CVR 28843313Public limited company (A/S)Køb og salg af egen fast ejendom (681000)TønderFounded 18 May 2005
CVR holds no employment figures for this company.
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 BOGENSE STRAND 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 DandexResult
-170.7K
DKK, annual report 2017
Equity
-1.2M
DKK, annual report 2017
BRAA INVEST A/SCVR 24216802, 33.3% to under 50% of capital and votes, until 5 Apr 2019
E.B.N. HOLDING ApSCVR 25381165, 33.3% to under 50% of capital and votes, until 5 Apr 2019
and 1 moreMartin Iversenuntil 30 Sep 2018
Equity was negative at 31 Dec 2017: -1.2M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2421680233.3% to under 50% of capital and votes18 May 2005 to 5 Apr 2019
CVR 2538116533.3% to under 50% of capital and votes18 May 2005 to 5 Apr 2019
CVR 2711419933.3% to under 50% of capital and votes18 May 2005 to 5 Apr 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 May 2005 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -40 | -215 | -780 | Not reported | Not reported |
| Operating profit | -40 | -215 | Not reported | Not reported | Not reported |
| Result for the year | -20 | -209 | -1,385 | -213 | -171 |
| Equity | 731 | 522 | -864 | -1,077 | -1,248 |
| Total assets | 1,553 | 1,828 | 1,010 | 1,008 | 765 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -553.8% | n.m.note 1 | n.m.note 1 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -237note 3 | -7note 3 | -6note 3 | -4note 3 | -340note 3 |
| ROIC (afkast af investeret kapital) | -5.1%note 4 | -33.2%note 4 | n.m.note 5 | n.m.note 5 | n.m.note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 155note 3 | 647note 3 | 1,487note 3 | 1,704note 3 | 1,451note 3 |
DKK thousands. Annual reports via XBRL.
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 2017
1 Jan 2017 to 31 Dec 2017, published 2 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 25 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 Jun 2014
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
BOGENSE FERIEPARK A/S I LIKVIDATION
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Likvidatorer:
Fratrådte:
Martin Iversen, den 05.04.2019.
Revision:
Fratrådte:
W. KRAGH A/S, STATSAUTORISEREDE REVISORER, den 05.04.2019.
Likvidation vedtaget 30.09.2018
Likvidatorer:
Tiltrådte:
Martin Iversen, den 30.09.2018.
Bestyrelse:
Fratrådte:
Martin Iversen, den 30.09.2018, Michael Braa Nielsen, den 30.09.2018, Erik Bang Jacobsen (formand), den 30.09.2018.
Direktion:
Fratrådte:
Martin Iversen, den 30.09.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Tiltrådte:
CVR-NR. 16206407 W. KRAGH A/S, STATSAUTORISEREDE REVISORER, Østergade 56, 6270 Tønder, den 27.11.2015.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.11.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
14.12.2005.
Nyt navn:
BOGENSE STRAND A/S.
Nyt binavn: BOGENSE FERIEPARK A/S (BOGENSE STRAND A/S).
Stiftelsesdato:
18.05.2005.
Seneste vedtægtsdato:
18.05.2005.
Kapital:
kr. 501.000,00.
Indbetalingsmåde:
kontant kr. 501.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 24216802 BRAA INVEST A/S, Tane Hedevej 4, 6857 Blåvand, den 18.05.2005, CVR-NR. 25381165 E.B.N. HOLDING ApS, Guldhornsvej 9A, Gallehus, 6270 Tønder, den 18.05.2005, CVR-NR. 27114199 IVERSEN CONSTRUCTION HOLDING ApS, Nørrefoldvej 29, 6270 Tønder, den 18.05.2005.
Bestyrelse:
Entreprenør Erik Bang Jacobsen (formand), den 18.05.2005, Martin Iversen, den 18.05.2005, Ejendomsmægler Michael Nielsen, den 18.05.2005.
Direktion:
Martin Iversen, den 18.05.2005.
Selskabet tegnes af 1 direktør eller af 2 medlemmer af bestyrelsen i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 18.05.2005.
Første regnskabsår:
18.05.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011436753Nørrefoldvej 29, 6270 Tønder
