BØLLINGSØ BRYGHUS A/S (CVR 32260381) Company Profile

Ownership

NITOKA ApS
CVR 757919175% to under 10% of capital and votessince 2 Mar 2026

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

Former owners (1)

ENGESVANG KRO ApS
CVR 3148630015% to under 20% of capital, 33.3% to under 50% of votesclass A11 Jun 2009 to 13 Dec 2016

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyNo owner holds 50% or more; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): Needs a whole board or executive board, or three or more peopleThe registered signing rule needs a whole board or executive board, or three or more people. Dandex estimate, rule v2, computed 11 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (5)

Tom Færg PedersenExecutive board since 11 Jun 2009, Board of directors since 7 May 2014
Sten LangdahlBoard of directors since 15 May 2024
David Tobias Bøggild-DamkvistBoard of directors since 7 May 2026
Ole LiltorpBoard of directors since 22 May 2025
Peter HansenBoard of directors since 11 Nov 2025

Founders (1)

ENGESVANG KRO ApSFounded 11 Jun 2009

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

Former (16)

Claus ThorhaugeExecutive board 1 Jun 2014 to 24 Mar 2015, Board of directors 11 Dec 2012 to 7 May 2014
Hans Jakob PetersenBoard of directors 20 May 2010 to 7 May 2014
Lars Richardt MogensenBoard of directors 11 Jun 2009 to 11 May 2016
Jørn AndersenBoard of directors 11 Jun 2009 to 10 Jul 2021
Arne NielsenBoard of directors 16 May 2017 to 11 Nov 2025
Erik RosenbeckBoard of directors 20 May 2010 to 16 Apr 2012
Kim Hesselvig HagelskjærBoard of directors 31 Mar 2011 to 22 May 2013
Steen MadsenBoard of directors 7 May 2014 to 11 May 2016
Ole AndersenBoard of directors 11 May 2016 to 30 Apr 2019
Jutta Birgit Scheibe-SørensenBoard of directors 22 May 2013 to 7 May 2014
Morten SigaardBoard of directors 11 Dec 2012 to 7 May 2014
Villy ChristensenBoard of directors 11 Jun 2009 to 16 May 2017
Martin EriksenBoard of directors 11 Jun 2009 to 22 May 2013
Henrik DanielsenBoard of directors 22 May 2013 to 15 May 2024
Jørgen FogedBoard of directors 7 May 2014 to 1 Jun 2014
Per AbildskovBoard of directors 30 Apr 2019 to 22 May 2025

Network

Roles Over Time

Tom Færg Pedersen: Executive board, 11 Jun 2009 to today; Board of directors, 7 May 2014 to today.
Sten Langdahl: Board of directors, 15 May 2024 to today.
Ole Liltorp: Board of directors, 22 May 2025 to today.
Peter Hansen: Board of directors, 11 Nov 2025 to today.
David Tobias Bøggild-Damkvist: Board of directors, 7 May 2026 to today.

11 Jun 2009 to 11 Nov 2026.

Former (16)

Arne Nielsen: Board of directors, 16 May 2017 to 11 Nov 2025.
Per Abildskov: Board of directors, 30 Apr 2019 to 22 May 2025.
Henrik Danielsen: Board of directors, 22 May 2013 to 15 May 2024.
Jørn Andersen: Board of directors, 11 Jun 2009 to 10 Jul 2021.
Ole Andersen: Board of directors, 11 May 2016 to 30 Apr 2019.
Villy Christensen: Board of directors, 11 Jun 2009 to 16 May 2017.
Lars Richardt Mogensen: Board of directors, 11 Jun 2009 to 11 May 2016.
Steen Madsen: Board of directors, 7 May 2014 to 11 May 2016.
Claus Thorhauge: Board of directors, 11 Dec 2012 to 7 May 2014; Executive board, 1 Jun 2014 to 24 Mar 2015.
Jørgen Foged: Board of directors, 7 May 2014 to 1 Jun 2014.
Hans Jakob Petersen: Board of directors, 20 May 2010 to 7 May 2014.
Jutta Birgit Scheibe-Sørensen: Board of directors, 22 May 2013 to 7 May 2014.
Morten Sigaard: Board of directors, 11 Dec 2012 to 7 May 2014.
Kim Hesselvig Hagelskjær: Board of directors, 31 Mar 2011 to 22 May 2013.
Martin Eriksen: Board of directors, 11 Jun 2009 to 22 May 2013.
Erik Rosenbeck: Board of directors, 20 May 2010 to 16 Apr 2012.

