Byggeselskabet af 30.06.2004 A/S
Under bankruptcyCVR 27973035Public limited company (A/S)Opførelse af bygninger (410000)Nykøbing FFounded 30 Jun 2004
Employees
109
CVR registry, 2022
Revenue
188,2M
DKK, annual report 2021
-5,9% on 2020
Result
+447,5K
DKK, annual report 2021
Equity
15,8M
DKK, annual report 2021
Who Is Behind It
- Owners
BO-HUS HOLDING ApSCVR 28986513, 66,7% to under 90% of capital and votes, since 30 Jun 2009
Elima Invest ApSCVR 41592486, 10% to under 15% of capital and votes, since 24 Oct 2020
- Ultimate controller
- Bo Dennis Jørgensenthrough BO-HUS HOLDING ApS, a Dandex estimate
- Last director
Bo Dennis Jørgensenuntil 9 Dec 2022
Ownership
- BO-HUS HOLDING ApS
CVR 2898651366,7% to under 90% of capital and votessince 30 Jun 2009
- Elima Invest ApS
CVR 4159248610% to under 15% of capital and votessince 24 Oct 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
Holds 100% of capital and votes in BO-HUS HOLDING ApS, since 2 Sep 2005
Capital100%Votes100%Holding company
CVR 28986513Private limited company (ApS)
Holds 66,7% to under 90% of capital and votes in Byggeselskabet af 30.06.2004 A/S, since 30 Jun 2009
Capital66,7% to under 90%Votes66,7% to under 90%This company
Byggeselskabet af 30.06.2004 A/S
CVR 27973035
Owned Companies
Byggeselskabet af 30.06.2004 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Byggeselskabet af 30.06.2004 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 (7)
- Bo-Hus Entreprise A/S
CVR 28127243100% of capital and votes11 Oct 2017 to 24 Nov 2021
- TB Entreprise 2016 A/S
CVR 3744270450% to under 66,7% of capital and votes11 Feb 2016 to 11 Jan 2021
- KOMBO ApS
CVR 3690778933,3% to under 50% of capital and votes1 Jan 2017 to 31 Dec 2018
- SOPHIEHOLMEN INDERHAVN ApS
CVR 3306705433,3% to under 50% of capital and votes16 Jul 2010 to 11 Oct 2017
- Torvets Ejendomme 1994 ApS
CVR 3868424825% to under 33,3% of capital and votes29 May 2017 to 11 Oct 2017
- Torvets Ejendomme 1994 ApS
CVR 1815624533,3% to under 50% of capital and votes1 Jun 2017 to 11 Oct 2017
- NYKØBING FC A/S
CVR 199950385% to under 10% of capital and votes4 Sep 2014 to 13 Sep 2015
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Bo Dennis JørgensenFounded 30 Jun 2004
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (5)
- Bo Dennis JørgensenExecutive board 30 Jun 2009 to 9 Dec 2022, Board of directors 30 Jun 2009 to 9 Dec 2022
- Per Dennis JørgensenBoard of directors 30 Jun 2009 to 9 Dec 2022
- Tina JørgensenBoard of directors 30 Jun 2009 to 26 Aug 2014
- Bent BilsbyBoard of directors 26 Aug 2014 to 9 Dec 2022
- Bjarne ThorupBoard of directors 26 Aug 2014 to 9 Dec 2022
Network
Roles Over Time
Former (5)
- Bo Dennis Jørgensen: Executive board, 30 Jun 2009 to 9 Dec 2022; Board of directors, 30 Jun 2009 to 9 Dec 2022.
- Per Dennis Jørgensen: Board of directors, 30 Jun 2009 to 9 Dec 2022.
- Bent Bilsby: Board of directors, 26 Aug 2014 to 9 Dec 2022.
- Bjarne Thorup: Board of directors, 26 Aug 2014 to 9 Dec 2022.
- Tina Jørgensen: Board of directors, 30 Jun 2009 to 26 Aug 2014.
30 Jun 2009 to 20 Oct 2026.
Financials
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 190.474 | 133.654 | 125.881 | 200.011 | 188.193 |
| Gross profit | 43.464 | 38.447 | 35.132 | 41.894 | 35.823 |
| Operating profit | +4.727 | +4.593 | +7.297 | Not reported | +1.503 |
| Result for the year | +2.848 | +3.095 | +5.226 | +10.168 | +447 |
| Equity | 14.877 | 17.972 | 23.198 | 25.366 | 15.813 |
| Total assets | 62.807 | 63.702 | 71.648 | 66.063 | 40.996 |
| Employees (average) | 104 | 84 | 69 | 69 | 79 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jun 2018
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Herningvej 40
4800 Nykøbing F
Guldborgsund Municipality - CVR record last changed
- 8 Mar 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Byggeselskabet af 30.06.2004 A/S
P-number 1010678273Herningvej 40, 4800 Nykøbing F
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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