BOTIUM A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.

EU SME size class (SMV-kategori)

Micro enterprise4 average employees, balance sheet EUR 1.1M in the 2026 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

ShrinkingEmployees -7.8% a year over 5 years to Aug 2026, from 6 to 4 on average; the peak was 17 in 2011. Dandex estimate, rule v1, computed 14 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Jun 2026.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Business model (forretningsmodel)

Wholesale and distribution

• "Selskabets aktivitet har i lighed med tidligere år bestået af at drive virksomhed med salg af møbler og dermed beslægtet virksomhed." (activity text)

Decision model, probability 0.91. Dandex estimate, rules and decision model v1, computed 14 Nov 2026, from the annual report for the year ending 30 Jun 2026.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

1. 22 Feb 2019
   Director change

   BOTIUM A/S (CVR 33639554) har foretaget direktørskifte pr. 22. februar 2019: 1 indtrådt.

2. 7 Sep 2018
   Director change

   BOTIUM A/S (CVR 33639554) har foretaget direktørskifte pr. 7. september 2018: 1 indtrådt.

3. 1 Jul 2014
   Ownership change

   BOTIUM A/S (CVR 33639554) har foretaget ejerskifte pr. 1. juli 2014: 2 indtrådt.

4. 18 Jun 2014
   Director change

   BOTIUM A/S (CVR 33639554) har foretaget direktørskifte pr. 18. juni 2014: 1 indtrådt.

5. 18 Jun 2014
   Director change

   BOTIUM A/S (CVR 33639554) har foretaget direktørskifte pr. 18. juni 2014: 1 indtrådt.

6. 30 Nov 2012
   Director change

   BOTIUM A/S (CVR 33639554) har foretaget direktørskifte pr. 30. november 2012: 1 indtrådt.

7. 29 Apr 2011
   Director change

   BOTIUM A/S (CVR 33639554) har foretaget direktørskifte pr. 29. april 2011: 1 indtrådt.

8. 29 Apr 2011
   Director change

   BOTIUM A/S (CVR 33639554) har foretaget direktørskifte pr. 29. april 2011: 3 indtrådt.

Pro for this company

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

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af direktøren, direktøren og et bestyrelsesmedlem eller af den samlede bestyrelse.since 18 Jun 2014

Purpose (formål)

Selskabets formål er at drive virksomhed med salg af møbler og dermed beslægtet virksomhed.since 18 Jun 2014

Audit opted out (revision fravalgt)

Nosince 29 Apr 2011

Articles of association last changed (seneste vedtægtsdato)

18 Jun 2014

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

1 in all, none in the last 5 years; latest 18 Jul 2012

Address changes

3 in all, 1 in the last 5 years; latest 3 Jan 2025At the current address for 1.9 years

Status changes

None recorded

Auditor changes

None recordedWith the current audit firm for 15.5 years

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

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

1. 3 Jan 2025
   Address change

   Ny adresse: Carl Jacobsens Vej 16C, 2., 2500 Valby

2. 22 Feb 2019
   People change

   Bestyrelse:

   Fratrådte:

   René Bengtson, (formand), den 22.02.2019, Veronique Danielle Thygesen, den 22.02.2019.

   Tiltrådte:

   René Bengtson, den 22.02.2019, Klaus Erik Olsen, (formand), den 22.02.2019.

3. 16 Oct 2018
   People change

   Bestyrelse:

   Fratrådte:

   René Bengtson, den 07.09.2018, Flemming Haugaard Kristensen (formand), den 07.09.2018.

   Tiltrådte:

   René Bengtson (formand), den 07.09.2018, Veronique Danielle Thygesen, den 07.09.2018.

4. 20 Jun 2014
   OtherPeople change

   Vedtægter ændret:

   18.06.2014.

   Bestyrelse:

   Tiltrådt som formand:

   Flemming Haugaard Kristensen, den 18.06.2014, Fratrådt som formand, men forbliver i bestyrelsen: René Bengtson, den 18.06.2014.

5. 20 Jun 2014
   Other

   Vedtægter ændret:

   18.06.2014.

   Selskabet tegnes af direktøren, direktøren og et bestyrelsesmedlem eller af den samlede bestyrelse.

6. 16 Jun 2014
   OtherPeople change

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Dan Kongsted Weuge, den 16.06.2014.

   Indtrådt i bestyrelsen:

   Chefkonsulent Flemming Haugaard Kristensen, den 16.06.2014.

7. 9 Apr 2014
   Other

   Vedtægter ændret:

   19.03.2014.

   Opdeling i kapitalklasser er ophævet.

8. 9 Apr 2014
   Other

   Vedtægter ændret:

   19.03.2014.

9. 17 Dec 2013
   Status change

   Vedtægter ændret:

   20.11.2013.

   Nye binavne:

   BOTIUM BERING THYGESEN A/S, BERING THYGESEN MØBLER A/S.

   Kapitalen er opdelt i klasser:

   A kr. 1.800.000,00. B kr. 200.000,00.

   Selskabet er fusioneret med CVR-NR. 27989225 BOTIUM HOLDING A/S, der samtidig er opløst.

10. 18 Oct 2013
    Other

    Erhvervsstyrelsen har modtaget fusionsplan

    for den påtænkte fusion mellem

    CVR-NR. 33639554 BOTIUM A/S (fortsættende).

    CVR-NR. 27989225 BOTIUM HOLDING A/S (ophørende), der tillige driver virksomhed under navnene BOTIUM BERING THYGESEN A/S, BERING THYGESEN MØBLER A/S.

    Kapitalejerne i.

    CVR-NR. 33639554 BOTIUM A/S.

    Show the full announcement

    CVR-NR. 27989225 BOTIUM HOLDING A/S, 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 at den endelige

    beslutning om fusion er truffet.