11 Jun 2009 to 11 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

EmployeesFTE

Aug 2026, monthly: 3 employees, 0 FTE

Show as Table

Registry headcount, Q3 2010 to Aug 2026, oldest left to newest right
Period	Q3 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	No count	5	5	7	4	6	6	9	8	8	4	5	4	7	5	10	8	5	9	7	10	5	7	3	6	8	10	10	8	6	7	8	7	9	11	5	9	9	9	9	9	5	10	10	11	10	9	5	7	8	9	9	8	11	7	11	7	10	9	5	7	7	14	10	10	9	9	9	3	5	5	6	8	6	4	8	5	3	3	3	5	5	5	4	5	5	5	5	5	5	5	5	5	5	6	3	5	5	5	5	4	4	5	5	5	5	5	2	5	6	6	6	6	5	6	7	7	7	6	3	6	6	6	6	3	3	6	5	6	6	5	3	6	5	5	2	5	6	6	6	6	6	6	4	3
FTE	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	1	1	1	2	1	1	1	1	2	2	2	2	2	1	1	1	1	1	1	1	0	1	0	1	1	0	1	1	1	0	1	1	1	1	0	0	1	0	0	1	1	0	1	0	1	0	0	0	1	1	0	1	1	0	1	1	1	1	0	0	1	1	1	1	1	0	1	1	1	1	0	0	1	1	1	1	1	0	1	0	1	0	0	0	1	0	1	1	1	0	0
Series	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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. Annual 2011 to 2014; quarterly Q3 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	387	234	243	270	186
Operating profit	+139	+33	+31	+62	-1
Result for the year	+123	+6	+1	+41	-26
Equity	707	753	824	866	881
Total assets	2,229	2,125	2,134	2,170	2,164
Employees (average)	1	1	1	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	2%	-39.4%	3.6%	11.1%	-31%
EBITDA	202	82	75	112	45
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 2}	0^{note 2}	76^{note 2}	12^{note 2}	0^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. 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.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 May 2022
PDF

Financials

Changes

All changes

7 May 2026
Director change
BØLLINGSØ BRYGHUS A/S (CVR 32260381) har foretaget direktørskifte pr. 7. maj 2026: 1 indtrådt.
6 May 2026
Ownership change
BØLLINGSØ BRYGHUS A/S (CVR 32260381) har foretaget ejerskifte pr. 6. maj 2026: 2 indtrådt.
11 Nov 2025
Director change
BØLLINGSØ BRYGHUS A/S (CVR 32260381) har foretaget direktørskifte pr. 11. november 2025: 1 indtrådt.
22 May 2025
Director change
BØLLINGSØ BRYGHUS A/S (CVR 32260381) har foretaget direktørskifte pr. 22. maj 2025: 1 indtrådt.
15 May 2024
Director change
BØLLINGSØ BRYGHUS A/S (CVR 32260381) har foretaget direktørskifte pr. 15. maj 2024: 1 indtrådt.
30 Apr 2019
Director change
BØLLINGSØ BRYGHUS A/S (CVR 32260381) har foretaget direktørskifte pr. 30. april 2019: 1 indtrådt.
16 May 2017
Director change
BØLLINGSØ BRYGHUS A/S (CVR 32260381) har foretaget direktørskifte pr. 16. maj 2017: 1 indtrådt.
11 May 2016
Director change
BØLLINGSØ BRYGHUS A/S (CVR 32260381) har foretaget direktørskifte pr. 11. maj 2016: 1 indtrådt.
1 Jun 2014
Director change
BØLLINGSØ BRYGHUS A/S (CVR 32260381) har foretaget direktørskifte pr. 1. juni 2014: 1 indtrådt.
7 May 2014
Director change
BØLLINGSØ BRYGHUS A/S (CVR 32260381) har foretaget direktørskifte pr. 7. maj 2014: 2 indtrådt.

