BØGH JENSEN INVEST ApS (CVR 70786613) Company Profile

Ownership

ELMEVANGEN VARDE ApS
CVR 1950563450% to under 66.7% of capital and votesnotified 1 Nov 2017since 19 Jun 2013
Martin Bøgh Holding ApS
CVR 4047244433.3% to under 50% of capital and votessince 1 Oct 2023

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

Former owners (1)

Bøgh Jensen Consulting ApS
CVR 3839842333.3% to under 50% of capital and votesnotified 1 Oct 20231 Nov 2017 to 1 Oct 2023

Control Chain

Ultimate controller
Marianne Bøgh Jensen
Holds 66.7% to under 90% of capital and votes in BBJ Ferieindustri ApS, since 18 Nov 2023
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
BBJ Ferieindustri ApS
CVR 26489261Private limited company (ApS)
Holds 100% of capital and votes in ELMEVANGEN VARDE ApS, since 1 Jan 2022
Capital100%
Votes100%
Holding company
ELMEVANGEN VARDE ApS
CVR 19505634Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in BØGH JENSEN INVEST ApS, since 19 Jun 2013
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
BØGH JENSEN INVEST ApS
CVR 70786613

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 10 Nov 2026.

Owned Companies

2 Danish companies.

SH gård 1-5 ApS
SubsidiaryCVR 37588709100% of capital and votes
Varde Remisen ApS
SubsidiaryCVR 40455728100% of capital and votes

Found by searching the CVR owner register (ejerregister) for BØGH JENSEN INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

Trillis Capital Partners A/S
CVR 4084529133.3% to under 50% of capital and votes7 Oct 2019 to 31 Dec 2022
BBJ Ferieindustri ApS
CVR 2648926110% to under 15% of capital and votes1 Dec 2021 to 1 Dec 2022
SH Gjern ApS
CVR 36954787100% of capital and votes31 Mar 2016 to 29 Nov 2017
kst 1 ApS
CVR 36719419100% of capital and votes23 Jul 2015 to 30 Mar 2016

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: 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 a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Martin Bøgh JensenExecutive board since 16 Oct 2017

Former (5)

Kjeld Aage MortensenExecutive board 7 Dec 1982 to 12 Mar 2002
Torsten la Cour SøborgExecutive board 12 Mar 2002 to 12 Jun 2007, Board of directors 12 Mar 2002 to 22 Jul 2005
Bjarne JensenExecutive board 22 Feb 2005 to 16 Oct 2017, Board of directors 12 Mar 2002 to 22 Jul 2005
Klaus Busk KnudsenBoard of directors 12 Mar 2002 to 22 Jul 2005
J. HØJMOSE KRISTENSEN A/SAuditor 7 Dec 1982 to 12 Jan 1990

Network

Roles Over Time

Martin Bøgh Jensen: Executive board, 16 Oct 2017 to today.

16 Oct 2017 to 10 Nov 2026.

Former (5)

Bjarne Jensen: Board of directors, 12 Mar 2002 to 22 Jul 2005; Executive board, 22 Feb 2005 to 16 Oct 2017.
Torsten la Cour Søborg: Executive board, 12 Mar 2002 to 12 Jun 2007; Board of directors, 12 Mar 2002 to 22 Jul 2005.
Klaus Busk Knudsen: Board of directors, 12 Mar 2002 to 22 Jul 2005.
Kjeld Aage Mortensen: Executive board, 7 Dec 1982 to 12 Mar 2002.
J. HØJMOSE KRISTENSEN A/S: Auditor, 7 Dec 1982 to 12 Jan 1990.

7 Dec 1982 to 10 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

Jan 2018, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2005 to Jan 2018, oldest left to newest right
Period	2005	2006	Q1 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
Employees	3	1	No count	1	0	No count	No count	No count	No count	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	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1
FTE	1	2	1	1	1	1	1	1	1	1	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	2	1	1	1	1	1	1	1	2	1	1
Series	Annual	Annual	Quarterly	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2006 and 2008 to 2009 and 2011 to 2014; quarterly Q1 2007 and Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2018.

