Selskabet af 27.04.2020 A/S (CVR 42527416) company profile

Ownership

NEPTUN EJENDOMME A/S
CVR 10250528100% of capital and votesnotified 3 Nov 2017since 30 Apr 2013

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control chain

Ultimate controller
Helle Charlotte Busck Fensvig
Holds 10% to under 15% of capital and 90% to under 100% of votes in NEPTUN EJENDOMME A/S, since 29 Dec 2011
Capital10% to under 15%
Votes90% to under 100%
Holding company
NEPTUN EJENDOMME A/S
CVR 10250528Public limited company (A/S)
Holds 100% of capital and votes in Selskabet af 27.04.2020 A/S, since 30 Apr 2013
Capital100%
Votes100%
This company
Selskabet af 27.04.2020 A/S
CVR 42527416

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 14 Nov 2026.

Dandex estimates

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.
EU SME size class (SMV-kategori): Medium-sized enterprise230 average employees, turnover EUR 42.4M, balance sheet EUR 12.2M in the 2019 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): Not determinedNo employment figures since Apr 2020. 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): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 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): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 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.

People

Current (0)

CVR lists no current officers for this company.

Former (17)

Jørn Jensen BachExecutive board 1 Sep 2000 to 31 Dec 2010, Board of directors 18 Dec 1972 to 2 Jul 2008
Helle Charlotte Busck FensvigExecutive board 1 May 2010 to 27 Apr 2020, Board of directors 2 Jul 2008 to 27 Apr 2020
Jesper Toft FensvigExecutive board 26 Sep 2013 to 26 Sep 2017, Board of directors 26 Sep 2013 to 27 Apr 2020
Arne Jensen BachBoard of directors 22 Aug 2003 to 2 Jul 2008
Jacob MonbergBoard of directors 26 Sep 2013 to 7 Apr 2020
Finn Erik KristiansenBoard of directors 16 Oct 1998 to 22 Aug 2003
Anne Charlotte Esmann GarbyBoard of directors 22 Apr 2004 to 2 Jul 2008
Ole Arnold BusckBoard of directors 26 Sep 2013 to 21 Aug 2019
Stig Christian GøteBoard of directors 25 Sep 2002 to 2 Jul 2008
Inge Birk BachBoard of directors 18 Dec 1972 to 3 Mar 1993
Per Andreas Laursen ØrskovBoard of directors 18 Dec 1972 to 26 Mar 1997
Jesper Brøckner NielsenBoard of directors 2 Jul 2008 to 26 Sep 2013
Anders Christian KristiansenBoard of directors 26 Mar 1997 to 16 Oct 1998
Ina Knudskov OlssonBoard of directors 18 Dec 1972 to 3 Mar 1993
Benth Alex OlssonBoard of directors 18 Dec 1972 to 25 Sep 2002
Eva Josephine Busck FensvigBoard of directors 29 Sep 2017 to 27 Apr 2020
Statsaut. revisor Morten Alfred ChristensenAuditor 18 Dec 1972 to 16 Sep 1988

Network

Roles over time

Former (17)

Helle Charlotte Busck Fensvig: Board of directors, 2 Jul 2008 to 27 Apr 2020; Executive board, 1 May 2010 to 27 Apr 2020.
Jesper Toft Fensvig: Executive board, 26 Sep 2013 to 26 Sep 2017; Board of directors, 26 Sep 2013 to 27 Apr 2020.
Eva Josephine Busck Fensvig: Board of directors, 29 Sep 2017 to 27 Apr 2020.
Jacob Monberg: Board of directors, 26 Sep 2013 to 7 Apr 2020.
Ole Arnold Busck: Board of directors, 26 Sep 2013 to 21 Aug 2019.
Jesper Brøckner Nielsen: Board of directors, 2 Jul 2008 to 26 Sep 2013.
Jørn Jensen Bach: Board of directors, 18 Dec 1972 to 2 Jul 2008; Executive board, 1 Sep 2000 to 31 Dec 2010.
Arne Jensen Bach: Board of directors, 22 Aug 2003 to 2 Jul 2008.
Anne Charlotte Esmann Garby: Board of directors, 22 Apr 2004 to 2 Jul 2008.
Stig Christian Gøte: Board of directors, 25 Sep 2002 to 2 Jul 2008.
Finn Erik Kristiansen: Board of directors, 16 Oct 1998 to 22 Aug 2003.
Benth Alex Olsson: Board of directors, 18 Dec 1972 to 25 Sep 2002.
Anders Christian Kristiansen: Board of directors, 26 Mar 1997 to 16 Oct 1998.
Per Andreas Laursen Ørskov: Board of directors, 18 Dec 1972 to 26 Mar 1997.
Inge Birk Bach: Board of directors, 18 Dec 1972 to 3 Mar 1993.
Ina Knudskov Olsson: Board of directors, 18 Dec 1972 to 3 Mar 1993.
Statsaut. revisor Morten Alfred Christensen: Auditor, 18 Dec 1972 to 16 Sep 1988.

