BUEN I VEJLE ApS (CVR 31596777) Company Profile

Ownership

No current owner is registered.

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

Former owners (2)

HANSSEN EJENDOMME A/S
CVR 11154875100% of capital and votes1 Oct 2016 to 20 Dec 2019
Anpartsselskabet af 2. juni 2022
CVR 27239722100% of capital and votes3 Jul 2008 to 30 Sep 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

BE VEJLE ApSFounded 3 Jul 2008

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

Former (9)

Jens Jørgen AndersenExecutive board 3 Jul 2008 to 1 Oct 2016, Board of directors 13 Jan 2009 to 1 Oct 2016
Michael AndersenExecutive board 1 Oct 2016 to 20 Dec 2019, Board of directors 22 Oct 2013 to 20 Dec 2019
Søren Skovbjerg PalmelundBoard of directors 3 Jul 2008 to 13 Jan 2009
Gert EgBoard of directors 3 Jul 2008 to 22 Oct 2013
Søren HanssenBoard of directors 11 Mar 2009 to 20 Dec 2019
Steen Bagger-SørensenBoard of directors 14 Jul 2009 to 31 May 2013
Jonnhild Groa HanssenBoard of directors 1 Oct 2016 to 20 Dec 2019
Hans-Henrik Horsted EriksenBoard of directors 3 Jul 2008 to 1 Oct 2016
Søren BirnBoard of directors 3 Jul 2008 to 7 May 2012

Roles Over Time

Former (9)

Michael Andersen: Board of directors, 22 Oct 2013 to 20 Dec 2019; Executive board, 1 Oct 2016 to 20 Dec 2019.
Søren Hanssen: Board of directors, 11 Mar 2009 to 20 Dec 2019.
Jonnhild Groa Hanssen: Board of directors, 1 Oct 2016 to 20 Dec 2019.
Jens Jørgen Andersen: Executive board, 3 Jul 2008 to 1 Oct 2016; Board of directors, 13 Jan 2009 to 1 Oct 2016.
Hans-Henrik Horsted Eriksen: Board of directors, 3 Jul 2008 to 1 Oct 2016.
Gert Eg: Board of directors, 3 Jul 2008 to 22 Oct 2013.
Steen Bagger-Sørensen: Board of directors, 14 Jul 2009 to 31 May 2013.
Søren Birn: Board of directors, 3 Jul 2008 to 7 May 2012.
Søren Skovbjerg Palmelund: Board of directors, 3 Jul 2008 to 13 Jan 2009.

3 Jul 2008 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	356	-74	387	611	783
Operating profit	-234	-14,521	+387	Not reported	Not reported
Result for the year	-1	-14,603	+306	+855	+457
Equity	16,718	2,115	253	1,108	1,565
Total assets	34,683	19,631	17,204	20,317	18,295
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	51.8%	-120.8%	n.m.^{note 1}	58.2%	28%
EBITDA	356	-74	387	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	n.m.^{note 3}	100%	Not reported^{note 2}	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	17,581	17,365	16,677	16,594	16,396
Gearing, NIBD / EBITDA	49.4x	n.m.^{note 4}	43.1x	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	-0.5%^{note 5}	-42.1%^{note 5}	1.7%^{note 6}	2.8%^{note 7}	3.1%^{note 8}
Capex (investeringer i anlægsaktiver)	73^{note 9}	0^{note 10}	0^{note 10}	Not reported^{note 11}	Not reported^{note 11}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	15,164	14,957	16,677	18,777	16,109

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 depreciation line filed
3 n.m.: gross profit not positive
4 n.m.: EBITDA not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items
9 additions per the fixed asset notes
10 Dandex estimate: capex from the balance sheet change plus D&A
11 no capex filed

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 Feb 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Mar 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 Mar 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 19 Mar 2015
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.19 Dec 2017 to 20 Dec 2019
Purpose (Formål): Selskabets formål er udvikling og salg af fast ejendom samt dertil knyttet virksomhed6 Mar 2014 to 20 Dec 2019
Audit opted out (Revision fravalgt): No3 Jul 2008 to 20 Dec 2019
Articles of association last changed (Seneste vedtægtsdato): 18 Dec 2017until 20 Dec 2019
Owners under 5% registered (Ejerregistrering under 5 procent): No3 Oct 2016 to 20 Dec 2019
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)3 Oct 2016 to 20 Dec 2019

Share Capital

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

12 Mar 2014126,000 DKK+1,000
3 Jul 2008125,000 DKKEarliest in CVR

Mergers and Demergers

20 Dec 2019
Merger (Fusion), as the ceasing company (Ophørende selskab)
- HANSSEN EJENDOMME A/SCVR 11154875, continuing company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