Latest Jan 2018, published 28 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-1,883	-662	1	2,006	4,412
Operating profit	-2,077	-813	-27	+2,000	+4,397
Result for the year	-4,432	-1,950	-384	+1,531	+3,248
Equity	3,406	1,457	1,073	2,604	5,852
Total assets	101,655	85,734	79,820	85,376	64,353
Employees (average)	0	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	287,694%	119.9%
EBITDA	-1,883	-662	1	2,006	4,412
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	-100%	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 3}	0^{note 3}	0^{note 3}	0^{note 3}	111^{note 4}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 Dandex estimate: capex from the balance sheet change plus D&A
4 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
PDF

Financials

Changes

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

Signals (signaler)

Pro: 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 BØGH JENSEN INVEST ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
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 en direktør.since 5 Aug 2005
Purpose (Formål): Selskabets formål er at drive handel og industri, herunder erhvervelse af fast ejendom samt investeringsince 5 Aug 2005
Audit opted out (Revision fravalgt): Nosince 7 Dec 1982
Articles of association last changed (Seneste vedtægtsdato): 22 May 2019
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 20 Oct 2017
Financial year change (Omlægning af regnskabsår): 1 Nov 2001 to 31 Dec 2002

Share Capital

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

31 Mar 1998200,000 DKK-300,000
1 May 1996500,000 DKK+300,000
18 May 1994200,000 DKK0
3 May 1993200,000 DKK+120,000
27 Apr 199280,000 DKK0
3 May 199180,000 DKK0

Earlier values (5)

31 Jan 199180,000 DKK0
12 Jan 199080,000 DKK0
6 Jan 198880,000 DKK0
30 Sep 198780,000 DKK0
30 Aug 198780,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

3 Jun 2019
Other
Vedtægter ændret: 22.05.2019
Nyt navn: BØGH JENSEN INVEST ApS
19 Oct 2018
Address change
Ny adresse: c/o Martin Bøgh Jensen, Ortenvej 80, 6800 Varde
20 Oct 2017
People change
Direktion:
Fratrådte:
Bjarne Jensen, den 16.10.2017.
Tiltrådte:
Martin Bøgh Jensen, den 16.10.2017.
6 Nov 2009
Other Audit change
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Markedspladsen 25, 6800 Varde, den 10.10.2009.
12 Jun 2007
Other People change
Direktion:
Udtrådt af direktionen:
Torsten la Cour Søborg, den 12.06.2007.
5 Aug 2005
Address change Other
Vedtægter ændret:
05.08.2005.
Ny adresse:
Ortenvej 80, 6800 Varde.
Ny kommune:
Varde.
25 Jul 2005
People change Other
Vedtægter ændret:
22.07.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Jensen, den 22.07.2005, Klaus Busk Knudsen, den 22.07.2005, Torsten la Cour Søborg, den 22.07.2005.
Direktion:
Show the full announcement
Indtrådt i direktionen:
Ingeniør Bjarne Jensen, den 22.02.2005.
Selskabet tegnes af en direktør.
11 Apr 2002
Other
Selskabet tegnes af den samlede bestyrelse, bestyrelsens formand alene eller af en direktør i forening med et bestyrelsesmedlem.
9 Apr 2002
Other
Vedtægter ændret:
02.04.2002.
Nyt navn:
BØGH JENSEN FERIECENTRE INVEST ApS.
19 Mar 2002
Other Address change Audit change People change
Vedtægter ændret:
12.03.2002.
Nyt navn:
BØGH JENSEN FERIECENTRE ApS.
Ny adresse:
c/o Torsten Søborg, Markskelvej 2, 6840 Oksbøl.
Show the full announcement
Ny kommune:
Blåvandshuk.
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Bjarne Jensen (formand), den 12.03.2002, Advokat Klaus Busk Knudsen, den 12.03.2002, Torsten la Cour Søborg, den 12.03.2002.
Direktion:
Udtrådt af direktionen:
Kjeld Aage Mortensen, den 12.03.2002.
Indtrådt i direktionen:
Torsten la Cour Søborg, den 12.03.2002.
Revision:
Udtrådt af revisionen:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.03.2002.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Reesensvej 2, 6800 Varde, den 12.03.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.11.2001 - 31.12.2002.