18 Dec 1972 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Apr 2020, monthly: 348 employees, 208 FTE

Show as table

Registry headcount, 1997 to Apr 2020, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	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
Employees	133	169	336	255	246	238	220	316	297	290	306	308	286	No count	No count	No count	No count	297	258	217	399	491	397	390	402	391	387	394	384	377	381	393	495	490	390	375	381	390	370	373	369	367	361	391	493	492	367	360	367	364	371	372	375	362	380	392	489	484	387	383	385	378	359	365	371	376	387	412	529	528	387	377	399	389	373	380	381	377	364	388	507	510	386	368	348
FTE	71	86	175	131	123	115	110	165	183	155	153	159	159	170	154	152	179	163	163	145	244	286	227	227	223	221	225	229	241	223	223	236	296	293	227	225	227	225	218	226	232	215	212	230	296	286	212	207	209	207	212	218	230	214	224	225	291	286	217	215	219	214	211	216	231	226	231	236	320	297	220	214	221	222	221	218	239	220	217	234	343	295	224	203	208
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Apr 2020, published 23 Jun 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Revenue	369,082	366,519	346,172	329,244	316,530
Operating profit	+7,153	+6,348	+22,497	-2,082	-17,301
Result for the year	+4,222	+3,971	+17,210	-2,133	-14,282
Equity	42,075	41,296	44,256	42,123	27,841
Total assets	90,130	86,309	84,184	86,102	90,736
Employees (average)	230	232	224	228	230
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-2.1%	-0.7%	-5.6%	-4.9%	-3.9%
EBIT margin (overskudsgrad)	1.9%	1.7%	6.5%	-0.6%	-5.5%
EBITDA	10,331	8,799	25,880	-64	-14,693
EBITDA margin (EBITDA-margin)	2.8%	2.4%	7.5%	0%	-4.6%
Employee growth (vækst i antal ansatte)	-3.4%	0.9%	-3.5%	1.8%	0.9%
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 (investeringer i anlægsaktiver)	2,144	4,405	2,939	3,312	2,413
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. 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

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.

Annual reports

Annual report 2019
1 May 2018 to 30 Apr 2019, published 28 Oct 2019
PDF
Annual report 2018
1 May 2017 to 30 Apr 2018, published 8 Oct 2018
PDF
Annual report 2017
1 May 2016 to 30 Apr 2017, published 30 Sep 2017
PDF
Annual report 2016
1 May 2015 to 30 Apr 2016, published 3 Oct 2016
PDF
Annual report 2015
1 May 2014 to 30 Apr 2015, published 30 Sep 2015
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Selskabet af 27.04.2020 A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2015 to 2019.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2015 to 2019.
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

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsens formand og næstformand i forening eller af bestyrelsens formand eller næstformand i forening med en direktør, bestyrelsesformanden i forening med et bestyrelsesmedlem, et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.6 Nov 2017 to 27 Apr 2020
Purpose (formål): Selskabets formål er at drive boghandelsvirksomhed og anden i forbindelse hermed stående virksomhed efter bestyrelsens skøn.since 30 Jun 2016
Audit opted out (revision fravalgt): Nosince 18 Dec 1972
Articles of association last changed (seneste vedtægtsdato): 27 Apr 2020
Share classes (kapitalklasser): Nosince 3 Nov 2017

Share capital

Each registered value from the day it took effect, newest first.

