BØGEHØJ GRUPPEN ApS (CVR 70137828) Company Profile

Ownership

No current owner is registered.

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

Former owners (2)

Merete Schjøtt Knudsen
50% to under 66.7% of capital and votes16 Dec 1982 to 13 Jan 2017
Erik Knudsen
50% to under 66.7% of capital and votes16 Dec 1982 to 13 Jan 2017

People

Current (0)

CVR lists no current officers for this company.

Former (3)

Erik KnudsenExecutive board 16 Dec 1982 to 13 Jan 2017, Board of directors 16 Dec 1982 to 22 Nov 1996
Merete Schjøtt KnudsenBoard of directors 16 Dec 1982 to 22 Nov 1996
Carl Christian KnudsenBoard of directors 16 Dec 1982 to 22 Nov 1996

Roles Over Time

Former (3)

Erik Knudsen: Executive board, 16 Dec 1982 to 13 Jan 2017; Board of directors, 16 Dec 1982 to 22 Nov 1996.
Merete Schjøtt Knudsen: Board of directors, 16 Dec 1982 to 22 Nov 1996.
Carl Christian Knudsen: Board of directors, 16 Dec 1982 to 22 Nov 1996.

16 Dec 1982 to 4 Nov 2026.

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

Network

Headcount

EmployeesFTE

Jan 2017, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 1997 to Jan 2017, oldest left to newest right
Period	1997	1998	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
Employees	2	0	2	2	2	2	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	2	2
FTE	1	1	1	2	2	2	1	2	2	2	2	1	1	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
Series	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

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 Jan 2017.

Latest Jan 2017, published 30 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	-420	-340	-271	-248	-311
Operating profit	-1,352	-1,287	-829	-549	-1,025
Result for the year	+188	-323	+48	+660	-514
Equity	37,780	36,457	34,505	35,065	32,551
Total assets	37,885	36,561	34,603	35,163	32,623
Employees (average)	2	Not reported	2	2	2
Credit metrics (Dandex calculations)
EBITDA	-1,047	-986	-648	-453	-724
Employee growth (vækst i antal ansatte)	0%	Not reported^{note 1}	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-34,472^{note 2}	-33,442^{note 2}	-31,683^{note 2}	-31,563^{note 2}	-29,652^{note 2}
ROIC (afkast af investeret kapital)	-38.2%^{note 2}	-31.8%^{note 3}	-22.2%^{note 4}	-17.1%^{note 2}	-25%^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported^{note 5}	0^{note 6}	0^{note 6}	686^{note 6}	0^{note 6}

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. 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).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: no tax line; no interest-bearing debt reported
5 disposals exceed investment
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jan 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 28 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 Mar 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 10 Apr 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Apr 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren10 Mar 2006 to 13 Jan 2017
Purpose (Formål): Selskabets formål er at drive handel, rådgivning samt investering og finansiering i forbindelse hermed10 Mar 2006 to 13 Jan 2017
Audit opted out (Revision fravalgt): No21 Feb 1997 to 13 Jan 2017
Articles of association last changed (Seneste vedtægtsdato): 10 Mar 2006until 13 Jan 2017
Financial year change (Omlægning af regnskabsår): 1 Oct 1997 to 31 Dec 1997until 13 Jan 2017

Share Capital

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

7 May 1990300,000 DKK+220,000
30 Aug 198780,000 DKKEarliest in CVR

Mergers and Demergers

13 Jan 2017
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- Bøgehøj Gruppen ApSCVR 38506870, receiving company, under voluntary liquidation
- Bøgehøj Gruppen II ApSCVR 38506862, receiving company, dissolved by declaration

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

21 Mar 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 13.01.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38506870 Bøgehøj Gruppen I ApS og CVR-nummer 38506862 Bøgehøj Gruppen II ApS.
29 Jun 2015
Audit change
CVR-nummer:
70137828.
NAVN:
BØGEHØJ GRUPPEN ApS.
Adresse: Industrivej 64, 8620 Kjellerup.
Kommune: Silkeborg.
Show the full announcement
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 17.06.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Søndergade 34, 8370 Hadsten, den 17.06.2015.
9 Mar 2011
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.03.2011.
Indtrådt i revisionen:
Kvist & Jensen A/S Statsautoriserede Revisor, 8370 Hadsten, den 01.03.2011.
17 Jun 2008
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 01.04.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 01.04.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
26 Mar 2006
Other
Vedtægter ændret:
10.03.2006.
Nyt binavn: KNUDSEN ADVICE ApS (BØGEHØJ GRUPPEN ApS).
Slettet binavn: M.S.K. TRADING ApS (BØGEHØJ GRUPPEN ApS).
6 Sep 2005
Other
Vedtægter ændret:
23.08.2005.
2 Jul 1998
Audit change Other
Revision:
Udtrådt af revisionen:
REG.NR. A/S209368 CENTER-REVISION, KJELLERUP A/S.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 8100 Århus C.
1 Jul 1998
Other
Vedtægter ændret:
31.05.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1997 - 31.12.1997.
29 May 1997
Address change
Ny adresse:
Industrivej 64, 8620 Kjellerup.

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21 Feb 1997
Conversion People change Other Audit change
Vedtægter ændret:
22.11.1996.
Selskabet er omdannet til ApS189018.
NAVN: BØGEHØJ GRUPPEN ApS.
ADRESSE: Parallelvej 17, 8620 Kjellerup.
Kommune:
Show the full announcement
Kjellerup.
Binavn:
M.S.K. TRADING ApS (BØGEHØJ GRUPPEN ApS).
Kapital kr. 300.000,00.
Direktion:
Direktør Erik Knudsen.
Selskabet tegnes af direktøren.
Revision:
REG.NR. A/S209368 CENTER-REVISION, KJELLERUP A/S, Søndergade 4, 8620 Kjellerup, den 22.11.1996.
Regnskabsår:
01.10 - 30.09.
6 Aug 1990
Conversion
Vedtægter ændret:
04.04.1990
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Selskabet er omdannet til A/S189018
NAVN: M.S.K. TRADING KJELLERUP A/S
Show the full announcement
ADRESSE: Parallelvej 17, 8620 Kjellerup
Kommune:
Kjellerup
Kapital kr. 300.000,00
Bestyrelse:
Carl Christian Knudsen, 8800 Viborg, Direktør Erik Knudsen, 8620 Kjellerup, Fru Merete Knudsen, 8620 Kjellerup
Direktion:
Direktør Erik Knudsen, 8620 Kjellerup
Selskabet tegnes af et bestyrelsesmedlem
alene eller af direktionen alene
Revision:
REG.NR. A/S178884 CENTER-REVISION - KJELLERUP A/S, Søndergade 4, 8620 Kjellerup
Regnskabsår:
01.10 - 30.09
21 Aug 1989
Other
Ny adresse:
Parallelvej 17, 8620 Kjellerup
27 Sep 1985
New company
REG.NR. ApS57547
NAVN: MERETE SCHJØTT KNUDSEN TRADING ApS
ADRESSE: Kastanievej 7, 8620 Kjellerup
Stiftelsesdato:
16.12.1982
Seneste vedtægtsdato:
Show the full announcement
21.11.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Erik Knudsen
Revision:
Reg.revisor Rene Bjørklund, 8620 Kjellerup
Første regnskabsår:
16.12.1982 - 30.09.1983
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Industrivej 64
8620 Kjellerup
Silkeborg Municipality
CVR record last changed: 3 Sep 2020
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

BØGEHØJ GRUPPEN APS
P-number 1002314939Industrivej 64, 8620 Kjellerup

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.

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