BG UDVIKLING ApS
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Active
- Registration 33039883
- APS
- Established 22 June, 2010
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henning Gudnitz
2025-07-11 – 45% ownership (2025-07-11 – ) 45% voting rights (2025-07-11 – ) -
Bente Koldby Gudnitz
2011-10-24 – 100% ownership (2011-10-24 – 2025-07-10 ) 55% ownership (2025-07-11 – ) 100% voting rights (2011-10-24 – 2025-07-10 ) 55% voting rights (2025-07-11 – )
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- Legal owners
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B. GUDNITZ HOLDING ApS 100% ownership (2011-10-24 – ) 100% voting rights (2011-10-24 – )
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- Directors
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Henning Gudnitz
2012-01-23 – -
Bente Koldby Gudnitz
2010-06-22 –
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- Subsidiaries
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Ejendomsselskabet Humlehusvænget ApS 50% ownership (2021-05-12 – ) 50% voting rights (2021-05-12 – )
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Hejo ApS 50% ownership (2023-01-01 – ) 50% voting rights (2023-01-01 – )
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EJENDOMSSELSKABET 777 P/S 25% ownership (2019-01-01 – ) 25% voting rights (2019-01-01 – )
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Ejendomsselskabet Aarslev Højgård ApS 25% ownership (2016-11-07 – ) 25% voting rights (2016-11-07 – )
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KOMPLEMENTARSELSKABET 777 ApS 25% ownership (2019-01-01 – ) 25% voting rights (2019-01-01 – )
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Ejendomsselskabet Kirkely ApS 25% ownership (2021-05-15 – ) 25% voting rights (2021-05-15 – )
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ÅMARKSVEJ NR. 25 ApS 50% ownership (2012-01-11 – 2018-03-02 ) 50% voting rights (2012-01-11 – 2018-03-02 )
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Gudnitz Copenhagen ApS 33.33% ownership (2017-10-17 – 2019-12-30 ) 100% ownership (2019-12-31 – 2024-12-02 ) 33.33% voting rights (2017-10-17 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2024-12-02 )
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Gudnitz Copenhagen ApS 33.33% ownership (2017-10-17 – 2019-12-30 ) 100% ownership (2019-12-31 – 2024-12-02 ) 33.33% voting rights (2017-10-17 – 2019-12-30 ) 100% voting rights (2019-12-31 – 2024-12-02 )
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Employees
BG UDVIKLING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 320 | 701 | |
| Employee benefits expense | -155 | -634 | -127 | -8 | -8 | 447 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 2,152 | -1,278 | 261 | -549 | 311 | 254 | |
| Profit loss from ordinary activities before tax | 2,060 | -1,303 | 200 | 186 | 2,306 | 1,879 | |
| Other finance expenses | -57 | -24 | -58 | -30 | -64 | 144 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 1,497 | -1,299 | 200 | 186 | 2,256 | 1,791 |