3 Nov 2017DKK 1,000,0000
23 Sep 2013DKK 1,000,000+450,000
4 Oct 2005DKK 550,000+25,000
17 Nov 2000DKK 525,000+25,000
30 Aug 2000DKK 500,000-250,000
12 May 2000DKK 750,000+250,000

Earlier values (2)

9 Oct 1996DKK 500,000+200,000
30 Aug 1987DKK 300,000Earliest in CVR

Mergers and demergers

23 Sep 2013
Demerger (spaltning), as the receiving company (modtagende selskab)
- NUTPEN A/SCVR 23400413, demerged company, dissolved after merger
1 Dec 2003
Merger (fusion), as the continuing company (fortsættende selskab)
- B.O. BØGER. ODENSE/ESBJERG ApSCVR 17475746, ceasing company, dissolved after merger

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

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 27 Apr 2020
Address changes: 3 in all, none in the last 5 years; latest 30 Mar 2012At the current address for 14.6 years
Status changes: 1 in all, none in the last 5 years; latest 27 Apr 2020
Auditor changes: 1 in all, none in the last 5 years; latest 13 Oct 2011

Names (navne)

27 Apr 2020 to now
Selskabet af 27.04.2020 A/S
2 Jul 2008 to 26 Apr 2020
ARNOLD BUSCK A/S
4 Mar 1993 to 1 Jul 2008
B.O. BØGER A/S
18 Dec 1972 to 3 Mar 1993
BENTH OLSSON AKTIESELSKAB

Addresses (adresser)

30 Mar 2012 to now
Pilestræde 52, 1., 1112 København K
8 Aug 2011 to 29 Mar 2012
Lyngby Storcenter 54, 800, 2800 Kgs.Lyngby
10 Jan 2001 to 7 Aug 2011
Lyngby Storcenter 54, 2800 Kgs.Lyngby
18 Dec 1972 to 9 Jan 2001
0-0

Statuses (virksomhedsstatus)

27 Apr 2020 to now
Under bankruptcy (under konkurs)
18 Dec 1972 to 26 Apr 2020
Active (normal)

Audit firms (revision)

13 Oct 2011 to 27 Apr 2020
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
18 Dec 1972 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
18 Dec 1972 to 16 Sep 1988
Statsaut. revisor Morten Alfred Christensen

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.

History (historik)

Registrations (registreringer)