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For BØLLINGSØ BRYGHUS A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren i forening med 2 bestyrelsesmedlemmer eller af 3 bestyrelsesmedlemmer i forening.since 7 Apr 2014
Purpose (Formål): Selskabets formål er bryggerivirksomhed og dermed i forbindelse stående virksomhed.since 7 Apr 2014
Audit opted out (Revision fravalgt): Nosince 11 Jun 2009
Articles of association last changed (Seneste vedtægtsdato): 4 May 2026
Share classes (Kapitalklasser): Nosince 4 May 2026
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 5 Mar 2026
Cannot identify beneficial owners (Kan ikke identificere reelle ejere): Nosince 12 Feb 2026

Share Capital

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

4 May 20262,010,000 DKK+91,000
2 Mar 20261,919,000 DKK+149,000
15 May 20251,770,000 DKK+41,000
30 Oct 20231,729,000 DKK+71,000
23 Mar 20221,658,000 DKK+40,000
27 Jan 20211,618,000 DKK+46,000

Earlier values (10)

12 May 20201,572,000 DKK+59,000
14 Nov 20181,513,000 DKK+82,000
28 Nov 20171,431,000 DKK+71,000
25 Apr 20171,360,000 DKK+39,000
10 May 20161,321,000 DKK+40,000
17 Mar 20151,281,000 DKK+22,000
7 Apr 20141,259,000 DKK+109,000
6 May 20131,150,000 DKK+250,000
11 Apr 2012900,000 DKK+200,000
11 Jun 2009700,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

21 May 2026
People change
Bestyrelse:
Fratrådte:
Sten Langdahl, (formand), den 07.05.2026.
Tiltrådte:
David Tobias Bøggild-Damkvist, (formand), den 07.05.2026, Sten Langdahl, den 07.05.2026.
4 May 2026
Capital change
Vedtægter ændret: 04.05.2026
Kapitalforhøjelsen er besluttet den 04.05.2026.
kr. 91.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.010.000,00.
3 Mar 2026
Capital change
Vedtægter ændret: 02.03.2026
Kapitalforhøjelsen er besluttet den 02.03.2026.
kr. 149.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.919.000,00.
12 Feb 2026
People change
Bestyrelse:
Fratrådte:
Sten Langdahl, den 11.11.2025, Arne Nielsen, (formand), den 11.11.2025.
Tiltrådte:
Peter Hansen, den 11.11.2025, Sten Langdahl, (formand), den 11.11.2025.
26 May 2025
People change
Bestyrelse:
Fratrådte:
Per Abildskov, den 22.05.2025.
Tiltrådte:
Ole Liltorp, den 22.05.2025.
16 May 2025
Capital change
Vedtægter ændret: 15.05.2025
Kapitalforhøjelsen er besluttet den 15.05.2025.
kr. 41.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.770.000,00.
24 May 2024
People change
Vedtægter ændret: 15.05.2024
Bestyrelse:
Fratrådte:
Henrik Danielsen, den 15.05.2024.
Tiltrådte:
Sten Langdahl, den 15.05.2024.
13 Nov 2023
Capital change
Vedtægter ændret: 30.10.2023
Kapitalforhøjelsen er besluttet den 30.10.2023.
kr. 71.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.729.000,00.
3 May 2022
People change
Bestyrelse:
Fratrådte:
Jørn Andersen, den 10.07.2021.
3 May 2022
Capital change
Vedtægter ændret: 23.03.2022
Kapitalforhøjelsen er besluttet den 23.03.2022.
kr. 40.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.658.000,00.

