BG Brønderslev Invest A/S — CVR 47001110
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Active
Founded 1977
51 employees
CVR
47001110
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1977-10-10
Addresses
Heimdalsvej 5, 9700 Brønderslev
(Brønderslev)
Alternate names
BO-GLAS BRØNDERSLEV A/S, HOBRO GLAS A/S, P.T. VINDUER OG DØRE A/S, GHB GRUPPEN A/S, BO-GRUPPEN A/S, SILVERPANE A/S, BO-GLAS BRØNDERSLEV A/S, BO-PLUS A/S, BO-STOP A/S, BO-SAFE A/S, BO-TERM A/S, BO-DOOR A/S, BO-DESIGN A/S, BO-SOL A/S, BO-FIRE A/S, BO-DEKO A/S, BO-LYD A/S, BO-DECO A/S
Employees
51
Employment interval
ANTAL_50_99
Advertising protected
No
Industry (4)
Formning og forarbejdning af planglas
261200
Formning og forarbejdning af planglas
231200
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Secondary industry (2)
Engroshandel med træ, trælast og byggematerialer
515310
Udlejning af erhvervsejendomme
682040
Email (1)
post@boglas.dk
2000-01-23
Phone Number (1)
98821522
2002-06-21
Fax (2)
98824722
98824722
Addresses (3)
Industrivej 25,
9700 Brønderslev
(BRØNDERSLEV)
1977-10-10
Industrivej 25,
9700 Brønderslev
(Brønderslev)
2007-01-01
Heimdalsvej 5,
9700 Brønderslev
(Brønderslev)
2020-12-14
Relations (17)
Steen Rasmussen
Chairman
Profile
Jens Uggerhøj
Chairman
Profile
Margit Fuglsang Sørensen
Board member
Profile
Gitte Fuglsang Sørensen
Board memberDeputy
Profile
Flemming Bech Skadhauge
Board member
Profile
Jens Dalsgaard Løgstrup
Board member
Profile
Kent Jørgen Lindberg
Board member
Profile
Ole Madsen
Board member
Profile
Bent Nørgaard Bertelsen
Board member
Profile
Poul Erik Pedersen
Board member
Profile
Jørgen Hardy Sørensen
Board memberDirector
Profile
Per Fuglsang Sørensen
Board memberDirector
Profile
KR 483 A/S
Auditor
Profile
Kpmg C Jespersen
Auditor
Profile
3S INVEST ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
PERFORM HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
MISIMA HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (6)
JØRGEN SØRENSEN BO-GLAS A/S
1977-10-10 — 1987-12-23
BO-GLAS, BRØNDERSLEV A/S
1987-12-24 — 1989-04-24
BO-GRUPPEN A/S
1989-04-25 — 1993-06-03
BO-GLAS BRØNDERSLEV A/S
1993-06-04 — 2002-04-23
BO-GLAS A/S
2002-04-24 — 2020-12-13
BG Brønderslev Invest A/S
2020-12-14
Lifecycle (1)
1977-10-10 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 1 | 0.11 |
| 2026-03 | 1 | 0.09 |
| 2026-02 | 1 | 0.1 |
| 2026-01 | 1 | 0.1 |
| 2025-12 | 1 | 0.1 |
| 2025-11 | 1 | 0.1 |
| 2025-10 | 1 | 0.09 |
| 2025-09 | 1 | 0.09 |
| 2025-08 | 1 | 0.1 |
| 2025-07 | 2 | 0.18 |
| 2025-06 | 2 | 0.2 |
| 2025-05 | 2 | 0.2 |
| 2025-04 | 2 | 0.2 |
| 2025-03 | 2 | 0.18 |
| 2025-02 | 2 | 0.2 |
| 2025-01 | 2 | 0.18 |
| 2024-12 | 2 | 0.2 |
| 2024-11 | 1 | 0.09 |
| 2024-10 | 1 | 0.09 |
| 2024-09 | 1 | 0.09 |
| 2024-08 | 1 | 0.09 |
| 2024-07 | 1 | 0.08 |
| 2024-06 | 2 | 0.2 |
| 2024-05 | 2 | 0.18 |
| 2024-04 | 2 | 0.2 |
| 2024-03 | 2 | 0.2 |
| 2024-02 | 2 | 0.18 |
| 2024-01 | 2 | 0.18 |
| 2023-12 | 2 | 0.2 |
| 2023-11 | 2 | 0.18 |
| 2023-10 | 2 | 0.18 |
| 2023-09 | 2 | 0.18 |
| 2023-08 | 2 | 0.16 |
| 2023-07 | 2 | 0.18 |
| 2023-06 | 2 | 0.18 |
| 2023-05 | 2 | 0.2 |
| 2023-04 | 2 | 0.22 |
| 2023-03 | 2 | 0.16 |
| 2023-02 | 2 | 0.2 |
| 2023-01 | 2 | 0.18 |
| 2022-12 | 2 | 0.18 |
| 2022-11 | 2 | 0.18 |
| 2022-10 | 2 | 0.18 |
| 2022-09 | 2 | 0.18 |
| 2022-08 | 2 | 0.16 |
| 2022-07 | 2 | 0.18 |
| 2022-06 | 2 | 0.18 |
| 2022-05 | 2 | 0.2 |
| 2022-04 | 2 | 0.22 |
| 2022-03 | 2 | 0.16 |
| 2022-02 | 2 | 0.2 |
| 2022-01 | 2 | 0.18 |
| 2021-12 | 2 | 1.08 |
| 2021-11 | 2 | 0.12 |
| 2021-10 | 2 | 0.48 |
| 2021-03 | 1 | 0.01 |
| 2021-02 | 1 | 0.01 |
| 2021-01 | 3 | 0.13 |
| 2020-12 | 39 | 23 |
| 2020-11 | 40 | 38 |
| 2020-10 | 42 | 38 |
| 2020-09 | 41 | 39 |
| 2020-08 | 42 | 37 |
| 2020-07 | 40 | 25 |
| 2020-06 | 48 | 40 |
| 2020-05 | 42 | 38 |
| 2020-04 | 45 | 42 |
| 2020-03 | 50 | 40 |
| 2020-02 | 50 | 39 |
| 2020-01 | 53 | 40 |
| 2019-12 | 52 | 44 |
| 2019-11 | 52 | 47.17 |
| 2019-10 | 52 | 47 |
Production units (1)
Registration history
2020-12-14
Addresses
2020-12-14
Name history: BG Brønderslev Invest A/S
2007-01-01
Addresses
2002-04-24
Name history: BO-GLAS A/S
1993-06-04
Name history: BO-GLAS BRØNDERSLEV A/S
1989-04-25
Name history: BO-GRUPPEN A/S
1987-12-24
Name history: BO-GLAS, BRØNDERSLEV A/S
1977-10-10
Addresses
1977-10-10
Name history: JØRGEN SØRENSEN BO-GLAS A/S
1977-10-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S62037
Purpose
Selskabets formål er fabrikation, reparation, køb, salg, finansiering og investering
Registered capital
300,000 DKK; 1,000,000 DKK; 1,155,000 DKK; 3,000,000 DKK; 3,100,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
1990-12-31
OMLÆGNINGSPERIODE_START
1989-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør alene, af to medlemmer af bestyrelsen eller af den samlede bestyrelse
Latest articles date
2014-12-08; 2020-12-14
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