CVR 27774482Private limited company (ApS)Finansielle holdingselskaber (642110)GjernFounded 1 Jun 2004
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 BP 2004 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
1
CVR registry, 2019
Gross profit
-69.8K
DKK, annual report 2026
Result
+960.5K
DKK, annual report 2026
Equity
11.2M
DKK, annual report 2026
Erik Flemming Pedersen100% of capital and votes, since 28 Nov 2010
Erik Flemming Pedersensince 28 Nov 2010
100% of capital and votessince 28 Nov 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
BP 2004 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BP 2004 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3541305733.3% to under 50% of capital and votes14 Aug 2013 to 11 Apr 2019
28 Nov 2010 to 5 Nov 2026.
Mar 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2008 | 2012 | 2013 | 2014 | Aug 2015 | Oct 2016 | Dec 2017 | Mar 2019 |
|---|---|---|---|---|---|---|---|---|
| Employees | No count | 3 | 0 | 0 | 4 | 1 | 1 | 1 |
| FTE | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Annual | Annual | Annual | 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 2012 to 2014; quarterly Q1 2008; monthly Aug 2015 to Mar 2019.
Latest Mar 2019, published 28 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -90 | -61 | -61 | -68 | -70 |
| Result for the year | -95 | -43 | +553 | +639 | +961 |
| Equity | 10,341 | 10,241 | 10,694 | 11,233 | 11,193 |
| Total assets | 11,601 | 10,264 | 10,733 | 11,389 | 11,471 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9,926note 1 | -8,748note 1 | -9,317note 1 | -10,105note 1 | -10,211note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -5%note 3 | -3.3%note 4 | -4.3%note 4 | -5.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8,689note 1 | -8,748note 1 | -9,302note 1 | -10,084note 1 | -10,191note 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 May 2025 to 30 Apr 2026, published 20 Aug 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 3 Oct 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 31 Oct 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 24 Oct 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 9 Sep 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Marianne Lykke Pedersen, den 23.11.2022.
CVR-nummer
27774482.
NAVN:
BP 2004 ApS.
Adresse: c/o Erik Pedersen, Højholt 27, 8883 Gjern.
Kommune: Silkeborg.
Vedtægter ændret: 15.04.2015
Selskabet tegnes af en direktør eller af 3 bestyrelsesmedlemmer..
Vedtægter ændret:
02.10.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Erik Flemming Pedersen (formand), den 02.10.2012, Majbritt Bjørg Niebuhr, den 02.10.2012, Marianne Lykke Pedersen, den 02.10.2012, Solveig Bodil Pedersen, den 02.10.2012.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
15.09.2011.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.09.2011.
Ny adresse:
c/o Erik Pedersen, Højholt 27, 8883 Gjern.
Direktion:
Udtrådt af direktionen:
Birthe Pedersen, den 28.11.2010.
Indtrådt i direktionen:
Erik Flemming Pedersen, den 28.11.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er stiftet ved spaltning, den 01.06.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 21300799 VISTI CHRISTENSEN HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
01.06.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 8.534,14.
Direktion:
Birthe Pedersen, 8883 Gjern, den 01.06.2004.
Selskabet tegnes af direktøren.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Godthåbsvej 4, 8600 Silkeborg, den 01.06.2004.
Første regnskabsår:
01.05.2003 - 30.04.2004.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1010612329Højholt 27, 8883 Gjern
No other current company drawn.
No other current company drawn.
No other current company drawn.