25 Feb 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 20.12.2019 opløst ved fusion med CVR-nummer: 11154875 HANSSEN EJENDOMME A/S.
15 Nov 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 11154875 HANSSEN EJENDOMME A/S (fortsættende), der tillige driver virksomhed under navnene JH EJENDOMME A/S, HANSSEN & CO EJENDOMME A/S og CVR-nummer: 31596777 BUEN I VEJLE ApS (ophørende).
Kapitalejerne i CVR-nummer: 11154875 HANSSEN EJENDOMME A/S og CVR-nummer: 31596777 BUEN I VEJLE ApS 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 denne offentliggørelse.
28 Aug 2019
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.08.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 23.08.2019.
13 Nov 2018
Address change
Ny adresse: c/o Hanssen A/S, Storskovvej 8C, 8721 Daugård
19 Dec 2017
Other
Vedtægter ændret: 18.12.2017
Selskabet tegnes af bestyrelsesformanden, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
4 Oct 2016
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 04.10.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 04.10.2016.
3 Oct 2016
Address change People change
Ny adresse: c/o Hanssen A/S, Storskovvej 8, 8721 Daugård
Ny kommune: Hedensted
Bestyrelse:
Fratrådte:
Adm. direktør Jens Jørgen Andersen, den 01.10.2016, Michael Andersen (formand), den 01.10.2016, Adm. direktør Hans-Henrik Horsted Eriksen (næstformand), den 01.10.2016.
Tiltrådte:
Show the full announcement
Michael Andersen, den 01.10.2016, Jonnhild Groa Hanssen (næstformand), den 01.10.2016, Søren Hanssen (formand), den 01.10.2016.
Direktion:
Fratrådte:
Adm. direktør Jens Jørgen Andersen (adm. dir), den 01.10.2016.
Tiltrådte:
Michael Andersen (adm. dir), den 01.10.2016.
21 Jul 2014
Other
Ny adresse:
c/o Lysholt Erhverv A/S, Lysholt Allé 6, 7100 Vejle.
30 Apr 2014
Other
Vedrørende den under 06.03.2014 registrerede ændring for CVR-nr. 31596777 BUEN I VEJLE ApS fejl blev registreret som kr. 1.000,00 Indbetalt konvertering af gæld kurs 170.000,00 Den rigtige kapitalforhøjelse er kr. 1.000,00 Indbetalt konvertering af gæld kurs 1.700.000,00 Kapitalen er kr. 126.000,00.
6 Mar 2014
Capital change Audit change Other
Vedtægter ændret:
06.03.2014.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 170.000,00.
Kapitalen udgør herefter kr. 126.000,00.
Revision:
Show the full announcement
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.03.2014.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 06.03.2014.

Show 10 more

23 Oct 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Eg, den 22.10.2013.
Indtrådt i bestyrelsen:
Direktør Michael Andersen (formand), den 22.10.2013.
10 Jun 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Bagger-Sørensen, den 31.05.2013.
Indtrådt i bestyrelsen:
Adm. direktør Hans-Henrik Horsted Eriksen (næstformand), den 31.05.2013.
16 May 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Birn, den 07.05.2012, Søren Hanssen, den 07.05.2012.
Indtrådt i bestyrelsen:
Direktør Jens Jørgen Andersen, den 07.05.2012.
31 Jul 2009
Other
Ny adresse:
c/o Lysholt Erhverv A/S, Lysholt Allé 10, 7100 Vejle.
16 Jul 2009
Other People change
Vedtægter ændret:
14.07.2009.
Bestyrelse:
Tiltrådt som næstformand:
Steen Bagger-Sørensen, den 14.07.2009.
Selskabet tegnes af bestyrelsesformanden og næstformanden i forening, af selskabets direktør i forening med bestyrelsesformanden eller næstformanden, af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
11 Mar 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans-Henrik Horsted Eriksen, den 11.03.2009, Jens Jørgen Andersen, den 11.03.2009.
Indtrådt i bestyrelsen:
Advokat Gert Eg (formand), den 11.03.2009, Adm. direktør Søren Hanssen, den 11.03.2009, Direktør Steen Bagger Sørensen, den 11.03.2009.
30 Jan 2009
Other
Ny adresse:
c/o Lysholt Erhverv A/S, Lysholt Allé 8, 7100 Vejle.
21 Jan 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Eg, den 13.01.2009, Søren Skovbjerg Palmelund, den 13.01.2009.
Indtrådt i bestyrelsen:
Direktør Jens Jørgen Andersen, den 13.01.2009.
4 Jul 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Hans-Henrik Horsted Eriksen (formand), den 03.07.2008, Søren Birn, den 03.07.2008.
4 Jul 2008
New company
Stiftelsesdato:
03.07.2008.
Seneste vedtægtsdato:
03.07.2008.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
CVR-NR. 30551591 BE VEJLE ApS, Lysholtvej 130, Vejle, 7100 Vejle, den 03.07.2008.
Bestyrelse:
Advokat Gert Eg, den 03.07.2008, Adm. direktør Søren Skovbjerg Palmelund, den 03.07.2008.
Direktion:
Direktør Jens Jørgen Andersen (adm. dir), den 03.07.2008.
Selskabet tegnes af bestyrelsesformanden og direktøren i forening.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 03.07.2008.
Første regnskabsår:
03.07.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Storskovvej 8
8721 Daugård
Hedensted Municipality
CVR record last changed: 1 Jun 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

BUEN I VEJLE ApS
P-number 1014565236Storskovvej 8, 8721 Daugård

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

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People

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Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

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Share Capital

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Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

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Founders (1)

Roles Over Time

Financials

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Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units