CVR 40075607Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Esbjerg VFounded 6 Dec 2018
CVR holds no employment figures for this company.
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 BGP Holding Esbjerg 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
1
Annual report 2022, average
Gross profit
-5.9K
DKK, annual report 2022
Result
+295.1K
DKK, annual report 2022
Equity
263.4K
DKK, annual report 2022
Brian Grandt Pedersen100% of capital and votes, until 12 Feb 2024
Brian Grandt Pedersenuntil 12 Feb 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 votes6 Dec 2018 to 12 Feb 2024
BGP Holding Esbjerg ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BGP Holding Esbjerg ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4010507725% to under 33.3% of capital and votes1 Jan 2019 to 1 Jul 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Gross profit | -8 | -5 | -9 | -6 |
| Operating profit | Not reported | Not reported | -9 | -6 |
| Result for the year | -10 | -67 | +6 | +295 |
| Equity | -10 | -77 | -32 | 263 |
| Total assets | 60 | 0 | 107 | 277 |
| Employees (average) | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | 0 | 0note 2 | -277note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 66 | 73 | 133note 2 | -269note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 13 months (6 Dec 2018 to 31 Dec 2019). Changes against it compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Brian Grandt Pedersen, den 12.02.2024.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 03.05.2021
Nyt navn: BGP Holding Esbjerg ApS
Kapitalforhøjelsen er besluttet den 03.05.2021.
kr. 39.999,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: c/o Brian Grandt Pedersen, Matrosvænget 122, Hjerting, 6710 Esbjerg V
Stiftelsesdato: 06.12.2018.
Seneste vedtægtsdato: 06.12.2018.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Brian Grandt Pedersen, den 06.12.2018.
Direktion:
Brian Grandt Pedersen, den 06.12.2018.
Selskabet tegnes af direktionen..
Første regnskabsår:
06.12.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabet formål er at virke som holdingselskab samt foretage investering og kapitalanbringelser samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024194333Matrosvænget 122, 6710 Esbjerg V
