CVR 36490985Private limited company (ApS)Engroshandel med andre råvarer og halvfabrikata (468600)Odense NØFounded 15 Jan 2015
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 BG FLUX 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 DandexEmployees
0
CVR registry, 2016
Gross profit
203K
DKK, annual report 2026
-53.1% on 2025
Result
+159K
DKK, annual report 2026
Equity
560K
DKK, annual report 2026
BYGGROS HOLDING A/SCVR 18262584, 100% of capital and votes, until 27 Oct 2026
Anders Kresten Kjelduntil 27 Oct 2026
Claus Broeuntil 27 Oct 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 18262584100% of capital and votes15 Jan 2015 to 27 Oct 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jan 2015 to 6 Nov 2026.
Aug 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Nov 2015 | Dec 2015 | Feb 2016 | Apr 2016 | Aug 2016 |
|---|---|---|---|---|---|
| Employees | 2 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Nov 2015 to Aug 2016.
Latest Aug 2016, published 31 Oct 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 455 | 455 | 285 | 433 | 203 |
| Operating profit | +438 | +442 | +285 | Not reported | Not reported |
| Result for the year | +351 | +346 | +225 | +340 | +159 |
| Equity | 490 | 836 | 1,061 | 1,401 | 560 |
| Total assets | 750 | 984 | 1,180 | 1,534 | 606 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -11.3% | -0.2% | -37.4% | 51.9% | -53.1% |
| EBITDA | 455 | 455 | 285 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -111note 2 | 0note 2 | Not reportednote 3 | Not reportednote 3 | -4note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 142.4%note 2 | 56.8%note 2 | Not reportednote 3 | Not reportednote 3 | 16.2%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 0note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -607note 2 | -926note 2 | Not reportednote 3 | Not reportednote 3 | -606note 2 |
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.
Annual report 2026
1 Jun 2025 to 31 May 2026, published 11 Sep 2026
Annual report 2025
1 Jun 2024 to 31 May 2025, published 12 Sep 2025
Annual report 2024
1 Jun 2023 to 31 May 2024, published 2 Sep 2024
Annual report 2023
1 Jun 2022 to 31 May 2023, published 13 Sep 2023
Annual report 2022
1 Jun 2021 to 31 May 2022, published 25 Aug 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 27.10.2026 opløst ved fusion med CVR-nummer: 10081122 BG Termic Plus ApS.
Ny adresse: Østbirkvej 2, Seden, 5240 Odense NØ
Bestyrelse:
Fratrådte:
Torben Jørgensen, (næstformand), den 12.12.2019.
Tiltrådte:
Kenneth Nielsen Leth, (næstformand), den 12.12.2019.
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 28.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 28.06.2016.
Stiftelsesdato:
15.01.2015.
Seneste vedtægtsdato:
15.01.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 18262584 BYGGROS HOLDING A/S, Egegårdsvej 5, Hjallese, 5260 Odense S, den 15.01.2015.
Bestyrelse:
Carsten Risvig Pedersen (formand), den 15.01.2015, Chefcontroller Torben Jørgensen (næstformand), den 15.01.2015, Direktør Anders Kresten Kjeld, den 15.01.2015.
Direktion:
Direktør Anders Kresten Kjeld (adm. dir), den 15.01.2015, Direktør Claus Broe (Økonomidirektør), den 15.01.2015.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller bestyrelsesformanden i forening med næstformanden eller den samlede bestyrelse i forening.
Revision:
CVR-NR. 25802063 ROESGAARD & PARTNERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 15.01.2015.
Første regnskabsår:
15.01.2015 - 31.05.2016.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1020064605Østbirkvej 2, 5240 Odense NØ