Show 26 more

28 Jan 2021
Capital change
Vedtægter ændret: 27.01.2021
Kapitalforhøjelsen er besluttet den 27.01.2021.
kr. 46.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.618.000,00.
14 May 2020
Capital change
Vedtægter ændret: 12.05.2020
Kapitalforhøjelsen er besluttet den 12.05.2020.
kr. 59.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.572.000,00.
13 May 2019
People change
Vedtægter ændret: 30.04.2019
Bestyrelse:
Fratrådte:
Ole Andersen, den 30.04.2019.
Tiltrådte:
Per Abildskov, den 30.04.2019.
27 Nov 2018
Capital change
Vedtægter ændret: 14.11.2018
Kapitalforhøjelsen er besluttet den 14.11.2018.
kr. 82.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.513.000,00.
25 Apr 2018
People change
Bestyrelse:
Fratrådte:
Ole Andersen (formand), den 18.04.2018, Arne Nielsen, den 18.04.2018.
Tiltrådte:
Ole Andersen, den 18.04.2018, Arne Nielsen (formand), den 18.04.2018.
11 Dec 2017
Capital change
Vedtægter ændret: 28.11.2017
Kapitalforhøjelsen er besluttet den 28.11.2017.
kr. 71.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.431.000,00.
31 May 2017
People change
Vedtægter ændret: 16.05.2017
Bestyrelse:
Fratrådte:
Villy Christensen, den 16.05.2017.
Tiltrådte:
Jørn Andersen, den 16.05.2017, Arne Nielsen, den 16.05.2017.
16 May 2017
Capital change
Vedtægter ændret: 25.04.2017
Kapitalforhøjelsen er besluttet den 25.04.2017.
kr. 39.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.360.000,00.
4 Jul 2016
Capital change People change
Vedtægter ændret: 11.05.2016
Bestyrelse:
Fratrådte:
Jørn Andersen, den 11.05.2016, Steen Madsen, den 11.05.2016, Lars Richardt Mogensen (formand), den 11.05.2016.
Tiltrådte:
Ole Andersen (formand), den 11.05.2016, Henrik Danielsen, den 11.05.2016.
11 May 2016
Capital change
Vedtægter ændret: 10.05.2016
Kapitalforhøjelse: kr. 40.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.321.000,00.
2 Jun 2015
Capital change
CVR-nummer:
32260381.
NAVN:
BØLLINGSØ BRYGHUS A/S.
Adresse: Gl Kongevej 24, 7442 Engesvang.
Kommune: Ikast-Brande.
Show the full announcement
Vedtægter ændret: 17.03.2015
Kapitalforhøjelse: kr. 22.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.281.000,00.
26 Mar 2015
People change
CVR-nummer
32260381.
NAVN:
BØLLINGSØ BRYGHUS A/S.
Adresse: Gl Kongevej 24, 7442 Engesvang.
Kommune: Ikast-Brande.
Show the full announcement
Bestyrelse:
Tiltrådte:
.
Direktion:
Fratrådte:
Claus Thorhauge, den 24.03.2015.
Tiltrådte:
Tom Færg Pedersen, den 24.03.2015.
9 Jul 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Foged, den 01.06.2014.
Indtrådt i bestyrelsen:
Bankfuldm Villy Christensen, den 01.06.2014.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Villy Christensen, den 01.06.2014.
Direktion:
Udtrådt af direktionen:
Tom Færg Pedersen, den 01.06.2014.
Indtrådt i direktionen:
Claus Thorhauge, den 01.06.2014.
15 May 2014
Other People change
Bestyrelse:
Tiltrådt som formand:
Lars Richardt Mogensen, den 07.05.2014.
Udtrådt af bestyrelsen:
Morten Sigaard, den 07.05.2014, Henrik Danielsen, den 07.05.2014, Hans Jakob Petersen, den 07.05.2014, Jutta Birgit Scheibe-Sørensen, den 07.05.2014, Claus Thorhauge, den 07.05.2014.
Indtrådt i bestyrelsen:
Skovtekniker Jørgen Foged, den 07.05.2014, Direktør Steen Madsen, den 07.05.2014, Direktør Tom Færg Pedersen, den 07.05.2014.
23 Apr 2014
Other Capital change
Vedtægter ændret:
07.04.2014.
Kapitalforhøjelse:
kr. 109.000,00 indbetalt kontant, kurs 100,00.
Klasser:
