CVR 39257335Public limited company (A/S)Blandet drift (015000)Secondary industries: Udlejning af erhvervsejendomme (682040), Dyrkning af træer og andre skovbrugsaktiviteter (021000)AabenraaFounded 18 Jan 2018
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 Bækkeskov Gods 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
6
CVR registry, 2024
Revenue
10.4M
DKK, annual report 2023
+103.1% on 2022
Result
+478.4K
DKK, annual report 2023
Equity
124.2M
DKK, annual report 2023
Michael Immanuel Jebsen100% of capital and votes, until 15 Oct 2024
Henrik Uldall Borchuntil 15 Oct 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes18 Jan 2018 to 15 Oct 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Jan 2018 to 8 Nov 2026.
Sep 2024, monthly: 6 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 6 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 8 | 6 | 6 |
| FTE | 3 | 3 | 3 | 3 | 2 | 3 | 2 | 2 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 6 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 7 | 5 | 6 |
| Series | 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. Monthly Apr 2018 to Sep 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2024, published 20 Nov 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 4,213 | 3,376 | 3,819 | 5,129 | 10,417 |
| Operating profit | -663 | +90 | +416 | +987 | +1,497 |
| Result for the year | -786 | +59 | +137 | +134 | +478 |
| Equity | 73,422 | 73,482 | 123,618 | 123,753 | 124,231 |
| Total assets | 222,997 | 209,257 | 214,123 | 231,321 | 241,466 |
| Employees (average) | 4 | 4 | 4 | 4 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 57.7% | -19.9% | 13.1% | 34.3% | 103.1% |
| EBIT margin (overskudsgrad) | -15.7% | 2.7% | 10.9% | 19.3% | 14.4% |
| EBITDA | -334 | 442 | 824 | 1,569 | 2,101 |
| EBITDA margin | -7.9% | 13.1% | 21.6% | 30.6% | 20.2% |
| Employee growth (vækst i antal ansatte) | 33.3% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 71,484 | 71,201 | 71,129 | 69,607 | 71,954 |
| Gearing, NIBD / EBITDA | n.m.note 1 | 161.2x | 86.3x | 44.4x | 34.2x |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | 0.1% | 0.2% | 0.5% | 0.8% |
| Capex (investeringer i anlægsaktiver) | 19,108note 3 | 4,976note 3 | 17,755note 3 | 17,562note 3 | 12,584note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | 453.5%note 3 | 147.4%note 3 | 464.8%note 3 | 342.5%note 3 | 120.8%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 133,809 | 131,812 | 87,983 | 102,996 | 111,862 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 May 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 15.10.2024 opløst ved fusion med CVR-nummer: 21410837 ROSENDAL OG MARGRETHELUND GODSER A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 21410837 ROSENDAL OG MARGRETHELUND GODSER A/S (fortsættende) og CVR-nummer: 39257335 Bækkeskov Gods A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 23.08.2024.
I erklæringen antages det, at kreditorerne i CVR-nummer: 21410837 ROSENDAL OG MARGRETHELUND GODSER A/S og CVR-nummer: 39257335 Bækkeskov Gods A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Leif Meyhoff, (formand), den 02.01.2024.
Tiltrådte:
Gerner Wolff-Sneedorff, (formand), den 02.01.2024.
Vedtægter ændret: 05.07.2021
Kapitalforhøjelsen er besluttet den 05.07.2021.
kr. 12.500.000,00, indbetalt ved konvertering af gæld, kurs 400,00.
Kapitalen udgør herefter kr. 37.500.000,00.
Ny adresse: c/o Stenbjerg Ejendomme A/S, Sydhavn 4, 2. th, 6200 Aabenraa
Bestyrelse:
Fratrådte:
Torben Bang, den 31.05.2018.
Tiltrådte:
Steen Ertberg Christensen, den 31.05.2018.
Vedtægter ændret: 28.05.2018
Kapitalforhøjelsen er besluttet den 28.05.2018.
kr. 15.000.000,00, indbetalt kontant, kurs 420,00.
Kapitalen udgør herefter kr. 25.000.000,00.
Vedtægter ændret: 26.03.2018
Nyt navn: Bækkeskov Gods A/S
Stiftelsesdato: 18.01.2018.
Virkningsdato: 18.01.2018.
Seneste vedtægtsdato: 18.01.2018.
Kapital:
kr. 10.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 10.000.000,00 til kurs 120,00, fuldt indbetalt.
Stifter:
Michael Immanuel Jebsen, den 18.01.2018.
Bestyrelse:
Leif Meyhoff (formand), den 18.01.2018, Torben Bang, den 18.01.2018, Henrik Uldall Borch, den 18.01.2018.
Direktion:
Henrik Uldall Borch, den 18.01.2018.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Skibbroen 16, 6200 Aabenraa, den 18.01.2018.
Første regnskabsår:
18.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje og drive land -og skovbrug og dermed beslægtet virksomhed samt udlejningsvirksomhed med fast ejendom.
1 registered in CVR.
P-number 1023259318Sydhavn 4, 6200 Aabenraa
