BODEGAEN CAPITAL ApS

  • Active

  • Registration 34886628
  • APS
  • Established 3 December, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 December, 2012
Address
Åboulevarden 33
8000 Aarhus C
Denmark
Registration number
Registration 34886628

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Lund Pedersen
    2015-06-01 – 33.33% ownership (2015-06-01 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 33.33% voting rights (2015-06-01 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • Simon Kielemann Grønkjær
    2015-06-01 – 33.33% ownership (2015-06-01 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 33.33% voting rights (2015-06-01 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • Tom Hvas Rasmussen
    2015-06-01 – 2022-01-01 33.33% ownership (2015-06-01 – 2022-01-01 ) 33.33% voting rights (2015-06-01 – 2022-01-01 )
Legal owners
  • JEPPE INVEST ApS 33.33% ownership (2015-06-01 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 33.33% voting rights (2015-06-01 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • KIELEMANN INVEST ApS 33.33% ownership (2015-06-01 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 33.33% voting rights (2015-06-01 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • T.H. RASMUSSEN INVEST ApS 33.33% ownership (2015-06-01 – 2022-01-01 ) 33.33% voting rights (2015-06-01 – 2022-01-01 )
  • JEPPE INVEST ApS 33.33% ownership (2015-06-01 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 33.33% voting rights (2015-06-01 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • KIELEMANN INVEST ApS 33.33% ownership (2015-06-01 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 33.33% voting rights (2015-06-01 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
Directors
Subsidiaries
  • Die Bierbar A/S 33.33% ownership (2017-02-10 – 2018-01-31 ) 20% ownership (2018-02-01 – 2018-04-01 ) 25% voting rights (2017-02-10 – 2018-01-31 ) 20% voting rights (2018-02-01 – 2018-04-01 )
  • Die Bierbar A/S 33.33% ownership (2017-02-10 – 2018-01-31 ) 20% ownership (2018-02-01 – 2018-04-01 ) 25% voting rights (2017-02-10 – 2018-01-31 ) 20% voting rights (2018-02-01 – 2018-04-01 )
  • BORTFORPAGTNINGSSELSKABET THORKILDS INVEST ApS 50% ownership (2015-10-01 – 2018-03-31 ) 100% ownership (2018-04-01 – 2019-01-01 ) 50% voting rights (2015-10-01 – 2018-03-31 ) 100% voting rights (2018-04-01 – 2019-01-01 )
  • BORTFORPAGTNINGSSELSKABET THORKILDS INVEST ApS 50% ownership (2015-10-01 – 2018-03-31 ) 100% ownership (2018-04-01 – 2019-01-01 ) 50% voting rights (2015-10-01 – 2018-03-31 ) 100% voting rights (2018-04-01 – 2019-01-01 )

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 -50 6 -25 -23 177
Employee benefits expense 0 0 0 0 0
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 0 0 -25 -23 177
Profit loss from ordinary activities before tax 0 0 423 985 1,040
Other finance expenses 0 0 56 38 50
Tax expense 13 -108 0 0 0
Profit loss -310 -7,207 561 994 998