BØGETORP ApS — CVR 26798396
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Active
Founded 2002
2 employees
CVR
26798396
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2002-09-04
Addresses
Åstvej 10B, 7190 Billund
(BILLUND)
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (3)
Anden virksomhedsrådgivning
741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Email (1)
lbm@bogetorp.com
2007-10-31
Phone Number (1)
21450727
2007-10-31
Addresses (7)
Ådalen 3,
7200 Grindsted
(GRINDSTED)
2002-09-04
Ådalen 3,
7200 Grindsted
(BILLUND)
2007-01-01
Åstvej 10B,
7190 Billund
(BILLUND)
2008-10-01
Åstvej 10B,
7190 Billund
(BILLUND)
2016-03-07
Åstvej 10B,
7190 Billund
(BILLUND)
2018-01-04
Åstvej 10B,
7190 Billund
(BILLUND)
2018-02-21
Åstvej 10B,
7190 Billund
(BILLUND)
2019-03-19
Relations (19)
Peder Agger
Board member
Profile
Erling Jensen Lund
Auditor
Profile
Flemming Høj Petersen
Board memberLegal owner
Profile
Ownership: 15%
· Voting: 15%
Preben Møller Nielsen
Chairman
Profile
Leo Bøgeholm Madsen
Board memberDirector
Profile
Aage Anders Christiansen
Board memberDirector
Profile
Brian Krogsgaard Nielsen
Board memberDirector
Profile
Jesper Torpe
Director
Profile
Erik Kramer
Board memberADM. DIR.
Profile
Britta Hedegaard
Board memberDirector
Profile
John Ungermand
Board member
Profile
LBM HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
JET HOLDING ApS UNDER STIFTELSE
Founders
Profile
BKONLINE HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
ERIK KRAMER INVEST ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
BØGETORP ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ungermand Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Lifecycle (1)
2002-09-04 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 4 | 2 |
| 2026-04 | 5 | 2 |
| 2026-03 | 5 | 2 |
| 2026-02 | 5 | 2 |
| 2026-01 | 3 | 2 |
| 2025-12 | 5 | 3 |
| 2025-11 | 3 | 2 |
| 2025-10 | 4 | 2 |
| 2025-09 | 4 | 2 |
| 2025-08 | 4 | 2 |
| 2025-07 | 4 | 2 |
| 2025-06 | 4 | 2 |
| 2025-05 | 2 | 2 |
| 2025-04 | 2 | 2 |
| 2025-03 | 2 | 1.03 |
| 2025-02 | 2 | 1.08 |
| 2025-01 | 4 | 3 |
| 2024-12 | 4 | 3 |
| 2024-11 | 3 | 3 |
| 2024-10 | 3 | 3 |
| 2024-09 | 3 | 3 |
| 2024-08 | 3 | 3 |
| 2024-07 | 3 | 2 |
| 2024-06 | 1 | 1 |
| 2024-05 | 2 | 1.03 |
| 2024-04 | 4 | 3 |
| 2024-03 | 4 | 3 |
| 2024-02 | 4 | 3 |
| 2024-01 | 4 | 3 |
| 2023-12 | 4 | 3 |
| 2023-11 | 4 | 3 |
| 2023-10 | 3 | 3 |
| 2023-09 | 4 | 3 |
| 2023-08 | 3 | 3 |
| 2023-07 | 3 | 3 |
| 2023-06 | 3 | 3 |
| 2023-05 | 3 | 3 |
| 2023-04 | 3 | 3 |
| 2023-03 | 3 | 3 |
| 2023-02 | 3 | 3 |
| 2023-01 | 3 | 3 |
| 2022-12 | 3 | 3 |
| 2022-11 | 3 | 3 |
| 2022-10 | 3 | 3 |
| 2022-09 | 3 | 3 |
| 2022-08 | 3 | 3 |
| 2022-07 | 3 | 3 |
| 2022-06 | 3 | 3 |
| 2022-05 | 3 | 3 |
| 2022-04 | 3 | 3 |
| 2022-03 | 1 | 0.32 |
| 2022-02 | 1 | 0.36 |
| 2022-01 | 1 | 0.35 |
| 2021-12 | 1 | 0.35 |
| 2021-11 | 1 | 0.33 |
| 2021-10 | 1 | 0.35 |
| 2021-09 | 1 | 0.33 |
| 2021-08 | 1 | 0.33 |
| 2021-07 | 1 | 0.33 |
| 2021-06 | 1 | 0.33 |
| 2021-05 | 1 | 0.38 |
| 2021-04 | 1 | 0.41 |
| 2021-03 | 1 | 0.32 |
| 2021-02 | 1 | 0.36 |
| 2021-01 | 1 | 0.36 |
| 2020-12 | 2 | 0.47 |
| 2020-11 | 2 | 0.45 |
| 2020-10 | 2 | 0.43 |
| 2020-09 | 2 | 0.43 |
| 2020-08 | 2 | 0.45 |
| 2020-07 | 2 | 0.41 |
| 2020-06 | 2 | 0.47 |
| 2020-05 | 2 | 0.49 |
| 2020-04 | 2 | 0.49 |
| 2020-03 | 2 | 0.43 |
| 2020-02 | 2 | 0.47 |
| 2020-01 | 2 | 0.43 |
| 2019-12 | 3 | 0.57 |
| 2019-11 | 3 | 0.48 |
| 2019-10 | 2 | 0.41 |
Production units (1)
Registration history
2019-03-19
Addresses
2018-02-21
Addresses
2018-01-04
Addresses
2016-03-07
Addresses
2008-10-01
Addresses
2007-01-01
Addresses
2002-09-04
Addresses
2002-09-04
Name history: BØGETORP ApS
2002-09-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS304282
Purpose
Selskabets formål er rådgivning om virksomhedsudvikling samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
First financial period end
2003-06-30
First financial period start
2002-09-04
Registered capital
125,000 DKK
Share classes
Yes; No
Capital currency
DKK
Covered by AML/CTF act
Not covered
OPLØSNINGSTRUSSEL_SENESTE
2013-05-23
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren i forening med formanden for bestyrelsen eller af den samlede bestyrelse.
Latest articles date
2013-10-17; 2017-02-27; 2022-08-04
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