BPH A/S (CVR 28850719) Company Profile

Ownership

Hellmund Invest ApS
CVR 2641392315% to under 20% of capital and votessince 12 Oct 2012
Collective Ideas ApS
CVR 2885051466.7% to under 90% of capital and votesnotified 24 Feb 2022since 9 Oct 2014

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

Former owners (2)

BPH A/S
CVR 288507195% to under 10% of capital and votesnotified 24 Feb 20221 Jul 2019 to 24 Feb 2022
THA ApS
CVR 3185295115% to under 20% of capital and votesnotified 1 Jul 20199 Oct 2014 to 1 Jul 2019

Control Chain

Ultimate controller
PH 2022 ApS
CVR 43476343Private limited company (ApS)
Holds 50% to under 66.7% of capital and 90% to under 100% of votes in Collective Ideas ApS, since 17 Aug 2022
Capital50% to under 66.7%
Votes90% to under 100%
Holding company
Collective Ideas ApS
CVR 28850514Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in BPH A/S, since 9 Oct 2014
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
BPH A/S
CVR 28850719

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 8 Nov 2026.

Owned Companies

BPH A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for BPH 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 (5)

BPH 27 ApS
CVR 43343394100% of capital and votes15 Jun 2022 to 31 Aug 2026
BPH 25 ApS
CVR 43343335100% of capital and votes15 Jun 2022 to 28 Aug 2025
BPH 24 ApS
CVR 43343270100% of capital and votes15 Jun 2022 to 30 Aug 2024
Skagerak Denmark A/S
CVR 28855990100% of capital and votes20 Jun 2014 to 5 Jan 2022
BPH SCAGLEITTI A/S
CVR 13611106100% of capital and votes31 Dec 2006 to 11 May 2020

People

Current (1)

Jesper PanduroLiquidator since 1 Oct 2026

Founders (2)

Collective Ideas ApSFounded 22 Jun 2005, holds a current role
SOLDIBIN ApSFounded 22 Jun 2005

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

Former (6)

Anders Bundgaard PedersenExecutive board 6 Apr 2009 to 6 Apr 2009, Board of directors 6 Apr 2009 to 22 Sep 2010
Vibeke PanduroBoard of directors 11 Oct 2012 to 1 Oct 2026
Jørgen PurupBoard of directors 22 Sep 2010 to 11 Oct 2012
Jan Hellmund JensenBoard of directors 22 Sep 2010 to 1 Oct 2026
Thomas HjortBoard of directors 13 Jun 2017 to 1 Jul 2019
Jonas OlssonBoard of directors 9 Jan 2022 to 1 Oct 2026

Network

Roles Over Time

Jesper Panduro: Liquidator, 1 Oct 2026 to today; Executive board, 22 Jun 2005 to 1 Oct 2026; Board of directors, 6 Apr 2009 to 1 Oct 2026.

22 Jun 2005 to 8 Nov 2026.

Former (6)

Vibeke Panduro: Board of directors, 11 Oct 2012 to 1 Oct 2026.
Jan Hellmund Jensen: Board of directors, 22 Sep 2010 to 1 Oct 2026.
Jonas Olsson: Board of directors, 9 Jan 2022 to 1 Oct 2026.
Thomas Hjort: Board of directors, 13 Jun 2017 to 1 Jul 2019.
Jørgen Purup: Board of directors, 22 Sep 2010 to 11 Oct 2012.
Anders Bundgaard Pedersen: Executive board, 6 Apr 2009 to 6 Apr 2009; Board of directors, 6 Apr 2009 to 22 Sep 2010.

6 Apr 2009 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

Jul 2026, monthly: 3 employees, 3 FTE

Show as Table

Registry headcount, Mar 2022 to Jul 2026, oldest left to newest right
Period	Mar 2022	Jun 2022	Sep 2022	Dec 2023	Jul 2024	Aug 2024	Jan 2025	Jul 2025	Dec 2025	Feb 2026	Jul 2026
Employees	1	48	3	3	3	1	0	3	1	1	3
FTE	1	44	3	3	3	1	0	3	1	1	3
Series	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. Monthly Mar 2022 to Jul 2026.