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

1 May 2020
People change Audit change Status change
Konkursdekret afsagt 27.04.2020 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Eva Josephine Busck Fensvig, (næstformand), den 27.04.2020, Helle Charlotte Fensvig, den 27.04.2020, Jesper Toft Fensvig, (formand), den 27.04.2020.
Direktion:
Fratrådte:
Show the full announcement
Helle Charlotte Fensvig, (adm. dir), den 27.04.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.04.2020.
27 Apr 2020
Other
Vedtægter ændret: 27.04.2020
Nyt navn: Selskabet af 27.04.2020 A/S
Slettede binavne: B.O. BØGER A/S, ARNOLD BUSCK INTERNATIONAL BOGHANDEL A/S, ANTIKVARIAT ABU A/S, NORDISK IMPORTBOGHANDEL A/S, ARNOLD BUSCK BOGHANDEL, SØNDERBORG A/S, GÅGADENS BOGLADE A/S, Børnenes Boghandel A/S
9 Apr 2020
People change
Bestyrelse:
Fratrådte:
Jacob Monberg, den 07.04.2020.
Tiltrådte:
Helle Charlotte Fensvig, den 07.04.2020.
28 Aug 2019
People change
Bestyrelse:
Fratrådte:
Ole Arnold Busck, (næstformand), den 21.08.2019, Eva Josephine Busck Fensvig, den 21.08.2019.
Tiltrådte:
Eva Josephine Busck Fensvig, (næstformand), den 21.08.2019.
5 Dec 2017
Capital change
Vedtægter ændret: 03.11.2017
Kapitalnedsættelse besluttet 03.11.2017 er gennemført 05.12.2017.
Kapitalen udgør herefter kr. 1.000.000,00.
6 Nov 2017
Other Capital change
Vedtægter ændret: 03.11.2017
Nyt binavn: Børnenes Boghandel A/S
Kapitalforhøjelsen er besluttet den 03.11.2017.
kr. 25.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 03.11.2017 udbetaling til aktionær anpartshaver kr. 25.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Kapitalen udgør herefter kr. 1.025.000,00.
Selskabet tegnes af bestyrelsens formand og næstformand i forening eller af bestyrelsens formand eller næstformand i forening med en direktør, bestyrelsesformanden i forening med et bestyrelsesmedlem, et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse..
12 Oct 2017
People change
Bestyrelse:
Fratrådte:
Ole Arnold Busck (formand), den 29.09.2017, Jesper Toft Fensvig, den 29.09.2017, Jacob Monberg (næstformand), den 29.09.2017.
Tiltrådte:
Ole Arnold Busck (næstformand), den 29.09.2017, Eva Josephine Busck Fensvig, den 29.09.2017, Jesper Toft Fensvig (formand), den 29.09.2017, Jacob Monberg, den 29.09.2017.
Direktion:
Fratrådte:
Jesper Toft Fensvig, den 26.09.2017.
30 Jun 2016
Other
Vedtægter ændret: 30.06.2016
Slettede binavne: A/S NYT NORDISK FORLAG ARNOLD BUSCK, DET SCHØNBERGSKE FORLAG A/S
Formål ændret: Selskabets formål er at drive boghandelsvirksomhed og anden i forbindelse hermed stående virksomhed efter bestyrelsens skøn.
23 Oct 2013
People change Other
Vedtægter ændret:
26.09.2013.
Bestyrelse:
Tiltrådt som næstformand:
Jacob Monberg, den 26.09.2013, Fratrådt som formand, men forbliver i bestyrelsen: Jesper Toft Fensvig, den 26.09.2013, Fratrådt som næstformand tiltrådt som formand: Ole Arnold Busck, den 26.09.2013.
Udtrådt af bestyrelsen:
Show the full announcement
Jesper Brøckner Nielsen, den 26.09.2013.
Direktion:
Indtrådt i direktionen:
Direktør Jesper Toft Fensvig, den 26.09.2013.
Selskabet tegnes af bestyrelsens formand og næstformand i forening eller af enten bestyrelsens formand eller næstfor-mand i forening med en direktør, af 2 direktører i forening eller af den samlede bestyrelse.
22 Oct 2013
Status change Capital change
Vedtægter ændret:
23.09.2013.
Nye binavne:
ARNOLD BUSCK INTERNATIONAL BOGHANDEL A/S, A/S NYT NORDISK FORLAG ARNOLD BUSCK, DET SCHØNBERGSKE FORLAG A/S, ANTIKVARIAT ABU A/S, NORDISK IMPORTBOGHANDEL A/S, ARNOLD BUSCK BOGHANDEL, SØNDERBORG A/S, GÅGADENS BOGLADE A/S.
Kapitalforhøjelse:
kr. 450.000,00 indbetalt ved spaltning, kurs 4.026,31.
Kapitalen udgør herefter kr. 1.000.000,00.
Aktiver og gæld er overdraget fra CVR-NR. 23400413 ARNOLD BUSCK INTERNATIONAL BOGHANDEL A/S.