B-aktier kr. 109.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 1.259.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 200.000,00. B-aktier kr. 1.059.000,00.
7 Apr 2014
Other
Vedtægter ændret:
22.05.2013.
4 Jun 2013
People change Other
Vedtægter ændret:
22.05.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Eriksen, den 22.05.2013, Kim Hesselvig Hagelskjær, den 22.05.2013.
Indtrådt i bestyrelsen:
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Henrik Danielsen, den 22.05.2013, General Manager Jutta Birgit Scheibe-Sørensen, den 22.05.2013.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Bankfuldm Villy Christensen, den 22.05.2013.
13 May 2013
Capital change Other
Vedtægter ændret:
06.05.2013.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 100,00.
Klasser:
B-aktier kr. 250.000,00.
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Kapitalen udgør herefter kr. 1.150.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 200.000,00. B-aktier kr. 950.000,00.
17 Dec 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Morten Sigaard, den 11.12.2012, Fratrådt som formand, men forbliver i bestyrelsen: Claus Thorhauge, den 11.12.2012.
2 May 2012
Other
Vedtægter ændret:
16.04.2012.
27 Apr 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Rosenbeck, den 16.04.2012.
Indtrådt i bestyrelsen:
Morten Sigaard, den 16.04.2012.
12 Apr 2012
Other Capital change
Vedtægter ændret:
11.04.2012.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Klasser:
B-aktier kr. 200.000,00.
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Kapitalen udgør herefter kr. 900.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 200.000,00. B-aktier kr. 700.000,00.
7 Apr 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Villy Christensen, den 31.03.2011.
Indtrådt i bestyrelsen:
Kim Hesselvig Hagelskjær, den 31.03.2011, Lars Richardt Mogensen, den 31.03.2011.
29 Oct 2010
Other
Ny adresse:
Gl Kongevej 24, 7442 Engesvang.
31 May 2010
Other People change
Vedtægter ændret:
20.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Richardt Mogensen, den 20.05.2010.
Indtrådt i bestyrelsen:
Elev Hans Jakob Petersen, den 20.05.2010, Erik Rosenbeck, den 20.05.2010.
12 Jun 2009
New company
Stiftelsesdato:
11.06.2009.
Seneste vedtægtsdato:
11.06.2009.
Kapital:
kr. 700.000,00.
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Kapitalen er opdelt i klasser:
A-aktier kr. 200.000,00, B-aktier kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 700.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31486300 ENGESVANG KRO ApS, Ågade 36, 7442 Engesvang, den 11.06.2009.
Bestyrelse:
Claus Thorhauge (formand), den 11.06.2009, Jørn Andersen, den 11.06.2009, Bankfuldm Villy Christensen, den 11.06.2009, Martin Eriksen, den 11.06.2009, Lars Richardt Mogensen, den 11.06.2009.
Direktion:
Direktør Tom Færg Pedersen, den 11.06.2009.
Selskabet tegnes af direktøren i forening med 2 bestyrelsesmedlemmer eller af 3 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 14788107 AKTIV REVISION SILKEBORG REGISTRERET REVISIONSANPARTSSELSKAB, Søndergade 15, 8600 Silkeborg, den 11.06.2009.
Første regnskabsår:
11.06.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Gl Kongevej 24
7442 Engesvang
Ikast-Brande Municipality
CVR record last changed: 21 May 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

BØLLINGSØ BRYGHUS A/S
P-number 1015316140Gl Kongevej 24, 7442 Engesvang

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.

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