CVR 72114612Public limited company (A/S)Opførelse af bygninger (412000)RoslevFounded 16 May 1983
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 BODILSEN TOTALBYG 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
5
CVR registry, 2019
Gross profit
47M
DKK, annual report 2013
Result
+1.6M
DKK, annual report 2013
Equity
6.9M
DKK, annual report 2013
MORTEN STAMPE HOLDING ApSCVR 27675093, 100% of capital and votes, until 27 Apr 2017
Morten Ole Stampeuntil 5 May 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27675093100% of capital and votes1 Oct 2004 to 27 Apr 2017
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.
CVR lists no current officers for this company.
16 May 1983 to 11 Nov 2026.
Sep 2019, monthly: 5 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 | 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 | Sep 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 68 | 82 | 51 | 65 | 88 | 64 | 48 | 69 | 71 | 79 | 102 | 81 | 71 | No count | No count | No count | No count | 80 | 71 | 68 | 55 | 49 | 51 | 49 | 4 | 15 | 12 | 12 | 13 | 1 | 3 | 4 | 5 |
| FTE | 63 | 71 | 49 | 51 | 67 | 66 | 53 | 62 | 62 | 79 | 87 | 89 | 66 | 53 | 71 | 77 | 68 | 68 | 58 | 60 | 52 | 40 | 41 | 43 | 16 | 15 | 12 | 12 | 13 | 1 | 1 | 2 | 1 |
| 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 |
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 Sep 2019.
Latest Sep 2019, published 27 Nov 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -29,497 | 46,990 |
| Operating profit | Not reported | Not reported | Not reported | -2,001 | +2,794 |
| Result for the year | Not reported | Not reported | Not reported | -330 | +1,614 |
| Equity | Not reported | Not reported | Not reported | -5,262 | 6,876 |
| Total assets | Not reported | Not reported | Not reported | 33,727 | 38,824 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | n.m.note 1 | 59.3% |
| EBITDA | Not reported | Not reported | Not reported | -1,205 | 4,378 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| 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) | Not reported | Not reported | Not reported | 2,092 | 1,739 |
| 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.
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.
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 31 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 11 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 3 Jun 2010
Dandex has recorded no changes to this company since it began following the register.
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).
The rows marked Pro on this page hold values in the Pro plan. For BODILSEN TOTALBYG A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
E. BODILSEN TOTALBYG A/S UNDER KONKURS
Konkursbehandlingen afsluttet 16.08.2019, virksomheden opløst
CVR-nummer:
72114612.
NAVN:
BODILSEN TOTALBYG A/S.
Adresse: Anlægsgade 34, 7870 Roslev.
Kommune: Skive.
Konkursdekret afsagt 05.05.2015 af Skifteretten i Viborg
Vedtægter ændret:
12.01.2015.
Selskabet tegnes af selskabets administrerende direktør sammen med 1 bestyrelsesmedlem, 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.".
Ny adresse:
Anlægsgade 34, Durup, 7870 Roslev.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Aage Dynesen, den 22.08.2013, Hans Riisager Holst, den 22.08.2013, Søren Kristian Stampe, den 22.08.2013.
Indtrådt i bestyrelsen:
Advokat Kim Ricken Jørgensen, den 22.08.2013.
Vedtægter ændret:
30.05.2013.
Nyt navn:
BODILSEN TOTALBYG A/S.
Nyt binavn: E. BODILSEN TOTALBYG A/S.
Vedtægter ændret:
22.05.2012.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 2.700,00.
Kapitalen udgør herefter kr. 1.100.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Hans Riisager Holst, den 22.05.2012.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Indtrådt i revisionen:
REVISION LIMFJORD A/S, Torvegade 1, 7700 Thisted, den 23.06.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Stampe, den 06.07.2006.
Indtrådt i bestyrelsen:
Per Starklint, den 06.07.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 10415837 LEICHT SIMONSEN STATSAUTORISEREDE REVISORER ApS, den 26.06.2006.
Revision:
Indtrådt i revisionen:
CVR-NR. 28839200 REVISION LIMFJORD A/S, Rolighedsvej 7, 7760 Hurup Thy, den 23.06.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Vestergaard Bodilsen, den 01.10.2004, Eigil Vestergaard Bodilsen, den 01.10.2004, Helle Toft, den 01.10.2004.
Indtrådt i bestyrelsen:
Advokat Jens Aage Dynesen, den 01.10.2004, Direktør Morten Ole Stampe, den 01.10.2004, Ejendomsmægler Susanne Stampe, den 01.10.2004, Adm. direktør Søren Kristian Stampe, den 01.10.2004.
Direktion:
Udtrådt af direktionen:
Erik Vestergaard Bodilsen, den 01.10.2004.
Indtrådt i direktionen:
Direktør Morten Ole Stampe, den 01.10.2004.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2004.
Indtrådt i revisionen:
CVR-NR. 10415837 LEICHT SIMONSEN STATSAUTORISEREDE REVISORER ApS, Lyngbjergvej 49, 7900 Nykøbing M, den 01.10.2004.
Aktiver og gæld er overdraget til CVR-NR. 13312001 E. BODILSEN EJENDOMSSELSKAB A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 72114612 E. BODILSEN TOTALBYG A/S.
De øvrige deltagende selskaber er:
CVR-NR. 13312001 E. BODILSEN EJENDOMSSELSKAB A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Revision:
Udtrådt af revisionen:
INVESTERINGSSELSKABET AF 26/10 1998, NYKØBING MORS A/S.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 25, 7900 Nykøbing M.
Vedtægter ændret:
30.05.1996.
Vedtægter ændret:
08.08.1994.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Krøyer Pedersen I/S
Indtrådt i revisionen:
A/S REVISIONSKONTORET I NYKØBING M, 7900 Nykøbing M
Vedtægter ændret:
31.03.1992.
Selskabet tegnes af en direktør eller af den
samlede bestyrelse
Vedtægter ændret:
29.11.1991.
Nyt navn:
E. BODILSEN TOTALBYG A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Vestergaard Bodilsen, Ruth Foged Bodilsen, Ebbe Simonsen, Jørn Ankær Thomsen
Indtrådt i bestyrelsen:
Direktør Erik Vestergaard Bodilsen, Arkitekt Eigil Vestergaard Bodilsen, Bogholder Helle Toft
Revision:
Udtrådt af revisionen:
Revisionsfirmaet K.G. Jensen
Indtrådt i revisionen:
Revisionsfirmaet Krøyer Pedersen I/S, Hostrupvej 11, 7500 Holstebro
Vedtægter ændret:
08.12.1989.
Nyt navn:
BODILSEN TOTALBYG A/S
Ny adresse:
Hedelund 30, Glyngøre, 7870 Roslev
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Ebbe Simonsen, Advokat Jørn Ankær Thomsen
REG.NR. A/S66347
NAVN: E. OG H. BODILSEN TOTALBYG A/S
ADRESSE: Elmevej Glyngøre, 7870 Roslev
Stiftelsesdato:
16.05.1983
Seneste vedtægtsdato:
23.12.1983
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Bygmester Erik Vestergård Bodilsen, Fabrikant Henning Vestergaard Bodilsen, Regnskabschef Ruth Foged Bodilsen
Direktion:
Bygmester Erik Vestergård Bodilsen
Revision:
Revisionsfirmaet Revisam, 7800 Skive
Første regnskabsår:
01.01.1983 - 31.12.1983
Regnskabsår:
01.01 - 31.12
4 registered in CVR.
P-number 1007790984Hedelund 30, 7870 Roslev
P-number 1002361890Anlægsgade 34, 7870 Roslev
P-number 1016404027Industrivangen 25, 7730 Hanstholm
P-number 1019667665Brunbjergvej 6, 8240 Risskov