Show 30 more

1 May 2013
Other
Erhvervsstyrelsen har modtaget spaltningsplan
for den påtænkte spaltning af
CVR-NR. 23400413 ARNOLD BUSCK INTERNATIONAL BOGHANDEL A/S.
De øvrige deltagende selskaber er:
CVR-NR. 42527416 ARNOLD BUSCK A/S (modtagende), der tillige driver virksomhed under navnet B.O. BØGER A/S.
Kapitalejerne i.
Show the full announcement
CVR-NR. 23400413 ARNOLD BUSCK INTERNATIONAL BOGHANDEL A/S.
CVR-NR. 42527416 ARNOLD BUSCK A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
spaltningen. Kreditorer, hvis fordringer er stiftet
forud for bekendtgørelsen om spaltningen, og for hvilke
der ikke er stillet særskilt sikkerhed, kan anmelde
deres fordringer senest 4 uger efter at den endelige
beslutning om spaltningen er truffet.
30 Mar 2012
Other
Ny adresse:
Pilestræde 52, 1., 1112 København K.
Ny kommune:
København.
23 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
19 Aug 2011
Other
Ny adresse:
Lyngby Storcenter 54, 800., 2800 Kongens Lyngby.
8 Jul 2011
Other People change
Direktion:
Udtrådt af direktionen:
Jørn Jensen Bach, den 31.12.2010.
12 Oct 2010
Other
Vedtægter ændret:
30.09.2010.
12 Oct 2010
Other
Vedtægter ændret:
30.09.2010.
12 Oct 2010
Other
Vedtægter ændret:
30.09.2010.
11 May 2010
Other People change
Direktion:
Indtrådt i direktionen:
Boghandler Jørn Jensen Bach, den 01.05.2010.
10 May 2010
People change Other
Bestyrelse:
Tiltrådt som formand:
Jesper Toft Fensvig, den 29.04.2010.
Udtrådt af bestyrelsen:
Helle Charlotte Fensvig, den 29.04.2010.
Direktion:
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Udtrådt af direktionen:
Jørn Jensen Bach, den 30.04.2010.
Indtrådt i direktionen:
Kontorchef Helle Charlotte Fensvig (adm. dir), den 01.05.2010.
5 Mar 2009
Address change
Ny adresse:
Lyngby Storcenter 54, 2800 Kongens Lyngby.
2 Jul 2008
People change Other
Vedtægter ændret:
02.07.2008.
Nyt navn:
ARNOLD BUSCK A/S.
Nyt binavn: B.O. BØGER A/S (ARNOLD BUSCK A/S).
Bestyrelse:
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Udtrådt af bestyrelsen:
Stig Christian Gøte, den 02.07.2008, Arne Jensen Bach, den 02.07.2008, Jørn Jensen Bach, den 02.07.2008, Anne Charlotte Esmann Garby, den 02.07.2008.
Indtrådt i bestyrelsen:
Kontorchef Helle Charlotte Busck (formand), den 02.07.2008, Adm. direktør Ole Arnold Busck (næstformand), den 02.07.2008, Direktør Jesper Toft Fensvig, den 02.07.2008, Advokat Jacob Monberg, den 02.07.2008, Direktør Jesper Brøckner Nielsen, den 02.07.2008.
Selskabet tegnes af bestyrelsens formand og næstformand i forening eller af enten bestyrelsens formand eller næstformand i forening med en direktør eller af den samlede bestyrelse.
25 Oct 2005
Other Capital change
Kapitalforhøjelse:
kr. 25.000,00 indbetalt i værdier, kurs 729,98.
Kapitalen udgør herefter kr. 550.000,00.
5 Oct 2005
Other
Vedtægter ændret:
04.10.2005.
Slettet binavn: ÆRLIGE BENT A/S (B.O. BØGER A/S).
22 Apr 2004
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Anne Charlotte Esmann Garby, den 22.04.2004.
15 Dec 2003
Status change
Selskabet fusioneret med CVR-NR. 17475746 B.O. BØGER, ODENSE/ESBJERG ApS, der samtidig er opløst.
29 Oct 2003
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 42527416 B.O. BØGER A/S. der tillige driver virksomhed under navnet ÆRLIGE BENT A/S (B.O. BØGER A/S).
