Bøgeskovinvest II ApS
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Active
- Registration 37850845
- APS
- Established 1 July, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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John Bødker
2016-09-01 – 10% ownership (2016-09-01 – ) 52.63% voting rights (2016-09-01 – 2016-11-19 ) 90% voting rights (2016-11-20 – ) -
Iben Fisker
2016-07-01 – 2025-06-18 6% ownership (2016-07-01 – 2025-06-18 ) 1% voting rights (2016-07-01 – 2025-06-18 ) -
Nis Fisker-Bødker
2016-07-01 – 2025-06-18 28% ownership (2016-07-01 – 2025-06-18 ) 3% voting rights (2016-07-01 – 2025-06-18 ) -
Astrid Fisker-Bødker
2016-07-01 – 2025-06-18 28% ownership (2016-07-01 – 2025-06-18 ) 3% voting rights (2016-07-01 – 2025-06-18 ) -
Kirstine Fisker-Bødker
2016-07-01 – 2025-06-18 28% ownership (2016-07-01 – 2025-06-18 ) 3% voting rights (2016-07-01 – 2025-06-18 )
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- Legal owners
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John Bødker
2016-11-20 – 10% ownership (2016-11-20 – ) 90% voting rights (2016-11-20 – ) -
Iben Fisker
2016-07-01 – 5% ownership (2016-07-01 – ) 0% voting rights (2016-07-01 – ) -
Nis Fisker-Bødker
2016-07-01 – 25% ownership (2016-07-01 – ) 10% voting rights (2016-07-01 – ) -
Astrid Fisker-Bødker
2016-07-01 – 25% ownership (2016-07-01 – ) 10% voting rights (2016-07-01 – ) -
Kirstine Fisker-Bødker
2016-07-01 – 25% ownership (2016-07-01 – ) 10% voting rights (2016-07-01 – ) -
BØGESKOVINVEST ApS 10% ownership (2016-07-01 – 2016-11-19 ) 50% voting rights (2016-07-01 – 2016-11-19 )
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- Directors
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John Bødker
2016-07-01 –
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- Subsidiaries
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Merianhaven Holding ApS 25% ownership (2022-07-05 – ) 25% voting rights (2022-07-05 – )
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Core Bolig IX Investoraktieselskab Nr. 18 10% ownership (2018-11-06 – ) 10% voting rights (2018-11-06 – )
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EJENDOMSSELSKABET RYESGADE INVESTORSELSKAB 1 ApS 20% ownership (2016-10-07 – 2019-04-29 ) 20% voting rights (2016-10-07 – 2019-04-29 )
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Core Bolig IX Investoraktieselskab Nr. 4 10% ownership (2018-04-12 – 2018-06-07 ) 10% voting rights (2018-04-12 – 2018-06-07 )
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Core Bolig VII Investoraktieselskab Nr. 7 10% ownership (2018-12-28 – ) 10% voting rights (2018-12-28 – )
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Core Bolig VIII Investoraktieselskab Nr. 12 20% ownership (2017-06-30 – 2017-07-14 ) 20% voting rights (2017-06-30 – 2017-07-14 )
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EJENDOMSSELSKABET OTTO ApS. 15% ownership (2016-08-01 – ) 15% voting rights (2016-08-01 – )
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EJENDOMSSELSKABET HOLLÆNDERDYBET KOMMANDITAKTIESELSKAB 5% ownership (2018-01-01 – ) 5% voting rights (2018-01-01 – )
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Ejendomsudviklingsselskabet Rødovre K/S 25% ownership (2021-03-17 – 2022-12-26 ) 33.33% ownership (2022-12-27 – ) 25% voting rights (2021-03-17 – 2022-12-26 ) 33.33% voting rights (2022-12-27 – )
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Ejendomsudviklingsselskabet Rødovre K/S 25% ownership (2021-03-17 – 2022-12-26 ) 33.33% ownership (2022-12-27 – ) 25% voting rights (2021-03-17 – 2022-12-26 ) 33.33% voting rights (2022-12-27 – )
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Employees
Bøgeskovinvest II ApS has 0.68 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2017 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | 0 | |
| Employee benefits expense | 0 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | 0 | |
| Profit loss from ordinary activities before tax | 0 | |
| Other finance expenses | 0 | |
| Tax expense | 0 | |
| Profit loss | 0 |