BODEGAEN ApS
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Active
- Registration 32672191
- APS
- Established 8 January, 2010
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 8 January, 2010 - Address
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- Registration number
- Registration 32672191
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jeppe Lund Pedersen
2015-06-01 – 33.33% ownership (2015-06-01 – 2019-06-27 ) 45% ownership (2019-06-28 – ) 33.33% voting rights (2015-06-01 – 2019-06-27 ) 45% voting rights (2019-06-28 – ) -
Simon Kielemann Grønkjær
2015-06-01 – 33.33% ownership (2015-06-01 – 2019-06-27 ) 45% ownership (2019-06-28 – ) 33.33% voting rights (2015-06-01 – 2019-06-27 ) 45% voting rights (2019-06-28 – ) -
Tom Hvas Rasmussen
2015-06-01 – 2022-01-01 30% ownership (2019-06-28 – 2022-01-01 ) 33.33% ownership (2015-06-01 – 2019-06-27 ) 30% voting rights (2019-06-28 – 2022-01-01 ) 33.33% voting rights (2015-06-01 – 2019-06-27 )
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- Legal owners
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KIELEMANN INVEST ApS 25% ownership (2015-06-01 – 2021-12-31 ) 33.33% ownership (2022-01-01 – ) 25% voting rights (2015-06-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – )
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HEGNER INVEST ApS 10% ownership (2019-06-28 – ) 10% voting rights (2019-06-28 – )
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T.H. RASMUSSEN INVEST ApS 33.33% ownership (2015-06-01 – 2019-06-27 ) 25% ownership (2019-06-28 – 2022-01-01 ) 33.33% voting rights (2015-06-01 – 2019-06-27 ) 25% voting rights (2019-06-28 – 2022-01-01 )
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JEPPE INVEST ApS 33.33% ownership (2015-06-01 – 2019-06-27 ) 25% ownership (2019-06-28 – 2021-12-31 ) 33.33% voting rights (2015-06-01 – 2019-06-27 ) 25% voting rights (2019-06-28 – 2021-12-31 )
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KIELEMANN INVEST ApS 25% ownership (2015-06-01 – 2021-12-31 ) 33.33% ownership (2022-01-01 – ) 25% voting rights (2015-06-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – )
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T.H. RASMUSSEN INVEST ApS 33.33% ownership (2015-06-01 – 2019-06-27 ) 25% ownership (2019-06-28 – 2022-01-01 ) 33.33% voting rights (2015-06-01 – 2019-06-27 ) 25% voting rights (2019-06-28 – 2022-01-01 )
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JEPPE INVEST ApS 33.33% ownership (2015-06-01 – 2019-06-27 ) 25% ownership (2019-06-28 – 2021-12-31 ) 33.33% voting rights (2015-06-01 – 2019-06-27 ) 25% voting rights (2019-06-28 – 2021-12-31 )
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- Directors
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Simon Kielemann Grønkjær
2014-01-03 – -
Peter Marquardt
2010-01-08 – 2014-01-03
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- Board members
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Tom Hvas Rasmussen
2010-07-05 – 2015-06-01 -
Peter Marquardt
2010-07-05 – 2015-06-01 -
Martin Vagn Andersson Loran
2010-07-05 – 2015-06-01 -
Jeppe Lund Pedersen
2010-08-23 – 2015-06-01 -
Simon Kielemann Grønkjær
2010-08-23 – 2015-06-01
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- Subsidiaries
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Live Event Aarhus A/S 50% ownership (2014-08-19 – 2016-03-31 ) 50% voting rights (2014-08-19 – 2016-03-31 )
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Employees
BODEGAEN ApS has 9.00 full time equivalents (FTEs) and 27.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 5,270 | 5,553 | 3,767 | 3,658 | 3,707 | |
| Employee benefits expense | -2,922 | 2,782 | 2,635 | 2,499 | 2,549 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 2,109 | 2,493 | 1,041 | 1,099 | 1,062 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 1,391 | 970 | 1,044 | |
| Other finance expenses | 0 | 0 | 25 | 10 | 21 | |
| Tax expense | -239 | 606 | 0 | 0 | 0 | |
| Profit loss | 2,377 | 1,739 | 1,117 | 713 | 813 |