CVR-NR. 17475746 B.O. BØGER, ODENSE/ESBJERG ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
1 Sep 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Erik Kristiansen, den 22.08.2003.
Indtrådt i bestyrelsen:
Direktør Arne Jensen Bach, den 22.08.2003.
15 Oct 2002
Other People change
Bestyrelse:
Tiltrådt som formand:
Stig Christian Gøte, den 25.09.2002.
Udtrådt af bestyrelsen:
Benth Alex Olsson, den 25.09.2002.
25 Apr 2002
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Stig Christian Gøte.
7 Feb 2001
Address change Other People change
Vedtægter ændret:
10.01.2001.
Ny adresse:
c/o Lyngby Storcenter 6601, Klampenborgvej, 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
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Direktion:
Tiltrådt som adm. dir: Jørn Jensen Bach, den 01.09.2000.
Selskabet tegnes af den samlede bestyrelse, eller af den administrerende direktør.
11 Dec 2000
Capital change Other
Vedtægter ændret:
17.11.2000.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 2.800,00.
Kapitalen udgør herefter kr. 525.000,00.
4 Oct 2000
Other Capital change
Vedtægter ændret:
21.08.2000.
Kapitalnedsættelse besluttet 12.05.2000 er gennemført 21.08.2000.
Kapitalen udgør herefter kr. 500.000,00.
30 May 2000
Other Capital change
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 12.05.2000 med udbetaling til aktionærer kr. 250.000,00 til kurs 3.844,40.
Kapitalen udgør herefter kr. 750.000,00.
22 Oct 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Christian Kristiansen, den 16.10.1998.
Indtrådt i bestyrelsen:
Finn Erik Kristiansen, den 16.10.1998.
29 Jul 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Andreas Laursen Ørskov, den 26.03.1997.
Indtrådt i bestyrelsen:
Adm. direktør Anders Christian Kristiansen, den 26.03.1997.
29 Nov 1996
Other Capital change
Vedtægter ændret:
11.09.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Selskabet tegnes af bestyrelsens formand sammen med et medlem af bestyrelsen eller et medlem af direktionen.
6 Apr 1993
Other People change
Vedtægter ændret:
19.02.1993.
Nyt navn:
B.O. BØGER A/S
Nyt binavn: ÆRLIGE BENT A/S (B.O. BØGER A/S)
Bestyrelse:
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Udtrådt af bestyrelsen:
Inge Birk Bach, Ina Knudskov Olsson
Direktion:
Indtrådt i direktionen:
Boghandler Jørn Jensen Bach
20 Jan 1989
Other
Revision:
Udtrådt af revisionen:
Statsaut.revisor Morten Alfred Christensen
Indtrådt i revisionen:
REG.NR. A/S65222 REVISIONSAKTIESELSKABET SCHØBEL & MARHOLT, Dyregårdsvej 5, 2740 Skovlunde
11 Oct 1985
New company
REG.NR. A/S59225
NAVN: BENTH OLSSON AKTIESELSKAB
ADRESSE: Emilievej 4, 2920 Charl
Stiftelsesdato:
18.12.1972
Seneste vedtægtsdato:
Show the full announcement
17.06.1985
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Boghandler Benth Alex Olsson (formand), Direktør Per Andreas Laursen Ørskov, Inge Birk Bach, Boghandler Jørn Jensen Bach, Fru Ina Knudskov Olsson
Selskabet tegnes af bestyrelsens formand i
forening med et andet medlem af bestyrelsen
eller i forening med et medlem af direktionen
Revision:
Statsaut.revisor Morten Alfred Christensen, 4000 Roskilde
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Pilestræde 52
1112 København K
København Municipality
CVR record last changed: 29 Sep 2026
Data read: 14 Nov 2026

