BOGHOLDERGAARDEN ApS

  • Active

  • Registration 87881016
  • APS
  • Established 28 December, 1979

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 December, 1979
Address
Industriholmen 21
2650 Hvidovre
Denmark
Phone: 38743233
Registration number
Registration 87881016

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Robert Bruun
    2001-12-31 – 50% ownership (2001-12-31 – ) 50% voting rights (2001-12-31 – )
  • Charlotte Bruun
    2001-12-31 – 50% ownership (2001-12-31 – ) 50% voting rights (2001-12-31 – )
Legal owners
  • Robert Bruun
    2001-12-31 – 25% ownership (2001-12-31 – ) 25% voting rights (2001-12-31 – )
  • Charlotte Bruun
    2001-12-31 – 25% ownership (2001-12-31 – ) 25% voting rights (2001-12-31 – )
  • CITYHUS BG ApS 33.33% ownership (2018-02-13 – ) 33.33% voting rights (2018-02-13 – )
Directors
Board members
Subsidiaries
  • SIVMOSEVÆNGET A/S 100% ownership (2014-07-01 – ) 100% voting rights (2014-07-01 – )
  • Selandia Ejendomme A/S
  • DEU ApS 100% ownership (2009-09-24 – 2022-10-04 ) 100% voting rights (2009-09-24 – 2022-10-04 )
  • POUL HANSEN Import A/S 33.33% ownership (2008-06-17 – 2017-09-07 ) 25% ownership (2017-09-08 – 2021-05-01 ) 33.33% voting rights (2008-06-17 – 2017-09-07 ) 25% voting rights (2017-09-08 – 2021-05-01 )
  • POUL HANSEN Import A/S 33.33% ownership (2008-06-17 – 2017-09-07 ) 25% ownership (2017-09-08 – 2021-05-01 ) 33.33% voting rights (2008-06-17 – 2017-09-07 ) 25% voting rights (2017-09-08 – 2021-05-01 )
  • Poul Hansen Furniture ApS 25% ownership (2003-11-03 – 2023-03-31 ) 100% ownership (2023-04-01 – ) 25% voting rights (2003-11-03 – 2023-03-31 ) 100% voting rights (2023-04-01 – )
  • Poul Hansen Furniture ApS 25% ownership (2003-11-03 – 2023-03-31 ) 100% ownership (2023-04-01 – ) 25% voting rights (2003-11-03 – 2023-03-31 ) 100% voting rights (2023-04-01 – )
  • EJENDOMSSELSKABET RÅDHUSPLADSEN VÆGGERLØSE ApS 100% ownership (2010-02-01 – ) 100% voting rights (2010-02-01 – )
  • BYGGESELSKABET FJORDTOFTEN ApS 50% ownership (2021-07-01 – ) 50% voting rights (2021-07-01 – )
  • KOMPLEMENTARSELSKABET VINDINVEST COTTBUSER SEE ApS 25% ownership (2013-07-01 – ) 25% voting rights (2013-07-01 – )
  • KOMPAGNIGÅRDEN NÆSTVED ApS 100% ownership (2022-07-01 – ) 100% voting rights (2022-07-01 – )
  • Marielyst Strand Ejendomme ApS 33.33% ownership (2014-02-21 – 2015-09-02 ) 50% ownership (2015-09-03 – ) 33.33% voting rights (2014-02-21 – 2015-09-02 ) 50% voting rights (2015-09-03 – )
  • Marielyst Strand Ejendomme ApS 33.33% ownership (2014-02-21 – 2015-09-02 ) 50% ownership (2015-09-03 – ) 33.33% voting rights (2014-02-21 – 2015-09-02 ) 50% voting rights (2015-09-03 – )
  • CITYHUS SERVICE BUREAU A/S 33.33% ownership (2014-12-31 – ) 33.33% voting rights (2014-12-31 – )
  • BOLIG VEST 2004 ApS 50% ownership (2004-12-22 – 2023-05-01 ) 50% voting rights (2004-12-22 – 2023-05-01 )

Employees

BOGHOLDERGAARDEN ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2013 06-2015 06-2016 06-2017 06-2018
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 3,186 2,741 2,040 4,605 5,681
Employee benefits expense 0 1,044 930 1,634 1,699
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 2,366 0 0 588 2,902
Profit loss from ordinary activities before tax 3,428 -2,270 -13,141 4,760 7,481
Other finance expenses 0 2,606 3,703 4,358 6,330
Tax expense -310 -133 1,265 -157 -2,600
Profit loss 3,738 -2,137 -14,406 4,917 10,081