CVR 41446765Private limited company (ApS)Finansielle holdingselskaber (642110)AalborgFounded 8 Jun 2020
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 B.G.H. Aalborg 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 DandexGross profit
46.4K
DKK, annual report 2023
+102.3% on 2022
Result
-2.5M
DKK, annual report 2023
Equity
-2.6M
DKK, annual report 2023
COMPANATICO ApSCVR 29167117, 50% to under 66.7% of capital and votes, until 21 May 2025
LOMOCO INVEST AALBORG A/SCVR 70721619, 25% to under 33.3% of capital and votes, until 21 May 2025
and 1 moreCarlo Liberatiuntil 23 Feb 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 7072161925% to under 33.3% of capital and votesnotified 1 Mar 20228 Jun 2020 to 21 May 2025
CVR 2916711750% to under 66.7% of capital and votes8 Jun 2020 to 21 May 2025
15% to under 20% of capital and votes8 Jun 2020 to 1 Mar 2022
20% to under 25% of capital and votes8 Jun 2020 to 21 May 2025
B.G.H. Aalborg ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for B.G.H. Aalborg ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41261862100% of capital and votes1 Jul 2020 to 6 Nov 2025
CVR 41356707100% of capital and votes1 Jul 2020 to 2 Oct 2025
CVR 41446668100% of capital and votes1 Jul 2020 to 14 Aug 2025
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.
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 Jun 2020 to 13 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|
| Revenue | 0 | 0 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | 23 | 46 |
| Operating profit | -3 | -3 | +23 | +46 |
| Result for the year | -3 | -3 | -185 | -2,464 |
| Equity | 97 | 94 | -91 | -2,554 |
| Total assets | 299 | 296 | 1,812 | 3 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | n.m.note 3 | 102.3% |
| EBITDA | -3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2020 covers 7 months (8 Jun to 31 Dec 2020). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For B.G.H. Aalborg ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 25.03.2025
Direktion:
Fratrådte:
Carlo Liberati, den 23.02.2025.
Vedtægter ændret: 20.01.2022
Bestyrelse:
Fratrådte:
Claus Jensen, (formand), den 20.01.2022, Thomas Jørgensen, den 20.01.2022, Carlo Liberati, den 20.01.2022, Tommy Christian Olesen, den 20.01.2022.
Bestyrelse:
Tiltrådte:
Claus Jensen, (formand), den 28.07.2020, Thomas Jørgensen, den 28.07.2020, Carlo Liberati, den 28.07.2020.
Stiftelsesdato: 08.06.2020.
Virkningsdato: 08.06.2020.
Seneste vedtægtsdato: 08.06.2020.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Claus Jensen, den 08.06.2020, Thomas Jørgensen, den 08.06.2020, CVR-NR. 29167117 COMPANATICO ApS, c/o Carlo Liberati, Kettrup Alle 11, 9200 Aalborg SV, den 08.06.2020, CVR-NR. 70721619 LOMOCO INVEST AALBORG A/S, c/o Morten Jørgensen, Beddingen 7B, 3. th, 9000 Aalborg, den 08.06.2020.
Direktion:
Carlo Liberati, den 08.06.2020.
Virksomheden tegnes af direktionen
Første regnskabsår:
08.06.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at investere i tilknyttede og associerede virksomheder samt hermed beslægtet virksomhed
1 registered in CVR.
P-number 1025944549Adelgade 4, 9000 Aalborg