Latest Jul 2026, published 22 Sep 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-17	-1,090	-107	65	-138
Operating profit	Not reported	-14,903	-982	Not reported	Not reported
Result for the year	+21,627	+109,699	-1,277	+2,632	-1,276
Equity	46,069	47,096	45,819	34,151	21,475
Total assets	49,587	54,844	47,031	35,452	22,526
Employees (average)	Not reported	Not reported	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	-312.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	0^{note 2}	-11,937^{note 2}	-4,390^{note 2}	-3,701^{note 2}	-2,944^{note 2}
ROIC (afkast af investeret kapital)	0%^{note 3}	-28.6%^{note 4}	-2%^{note 4}	-2%^{note 3}	-3.6%^{note 3}

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 interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 5 Jan 2026
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 8 Jan 2025
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 8 Jan 2024
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 23 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 30 Nov 2021
PDF

Financials

Changes

All changes

19 Oct 2026
BPH A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 29 Jan 2027.
1 Oct 2026
Director change
BPH A/S (CVR 28850719) har foretaget direktørskifte pr. 1. oktober 2026: 1 indtrådt.
1 Oct 2026
Ownership change
BPH A/S (CVR 28850719) har foretaget ejerskifte pr. 1. oktober 2026: 4 indtrådt.
9 Jan 2022
Director change
BPH A/S (CVR 28850719) har foretaget direktørskifte pr. 9. januar 2022: 1 indtrådt.
13 Jun 2017
Director change
BPH A/S (CVR 28850719) har foretaget direktørskifte pr. 13. juni 2017: 1 indtrådt.
11 Oct 2012
Director change
BPH A/S (CVR 28850719) har foretaget direktørskifte pr. 11. oktober 2012: 1 indtrådt.
22 Sep 2010
Director change
BPH A/S (CVR 28850719) har foretaget direktørskifte pr. 22. september 2010: 2 indtrådt.
6 Apr 2009
Director change
BPH A/S (CVR 28850719) har foretaget direktørskifte pr. 6. april 2009: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidatorsince 1 Oct 2026
Purpose (Formål): Selskabets formål er at eje aktier og anparter samt investering.since 26 Oct 2011
Audit opted out (Revision fravalgt): Nosince 4 May 2009
Articles of association last changed (Seneste vedtægtsdato): 19 Oct 2023
Share classes (Kapitalklasser): Nosince 24 Feb 2022
Financial year change (Omlægning af regnskabsår): 1 Jan 2011 to 30 Jun 2011

Share Capital

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

24 Feb 2022799,997 DKK-33,336
22 Sep 2010833,333 DKK-166,667
6 Apr 20091,000,000 DKK+875,000
22 Jun 2005125,000 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)

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

1 Oct 2026
People change Status change
Likvidation vedtaget 01.10.2026
Likvidatorer:
Tiltrådte:
Jesper Panduro, 9200 Aalborg SV, den 01.10.2026.
Bestyrelse:
Fratrådte:
Show the full announcement
Jan Hellmund Jensen, den 01.10.2026, Jesper Panduro, den 01.10.2026, Vibeke Panduro, den 01.10.2026, Jonas Olsson, (formand), den 01.10.2026.
Direktion:
Fratrådte:
Jesper Panduro, den 01.10.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
12 Jun 2024
Address change
Ny adresse: c/o Beierholm, Langagervej 1, 9220 Aalborg Øst
8 Apr 2024
Address change
Ny adresse: c/o Beierholm, Voergårdvej 2, 9200 Aalborg SV
Ny kommune: Ålborg
25 Oct 2023
Other
Vedtægter ændret: 19.10.2023
Selskabet tegnes af en direktør eller af den samlede bestyrelse
12 Jan 2023
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 09.01.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 09.01.2023.
1 Dec 2022
Address change
Ny adresse: Bredgade 65A, 2., 1260 København K
Ny kommune: København
17 Aug 2022
Address change
Ny adresse: Annettesvej 2, 9000 Aalborg
31 Mar 2022
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 24.02.2022
Kapitalnedsættelse besluttet 24.02.2022 er gennemført 31.03.2022.
Kapitalen udgør herefter kr. 799.997,00.
2 Mar 2022
Capital change
Vedtægter ændret: 24.02.2022
Kapitalnedsættelse besluttet 24.02.2022 udbetaling til aktionær anpartshaver kr. 33.336,00 til kurs 2.879,99.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
24 Jan 2022
People change
Bestyrelse:
Fratrådte:
Jan Hellmund Jensen, (formand), den 09.01.2022.
Tiltrådte:
Jan Hellmund Jensen, den 09.01.2022, Jonas Olsson, (formand), den 09.01.2022.