Show 12 more

9 Jun 1998
Other Capital change
Vedtægter ændret:
31.03.1998.
Kapitalnedsættelse besluttet og gennemført 31.03.1998 til dækning af underskud kr. 300.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
21 Jan 1998
Audit change
Revision:
Udtrådt af revisionen:
AKTIESELSKABET AF 2/10 1995.
Indtrådt i revisionen:
PARTNER REVISION STATSAUTORISEREDE REVISORER A/S, Industrivej Nord 15, Birk, 7400 Herning.
7 Jun 1996
Capital change Other
Vedtægter ændret:
31.03.1996.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved konvertering af gæld, kurs 3.667,00.
Kapitalen udgør herefter kr. 500.000,00.
27 May 1994
Capital change
Kapitalforhøjelse:
kr. 1.725.706,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 11.05.1994 til dækning af underskud kr. 1.725.706,00 til kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
15 Jun 1993
Capital change
Vedtægter ændret:
27.04.1993.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 998,35
Kapitalen udgør herefter kr. 200.000,00
14 May 1992
Capital change
Kapitalforhøjelse:
kr. 630.381,00 indbetalt kontant, kurs 100,00
Kapitalnedsættelse besluttet og gennemført 22.04.1992 til dækning af underskud kr. 630.381,00 til kurs 100,00
Kapitalen udgør herefter kr. 80.000,00
6 Jun 1991
Capital change
Kapitalforhøjelse:
kr. 529.538,00 indbetalt kontant, kurs 100,0
Kapitalnedsættelse besluttet og gennemført 29.04.1991 til dækning af underskud kr. 529.538,00 til kurs 100,0
Kapitalen udgør herefter kr. 80.000,00
14 Mar 1991
Other Capital change
Vedtægter ændret:
29.01.1991.
Kapitalforhøjelse:
kr. 3.364.296,00 indbetalt kontant, kurs 100,0
Kapitalnedsættelse besluttet og gennemført 29.01.1991 til dækning af underskud kr. 3.364.296,00 til kurs 100,0
Kapitalen udgør herefter kr. 80.000,00
Show the full announcement
Regnskabsår ændret til:
01.11 - 31.10
Omlægningsperiode:
01.05.1990 - 31.10.1990
15 May 1990
Capital change Audit change People change
Kapitalforhøjelse:
kr. 1.698.000,00 indbetalt kontant, kurs 100,0
Kapitalnedsættelse besluttet og gennemført 14.12.1989 til dækning af underskud kr. 1.698.000,00 til kurs 100,0
Kapitalen udgør herefter kr. 80.000,00
Revision:
Udtrådt af revisionen:
Show the full announcement
REVISIONSFIRMAET J.HØJMOSE KRISTENSEN A/S
Indtrådt i revisionen:
REG.NR. A/S177143 PARTNER REVISION STATSAUT. REVISORER A/S, Industrivej Nord 15, Birk, 7400 Herning
20 Jun 1988
Other
Vedtægter ændret:
23.12.1987
Ny adresse:
Øster Høgildvej 4, Høgild, 7400 Herning
Kapitalforhøjelse:
kr. 173.000,00 indbetalt kontant, kurs 100,0
Kapitalnedsættelse besluttet: 23.12.1987 til dækning af underskud kr. 173.000,00 til kurs 100,0, Kapitalnedsættelse besluttet 23.12.1987 er gennemført 23.12.1987
Kapitalen udgør herefter kr. 80.000,00
30 Sep 1987
Other
Vedtægter ændret:
12.01.1987
Kapitalforhøjelse:
kr. 154.000,00 indbetalt kontant, kurs 100,0
Kapitalnedsættelse besluttet: 12.01.1987 til dækning af underskud kr. 154.000,00 til kurs 100,0, Kapitalnedsættelse besluttet 12.01.1987 er gennemført 12.01.1987
Kapitalen udgør herefter kr. 80.000,00
18 Mar 1985
New company
REG.NR. ApS53239
NAVN: NORDSØ FERIELAND INVEST ApS
ADRESSE: Øster Høgildvej 4 Høgild, 7400 Herning
Stiftelsesdato:
07.12.1982
Seneste vedtægtsdato:
Show the full announcement
22.01.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Keld Mortensen
Revision:
REVISIONSFIRMAET J.HØJMOSE KRISTENSEN A/S, Pontoppidansvej 4, 7400 Herning
Første regnskabsår:
07.12.1982 - 30.04.1984
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Ortenvej 80
6800 Varde
Varde Municipality
CVR record last changed: 24 May 2025
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

NORDSØ FERIELAND INVEST ApS
P-number 10067570844, 9999 Ukendt
BØGH JENSEN INVEST ApS
P-number 1004541340Ortenvej 80, 6800 Varde

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies