CVR 27989225Public limited company (A/S)Engroshandel med møbler, tæpper og belysningsartikler (464700)ValbyFounded 11 Aug 2004
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (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 BOTIUM HOLDING A/S, 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
0
CVR, 2011
Gross profit
-16.7K
DKK, annual report 2013
Result
+1M
DKK, annual report 2013
Equity
1.7M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Søren Bering Thygesenuntil 20 Nov 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Aug 2004 to 13 Nov 2026.
2011, annual: 0 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 7 | 5 | 6 | 7 | No count | No count | No count | No count | 0 |
| FTE | 1 | 4 | 6 | 6 | 6 | 6 | 7 | 7 | 6 | 6 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 5 | -17 |
| Operating profit | Not reported | Not reported | Not reported | +5 | -17 |
| Result for the year | Not reported | Not reported | Not reported | -356 | +1,030 |
| Equity | Not reported | Not reported | Not reported | 708 | 1,738 |
| Total assets | Not reported | Not reported | Not reported | 2,668 | 3,419 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -99.8% | Not reportednote 1 |
| EBITDA | Not reported | Not reported | Not reported | 5 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 134note 3 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 6 months (1 Jan to 30 Jun 2013). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2013
1 Jan 2013 to 30 Jun 2013, published 17 Oct 2013
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 25 Apr 2010
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BOTIUM HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 33639554 BOTIUM A/S, og selskabets binavne BOTIUM BERING THYGESEN A/S, BERING THYGESEN MØBLER A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 33639554 BOTIUM A/S (fortsættende).
CVR-NR. 27989225 BOTIUM HOLDING A/S (ophørende), der tillige driver virksomhed under navnene BOTIUM BERING THYGESEN A/S, BERING THYGESEN MØBLER A/S.
Kapitalejerne i.
CVR-NR. 33639554 BOTIUM A/S.
CVR-NR. 27989225 BOTIUM HOLDING A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Ny adresse:
Carl Jacobsens Vej 16, 2., 2500 Valby.
Ny kommune:
København.
Vedtægter ændret:
10.06.2013.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2013 - 30.06.2013.
Vedtægter ændret:
18.07.2012.
Nyt navn:
BOTIUM HOLDING A/S.
Binavne:
BOTIUM BERING THYGESEN A/S, BERING THYGESEN MØBLER A/S.
Ny adresse:
Park Allé 295, 2605 Brøndby.
Ny kommune:
Brøndby.
Ny adresse:
Hammerholmen 43-45, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Bestyrelse:
Udtrådt af bestyrelsen:
John Flemming Kahlke, den 18.01.2011.
Indtrådt i bestyrelsen:
Dan Kongsted Nielsen, den 18.01.2011.
Vedtægter ændret:
20.04.2010.
Vedtægter ændret:
10.02.2009.
Kapitalforhøjelse kr. 500.000,00: kr. 100.000,00 indbetalt kontant, kurs 250,00, kr. 400.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
René Bengtson, den 10.02.2009.
Vedtægter ændret:
10.02.2009.
Vedtægter ændret:
08.07.2005.
Nyt navn:
BOTIUM A/S.
Nye binavne:
BOTIUM BERING THYGESEN A/S (BOTIUM A/S), BERING THYGESEN MØBLER A/S (BOTIUM A/S).
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Svend Høgsberg Kristensen, den 15.12.2004.
Indtrådt i revisionen:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 15.12.2004.
Vedtægter ændret:
01.09.2004.
Nyt navn:
BOTIUM BERING THYGESEN A/S.
Ny adresse:
c/o Bella Center B5-101, Center Boulevard 5, 2300 København S.
Ny kommune:
København.
Stiftelsesdato:
11.08.2004.
Seneste vedtægtsdato:
11.08.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,00.
Stifter:
Søren Bering Thygesen, den 11.08.2004.
Bestyrelse:
Veronique Danielle Thygesen (formand), den 11.08.2004, Advokat John Flemming Kahlke, den 11.08.2004, Søren Bering Thygesen, den 11.08.2004.
Direktion:
Søren Bering Thygesen (adm. dir), den 11.08.2004.
Selskabet tegnes af den samlede bestyrelse, af én direktør eller af bestyrelsens formand i forening med ét yderligere bestyrelsesmedlem.
Revision:
Revisionsfirmaet Svend Høgsberg Kristensen, 1208 København K, den 11.08.2004.
Første regnskabsår:
11.08.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010726510Carl Jacobsens Vej 16, 2500 Valby