Show 18 more

6 Jan 2022
Address change
Ny adresse: Sannasvej 10, 9000 Aalborg
13 Jan 2021
Address change
Ny adresse: Slotspladsen 4, 9000 Aalborg
19 Aug 2019
People change
Bestyrelse:
Fratrådte:
Thomas Hjort, den 01.07.2019.
13 Jun 2017
People change
Bestyrelse:
Tiltrådte:
Thomas Hjort, den 13.06.2017.
11 Oct 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Purup, den 11.10.2012.
Indtrådt i bestyrelsen:
Vibeke Panduro, den 11.10.2012.
10 Apr 2012
Other
Ny adresse:
Nordvestvej 31, 9000 Aalborg.
Ny kommune:
Aalborg.
31 Oct 2011
Other
Vedtægter ændret:
26.10.2011.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2011 - 30.06.2011.
3 Jan 2011
Capital change Other
Vedtægter ændret:
22.09.2010.
Kapitalnedsættelse besluttet 22.09.2010 er gennemført 30.12.2010.
Kapitalen udgør herefter kr. 833.333,00.
23 Sep 2010
Capital change Other
Kapitalnedsættelse besluttet 22.09.2010 med udbetaling til aktionærer kr. 500.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
22 Sep 2010
Capital change Other People change
Vedtægter ændret:
22.09.2010.
Kapitalforhøjelse:
kr. 333.333,00 indbetalt kontant, kurs 1.725,00.
Kapitalen udgør herefter kr. 1.333.333,00.
Bestyrelse:
Show the full announcement
Tiltrådt som formand:
Jan Hellmund Jensen, den 22.09.2010.
Udtrådt af bestyrelsen:
Anders Bundgaard Pedersen, den 22.09.2010.
Indtrådt i bestyrelsen:
Adm. direktør Jørgen Purup, den 22.09.2010.
23 Apr 2010
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.04.2010.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 22.04.2010.
14 Apr 2010
Other
Vedtægter ændret:
26.03.2010.
4 May 2009
Other Capital change People change Conversion
Vedtægter ændret:
06.04.2009.
Kapitalforhøjelse:
kr. 875.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 28850719.
NAVN: BPH A/S.
Show the full announcement
ADRESSE: Havnevej 11, 9560 Hadsund.
Kommune:
Mariagerfjord.
Kapital kr. 1.000.000,00.
Bestyrelse:
Anders Bundgaard Pedersen (formand), den 06.04.2009, Advokat Jan Hellmund Jensen, den 06.04.2009, Jesper Panduro, den 06.04.2009.
Direktion:
Jesper Panduro.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV.
Regnskabsår:
01.01 - 31.12.
10 Apr 2007
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 03.04.2007.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 03.04.2007.
7 Mar 2007
Other
Vedtægter ændret:
28.02.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
28 Sep 2006
Other
Vedtægter ændret:
27.09.2006.
Nyt navn:
BPH ApS.
22 Jun 2005
New company
Stiftelsesdato:
22.06.2005.
Seneste vedtægtsdato:
22.06.2005.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 101,50.
Stiftere:
CVR-NR. 28850514 PANDURO HOLDING ApS, Annebergvej 93, 9000 Aalborg, den 22.06.2005, CVR-NR. 28850581 ANDERS BUNDGAARD HOLDING ApS, Skovbakkevej 43E, 8220 Brabrand, den 22.06.2005.
Direktion:
Jesper Panduro, den 22.06.2005, Anders Bundgaard Pedersen, den 22.06.2005.
Selskabet tegnes af 2 direktører i forening.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Vestre Havnepromenade 1A, postboks 710, 9100 Aalborg, den 22.06.2005.
Første regnskabsår:
22.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Langagervej 1
9220 Aalborg Øst
Aalborg Municipality
CVR record last changed: 12 Oct 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

BPH A/S
P-number 1011489261Langagervej 1, 9220 Aalborg Øst

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

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (1)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (1)

Founders (2)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies