BØGELUND ApS

  • Active

  • Registration 27570445
  • APS
  • Established 28 January, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 28 January, 2004
Address
Sankt Peders Stræde 21, 2.2
1453 København K
Denmark
Phone: 25402810
Registration number
Registration 27570445

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Juul Bøgelund
    2013-05-01 – 100% ownership (2013-05-01 – ) 100% voting rights (2013-05-01 – )
Legal owners
  • Claus Juul Bøgelund
    2013-05-01 – 100% ownership (2013-05-01 – ) 100% voting rights (2013-05-01 – )
Directors
Subsidiaries
  • Obton Dynamic A/S 5% ownership (2022-12-21 – 2022-12-21 ) 5% voting rights (2022-12-21 – 2022-12-21 )
  • Reffo Ejendomme ApS 50% ownership (2013-06-30 – 2019-09-30 ) 50% voting rights (2013-06-30 – 2019-09-30 )
  • Linu Holding ApS 0% ownership (2021-02-08 – ) 100% voting rights (2021-02-08 – )
  • Maxu Holding ApS 0% ownership (2021-02-08 – ) 100% voting rights (2021-02-08 – )
  • Maju Holding ApS 0% ownership (2021-02-08 – ) 100% voting rights (2021-02-08 – )
  • Laboraigh Invest A/S 100% ownership (2022-11-22 – ) 100% voting rights (2022-11-22 – )
  • DYMAK A/S 100% ownership (2021-01-15 – 2021-04-13 ) 66.67% ownership (2021-04-14 – 2025-02-11 ) 50% ownership (2025-02-12 – ) 100% voting rights (2021-01-15 – )
  • DYMAK A/S 100% ownership (2021-01-15 – 2021-04-13 ) 66.67% ownership (2021-04-14 – 2025-02-11 ) 50% ownership (2025-02-12 – ) 100% voting rights (2021-01-15 – )
  • DYMAK A/S 100% ownership (2021-01-15 – 2021-04-13 ) 66.67% ownership (2021-04-14 – 2025-02-11 ) 50% ownership (2025-02-12 – ) 100% voting rights (2021-01-15 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 7 15 15 11 4 15 90
Gross profit loss 0 0 0 0 0 0 0
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -7 -15 -15 -11 -4 -15 -90
Profit loss from ordinary activities before tax 2,970 854 8,118 2,348 555 4,423 4,293
Other finance expenses 0 0 0 0 743 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss 2,970 854 7,981 2,104 555 4,171 4,311