.
Henrik Christensen: Executive board, 1 Oct 2015 to 24 Aug 2020; Board of directors, 1 Oct 2015 to 24 Aug 2020.
Bjarne Sørensen: Executive board, 11 Sep 2002 to 1 Oct 2015; Board of directors, 15 Jun 2006 to 20 Apr 2017.
Lars Lægaard Broni: Board of directors, 11 May 2012 to 1 Jun 2016.
Lene Sørensen: Board of directors, 16 Mar 2012 to 11 May 2012.
Lars Krüger: Board of directors, 2 Sep 2010 to 16 Mar 2012.
Ole Christian Søm: Executive board, 28 Oct 2002 to 21 Mar 2006.
PricewaterhouseCoopers: Auditor, 11 Sep 2002 to 10 Mar 2004.

11 Sep 2002 to 8 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

Apr 2017, monthly: 4 employees, 2 FTE

Show as Table

Registry headcount, 2002 to Apr 2017, oldest left to newest right
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
Employees	4	4	6	8	8	9	9	8	No count	No count	No count	No count	9	9	8	8	8	9	6	7	6	6	6	6	5	6	6	6	6	5	5	5	5	5	4	5	5	5	5	5	5	5	4	4
FTE	1	4	4	5	6	7	8	7	8	9	11	10	9	9	7	6	6	6	5	5	5	5	5	5	4	5	5	5	4	4	4	3	4	4	3	3	4	4	4	4	4	3	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

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 Apr 2017.

Latest Apr 2017, published 27 Jun 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	2,454	1,832	1,257	-501	-4
Operating profit	Not reported	Not reported	-990	-744	Not reported
Result for the year	-482	-652	-1,357	-723	+114
Equity	-774	-926	-2,283	-3,006	-2,892
Total assets	4,485	4,208	1,767	330	216
Employees (average)	Not reported	Not reported	5	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-7.2%	-25.4%	-31.8%	-139.9%	n.m.^{note 1}
EBITDA	Not reported^{note 2}	Not reported^{note 2}	-262	-744	Not reported^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 2}	Not reported^{note 2}	-20.9%	n.m.^{note 4}	n.m.^{note 4}
Employee growth (vækst i antal ansatte)	Not reported^{note 5}	Not reported^{note 5}	-28.6%	-80%	Not reported^{note 5}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,797	2,574	2,869	2,667	2,681
ROIC (afkast af investeret kapital)	Not reported^{note 2}	Not reported^{note 2}	-60.9%^{note 6}	-470.4%^{note 6}	n.m.^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,604	2,724	2,869	2,761	2,660

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 n.m.: the year before is not positive
2 no operating profit filed
3 no depreciation line filed
4 n.m.: gross profit not positive
5 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 n.m.: invested capital not positive

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
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 direktøren eller af den samlede bestyrelse.5 Oct 2015 to 21 Oct 2020
Purpose (Formål): Selskabets formål er at drive fabrikation, handel og dermed beslægtet virksomhed.15 Jun 2006 to 8 Apr 2021
Audit opted out (Revision fravalgt): No13 Jul 2006 to 8 Apr 2021
Articles of association last changed (Seneste vedtægtsdato): 1 Oct 2015until 8 Apr 2021
Share classes (Kapitalklasser): No1 Oct 2015 to 8 Apr 2021
Owners under 5% registered (Ejerregistrering under 5 procent): No21 Jul 2017 to 8 Apr 2021
Financial year change (Omlægning af regnskabsår): 1 May 2006 to 31 Dec 2006until 8 Apr 2021

Share Capital

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

1 Oct 2015501,000 DKK+1,000
15 Jun 2006500,000 DKK+375,000
11 Sep 2002125,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

