CVR 52502713Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)FredensborgFounded 7 May 1975
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 BO JENSEN, FILTECH 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
2
CVR registry, 2017
Gross profit
0
DKK, annual report 2022
Result
-28.5K
DKK, annual report 2022
Equity
412.2K
DKK, annual report 2022
AMIBO HOLDING ApSCVR 26114926, 66.7% to under 90% of capital, 90% to under 100% of votes, until 7 Jun 2024
Michael Bo Jensenuntil 23 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2611492666.7% to under 90% of capital, 90% to under 100% of votesclass A, B30 Sep 2005 to 7 Jun 2024
1 Danish company.
CVR 4171179510% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for BO JENSEN, FILTECH A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR lists no current officers for this company.
7 May 1975 to 6 Nov 2026.
Dec 2017, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | Q1 2003 | Q2 2003 | Q3 2003 | Q2 2004 | 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 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Jun 2017 | Jul 2017 | Oct 2017 | Nov 2017 | Dec 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 11 | 11 | 10 | 12 | 14 | No count | No count | No count | No count | 1 | 1 | 1 | 2 | No count | No count | No count | No count | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 6 | 8 | 8 | 8 | 8 | 9 | 9 | 8 | 8 | 0 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002 and 2006 to 2009 and 2011 to 2014; quarterly Q1 2003 to Q2 2004 and Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2017.
Latest Dec 2017, published 1 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 707 | 102 | 0 | 0 | 0 |
| Result for the year | +196 | -209 | -116 | -90 | -28 |
| Equity | 855 | 646 | 531 | 441 | 412 |
| Total assets | 1,295 | 735 | 555 | 470 | 454 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -42.3% | -85.5% | -100% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -668note 2 | -541note 2 | -398note 2 | -310note 2 | -304note 2 |
DKK thousands. Annual reports via XBRL.
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).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Michael Bo Jensen, den 07.06.2024.
Revision:
Fratrådte:
Statsautoriseret revisor Ole Tønnesen, den 07.06.2024.
Ny adresse: Kirkeleddet 221, Båstrup, 3480 Fredensborg
Ny kommune: Fredensborg
Likvidation vedtaget 23.11.2023
Likvidatorer:
Tiltrådte:
Michael Bo Jensen, 2840 Holte, den 23.11.2023.
Bestyrelse:
Fratrådte:
Michael Bo Jensen, den 23.11.2023, Nathaniel Bo Jensen, den 23.11.2023, Sebastian Bo Jensen, (formand), den 23.11.2023.
Direktion:
Fratrådte:
Michael Bo Jensen, den 23.11.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Alison Carol Jensen, (formand), den 27.06.2023, Sebastian Bo Jensen, den 27.06.2023.
Tiltrådte:
Sebastian Bo Jensen, (formand), den 27.06.2023.
Ny adresse: Frederikslundsvej 1A, 2840 Holte
Bestyrelse:
Tiltrådt som formand:
Alison Carol Jensen, den 05.11.2014.
Udtrådt af bestyrelsen:
Jørgen Bo Jensen, den 05.11.2014.
Indtrådt i bestyrelsen:
Nathaniel Bo Jensen, den 05.11.2014, Sebastian Bo Jensen, den 05.11.2014.
Vedtægter ændret:
07.09.2011.
Vedtægter ændret:
10.01.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 11.10.2010.
Indtrådt i revisionen:
Statsautoriseret revisor Ole Tønnesen, 3460 Birkerød, den 11.10.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2730 Herlev, den 01.01.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
11.05.2006.
Nyt navn:
BO JENSEN, FILTECH A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Nils-Erik Norsker, den 11.05.2006.
Indtrådt i bestyrelsen:
Direktør Jørgen Bo Jensen (formand), den 11.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Bo Jensen, den 20.05.2005.
Indtrådt i bestyrelsen:
Advokat Nils-Erik Norsker (formand), den 20.05.2005.
Vedtægter ændret:
05.12.2003.
Nyt navn:
BJV FINANS A/S.
Vedtægter ændret:
01.09.2000.
Ny adresse:
Bistrupvej 172, 3460 Birkerød.
Ny kommune:
Birkerød.
Revision:
Udtrådt af revisionen:
RS AF 1975, AKTIESELSKAB.
Indtrådt i revisionen:
REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Turbinevej 13, 2730 Herlev.
Vedtægter ændret:
28.05.1993
Kapitalforhøjelse:
kr. 288.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 96.000,00, B kr. 192.000,00
Selskabet er omdannet til A/S214508
NAVN: BO JENSEN, VANDBEHANDLING A/S
ADRESSE: Nyholms Alle 41, 2610 Rødovre
Kommune:
Rødovre
Kapital kr. 528.000,00
Kapitalen er opdelt i klasser:
A kr. 176.000,00, B kr. 352.000,00
Bestyrelse:
Helga Agnethe Jensen, 2942 Skodsborg, Jørgen Bo Jensen, 2942 Skodsborg, Rene Bo Jensen, 2950 Vedbæk, Michael Bo Jensen, 2840 Holte
Direktion:
Michael Bo Jensen, 2840 Holte
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør.
Revision:
REG.NR. A/S204887 REVISORSAMVIRKET AF 1975 A/S, Turbinevej 13, 2730 Herlev
Regnskabsår:
01.01 - 31.12
Revision:
Udtrådt af revisionen:
Schøbel & Marholt Revisionsaktieselskab
Indtrådt i revisionen:
Revisorsamvirket af 1975 Aktieselskab, Turbinevej 13, 2730 Herlev
Ny adresse:
Nyholms Alle 41, 2610 Rødovre
Ny kommune:
Rødovre
REG.NR. ApS4090
NAVN: BO JENSEN, VANDBEHANDLING ApS
ADRESSE: Park Alle 296, 2600 Glostrup
Stiftelsesdato:
07.05.1975
Seneste vedtægtsdato:
21.03.1984
Kapital:
kr. 240.000,00
Kapitalen er opdelt i klasser:
A kr. 80.000,00, B kr. 160.000,00
Indbetalingsmåde:
kontant/i værdier kr. 240.000,00 til kurs 100,0
Direktion:
Prokura er anmeldt
Selskabet tegnes af en direktør alene
Revision:
REVISIONS- OG FORVALTNINGS INSTITUTTET, AKTIESELSKAB, H.C.Andersens Boulev 2, 1553 København V
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001987825Kirkeleddet 221, 3480 Fredensborg
