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BØGENÆS HOLDING A/S
A/S
In liquidation
CVR 30900650
Lillevangsvej 216
Ikke-finansielle holdingselskaber · NACE 642020
Est. 2007
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2012
—
EBITDA margin
—
Equity ratio
97.4%
Financial strength
Net profit 2012
DKK -193K
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
0M
2012
Key figures
Annual report 2012
Revenue
—
—
EBITDA
DKK -310K
—
Net profit
DKK -193K
—
Total assets
DKK 11,3M
—
Equity
DKK 11M
—
Employees
—
—
Company information
Legal name
BØGENÆS HOLDING A/S
CVR number
30900650
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
1. oktober 2007
Share capital
DKK 2.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2012-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af likvidator.
Contact
Address
Lillevangsvej 216
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Companies in Ikke-finansielle holdingselskaber
Companies in Fredensborg
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
Income statement
DKK thousands
Item
2012
Revenue
—
Staff expenses
-0
EBITDA
-310
Depreciation & amort.
-0
EBIT
-310
Net financials
117
Profit before tax
-193
Tax
-0
Net profit
-193
Balance sheet
DKK thousands
Item
2012
Total assets
11.329
Equity
11.032
Long-term debt
0
Short-term debt
297
Total debt
297
Financial ratios
5-year trend
EBITDA margin
-31031400.0%
This company
15.8%
Market median
-196401366% vs market
2012
2012
Equity ratio
97.4%
This company
38.2%
Market median
+155% vs market
2012
2012
Return on equity
-1.7%
This company
18.4%
Market median
-109% vs market
2012
2012
Net profit margin
-19290700.0%
This company
8.1%
Market median
-238156890% vs market
2012
2012
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
2012
2012
Debt / equity
0.03×
This company
0.62×
Market median
+95% vs market
2012
2012
Annual reports & filings
Annual report 2012
Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Age
Other directorships
MS
Morten Stadil
Unofficial title
Unofficial title
2013
—
—
RL
René Lund Rasmussen
Chief Executive Officer
Chief Executive Officer
2010
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
JR
Jesper Rasmussen
Chairman
2007
—
—
BN
Børge Nordgaard Hansen
Chairman
2011
—
—
JC
Jens Christian Klausen
Chairman
2007
—
—
MB
Mogens Bech-Petersen
Board of Directors
2007
—
—
LB
Lars Blavnsfeldt
Board of Directors
2012
—
—
PI
Per Ib Agger-Nielsen
Board of Directors
2007
—
—
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 BØGENÆS HOLDING A/S also hold positions in
0
other companies.
Person
Role here
Other companies
Morten Stadil
Unofficial title
0 companies
René Lund Rasmussen
Chief Executive Officer
0 companies
Jesper Rasmussen
Chairman
0 companies
Børge Nordgaard Hansen
Chairman
0 companies
Jens Christian Klausen
Chairman
0 companies
Mogens Bech-Petersen
Board of Directors
0 companies
Lars Blavnsfeldt
Board of Directors
0 companies
Per Ib Agger-Nielsen
Board of Directors
0 companies