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BØGGILD INGENIØRFIRMA A/S
A/S
In liquidation
CVR 25160207
Østervang 2
Engineering activities and related technical consultancy · NACE 7112
Est. 2000
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2013
DKK 11K
-96% vs 2012
EBITDA margin
100.0%
-96% vs 2012
Equity ratio
92.4%
Financial strength
Net profit 2013
DKK 38K
-80% vs 2012
EBITDA — year on year
DKK millions
0M
-0M
-1M
-1M
-1M
0M
2012
0M
0%
2013
Key figures
Annual report 2013
Revenue
DKK 11K
-96%
EBITDA
DKK 11K
-96%
Net profit
DKK 38K
-80%
Total assets
DKK 575K
-52%
Equity
DKK 531K
+8%
Employees
—
—
Company information
Legal name
BØGGILD INGENIØRFIRMA A/S
CVR number
25160207
Legal form
Aktieselskab
NACE code
7112 · Engineering activities and related technical consultancy
Founded
21. januar 2000
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2013-06-30
Financial year
January – December
Signatory rights
Selskabet tegnes af likvidator.
Contact
Address
Østervang 2
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Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
Income statement
DKK thousands
Item
2012
2013
Revenue
249
11
Staff expenses
-0
-0
EBITDA
249
11
Depreciation & amort.
-10
-5
EBIT
239
6
Net financials
18
41
Profit before tax
257
47
Tax
64
9
Net profit
193
38
Balance sheet
DKK thousands
Item
2012
2013
Total assets
1.201
575
Equity
493
531
Long-term debt
0
0
Short-term debt
687
44
Total debt
687
44
Financial ratios
5-year trend
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
2012
2013
Equity ratio
92.4%
This company
38.2%
Market median
+142% vs market
2012
2013
Return on equity
7.1%
This company
18.4%
Market median
-61% vs market
2012
2013
Net profit margin
345.5%
This company
8.1%
Market median
+4165% vs market
2012
2013
Asset turnover
0.02×
This company
1.12×
Market median
-98% vs market
2012
2013
Debt / equity
0.08×
This company
0.62×
Market median
+87% vs market
2012
2013
Annual reports & filings
Annual report 2013
Filed via CVR / Virk · Period 2012-07-01 – 2013-06-30
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2011-07-01 – 2012-06-30
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Former (4)
LP
Lorents Peter Alfred Hjorth Bøggild
Management
Management
2000 – 2010
HM
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
2007 – 2009
HB
Helen Buch Dubery
Chief Executive Officer
Chief Executive Officer
2010 – 2013
DB
Dan Børge Larsen
Unofficial title
Unofficial title
2013 – 2014
Board of directors
Non-executive oversight
Name
Role
Member since
Former (3)
KJ
Knud Johansson
Board of Directors
2000 – 2008
HL
Henrik Ladefoged
Board of Directors
2010 – 2013
HH
Hans-Henrik Høj Nielsen
Chairman
2010 – 2013
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of BØGGILD INGENIØRFIRMA A/S also hold positions in
0
other companies.
Person
Role here
Other companies
Lorents Peter Alfred Hjorth Bøggild
Management
0 companies
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
0 companies
Helen Buch Dubery
Chief Executive Officer
0 companies
Dan Børge Larsen
Unofficial title
0 companies
Knud Johansson
Board of Directors
0 companies
Henrik Ladefoged
Board of Directors
0 companies
Hans-Henrik Høj Nielsen
Chairman
0 companies