BØGE BJERG VVS ApS

  • Active

  • Registration 32274390
  • APS
  • Established 26 June, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 June, 2009
Address
Evetoftevej 110
3370 Melby
Denmark
Registration number
Registration 32274390

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Theis Bo Glendorf
    2021-05-31 – 50% ownership (2021-05-31 – ) 50% voting rights (2021-05-31 – )
  • Victor Everhøj
    2018-11-23 – 10% ownership (2018-11-23 – 2020-10-11 ) 11.5% ownership (2020-10-12 – 2021-05-30 ) 50% ownership (2021-05-31 – ) 10% voting rights (2018-11-23 – 2020-10-11 ) 11.5% voting rights (2020-10-12 – 2021-05-30 ) 50% voting rights (2021-05-31 – )
  • Troels Glendorf
    2012-07-01 – 2021-05-31 75% ownership (2012-07-01 – 2020-10-11 ) 88.5% ownership (2020-10-12 – 2021-05-31 ) 75% voting rights (2012-07-01 – 2020-10-11 ) 88.5% voting rights (2020-10-12 – 2021-05-31 )
  • Nenad Zojicic
    2012-07-01 – 2020-10-12 15% ownership (2018-11-23 – 2020-10-12 ) 25% ownership (2012-07-01 – 2018-11-22 ) 15% voting rights (2018-11-23 – 2020-10-12 ) 25% voting rights (2012-07-01 – 2018-11-22 )
Legal owners
  • TB Glendorf Holding ApS 50% ownership (2021-05-31 – ) 50% voting rights (2021-05-31 – )
  • Victor Everhøj Holding ApS 50% ownership (2021-05-31 – ) 50% voting rights (2021-05-31 – )
  • Victor Everhøj
    2018-11-23 – 2021-05-31 10% ownership (2018-11-23 – 2021-05-31 ) 10% voting rights (2018-11-23 – 2021-05-31 )
  • TROELS GLENDORF HOLDING ApS 66.67% ownership (2012-07-01 – 2021-05-31 ) 66.67% voting rights (2012-07-01 – 2021-05-31 )
  • CALCUINVEST ApS 25% ownership (2012-07-01 – 2018-11-22 ) 15% ownership (2018-11-23 – 2020-10-12 ) 25% voting rights (2012-07-01 – 2018-11-22 ) 15% voting rights (2018-11-23 – 2020-10-12 )
  • CALCUINVEST ApS 25% ownership (2012-07-01 – 2018-11-22 ) 15% ownership (2018-11-23 – 2020-10-12 ) 25% voting rights (2012-07-01 – 2018-11-22 ) 15% voting rights (2018-11-23 – 2020-10-12 )
Directors

Employees

BØGE BJERG VVS ApS has 19.00 full time equivalents (FTEs) and 22.00 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 0 0 2,332 2,189 0 3,449 5,312
Employee benefits expense 1,459 1,845 2,072 2,121 2,265 3,128 4,457
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 -249 -320 154 17 159 296 822
Profit loss from ordinary activities before tax -300 -398 154 17 119 258 793
Other finance expenses 53 89 84 39 44 41 30
Tax expense -67 -80 60 15 0 64 183
Profit loss -233 -286 118 2 86 194 610