CVR 29791643Private limited company (ApS)Køb og salg af egen fast ejendom (681100)FrederikssundFounded 1 Aug 2006
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 BP DEVELOPMENT 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 DandexGross profit
699.6K
DKK, annual report 2025
-11.4% on 2024
Result
+810.3K
DKK, annual report 2025
Equity
7.4M
DKK, annual report 2025
PRISØ HOLDING ApSCVR 29686858, 50% to under 66.7% of capital and votes, since 5 Nov 2014
EL ABC A/SCVR 18491702, 33.3% to under 50% of capital and votes, since 5 Nov 2014
Jane Prip Krusesince 6 Jan 2026
CVR 2968685850% to under 66.7% of capital and votesnotified 1 Jan 2026since 5 Nov 2014
CVR 1849170233.3% to under 50% of capital and votessince 5 Nov 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4157961733.3% to under 50% of capital and votesclass Bnotified 5 Oct 20165 Nov 2014 to 1 Feb 2016
CVR 297785905% to under 10% of capital and votesnotified 13 Nov 20205 Nov 2014 to 13 Nov 2020
CVR 3149535033.3% to under 50% of capital and votesnotified 27 Jun 20251 Feb 2016 to 1 Jan 2025
CVR 4172768350% to under 66.7% of capital and votesnotified 1 Jan 20261 Jan 2024 to 1 Jan 2026
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Aug 2006 to 9 Nov 2026.
1 Aug 2006 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 807 | 701 | 690 | 790 | 700 |
| Operating profit | +917 | +713 | +696 | +796 | +1,325 |
| Result for the year | +640 | +488 | +477 | +547 | +810 |
| Equity | 5,054 | 5,541 | 6,018 | 6,565 | 7,375 |
| Total assets | 20,584 | 20,527 | 20,678 | 20,581 | 21,336 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -0.7% | -13.1% | -1.6% | 14.4% | -11.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 13,555 | 13,410 | 13,022 | 12,856 | 12,526 |
| ROIC (afkast af investeret kapital) | 3.9% | 3% | 2.9% | 3.2% | 5.3% |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Jane Prip Kruse, den 06.01.2026, Palle Juel Gottlieb Blædel Søegaard, den 06.01.2026.
Tiltrådte:
Nicolai Prip Søndergaard, den 06.01.2026, Valdemar Prip Søndergaard, den 06.01.2026.
Direktion:
Fratrådte:
Palle Juel Gottlieb Blædel Søegaard, den 06.01.2026.
Tiltrådte:
Jane Prip Kruse, den 06.01.2026.
Vedtægterne er yderligere ændret
Vedtægter ændret: 17.09.2020
Kapitalnedsættelse besluttet 17.09.2020 er gennemført 16.10.2020.
Kapitalen udgør herefter kr. 3.700.000,00.
Bestyrelse:
Fratrådte:
Bo Kjær Søndergaard, den 11.05.2017.
Tiltrådte:
Bo Kjær Søndergaard, (formand), den 11.05.2017.
Vedtægter ændret: 17.09.2020
Kapitalnedsættelse besluttet 17.09.2020 udbetaling til aktionær anpartshaver kr. 2.700.000,00 til kurs 100,00.
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.
Vedtægter ændret: 16.09.2020
Ny adresse: Østergade 20, 3600 Frederikssund
Vedtægter ændret:
05.11.2014.
Kapitalforhøjelse:
kr. 3.140.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 6.400.000,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 2.944.785,00. B-kapitalandele kr. 3.455.215,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 27674399 ONE REVISION ØST, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.05.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 22.05.2012.
Vedtægter ændret:
23.02.2009.
Kapitalforhøjelse kr. 3.135.000,00: kr. 881.000,00 indbetalt ved konvertering af gæld, kurs 100,00, kr. 2.254.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.260.000,00.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Bo Kjær Søndergaard, den 23.02.2009.
Indtrådt i bestyrelsen:
Textilhandler Ole Jacob Søegaard (formand), den 23.02.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
01.08.2006.
Seneste vedtægtsdato:
01.08.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29686858 PRISØ HOLDING ApS, Roskildevej 38, 3600 Frederikssund, den 01.08.2006, CVR-NR. 29778590 CMC PROPERTY ApS, Østergade 20, 1. tv., postboks 210, 3600 Frederikssund, den 01.08.2006.
Bestyrelse:
Bo Kjær Søndergaard (formand), den 01.08.2006, Jane Prip Kruse, den 01.08.2006, Palle Juel Gottlieb Blædel Søegaard, den 01.08.2006, Joan Søegaard, den 01.08.2006.
Direktion:
Palle Juel Gottlieb Blædel Søegaard, den 01.08.2006.
Selskabet tegnes af en direktør og formand i forening eller en samlet bestyrelse.
Revision:
CVR-NR. 27674399 ONE REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg, den 01.08.2006.
Første regnskabsår:
01.08.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012594468Østergade 20, 3600 Frederikssund
