CVR 33361769Public limited company (A/S)Køb og salg af egen fast ejendom (681100)Secondary industries: Udlejning af erhvervsejendomme (682040)Aarhus CFounded 8 Dec 2010
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 BE1 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 DandexEmployees
0
CVR registry, 2011
Gross profit
-82K
DKK, annual report 2023
Result
+119K
DKK, annual report 2023
Equity
12.5M
DKK, annual report 2023
Bohnsen Ejendomme A/SCVR 26750199, 100% of capital and votes, until 27 Jan 2025
Philip Torkild Fossuntil 27 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26750199100% of capital and votesnotified 29 Dec 202330 Dec 2010 to 27 Jan 2025
CVR 3337182933.3% to under 50% of capital and votesnotified 29 Dec 202330 Dec 2010 to 29 Dec 2023
BE1 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BE1 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36715553100% of capital and votes12 Apr 2017 to 27 Jan 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Dec 2010 to 5 Nov 2026.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 179 | -440 | -100 | -85 | -82 |
| Operating profit | Not reported | -486 | -100 | Not reported | Not reported |
| Result for the year | -885 | -671 | -471 | -4,933 | +119 |
| Equity | 18,481 | 17,810 | 17,339 | 12,406 | 12,525 |
| Total assets | 27,633 | 17,906 | 17,359 | 12,444 | 12,549 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -30.6% | -344.4% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,324 | -12,111 | -11,949note 2 | -11,806note 2 | -12,231note 2 |
| ROIC (afkast af investeret kapital) | 0.6%note 3 | -2.5%note 4 | -1.4%note 5 | -2.2%note 6 | -14.3%note 6 |
| Capex (investeringer i anlægsaktiver) | 29note 7 | 45note 7 | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 27 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 May 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 27.01.2025 opløst ved fusion med CVR-nummer: 26750199 Bohnsen Ejendomme A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26750199 JABO Ejendomme A/S (fortsættende) og CVR-nummer: 33361769 BE1 A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26750199 JABO Ejendomme A/S og CVR-nummer: 33361769 BE1 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Peter Bohnsen, (formand), den 06.05.2024, Christian Jul Madsen, den 06.05.2024.
Tiltrådte:
Peter Bohnsen, (næstformand), den 06.05.2024, Christian Jul Madsen, (formand), den 06.05.2024.
Bestyrelse:
Fratrådte:
Kaj Atzen, (næstformand), den 23.04.2024, Philip Torkild Foss, den 23.04.2024.
Tiltrådte:
Jane Bohnsen, den 23.04.2024, Adm. direktør Hans-Henrik Horsted Eriksen, den 23.04.2024, Christian Jul Madsen, den 23.04.2024.
Ny adresse: Marselis Tværvej 4, 8000 Aarhus C
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
Vedtægter ændret:
01.04.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2011 - 31.12.2011.
Vedtægter ændret:
30.12.2010.
Kapitalforhøjelse:
kr. 8.500.000,00 indbetalt kontant, kurs 241,18.
Kapitalen udgør herefter kr. 9.000.000,00.
Stiftelsesdato:
08.12.2010.
Seneste vedtægtsdato:
08.12.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26750199 BRICKS A/S, Marselis Tværvej 4, 8000 Århus C, den 08.12.2010, CVR-NR. 16509639 JABAMI ApS, Marselis Tværvej 4, 1., 8000 Århus C, den 08.12.2010, CVR-NR. 10026350 WEBCO INVEST ApS, Marselis Tværvej 4, 1., 8000 Århus C, den 08.12.2010.
Bestyrelse:
Direktør Peter Bohnsen (formand), den 08.12.2010, Kaj Atzen (næstformand), den 08.12.2010, Philip Torkild Foss, den 08.12.2010.
Direktion:
Martin Busk, den 08.12.2010.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller næstformand eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 08.12.2010.
Første regnskabsår:
08.12.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016496037Marselis Tværvej 4, 8000 Aarhus C