Production units

50 registered in CVR.

ÆRLIGE BENT RANDERS STORCENTER
P-number 1005091649Merkurvej 55, 8900 Randers C
BOG & IDE RANDERS STORCENTER
P-number 1005091637Merkurvej 55, 8900 Randers C
ÆRLIGE BENT BANEGÅRDEN ODENSE BANEGÅRD CENTER
P-number 1007702244Østre Stationsvej 11, 5000 Odense C
Ærlige Bent Fisketorvet
P-number 1010754751Kalvebod Brygge 59, 1560 København V
Arnold Busck Aalborg Friis
P-number 1015816178Nytorv 27, 9000 Aalborg

Show 45 more

Arnold Busck
P-number 1003070828Lyngby Storcenter 54, 2800 Kgs.Lyngby
Arnold Busck AALBORG STORCENTER 108
P-number 1003972772Hobrovej 452, 9200 Aalborg SV
Arnold Busck
P-number 1007745113Skovvangen 42, 6000 Kolding
Arnold Busck
P-number 1007708897Bredgade 35, 7400 Herning
Arnold Busck Metropol butik 22
P-number 1014414181Østergade 30, 9800 Hjørring
Arnold Busck
P-number 1013707851Valby Torvegade 13, 2500 Valby
Arnold Busck - Køge
P-number 1018862030Nørregade 5, 4600 Køge
Arnold Busck A/S - Birkerød
P-number 1018861956Hovedgaden 37, 3460 Birkerød
Arnold Busck A/S - Ballerup
P-number 1018861913Ballerup-Centret 11, 2750 Ballerup
Arnold Busck A/S - Helsingør
P-number 1018861948Stengade 23, 3000 Helsingør
Arnold Busck Sønderborg
P-number 1019096544Kastanie Alle 3, 6400 Sønderborg
Arnold Busck Århus
P-number 1020377379Ryesgade 3, 8000 Århus
Arnold Busck
P-number 1013707843Tuborg Havnevej 4, 2900 Hellerup
ÆRLIGE BENT CITY VEST
P-number 1005091650Gudrunsvej 7, 8220 Brabrand
Arnold Busck A/S - Statens Museum for Kunst
P-number 1018861964Sølvgade 48, 1307 København K
BILLIGE BIRGER RANDERS STORCENTER 105
P-number 1007745148Merkurvej 55, 8900 Randers C
ÆRLIGE BENT AALBORG AALBORG STORCENTER 105
P-number 1007702287Hobrovej 452, 9200 Aalborg SV
Arnold Busck A/S Købmagergade
P-number 1018861883Købmagergade 49, 1150 København K
Arnold Busck
P-number 1002987787Kongensgade 33, 6700 Esbjerg
Arnold Busck
P-number 1003070889Rødovre Centrum 116, 2610 Rødovre
Arnold Busck Rosengårdscentret 53
P-number 1002449116Ørbækvej 75, 5220 Odense SØ
Arnold Busck Lab
P-number 1022148261Guldbergsgade 29, 2200 København N
Arnold Busck, Logistik
P-number 1018102567Hørskætten 6, 2630 Taastrup
Arnold Busck
P-number 1003070877Søndertorv 2, 7100 Vejle
Børnenes Boghandel
P-number 1018861921Købmagergade 50, 1150 København K
Arnold Busck A/S - Holstebro
P-number 1018862049Nørregade 48, 7500 Holstebro
B.O.Bøger
P-number 1011660459Østergade 17, 3200 Helsinge
Arnold Busck Helsingør Bycenter 101
P-number 1011660416Stürups Plads 1, 3000 Helsingør
B.O. BØGER LAGER
P-number 1004193414Gladsaxevej 311, 2860 Søborg
BILLIGE BIRGER
P-number 1009275106Søndergade 24, 7100 Vejle
Arnold Busck
P-number 1007745466Over Bølgen 5, 2670 Greve
BILLIGE BIRGER
P-number 1009275092Lyngby Storcenter 54, 2800 Kgs.Lyngby
B.O.BØGER A/S LAGERET
P-number 1007708943Hammerholmen 33, 2650 Hvidovre
Arnold Busck
P-number 1002902121Østergade 17, 3200 Helsinge
Arnold Busck Espergærde Centret
P-number 1002285953Vester Torv 13, 3060 Espergærde
Selskabet af 27.04.2020 A/S
P-number 1003070890Pilestræde 52, 1112 København K
Arnold Busck
P-number 1002987775Vestergade 64, 5000 Odense C
Arnold Busck
P-number 1007708838Gerritsgade 28, 5700 Svendborg
Arnold Busck
P-number 1011660440Ro's Torv 218, 4000 Roskilde
Arnold Busck A/S - Haderslev
P-number 1018860534Apotekergade 13, 6100 Haderslev
Arnold Busck A/S - Randers
P-number 1018862014Rådhusstræde 2, 8900 Randers C
Arnold Busck A/S - WEB
P-number 1018861980Rødovre Centrum 115, 2610 Rødovre
Arnold Busck A/S - Aalborg Bispensgade
P-number 1018862022Bispensgade 10, 9000 Aalborg
Arnold Busck A/S - Hellerup
P-number 1018861999Strandvejen 96, 2900 Hellerup
Arnold Busck A/S - Nykøbing
P-number 1018861891Jernbanegade 2, 4800 Nykøbing F

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.

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