17 May 2021
Status change
Konkursbehandlingen afsluttet 08.04.2021, virksomheden opløst
25 Dec 2020
Status change Audit change
Konkursdekret afsagt 22.12.2020 af Skifteretten i Aarhus
Revision:
21 Oct 2020
Status change Audit change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 21.10.2020
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.10.2020.
24 Aug 2020
People change
Bestyrelse:
Fratrådte:
Henrik Christensen, den 24.08.2020, Peter Bødker Sørensen, den 24.08.2020.
Direktion:
Fratrådte:
Henrik Christensen, (adm. dir), den 24.08.2020.
21 Apr 2017
People change
Bestyrelse:
Fratrådte:
Bjarne Sørensen, den 20.04.2017.
6 Jun 2016
People change
Bestyrelse:
Fratrådte:
Lars Lægaard Broni (formand), den 01.06.2016.
Tiltrådte:
Peter Bødker Sørensen, den 01.06.2016.
6 Jun 2016
Audit change
Revision:
Fratrådte:
SKOV REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 23.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Olof Palmes Alle 25A, 8200 Aarhus N, den 23.05.2016.
23 Oct 2015
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Bjarne Sørensen, den 01.10.2015.
Tiltrådte:
Henrik Christensen (adm. dir), den 01.10.2015.
5 Oct 2015
Capital change People change
Vedtægter ændret: 01.10.2015
Kapitalforhøjelse: kr. 1.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 501.000,00.
Bestyrelse:
Fratrådte:
Peter Bødker Sørensen, den 01.10.2015.
Show the full announcement
Tiltrådte:
Henrik Christensen, den 01.10.2015.
Selskabet tegnes af direktøren eller af den samlede bestyrelse..
13 Jun 2014
Audit change Other
Revision:
Udtrådt af revisionen:
RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.06.2014.
Indtrådt i revisionen:
CVR-NR. 27525989 SKOV REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Byvej 2, 8543 Hornslet, den 13.06.2014.

Show 11 more

12 Nov 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 12786492 BUNDGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 12.11.2012.
Indtrådt i revisionen:
RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Samsøvej 16, 8382 Hinnerup, den 12.11.2012.
12 Sep 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lene Sørensen, den 11.05.2012.
Indtrådt i bestyrelsen:
Advokat Lars Lægaard Broni (formand), den 11.05.2012.
10 Apr 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Lene Sørensen, den 16.03.2012.
Udtrådt af bestyrelsen:
Lars Krüger, den 16.03.2012.
8 Sep 2010
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Lene Sørensen, den 02.09.2010.
Indtrådt i bestyrelsen:
Lars Krüger (formand), den 02.09.2010.
13 Jul 2006
Conversion Capital change People change Other
Vedtægter ændret:
15.06.2006.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26798868.
NAVN: BJARSØ A/S.
Show the full announcement
ADRESSE: Balle Skovvej 3, 8541 Skødstrup.
Kommune:
Århus.
Kapital kr. 500.000,00.
Bestyrelse:
Lene Sørensen (formand), den 15.06.2006, Peter Bødker Sørensen, den 15.06.2006, Direktør Bjarne Sørensen, den 15.06.2006.
Direktion:
Direktør Bjarne Sørensen.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 12786492 BUNDGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, Samsøvej 16, 8382 Hinnerup.
Regnskabsår:
01.01 - 31.12.
Omlægningsperiode:
01.05.2006 - 31.12.2006.
22 Mar 2006
Other Audit change People change
Direktion:
Udtrådt af direktionen:
Ole Christian Søm, den 21.03.2006.
Indtrådt i direktionen:
Peter Bødker Sørensen, den 21.03.2006.
Revision:
Show the full announcement
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 21.03.2006.
Indtrådt i revisionen:
CVR-NR. 12786492 BUNDGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, Samsøvej 16, 8382 Hinnerup, den 21.03.2006.
29 Apr 2005
Other
Vedtægter ændret:
29.04.2005.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2005 - 30.04.2005.
10 Mar 2004
Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
PricewaterhouseCoopers, 7500 Holstebro.
1 Nov 2002
Other People change
Vedtægter ændret:
28.10.2002.
Direktion:
Indtrådt i direktionen:
Direktør Ole Christian Søm, den 28.10.2002.
Selskabet tegnes af en direktørerne hver for sig.
16 Oct 2002
Address change Other
Vedtægter ændret:
04.10.2002.
Ny adresse:
Balle Skovvej 3, 8541 Skødstrup.
Ny kommune:
Århus.
27 Sep 2002
New company
Stiftelsesdato:
11.09.2002.
Seneste vedtægtsdato:
11.09.2002.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
CVR-NR. 25959396 SØM HOLDING ApS, Industrivej 1, 6940 Lem St, den 11.09.2002.
Direktion:
Direktør Bjarne Sørensen, den 11.09.2002.
Selskabet tegnes af en direktør.
Revision:
PricewaterhouseCoopers, 7600 Struer, den 11.09.2002.
Første regnskabsår:
11.09.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Balle Skovvej 3
8541 Skødstrup
Aarhus Municipality
CVR record last changed: 19 May 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

BJARSØ A/S
P-number 1009335567Balle Skovvej 3, 8541 Skødstrup

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

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Registry Facts

Registrations (Registreringer)

Registration

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Founders (1)

Roles Over Time

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Annual Reports

Financials

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Registry Facts

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Registrations (Registreringer)

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Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

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Share Capital

Registrations (Registreringer)

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