BOGANI ApS
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Active
- Registration 29786534
- APS
- Established 27 October, 2006
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 27 October, 2006 - Address
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- Registration number
- Registration 29786534
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Steen Parsholt
2013-04-25 – 100% ownership (2013-04-25 – ) 100% voting rights (2013-04-25 – )
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- Legal owners
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Steen Parsholt
2013-04-25 – 100% ownership (2013-04-25 – ) 100% voting rights (2013-04-25 – )
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- Directors
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Steen Parsholt
2006-10-27 –
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- Board members
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Steen Parsholt
2006-10-27 – 2011-11-29 -
Marianne Parsholt
2006-10-27 – 2011-11-29
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- Subsidiaries
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Ejendomsaktieselskabet af 1. maj 2015 10% ownership (2015-07-02 – ) 10% voting rights (2015-07-02 – )
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November First A/S 5% ownership (2023-02-27 – 2023-03-31 ) 5% voting rights (2023-02-27 – 2023-03-31 )
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Air-Invest Holding A/S 5% ownership (2018-01-18 – 2020-04-15 ) 10% ownership (2020-04-16 – 2024-09-15 ) 15% ownership (2024-09-16 – ) 5% voting rights (2018-01-18 – 2020-04-15 ) 10% voting rights (2020-04-16 – 2024-09-15 ) 15% voting rights (2024-09-16 – )
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Air-Invest Holding A/S 5% ownership (2018-01-18 – 2020-04-15 ) 10% ownership (2020-04-16 – 2024-09-15 ) 15% ownership (2024-09-16 – ) 5% voting rights (2018-01-18 – 2020-04-15 ) 10% voting rights (2020-04-16 – 2024-09-15 ) 15% voting rights (2024-09-16 – )
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Air-Invest Holding A/S 5% ownership (2018-01-18 – 2020-04-15 ) 10% ownership (2020-04-16 – 2024-09-15 ) 15% ownership (2024-09-16 – ) 5% voting rights (2018-01-18 – 2020-04-15 ) 10% voting rights (2020-04-16 – 2024-09-15 ) 15% voting rights (2024-09-16 – )
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Mind Balance System ApS 5% ownership (2024-06-27 – ) 5% voting rights (2024-06-27 – )
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iAngels Invest Holding 1 A/S 10% ownership (2020-06-19 – ) 10% voting rights (2020-06-19 – )
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N2F MANAGEMENT ApS 5% ownership (2020-12-01 – ) 5% voting rights (2020-12-01 – )
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FDK Holding ApS 20% ownership (2019-09-05 – ) 20% voting rights (2019-09-05 – )
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MoreFutures17 ApS 50% ownership (2017-11-06 – 2020-06-01 ) 50% voting rights (2017-11-06 – 2020-06-01 )
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PentaLock Group ApS 5% ownership (2024-07-12 – ) 5% voting rights (2024-07-12 – )
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Employees
BOGANI ApS has 0.52 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 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 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 427 | 966 | 1,903 | 0 | -27 | -42 | 883 | |
| Employee benefits expense | 0 | -751 | 1,500 | 1,239 | 998 | 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 | 427 | 215 | 1,429 | 1,446 | -1,025 | -42 | 883 | |
| Profit loss from ordinary activities before tax | 435 | 453 | 1,429 | 1,446 | 4,070 | 686 | 1,035 | |
| Other finance expenses | 0 | 0 | 7 | 1 | 16 | 3 | 295 | |
| Tax expense | -106 | -119 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 329 | 334 | 1,224 | 1,119 | 4,070 | 686 | 845 |